Articles with tag: digital onboarding

Found 66 results in 198 milliseconds.

Four ways analysing digital behaviour can improve account opening fraud detection

13 Oct 2020 | Digital Identity, Security & Online Fraud

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

09 Oct 2020 | Online & Mobile Banking

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

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

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

17 Sep 2020 | Digital Identity, Security & Online Fraud

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

16 Sep 2020 | Digital Identity, Security & Online Fraud

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

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

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

14 Aug 2020 | Online Payments

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

30 Jul 2020 | Cards

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

SignD secures EUR 1 mln growth capital from primeCROWD investors

27 Jul 2020 | Digital Identity, Security & Online Fraud

Austria-based KYC services provider SignD Identity has received EUR 1 million in new growth capital from the primeCROWD investor network. 

SignD, growth capital, investment, primeCROWD, digitisation, covid19, lockdown, Austria, KYC, proof of identity, regulatory standards, banking, identity, consumer enrolment, digital onboarding, AML, PEP, QES

FacePhi expands in LATAM partnering with Naranja X

21 Jul 2020 | Digital Identity, Security & Online Fraud

FacePhi has announced it is expanding its reach in Argentina with a new biometric recognition partnership signed with Naranja X.

FacePhi, LATAM, biometrics, Naranja X, Argentina, identity, fintech, cards, payments, digital onboarding

European consumers unable to access financial services during lockdown, Signicat study

07 Jul 2020 | Digital Identity, Security & Online Fraud

41% of consumers across Europe have been unable to access new financial services due to pandemic lockdown restrictions and lack of access to digital options, according to Signicat research.

Signicat, digital onboarding, digital identity, lockdown, digital banking, financial services, digital onboarding, study

iDenfy, Sonect partner for digital onboarding solutions

12 Jun 2020 | Digital Identity, Security & Online Fraud

Online identity verification solution that helps businesses mitigate fraud iDenfy has revealed a partnership with Sonect

iDenfy, digital onboarding, Sonect, identity verification, fraud mitigation, partnership, Switzerland, financial technology, ATM, banks, POS, cash, merchants, identity documents, passports, ID card, residence permits

Kompli-Global gets the Hellios trusted seal of approval

02 Jun 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has been certified by Hellios to enable UK banks to adopt Kompli-Global’s services via its remote on-boarding platform.

regtech, AML, digital onboarding, UK, Hellios, financial institutions, standards, trust, electronic signatures, Kompli-Global

Equifax, HooYu partner for digital onboarding and KYC solutions

27 May 2020 | Digital Identity, Security & Online Fraud

Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range of identity and fraud tools.

Equifax, HooYu, partnership, digital onboarding, KYC, identity, fraud, US, UK, AML, compliance, UI, UX, KYC, fraud prevention, ID documents, validation, facial biometrics, footprint analysis, geolocation, financial services, consumer behaviour, safety

Citi expands digital onboarding to 37 countries

14 May 2020 | Digital Identity, Security & Online Fraud

Citi has expanded the reach of its CitiDirect BE digital onboarding platform, making it available in 37 countries and five languages. 

Citi, CitiDirect BE Digital Onboarding, digital onboarding, client-facing digital channels, COB, remote work, pandemic, payment methods, electronic signatures, KYC, know your customer, account opening

Daon, ForgeRock reveal integration with biometric nodes

14 May 2020 | Digital Identity, Security & Online Fraud

Biometric identity technology company Daon has announced the availability of its IdentityX nodes for the ForgeRock Identity Platform. 

Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover

Signicat enables digital customer onboarding via nPA in Germany

13 May 2020 | Digital Identity, Security & Online Fraud

Signicat has unveiled it now offers identity verification and authentication services with integrated support for the new German digital identity card, Neue Personalausweis (nPA). 

Signicat, digital onboarding, Germany, digital identity, nPA, identity cards, banknotes, passports, authentication, identity verification, card data, service provider, NFC

Mobiquity, Jumio partner for digital onboarding process

12 May 2020 | Digital Identity, Security & Online Fraud

Mobiquity has unveiled a new partnership with Jumio, an AI-powered online identity verification and authentication services company.

Mobiquity, partnership, Jumio, digital onboarding, digital transformation, banks, retail, identity verification, fraud detection, KYC, AML, compliance, identity authentication

State Bank of India to introduce pre-approved personal loans

11 May 2020 | E-invoicing, SCF & E-procurement

State Bank of India (SBI) has announced it is planning to introduce a pre-approved personal loan offering through its digital banking solution YONO.

SBI, loans, State Bank of India, loans, digital banking, YONO, COVID-19, coronavirus, onboarding, digital onboarding

NFC solution from ReadID supports remote identity verification immigration programme

11 May 2020 | Digital Identity, Security & Online Fraud

ReadID has enabled more than 3.1 million applicants to join a digital onboarding immigration programme in the UK using remote identity verification.

InnoValor, ReadID, identity verification, digital onboarding, digital identity, Brexit, eID, mobile identity verification