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Skaleet partners with Ondato

News | Online & Mobile Banking | 24 May 2023

France-based SaaS banking platform Skaleet has announced a partnership with Ondato to accelerate the development of new banking products and services.

partnership, online banking, digital banking, mobile banking, KYC, KYB, fraud management, AML, fraud prevention, identity verification, identity theft

Ondato expands its KYB Protection for business verification to Poland

News | Digital Identity, Security & Online Fraud | 21 Apr 2023

UK-based technology company Ondato has launched a Know Your Business (KYB) solution for Poland-based businesses and organisations.

expansion, product upgrade, KYB, digital onboarding, financial sanctions

Ondato makes its OCR engine available to all ID vendors

News | Digital Identity, Security & Online Fraud | 21 Mar 2023

Technology company Ondato has made its AI-powered Optical Character Recognition (OCR) engine a stand-alone service for other ID vendors and companies.

fraud management, fraud detection, fraud prevention, KYC, KYB, AML, digital identity, artificial intelligence, machine learning

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