Found 10 results in 294 milliseconds.
buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst
Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe
Grasshopper Bank, banks, Alessa, AML, anti-money laundering, Microsoft Azure, cloud, KYC, customer identification program, CIP, transactions, SAR/CTR, FinCEN
SBI Card, launch, video KYC, customer identification, onboarding, digital sourcing, fraud reduction, facial recognition, dynamic verification code
The Reserve Bank of India (RBI) has officially granted recognition to the DigiLocker platform, which allows citizens to store their personal documents online, for KYC process.
e-documents, DigiLocker, KYC, RBI, PMLA Act, video-KYC, banks, identity, customer identification
IBS Intelligence has reported that Indian banks, fintechs, NBFCs, and other financial services companies will soon switch to video calls to expedite their customer onboarding process.
India, RBI, video-identification, customer identification, banks, fintechs, NBFC, financial service, onboarding, banking, KYC
IDnow, an Identity-Verification-as-a-Service-Solutions provider, has started to support Provinzial NordWest with new digital services.
video identification, IDnow, digital onboarding, Provinzial NordWest, customer identification, ID checks, Germany, AI
Germany-based savings marketplace Raisin has announced the ccquisition of MHB Bank, its long-time servicer.
Raisin, MHB Bank, mergers and acquisitions, acquisition, savings marketplace, Germany, Europe, account management, customer identification, financial transactions
The Financial Institutions Security Risks survey by Kaspersky Lab has revealed that 24% of banks worldwide struggle with the identification of their customers when delivering digital and online banking services.
web fraud, online banking, customer identification, Kaspersky Lab, survey, cybersecurity,
Mobility app Free2Move, owned by the French automotive manufacturer PSA Group, has announced plans to use Jumio’s Netverify to check customer driving licences.
Free2Move, PSA Group, Jumio, biometrics, Netverify, US, Europe, car sharing, customer identification, selfie