Articles with tag: digital onboarding

Found 62 results in 171 milliseconds.

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

Digital onboarding – the beginning and end of digital services

07 May 2020 | Digital Identity, Security & Online Fraud

A key component of the onboarding to any financial service is the ‘Know Your Customer’ process. Steve Pannifer from Consult Hyperion has some ideas on how to get it right

mobile, identity, AML, EMV, KYC, digital onboarding, banks, KYB, Consult Hyperion, financial services, Steve Pannifer

The potential of Self-Sovereign Identity to reduce the growing regulatory burden

14 Apr 2020 | Digital Identity, Security & Online Fraud

Self-Sovereign Identity technology is created by some existing technologies coming together in a new way to enable low-cost federation Kaliya Young, leader in the field of Self-Sovereign Identity

Self-Sovereign Identity, Kaliya Young, KYC, AML, DIDs, identity verification, digital identity, digital onboarding, Decentralised Identifier, blockchains, cloud computing

A look into the future: customer onboarding

13 Apr 2020 | Digital Identity, Security & Online Fraud

As awareness of digital id and the concept of controlling personal data is gaining mainstream momentum, Cameron D’Ambrosi, One World Identity takes a deep dive into customer onboarding

KYC, digital onboarding, digital identity, One World Identity, banking, data breaches, financial services, data privacy, US

Interview with Signicat on electronic signatures

26 Mar 2020 | Digital Identity, Security & Online Fraud

Signicat’s John Erik Setsaas shares insights about successful digital onboarding processes for customers via electronic signatures and gives us a sneak peek into the future of digital identity

Signicat, digital identity, electronic signatures, John Erik Setsaas, KYC, digital onboarding, banks, electronic identity, eID

Boosting digital identity security with identity verification and authentication

17 Mar 2020 | Digital Identity, Security & Online Fraud

The Paypers sat with Olivier Thirion de Briel, HID Global to discuss why is crucial for banks and financial institutions to offer a holistic management approach towards digital identity when onboarding and servicing customers

Olivier Thirion de Briel, HID Global, KYC, digital onboarding, authorisation, identity verification, digital identity, federation, banks, financial institutions, onboarding

Zenoo selects ID R&D's passive facial liveness solution

11 Mar 2020 | Digital Identity, Security & Online Fraud

ID R&D has revealed that IDLive Face, its ISO 30107-3 compliant passive facial liveness product, was selected by digital onboarding innovator, Zenoo

Zenoo, ID R&D’s, passive facial liveness, digital onboarding, biometrics, AI, face authentication, behavioural authentication, spoofing, liveness detection, facial recognition

Can platform businesses win the security fight against fraud? – Interview with Ralph A. Rodriguez

06 Mar 2020 | Digital Identity, Security & Online Fraud

Ralph A. Rodriguez, Summit Partners, discusses with The Paypers regarding how platform businesses can fight fraud in nowadays digital space  

Ralph A. Rodriguez, Summit Partners, platform business, fraud, digital space, biometrics, KBA, AI, behavioural biometrics, fingerprint, machine learning, ecommerce, digital onboarding, identity, authentication, security, digital spoofing, GDPR, compliance