Find here all the latest articles, news, and research on Customer Onboarding and other Customer Onboarding-related topics:
Found 51 results in 1 second.
Planet Fitness gym group has announced that they have adopted smart payment collection technologies powered by Bitventure, a payment, verification, and onboarding solutions specialist.
Bitvenure, payment technology, customer onboarding, smart pos, online payments, merchants
Masha Cilliers, Specialist Partner at Be | Shaping the Future, elaborates on managing risk exposure, protecting against online fraud, and other challenges that marketplaces might face
Masha Cilliers, Be Shaping the Future, Marketplaces, risk management, online fraud, checkout, retailers, ecommerce, KYC, customer onboarding, merchants
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
Cirralto, payments solution provider, Fiserv, Visa, BPSP, partnership, AML, KYC, customer onboarding
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
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, 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 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 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, account opening, API, fraud prevention, customer onboarding
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, identity verification, customer authentication, customer onboarding, KYC, AML, 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
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
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
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, 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, 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, Canada, US, Europe, UK, Global Payments, FX , B2B, customer onboarding, smart technology, API, customised payment solutions
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