Articles with tag: customer onboarding

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SEON partners with DevCode Identity to help keep fraudsters out

16 Oct 2020 | Digital Identity, Security & Online Fraud

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

15 Oct 2020 | Digital Identity, Security & Online Fraud

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

06 Oct 2020 | Digital Identity, Security & Online Fraud

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

30 Sep 2020 | Digital Identity, Security & Online Fraud

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

22 Sep 2020 | Digital Identity, Security & Online Fraud

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

21 Sep 2020 | Digital Identity, Security & Online Fraud

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

15 Sep 2020 | Digital Identity, Security & Online Fraud

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

08 Sep 2020 | Digital Identity, Security & Online Fraud

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

06 Aug 2020 | Digital Identity, Security & Online Fraud

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

05 Aug 2020 | Digital Identity, Security & Online Fraud

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

24 Jul 2020 | Digital Identity, Security & Online Fraud

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

21 Jul 2020 | Digital Identity, Security & Online Fraud

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

15 Jul 2020 | Payments General

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

Central Bank of Sri Lanka aims for blockchain KYC platform

03 Jul 2020 | Digital Identity, Security & Online Fraud

The Monetary Board of the Central Bank of Sri Lanka has announced plans to develop a blockchain platform expected to speed the processing of bank users’ ID information.

Monetary Board, Central Bank of Sri Lanka, KYC, blockchain, AML, customer onboarding

EQ, Encompass partner for KYC offering

23 Jun 2020 | Digital Identity, Security & Online Fraud

UK-based digital service provider EQ has announced that it has partnered with Encompass to develop its KYC proposition.

EQ, Encompass, KYC, UK, automation, artificial intelligence, AI, data analysis, customer onboarding, due diligence, remediation, partnership

Neobank Muniy partners HooYu for KYC and customer onboarding services

12 Jun 2020 | Digital Identity, Security & Online Fraud

The customer onboarding and KYC regtech company, HooYu, has announced a partnership to power KYC for new neobank Muniy as they launch in the UK. 

HooYu, neobank, KYC, customer onboarding, Muniy, ID document validation, biometric checks, compliance

TranSwap rolls out e-remittance for foreign domestic workers

06 May 2020 | Online Payments

Singapore-based fintech TranSwap has launched an e-remittance service for foreign domestic workers (FDWs) to digitally send money back home during circuit breaker. 

TranSwap, e-remittance, foreign domestic workers, FDW, circuit breaker, remittance services, money transfer, cross border payments, NFF transactions, e-KYC, customer onboarding, digital wallet, mobile wallet

Ameyo launches video-based KYC to streamline customer onboarding in India

05 May 2020 | Digital Identity, Security & Online Fraud

Ameyo, an omnichannel customer engagement technology provider, has launched a video-based KYC for businesses to eliminate the need for physical KYC.

Ameyo, KYC, fintech, India, customer onboarding

NatWest renews Artesian Solutions partnership for data intelligence platform

04 May 2020 | Payments General

NatWest, part of the Royal Bank of Scotland Group, has announced the renewal of its agreement with Artesian Solutions as the Banks’s core relationship intelligence and customer insight platform.

NatWest, Artesian Solutions, AI, customer engagement, customer onboarding, pre screening, risk, AML, KYC, digitalisation, UK

UK Challenger ikigai teams up with regtech platform TruNarrative

28 Apr 2020 | Payments General

TruNarrative, a regtech platform active in the financial crime and compliance sector, has teamed up with ikigai, a UK-based banking and wealth management app.

customer onboarding, identity verification, account monitoring, payment screening, ongoing risk monitoring, partnership, UK, TruNarrative, regtech