Articles with tag like: account opening

Found 37 results in 812 milliseconds.

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

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

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

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

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

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

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

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

News | Payments General | 11 Mar 2020

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

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

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

News | Digital Identity, Security & Online Fraud | 07 Feb 2020

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

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

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

CULedger reveals pilot programme for blockchain-based identity verification

News | Digital Identity, Security & Online Fraud | 16 Dec 2019

Three credit unions in the US have completed pilot programmes for the MyCUID, a blockchain-based digital identity and call centre tech that helps verify identity, CULedger reveals.

CULedger, blockchain, identity verification, credit unions, US, digital identity, transfers, account opening, mobile integration, biometrics, authentication, voice recognition, fingerprints, facial recognition