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Discover all the Company news on Ondato and other articles related to Ondato in The Paypers News, Reports, and insights on the payments and fintech industry:

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AMLYZE partners with Ondato to prevent fraud for growing businesses

News | Digital Identity, Security & Online Fraud | 31 Jan 2023

Lithuania-based regtech AMLYZE has partnered with fraud prevention company Ondato to help financial institutions match business growth with risk exposure.

fraud prevention, AML, KYC, regtech, risk management

European banks don't prepare for upcoming fraud risks, Ondato says

News | Digital Identity, Security & Online Fraud | 25 Nov 2022

UK-based fraud prevention company Ondato has published a new report on how European banks fail to plan for future KYC and AML risks.

fraud prevention, KYC, AML, banks, digitalisation

Ondato partners with Radix Compliance

News | Digital Identity, Security & Online Fraud | 07 Oct 2022

Ondato, a UK-based fraud prevention company has partnered with Radix Compliance, a Malta-based company focused on providing AML and KYC outsourcing.

partnership, fraud prevention, compliance, AML, KYC

Ondato partners CoinGate to accept crypto payments

News | Cryptocurrencies | 29 Sep 2022

UK-based fraud prevention company Ondato has announced that they are now accepting various types of cryptocurrency as payment for their services facilitated through CoinGate.

partnership, crypto asset, cryptocurrency, payment methods

Ondato introduces virtual appointments with face biometrics for KYC

News | Digital Identity, Security & Online Fraud | 02 Sep 2022

UK-based fraud prevention company Ondato has launched a virtual branch service solution that enables banks to provide virtual face-to face appointments.

AML, fraud prevention, biometrics, product launch, KYC

Ondato partners with Hawk AI to offer an integrated AML and KYC suite

News | Digital Identity, Security & Online Fraud | 25 Aug 2022

UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes.

KYC, AML, transaction monitoring, risk management, partnership

Ondato launches Ondato Risk Scoring

News | Digital Identity, Security & Online Fraud | 21 Jul 2022

Ondato, a Lithuania-based technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes, has launched Ondato Risk Scoring.

KYC, startup, product launch, AML, risk management

Kernolab partners with Ondato for KYC compliance capabilities

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

Kernolab, a Lithuania-based fintech startup focused on helping businesses drive value through embedded finance solutions, has partnered with Ondato for all KYC compliance capabilities.

fintech, partnership, startup, embedded finance, KYC

Ondato launches Ondato OS for KYC and AML services

News | Digital Identity, Security & Online Fraud | 22 Feb 2022

Lithuania-based fraud prevention company Ondato has rolled out the Ondato OS platform, designed for businesses that need to augment their KYC and AML processes.

AML, KYC, fraud prevention, risk management, product launch, digitalisation