Articles with tag: digital onboarding

Found 97 results in 312 milliseconds.

UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

Blockpass supports Blitz Network with KYC services

News | Cryptocurrencies | 12 Jan 2021

Blockpass has teamed up with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors, to assist them with KYC processes.

BCH, BTC, ETH, partnership, crypto trading, KYC, digital onboarding, AML, fraud prevention, transaction monitoring, Blitz Network, Blockpass

HooYu launches UI and UX tools for KYC processes for banks and fintechs

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

HooYu, a provider of digital KYC onboarding technology, has launched new UI and UX tools to boost success rates for regulated companies that perform Know-Your-Customer (KYC) checks.

KYC, KYC processes, digital onboarding, digital identity, HooYu, UI, UX, identity verification

US-based Glia raises USD 78 mln in Series C funding

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

Digital Customer Service provider Glia has raised USD 78 million in Series C funding, bringing Glia's total fundraising to USD 107 million, according to the official press release.

Glia, Series C, investment, funding, digital customer service, Insight Partners, Cooley LLP, digital onboarding

True Medical, Trulioo team up for real-time identity verification and regulatory compliance

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Trulioo has announced a partnership with True Medical to deliver real-time identity verification during customer onboarding and meet regulatory requirements in the UK. 

True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management

The journey to managing payouts in Brazilian ecommerce – Interview with Boacompra

Interviews | Ecommerce | 04 Dec 2020

The Paypers interviewed Alain Delcourt from BoaCompra on ecommerce development and the market impact of the disruptive BoaCompra Payout Solution

BoaCompra, Alain Delcourt, PagSeguro, interview, Latin America, ecommerce, payout, Brazil, prefunding, emerging markets, Mexico, Argentina, Colombia, Chile, BoaCompra Payout Solution, PagBank, POS, digital onboarding,

CU*Answers selects Daon-powered digital onboarding solution

News | Digital Identity, Security & Online Fraud | 04 Dec 2020

CU*Answers, a US-based cooperative Credit Union Service Organisation (CUSO), has selected Daon's IdentityX Digital Onboarding product to cover over 350 of its member credit unions.

CU*Answers, Daon, partnership, digital onboarding, identity verification, IdentityX Authentication, biometrics, NFC, contactless

TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Regtech platform TruNarrative has partnered with kompany to add its comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.

TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering

Unit21 enables clients to make real-time identity verification decisions with Socure

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

Unit21 has partnered with Socure to enable its clients to make real-time identity verification decisions through Socure’s identity verification platform.

Unit21, Socure, identity verification, digital identity, security, digital onboarding

Lloyds Bank, Demica offer supply chain finance solution for UK businesses

News | E-invoicing, SCF & E-procurement | 09 Nov 2020

UK-based Lloyds Bank has partnered with working capital fintech Demica to provide a supply chain finance platform for UK businesses and their supply chains.

Lloyds Bank, Demica, UK, SCF, supply chain finance, product launch, partnership, Open Account Platform, digital onboarding, fintech, working capital, treasury, banks, corporates

63% of consumers in Europe abandon financial applications, Signicat report finds

News | Payments General | 03 Nov 2020

New research from Signicat, a digital identity solutions provider, has revealed that 63% of consumers in Europe have abandoned financial applications in the past year.

Signicat, digital identity, digital onboarding, KYC, financial institutions, study, mobile first, banking

Four ways analysing digital behaviour can improve account opening fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Oct 2020

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

Hong Leong Bank to launch digital onboarding service

News | Online & Mobile Banking | 09 Oct 2020

Malaysia-based Hong Leong Bank has started offering a digital onboarding experience for Malaysians looking to open a bank account.

Hong Leong Bank, digital onboarding, Malaysia, Apply@HLB, Covid-19, banking, financial management, app, mobile banking, savings

Emirates NBD rolls out digital SCF platform

News | E-invoicing, SCF & E-procurement | 06 Oct 2020

Emirates NBD has launched a digital supply chain financing platform for its corporate and institutional clients

Emirates NBD, digital platform, SCF, supply chain finance, smartSCF, supply chain, working capital, transaction costs, cash flow, invoices, payments, digital onboarding, supplier onboarding

Jumio launches KYX platform to assist fraud and risk teams streamline the KYC processes

News | Digital Identity, Security & Online Fraud | 17 Sep 2020

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has launched the Jumio KYX Platform.

Jumio, KYX Platform, KYC process, onboarding, digital onboarding, identity verification, digital identity, identity verification, eKYC

Rappi streamlines customer and courier onboarding with Jumio in LATAM

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

Jumio has partnered with Rappi to help the LATAM delivery startup verify the identities of its new customers and delivery couriers.

Jumio, Rappi, LATAM, RappiPay, virtual wallet, debit cards, digital onboarding, Tenderos, compliance mandates, KYC, identity verification. Jumio Identity Verification, Peru, Jumio Document Verification, Jumio Screening, Mexico, Jumio Authentication

TD Bank launches TD Online Accounting

News | E-invoicing, SCF & E-procurement | 18 Aug 2020

US-based TD Bank has announced it is launching TD Online Accounting to provide an integrated payment and accounting experience for its small business customers.

TD Bank, banks, online, TD Online Accounting, payments, US, technology, Autobooks, credit cards, cards, electronic payments, digital, onboarding, digital onboarding, invoicing

Mastercard reveals a new payment solution – SME-in-a-Box

News | Online Payments | 14 Aug 2020

Mastercard has announced a new low-cost payment solution – SME-in-a-Box – to allow small business owners to move their businesses online and accept a range of digital payments from their customers.

Mastercard, payments, SMEs, online business, digital payments, online payments, gateway, digital onboarding

SBM Bank rolls out new co-branded business credit card

News | Cards | 30 Jul 2020

SBM Bank India has partnered with YAP, EnKash, and RuPay to launch the SBM EnKash RuPay Business Card in India. 

SBM bank, business credit card, co-branded, India, Yap, EnKash, RuPay, SBM EnKash RuPay Business Card, digital onboarding, small businesses, startup, API platform, banking, payments, B2B payments, card platform, National Payments Corporation of India, NPCI, expense tracking, bill payments, travel expenses