Articles with tag: account opening

Found 42 results in 187 milliseconds.

Experian adds Onfido face authentication for account opening

22 Sep 2020 | Digital Identity, Security & Online Fraud

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

08 Sep 2020 | Digital Identity, Security & Online Fraud

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

07 Aug 2020 | Online & Mobile Banking

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

17 Jul 2020 | Digital Identity, Security & Online Fraud

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

17 Jul 2020 | Digital Identity, Security & Online Fraud

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

22 Jun 2020 | Digital Identity, Security & Online Fraud

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

21 May 2020 | Digital Identity, Security & Online Fraud

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

14 May 2020 | Digital Identity, Security & Online Fraud

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

14 May 2020 | Digital Identity, Security & Online Fraud

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

22 Apr 2020 | Payments General

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

31 Mar 2020 | Digital Identity, Security & Online Fraud

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

30 Mar 2020 | Digital Identity, Security & Online Fraud

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

30 Mar 2020 | Online & Mobile Banking

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

20 Mar 2020 | Online & Mobile Banking

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

18 Mar 2020 | Online & Mobile Banking

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

Banking fees getting squeezed and Hong Kong among the top markets impacted

11 Mar 2020 | Payments General

Accenture has released a global report detailing the impact of increased competition and regulation on banking fees, with Hong Kong as one of the markets that were studied.

Accenture, study, banking, fees, account opening, retail banking,

Santander Argentina selects FacePhi's biometrics solution

14 Feb 2020 | Digital Identity, Security & Online Fraud

Santander Argentina has selected FacePhi’s digital onboarding solution, SelphID, which specialises in developing biometric authentication solutions.

Santander Argentina, FacePhi, biometrics, digital onboarding, authentication, banks, accounts, account opening, security

Only 33 percent of users like their experience in creating online gaming accounts

07 Feb 2020 | Digital Identity, Security & Online Fraud

New report published by Trulioo has revealed that only a third (33%) of online gamers in the UK and US are fully satisfied with their experiences creating online gaming accounts.

Trulioo, identity verification, account opening, gaming, report

NYMBUS' platform selected by PeoplesBank

17 Jan 2020 | Digital Identity, Security & Online Fraud

PeoplesBank has selected NYMBUS SmartMarketing and SmartOnboarding to unify key aspects of their marketing, onboarding, and CRM.

PeoplesBank, NYMBUS, SmartMarketing, SmartOnboarding, marketing, onboarding, CRM, banking, data, account opening, financial institutions

Newgen selected by F&M for its online account opening process

08 Jan 2020 | E-invoicing, SCF & E-procurement

Farmers & Merchants Bank (F&M) has chosen Newgen Software’s online account opening app for end-to-end automation of their personal and business customer onboarding processes.

Farmers & Merchants Bank, Newgen, online account opening, automation, onboarding, banks, omnichannel