Articles with tag like: client onboarding

Found 6 results in 484 milliseconds.

Mizuho Americas deploys Fenergo's software to automate KYC and AML

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

Mizuho Americas, a subsidiary of Mizuho Financial Group, has deployed Fenergo’s software to automate KYC and AML regulatory processes, digitalise workflows, and accelerate client onboarding onto a single platform.

Mizuho Americas, partnership, Fenergo, automation, client onboarding, CLM, KYC, AML, regulations, CRM

Ebury to deploy Fenergo's Client Lifecycle Management (CLM) solutions

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

Fenergo, the provider of digital transformation, customer journey, and Client Lifecycle Management (CLM) solutions for financial institutions, has announced that Ebury will deploy its CLM solution. 

Ebury, Fenergo, client onboarding, expansion, CLM, Client Lifecycle Management, KYC, AML, integration, financial institutions

Itiviti, Imandra team up for ML client onboarding

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

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

Koine acquires fintech to facilitate onboarding of institutional crypto clients

News | Digital Identity, Security & Online Fraud | 22 May 2019

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

News | Digital Identity, Security & Online Fraud | 15 May 2019

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

News | Digital Identity, Security & Online Fraud | 02 Apr 2019

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