Articles with tag: customer onboarding

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Global new account fraud rates fell by 23 percent in 2020, in UK climbed 28 percent

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

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 launches new identity verification solution on Salesforce AppExchange

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

Onfido has announced a new version of its identity verification and authentication service on Salesforce AppExchange.

Onfido, identity verification, authentication service, Salesforce AppExchange, marketplaces, online customer onboarding, KYC, AML, machine learning

Cirralto signs a BPSP agreement with Fiserv and Visa

News | Payments General | 07 Dec 2020

Cirralto has entered into a milestone Business Payments Service Provider (BPSP) agreement with Fiserv and Visa, Proactive Investors reports.

Cirralto, payments solution provider, Fiserv, Visa, BPSP, partnership, AML, KYC, customer onboarding

Smart Engines rolls out AI document liveness detection solution

News | Digital Identity, Security & Online Fraud | 01 Dec 2020

Smart Engines has introduced an AI-based software for document liveness detection to provide a new level of privacy protection and security against fraud.

Smart Engines, ID scanning, identity verification, customer onboarding, product launch, AI

Paylink Solutions partners HooYu to digitalise the lending onboarding journey

News | Digital Identity, Security & Online Fraud | 25 Nov 2020

The KYC and customer onboarding specialist HooYu has partnered with Paylink Solutions to help accelerate digital transformation in the lending originations journey.   

Paylink Solutions, partnership, HooYu, digital lending, customer onboarding, biometrics, digital identity

Unit21 selects Socure to boost customer onboarding and loyalty

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

Unit21, a provider of risk modelling solutions, has selected Socure, a global digital identity verification company, to boost customer onboarding and loyalty.

Unit21, Socure, customer onboarding, loyalty, partnership, identity verification, risk modelling,

QuantaVerse adds automated high-risk entity reviews to its Financial Crime Investigation Report

News | Digital Identity, Security & Online Fraud | 05 Nov 2020

QuantaVerse has upgraded its entity-based Financial Crime Investigation Report (FCIR) to assist financial institutions in conducting periodic entity risk reviews.

QuantaVerse, financial crime, risk review, machine learning, customer onboarding, security, digital identity

SEON partners with DevCode Identity to help keep fraudsters out

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

SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions

Ekata introduces Account Opening API

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

Ekata has introduced the Account Opening API, designed to take action on high-risk accounts to mitigate losses from synthetic identity fraud.

Ekata, account opening, API, fraud prevention, customer onboarding

IBM, Fenergo to support customer onboarding for financial institutions

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

IBM and Fenergo, a provider of client lifecycle management (CLM) solutions for financial institutions, have announced the availability of IBM Customer Lifecycle Management (CLM) with Fenergo.

IBM, Fenergo, customer onboarding, AML, KYC, financial institutions, IBM Cloud, AI, risk profile, IBM Watson, partnership

Oval Money, Onfido partner to secure the digital customer onboarding process

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

Oval Money has partnered with Onfido, the global identity verification and authentication company, to strengthen its digital customer verification and registration process.

Oval Money, Onfido, identity verification, customer authentication, customer onboarding, KYC, AML, fraud

Experian adds Onfido face authentication for account opening

News | Digital Identity, Security & Online Fraud | 22 Sep 2020

Experian has upgraded its fraud detection capabilities for account opening by implementing facial authentication from Onfido.

Experian, Onfido, KYC, customer onboarding, face biometrics, account opening

Identity verification company Alloy raises USD 40 mln

News | Digital Identity, Security & Online Fraud | 21 Sep 2020

Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.

Alloy, fintech, banking security, identity verification, risk management, customer onboarding, funding

Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

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

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank

Urjanet, TruNarrative join forces to deliver utility data for identity and address verification

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

TruNarrative, a global regtech company has announced a new partnership with Urjanet, to integrate utility and telecom account data into the TruNarrative platform.

TruNarrative API, customer onboarding, financial crime detection, customer onboarding, transaction monitoring, financial services, ecommerce, gambling operators, Utility data, identity, address verification, regtech, Urjanet

AU10TIX earns ISO/IEC 27701 certification

News | Digital Identity, Security & Online Fraud | 06 Aug 2020

AU10TIX, a global provider of digital customer onboarding and remote verification, has received ISO/IEC 27701 certification.

AU10TIX, digital customer onboarding, remote verification, certification, ISO/IEC 27701, data privacy, identity verification

Trust Stamp, 10Clouds team up to bring security solutions to small businesses

News | Digital Identity, Security & Online Fraud | 05 Aug 2020

Trust Stamp has partnered with 10Clouds, a P2P software specialist, to deliver user-friendly Software-as-a-Service identity solutions for SMEs.

10Clouds, customer onboarding, identity verification, KYC compliance, partnerships, SaaS, SaaS solutions, Trust Stamp

Trulioo recommends payment apps to improve security against COVID-19 fraud

News | Digital Identity, Security & Online Fraud | 24 Jul 2020

Trulioo has released an Anti-Money Laundering and Know Your Customer (KYC) report that tracks fraudulent activity during the pandemic.

Trulioo, Anti-Money Laundering, AML, Know Your Customer, KYC, report, fraudulent activity, COVID-19, cybercriminals, payment apps, online transactions, biometrics, account takeover, Westpac Banking Corporation, customer onboarding

Trulioo extends its identity verification capabilities to Vietnam

News | Digital Identity, Security & Online Fraud | 21 Jul 2020

Trulioo, a global identity verification provider, has announced that it is now able to verify customers in Vietnam through GlobalGateway, the identity verification marketplace.

Trulioo, identity verification, Vietnam, customer onboarding, fintech, GlobalGateway, AML, KYC

Shift Connect, Currencycloud partner for global expansion

News | Payments General | 15 Jul 2020

Canada-based payments and FX platform Shift Connect has partnered with B2B solution provider Currencycloud to power its expansion into the US, Europe and UK.

Shift Connect, Currencycloud, Canada, US, Europe, UK, global payments, FX, B2B, customer onboarding, smart technology, API, customised payment solutions