Articles with tag: client onboarding

Found 5 results in 187 milliseconds.

Itiviti, Imandra team up for ML client onboarding

30 Jan 2020 | Digital Identity, Security & Online Fraud

Technology and service provider to financial institutions Itiviti has signed an exclusive partnership agreement with Imandra, the AI pioneer behind the Imandra automated reasoning engine.

Itiviti, partnership, AI, Imandra, machine learning, client onboarding, service provider, financial institutions, compliance, analytics

Hamburg Commercial Bank selects Know Your Customer for corporate client onboarding

23 Sep 2019 | Digital Identity, Security & Online Fraud

Regtech provider Know Your Customer has added Hamburg Commercial Bank to its existing pool of corporate customers.

anti-money laundering, AML, know your customer, KYC, corporate client onboarding, digitalisation, partnership, onboarding, regtech, Hamburg Commercial Bank

Koine acquires fintech to facilitate onboarding of institutional crypto clients

22 May 2019 | Digital Identity, Security & Online Fraud

UK-based digital asset custody and settlement company Koine has acquired fintech Hireabl to help strengthen its onboarding process for institutional clients.

Koine, acquisition, fintech, onboarding, institutional clients, cryptocurrency, UK, KYC, AML, CTF, client onboarding, scalable platform

Fenergo, Refinitiv partner for client onboarding services

15 May 2019 | Digital Identity, Security & Online Fraud

The provider of digital Client Lifecycle Management (CLM) software solutions Fenergo has partnered with Refinitiv to allow customers to identify risk efficiently.

Fenergo, Refinitiv, partnership, client onboarding, risks, identity, CML, integration, financial institutions, KYC, AML, banks, customer experience, due diligence, financial companies

Challenger banking Varo chooses Feedzai for enterprise fraud prevention

02 Apr 2019 | Digital Identity, Security & Online Fraud

Varo Money, a challenger banking company, has teamed up with Feedzai to fight financial crime with artificial intelligence.

Varo Money, Feedzai, AI, financial crime, money laundering, digital bank, client onboarding, US