Found 111 results in 968 milliseconds.
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification.
identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention
UK–based Trulioo has partnered with Public, an investing platform for stocks, ETFs, crypto, and alternative assets to allow UK investors access to US stocks.
partnership, identity verification, digital onboarding, online security, money laundering
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
J.P. Morgan has revealed its plans to expand its payments and corporate banking services in the Abu Dhabi Global Market.
payments , financial services, expansion, banking
US-based One Inc has entered a partnership with J.P. Morgan Payments to enhance property and casualty insurance claims payments.
partnership, insurance, payout, payments , digital payments
Cloud-based monetisation company BillingPlatform has partnered with J.P. Morgan Payments to support billing needs across its business units.
partnership, digital banking, online banking, customer experience, e-invoicing
J.P. Morgan Payments has partnered with identity platform Trulioo to enable global identity verification services and support a more simplified payment experience.
partnership, cybercrime, cybersecurity, identity verification, fraud management, online fraud, fraud prevention
Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money.
identity verification, identity fraud, fraud detection, fraud management, KYC, KYB
Zac Cohen, Chief Operating Officer at Trulioo, discusses the efficiency of integrated identity verification platforms and how they can empower businesses to streamline customer onboarding and realise a strong ROI.
identity verification, identity theft, fraud prevention, online security, digital onboarding, Trulioo
Global identity verification platform Trulioo has deployed new Workflow Studio capabilities to accelerate person matching worldwide.
identity verification, digital onboarding, KYC, artificial intelligence, regulation
Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers.
financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning
Michael Ramsbacker, Trulioo Chief Product Officer shares valuable advice on how businesses can optimise onboarding costs and efficiency with an integrated identity verification platform.
KYC, KYB, identity verification, biometrics, API
Michael Ramsbacker, Chief Product Officer at Trulioo, shares how Trulioo's global identity platform revolutionises the onboarding experience, simplifying the process for businesses and individuals alike.
KYC, KYB, digital onboarding, identity verification, data, platform, Trulioo
Payments providers, financial services, marketplaces, and a vast array of other businesses are re-focusing on optimizing customer onboarding to reduce costs, but are rightly concerned about increasing risk and abandonment. We’ll discuss how, instead, focusing on onboarding the right customers from the start, companies can reduce the cost of a good verified customer without negatively impacting acquisition
KYC, merchants, PSP, risk management
Global identity verification platform Trulioo has released new offerings in order to expand globally and to further improve business automation processes.
product launch, expansion, fraud management, fraud detection, fraud prevention, KYC, KYB, artificial intelligence
The Paypers, the provider of news and insights in the financial industry, has announced the launch of the Financial Crime and Fraud Report 2023.
financial crime, report, fraud management, fraud detection, payments
Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention.
digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.
payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain