Articles with tag like: Digital KYC

Found 5 results in 578 milliseconds.

Singapore, the garden of innovation – exclusive interview with Varun Mittal

Interviews | Online & Mobile Banking | 22 Jan 2021

Varun Mittal, co-founder of Singapore Fintech Association and author of Singapore – The Fintech Nation, reveals what stands behind Singapore’s boom in fintech and regulation

Singapore, fintech, fintech association, fintech hub, B2B fintech, B2B lending, MAS, Digital KYC, banking

RCBC, LenddoEFL partner for digital KYC to onboard unbanked Filipinos

News | Digital Identity, Security & Online Fraud | 08 Nov 2019

Rizal Commercial Banking Corporation (RCBC) has partnered with LenddoEFL for convenient financial account opening for Filipinos.

RCBC, Digital KYC, onboarding, unbanked, the Philippines, partnership, loans, accounts, money transfers

Fenergo reveals Digital KYC to automate compliance

News | Digital Identity, Security & Online Fraud | 31 Oct 2019

Fenergo has introduced Digital KYC, a real-time KYC solution for financial institutions who seek to automate and perpetuate KYC compliance reviews.

Fenergo, Digital KYC, compliance, financial crime, risks, CDD, due diligence, onboarding, data

TeleSign delivers identity verification to mobile operators in emerging markets

News | Digital Identity, Security & Online Fraud | 19 Oct 2018

TeleSign, a provider of customer identity and engagement solutions, has announced enhanced coverage of mobile identity services in China, Brazil, and other emerging markets.

TeleSign, registration fraud, account take over, ATO, SIM swap, Porting, Recycling of Phone Numbers, Digital KYC, emergent markets

Avoka releases Springboard Deposit Account Opening Solution

News | Digital Identity, Security & Online Fraud | 12 Jun 2018

Avoka has released its Springboard Deposit Account Opening Solution, offering FIs an off-the-shelf solution that integrates digital KYC, fraud and risk evaluation, and funding.

Avoka, Springboard Deposit Account Opening Solution, onboarding, omnichannel, fraud detection, Digital KYC, fraud and risk evaluation, fundin