Articles with tag like: digital onboarding

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KeyBank National Association acquires XUP Payments

News | Online & Mobile Banking | 23 Nov 2021

US-based KeyBank National Association has announced that it has acquired XUP Payments, a B2B focused digital platform.

acquisition, digital onboarding, online banking, embedded finance

FICO launches digitised onboarding solution

News | Digital Identity, Security & Online Fraud | 17 Nov 2021

FICO has launched a new loan origination solution powered by its FICO Platform - and delivered globally on Amazon Web Services (AWS) Cloud.

digital onboarding, digitalisation, KYC, cloud services

Australia-based businesses interested in managed KYC services

News | Digital Identity, Security & Online Fraud | 15 Nov 2021

Seven in 10 Australian businesses have planned to leverage managed service providers for identity verification checks that have been customised to their brand, according to Technology Decisions.

KYC, digital onboarding, identity verification

Matrix teams up with Elliptic

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

Matrix, a global virtual asset trading platform, has partnered with Elliptic, a provider of virtual asset risk management and blockchain analytics solutions, to protect traders on its platform. 

partnership, AML, risk management, blockchain, KYC, digital onboarding

Socure secures USD 450 mln in latest financing round

News | Digital Identity, Security & Online Fraud | 10 Nov 2021

US-based Socure has announced its oversubscribed USD 450 million financing round at a USD 4.5 billion valuation from several growth equity and public market investors.

funding, online security, digital onboarding, KYC

Indian Bank integrates video KYC facility

News | Digital Identity, Security & Online Fraud | 10 Nov 2021

Indian Bank has launched a video KYC facility which allows an applicant to open an account from anywhere by incorporating its Video-Based Customer Identification Process (VCIP) technology, on its web-based platforms.

banks, product launch, KYC, ATM, digital onboarding

OneConnect to enable digitalisation of Bank Maypada

News | Digital Identity, Security & Online Fraud | 05 Nov 2021

OneConnect, a technology-as-a-service provider, has partnered with Indonesia-based Bank Mayapada to enable digitisation of banking services.

partnership, banks, digital onboarding, eKYC, artificial intelligence

Hamilton Reserve Bank and announce authentication solution

News | Digital Identity, Security & Online Fraud | 29 Oct 2021

Saint Kitts and Nevis-based Hamilton Reserve Bank has deployed US-based’s Identity-as-a-Service (IDaaS) platform.

digital identity, fraud prevention, biometric authentication, cloud, identity verification, digital onboarding, partnership

Zeal Solutions and Basiq partner for consumer-consented credit data

News | Payments General | 28 Oct 2021

Australia-based consultancy company Zeal Solutions has partnered with API platform Basiq to provide credit assessment solutions.

partnership, API, credit scoring, data , consent, digital onboarding

Prove launches onboarding solution with KYC included

News | Digital Identity, Security & Online Fraud | 27 Oct 2021

US-based phone-centric identity company Prove, has announced that its Prove Pre-Fill and other onboarding solutions now include KYC and AML checks.

KYC, AML, product upgrade, digital onboarding, fraud prevention

Cashfree Payments launches PAN verification for customer KYC

News | Digital Identity, Security & Online Fraud | 26 Oct 2021

India-based fintech Cashfree has announced that it has launched Permanent Account Number Verification, allowing merchants to do a single or bulk online PAN verification of their customers.

Cashfree, fintech, product launch, identity verification, digital onboarding, digital identity

Veritran launches Face Identity

News | Digital Identity, Security & Online Fraud | 26 Oct 2021

Argentina-based Veritran, a global low-code development company, has released Face Identity, a facial biometric technology solution.

biometrics, product launch, digital identity, digital onboarding, online authentication

Al Rayan Bank taps TruNarrative for digital onboarding and fraud management

News | Digital Identity, Security & Online Fraud | 21 Oct 2021

UK-based Al Rayan Bank has procured customer onboarding and fraud prevention technology services from UK-based regtech firm TruNarrative.

digital onboarding, fraud prevention, financial crime, AML, identity verification, KYC

Brex announces new API

News | Online Payments | 21 Oct 2021

Brex, a US-based fintech, has rolled out a new API allowing customers to seamlessly manage financial information in a customisable interface.

online payments, API, transactions , ACH, digital onboarding, spend management

Entrust launches new Seamless Travel Solution

News | Digital Identity, Security & Online Fraud | 20 Oct 2021

US-based fintech Entrust has announced its expansion to the travel industry with its Seamless Travel Solution, a fully digital travel credential.

digital identity, identity verification, fintech, biometrics, digital onboarding, product launch

Westerra Credit Union employs Backbase for digitalisation

News | Online & Mobile Banking | 19 Oct 2021

US-based financial cooperative Westerra Credit Union has partnered with engagement banking technology provider, Backbase, to accelerate its digital transformation journey.

digital banking, digital onboarding, customer experience, fintech, partnership

Oracle, Nano Home Loans to offer digital onboarding for home loans

News | Digital Identity, Security & Online Fraud | 18 Oct 2021

Oracle Financial Services and Nano Home Loans have collaborated to offer digital onboarding to consumers looking for home loan originations.

partnership, SME lending, API, digital onboarding

NetLync partners with Shufti Pro for e-SIM customer onboarding

News | Digital Identity, Security & Online Fraud | 15 Oct 2021

Ireland-based telecommunications company NetLync has partnered with digital identity verification platform Shufti Pro to validate customer identities during the first onboarding stage.

partnership, digital identity, digital onboarding, identity verification, KYC, fraud prevention

Equifax launches Digital Identity as a Service

News | Digital Identity, Security & Online Fraud | 14 Oct 2021

US-based analytics and technology company Equifax has announced the launch of its new Digital Identity as a Service capability, with credit union Bonifii being its first customer.

digital identity, digital onboarding, account takeover, data protection, fraud prevention

ADVANCE.AI launches its One Stop Platform

News | Digital Identity, Security & Online Fraud | 29 Sep 2021

ADVANCE.AI has launched its One Stop Platform, an enterprise-grade solution for more accurate customer onboarding, risk management, and fraud prevention for enterprise clients.

product launch, digital onboarding, risk management, artificial intelligence, AML