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