Articles with tag: customer identification

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buguroo rolls out Policy Manager for fraud prevention

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

Customer identification solutions provider specialised in preventing online fraud for the financial sector, buguroo, has announced the launch of Policy Manager.

buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst

Treezor, ubble sign a strategic agreement for the next generation European KYC

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

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 Selects Alessa for AML compliance

News | Digital Identity, Security & Online Fraud | 13 Jul 2020

Grasshopper Bank has selected Alessa for anti-money laundering compliance in the Microsoft Azure cloud.

Grasshopper Bank, banks, Alessa, AML, anti-money laundering, Microsoft Azure, cloud, KYC, customer identification program, CIP, transactions, SAR/CTR, FinCEN

SBI Card reveals video KYC feature

News | Digital Identity, Security & Online Fraud | 16 Jun 2020

SBI Card has unveiled the launch of Video Know Your Customer (VKYC) feature to ensure zero contact, hassle-free customer onboarding process.

SBI Card, launch, video KYC, customer identification, onboarding, digital sourcing, fraud reduction, facial recognition, dynamic verification code

RBI allows e-docs issued from DigiLocker for KYC process

News | Digital Identity, Security & Online Fraud | 13 Jan 2020

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

RBI agrees with video-based customer identification

News | Digital Identity, Security & Online Fraud | 10 Jan 2020

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 supports Provinzial NordWest with a video identification solution

News | Digital Identity, Security & Online Fraud | 30 Jul 2019

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

German savings marketplace Raisin acquires MHB Bank

News | Payments General | 08 Mar 2019

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

24 percent of banks worldwide struggle with customer identification

News | Digital Identity, Security & Online Fraud | 08 May 2017

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,

Jumios biometrics to support car-sharing schemes in Europe

News | Digital Identity, Security & Online Fraud | 23 Mar 2017

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