Articles with tag: account opening

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Nacha, ValidiFI become Preferred Partners for Account Validation

News | E-invoicing, SCF & E-procurement | 08 Jan 2021

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

Nacha, ValidiFI, preferred partner, account validation, ACH Network, digital platform, startups, financial service provider, enterprise, account opening, risk management, compliance, payment facilitation

FAB fully digitises account opening process for UAE SMEs

News | Online & Mobile Banking | 02 Nov 2020

First Abu Dhabi Bank has announced complete digitisation of account opening process for small and mid-size enterprises, SMEs, through the BASHER portal.

FAB, account opening, SMEs, digitalisation,

Ekata introduces Account Opening API

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Ekata has introduced the Account Opening API, designed to take action on high-risk accounts to mitigate losses from synthetic identity fraud.

Ekata, account opening, API, fraud prevention, customer onboarding

Four ways analysing digital behaviour can improve account opening fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Oct 2020

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

Global financial system again under scrutiny: FinCen leaks

News | Payments General | 29 Sep 2020

Reports on USD 2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions have been leaked.

FinCen leaks, money laundering, compliance, banks, fines, Deutsche Bank, JPMorgan, Standard Chartered, HSBC, Barclays, BNY Mellon, Societe Generale, SAR, KYC, account opening, CDD

Experian adds Onfido face authentication for account opening

News | Digital Identity, Security & Online Fraud | 22 Sep 2020

Experian has upgraded its fraud detection capabilities for account opening by implementing facial authentication from Onfido.

Experian, Onfido, KYC, customer onboarding, face biometrics, account opening

Treezor, ubble sign a strategic agreement for the next generation European KYC

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe

United Overseas Bank launches its digital bank in Indonesia

News | Online & Mobile Banking | 07 Aug 2020

Singapore-based United Overseas Bank (UOB) has launched its digital bank TMRW in Indonesia.

UOB, digital bank, digital, bank, Indonesia, tech, Singapore, United Overseas Bank, TMRW, banking, AI, artificial intelligence, data, account opening, transactions, chatbot, TMRW Intelligence Assistant, TIA, QR, payments, merchants, banks, National Non-Cash Movement, Quick Response Code Indonesian Standard, QRIS

Accertify reveals digital identity solution to fight account opening and ATO fraud

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

Accertify has announced the launch of a new solution designed to help organisations address the significant rise in fraudulent online account openings and account takeovers. 

Accertify, launch, digital identity, account opening, account takeover fraud, identity theft, loyalty points, fraud, risks, bot attacks

IDology's study reveals US' view on identity, digital account opening, and fraud

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

New research from IDology, a GBG Company, has revealed how consumers view identity, digital account opening, and fraud. 

IDology, US, identity, digital account opening, fraud, identity verification, abandonment rate, online account, checkouts, card payments

HSBC launches digital account sign-up process for SMEs in Hong Kong

News | Digital Identity, Security & Online Fraud | 22 Jun 2020

HSBC has launched a digital account opening system in Hong Kong for small and medium-sized (SME) businesses.

HSBC, Hong Kong, digital account, SME, remote account opening, mobile account opening service, retail, small businesses, branch, bank account number, mobile app, facial recognition, identity, authentication, artificial intelligence, machine learning

WorldRemit, Onfido join forces for a faster verification process

News | Digital Identity, Security & Online Fraud | 21 May 2020

WorldRemit has announced a new partnership with global identity verification and authentication company Onfido.

WorldRemit, partnership, Onfido, verification, identification, KYC, account opening, payments, risks, fraud, security, financial inclusion

Citi expands digital onboarding to 37 countries

News | Digital Identity, Security & Online Fraud | 14 May 2020

Citi has expanded the reach of its CitiDirect BE digital onboarding platform, making it available in 37 countries and five languages. 

Citi, CitiDirect BE Digital Onboarding, digital onboarding, client-facing digital channels, COB, remote work, pandemic, payment methods, electronic signatures, KYC, know your customer, account opening

Daon, ForgeRock reveal integration with biometric nodes

News | Digital Identity, Security & Online Fraud | 14 May 2020

Biometric identity technology company Daon has announced the availability of its IdentityX nodes for the ForgeRock Identity Platform. 

Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover

Fenergo unveils remote account opening solution

News | Payments General | 22 Apr 2020

Fenergo has announced the launch of its digital cloud-based Remote Account Opening solution, in order to assist US small businesses in accessing Paycheck Protection Programme (PPP) emergency loans.

Fenergo, launch, remote account opening, Solution, small business, loan approvals, CLM, client lifecycle management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence

Onfido, Moflix, yallo join forces for mobile subscriptions

News | Digital Identity, Security & Online Fraud | 31 Mar 2020

Switzerland-based mobile provider yallo has partnered with Onfido and Moflix to launch yallo swype, the country’s first 100% digital mobile subscription.

Onfido, partnership, Moflix, yallo, security, mobile subscriptions, identity verification, onboarding, account opening, AI, ID, fraudulent activities, risks

For 73% of consumers account opening can 'make or break' their ties with digital services

News | Digital Identity, Security & Online Fraud | 30 Mar 2020

A new report published by Trulioo has revealed that 73% of consumers claim that the account opening process can ‘make or break’ their relationship with digital services.

account opening, Trulioo, study, retail, banking, marketplaces, identity verification

Sony Bank rolls out 'English online banking' in Japan

News | Online & Mobile Banking | 30 Mar 2020

Sony Bank has launched a new English-language online banking service, aiming to provide foreign residents in Japan a way to open a bank account and conduct everyday banking in English.

online banking, Sony Bank, account opening, Japan, banks, mobile banking

Customer experience and fraud prevention top of priorities for bankers, according to new survey

News | Online & Mobile Banking | 20 Mar 2020

OneSpan has announced the results of its third annual survey of major banks that reveals how financial institutions are prioritizing both the customer experience and fraud reduction as the demand for remote account opening increases.  

Customer experience, fraud prevention, bankers, survey, OneSpan, account opening, security

ICICI Bank launches ICICIStack, a digital banking platform in India

News | Online & Mobile Banking | 18 Mar 2020

India-based ICICI Bank has announced the launch of ICICIStack, a digital banking services and APIs to ensure uninterrupted banking experience to customers.

ICICI Bank, digital bank, digital banking services, ICICIStack, bank API, digital account opening, instant savings, lending, instant payments, robo-advisory