Articles with tag: customer onboarding

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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

Acuant's Trusted Identity Platform selected by Ceevo for ID verification and onboarding

20 Mar 2020 | Digital Identity, Security & Online Fraud

Identity verification solutions provider Acuant has revealed a partnership with the Ceevo Group to facilitate its customer onboarding process and offer immediate ID proofing. 

Ceevo, Acuant, identity, ID verification, customer onboarding, partnership, omnichannel, cross-channel, multi factor authentication, biometrics, facial recognition, proofing

FacePhi reveals biometric onboarding contract in Panama

05 Feb 2020 | Digital Identity, Security & Online Fraud

FacePhi has announced a new contract to provide Panama-based Credicorp Bank with facial biometrics for digital customer onboarding.

FacePhi, biometrics, onboarding, Panama, Spain, facial biometrics, customer onboarding, security, financial services, ecommerce, online payments, stock

Mercury FX invests in TruNarrative platform to boost financial crime management

13 Jan 2020 | Digital Identity, Security & Online Fraud

Mercury FX has invested in regtech company’s TruNarrative platform, to boost its customer onboarding processes, regulatory compliance and financial crime prevention strategy.

Mercury FX, TruNarrative, regtech, UK, investment, customer onboarding, KYC, AML, API, currency exchange, cross-border payments

Keesing Technologies goes live with customer onboarding solution

10 Dec 2019 | Digital Identity, Security & Online Fraud

Keesing Technologies has unveiled the release of its new ID verification solution for remote customer onboarding.

Keesing Technologies, customer onboarding, launch, identity verification, identity proofing, financial institutions, API, regulations, compliance, facial recognition, biometrics, IDs

IDBI bank launches customer onboarding solution with i-exceed's Appzillon

05 Nov 2019 | Digital Identity, Security & Online Fraud

IDBI Bank has launched a customer onboarding solution powered by i-exceed’s digital experience platform Appzillon.

IDBI bank, i-exceed, Appzillon, customer onboarding, banks, digital solutions, banking

AI in KYC checks to generate substantial savings, Juniper Research

24 Sep 2019 | Digital Identity, Security & Online Fraud

The combined cost savings for KYC checks for banking and property sales will near USD 1 billion by 2024; a growth of 690%, according to Juniper Research.

AI, KYC, study, research, regtech, onboarding, banks, compliance, customer onboarding

Mastercard, ACPL back Syntizen for Aadhaar-based digital ID product

20 Sep 2019 | Digital Identity, Security & Online Fraud

Syntizen Technologies, a digital identity provider, has received pre-series A funding from Mastercard and ACPL to strengthen its Aadhaar-based product offering.

Syntizen Technologies, funding, digital identity, identity check, customer onboarding, India, Mastercard, Aadhaar

HooYu joins NICE Actimizes X-Sight Marketplace

10 Sep 2019 | Digital Identity, Security & Online Fraud

HooYu, a specialist in customer on-boarding and identity confirmation using ID document verification, has joined NICE Actimize’s X-Sight Marketplace to fight financial crime.

HooYu, customer onboarding, digital identity, identity verification, id document verification, financial crime, NICE, AML, KYC, CDD