Found 609 results in 308 milliseconds.
iDenfy, Manu, business partnership, behavioural analytics, risk management, fraud prevention, consumer onboarding
Spain-based biometric authentication company FacePhi has established further inroads into the APAC market through a new partnership with Korea’s Daegu Bank.
FacePhi, Daegu Bank, partnership, biometric onboarding, SelphID, facial recognition, IMBANK, mobile banking
Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations
TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.
regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification
Blockpass has teamed up with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors, to assist them with KYC processes.
BCH, BTC, ETH, partnership, crypto trading, KYC, digital onboarding, AML, fraud prevention, transaction monitoring, Blitz Network, Blockpass
Caixa Geral de Depósitos, Backbase, SME, onboarding, digital banking
Emirates NBD has announced that its customers can now have their ID verified using contactless NFC technology when opening a bank account via the bank’s Mobile Banking App.
Emirates NBD, bank, online, Dubai, contactless identity verification, innovation, TruID, NFC, onboarding, MENA,
HooYu, a provider of digital KYC onboarding technology, has launched new UI and UX tools to boost success rates for regulated companies that perform Know-Your-Customer (KYC) checks.
KYC, KYC processes, digital onboarding, digital identity, HooYu, UI, UX, identity verification
Glia, Series C, investment, funding, digital customer service, Insight Partners, Cooley LLP, digital onboarding
Mizuho Americas, partnership, Fenergo, automation, client onboarding, CLM, KYC, AML, regulations, CRM
Datasoft, Vouched, biometrics, remote onboarding, partnership, facial biometrics, ID, KYC, compliance, CONDI-19, pandemic, coronavirus
Unifiedpost Group, acquisition, Europe, 21 Grams, AKTI, BanqUP, ecommerce, commerce, automated payments, paper invoice, cross-boarder, Open Banking, data analytics
LocalBitcoins has announced an expansion of their partnership with Onfido, adding more to the integration of their AI-powered identity verification technology.
LocalBitcoins, Onfido, partnership, AI, Bitcoin, ID, onboarding, cryptocurrency, crypto trading
Wilson Bank & Trust (WBT) has selected Newgen as a digital transformation partner to assist in automating the bank's deposit account opening and commercial lending processes.
Wilson Bank & Trust, Newgen, partnership, WBT, online banking, mobile banking, onboarding, banking, cloud platform
True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML
Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
The Paypers releases the global infographic and industry mapping of key players in the Open Banking ecosystem
Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, small businesses, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, covid-19, insights, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
A Jumio research has found that while global new account fraud rates fell by 23% in 2020, but fraud rates in the UK climbed 28%.
Jumio, report, study, customer onboarding, identity verification, new account fraud, financial crime, digital identity, online fraud
Onfido, identity verification, authentication service, Salesforce AppExchange, marketplaces, online customer onboarding, KYC, AML, machine learning
Ebury, Fenergo, client onboarding, expansion, CLM, Client Lifecycle Management, KYC, AML, integration, financial institutions