Articles with tag like: customer identification

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The fight against money laundering - 'Legislation alone is not enough'

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jan 2021

Financial crimes have a strong impact on society and the economy.

AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6

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

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