Find here all the latest articles, news, and research on Digital Onboarding and other Digital Onboarding-related topics:
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US-based cloud banking firm nCino has signed a definitive agreement to acquire automated business onboarding tool for financial institutions DocFox.
acquisition, cloud services, financial services, digital onboarding
UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.
identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Aivars Belis, CTO at DECTA, discusses the trends driving the financial industry today, emphasising their role in boosting the adoption of cross-border payments.
cross-border payments, ecommerce, financial institutions, BaaS, Open Banking, blockchain, artificial intelligence, machin, machine learning, digital onboarding, compliance, digital banking, omnichannel
Digital identity verification company OneID has partnered with payment verification solution provider SurePay to augment business in combating online fraud.
digital identity, fraud prevention, digital onboarding, Confirmation of Payee, IBAN
Online payment service provider PayU GPO has launched a self-onboarding tool to support Peruvian small and medium enterprises (SMEs).
SMEs, digital onboarding, online payments, product launch
US-based digital transformation company Orion Innovation has partnered with Sudan-based Africa and Gulf Bank (AGB) to modernise the bank’s products and services.
digitalisation, banking, digital banking, artificial intelligence, digital onboarding
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.
identity verification, digital onboarding, biometrics, partnership, fraud prevention
UK-based payment orchestration provider, BR-DGE, has announced a new partnership with PayPal to provide merchants enhanced payment choice and flexibility at online checkout.
checkout optimisation , partnership, payment methods, local payment method, payments orchestration, PSP, merchant onboarding, digital onboarding, ecommerce, merchant, online payments, instalment payments, BNPL
Cross-border payment platform Verto has selected Resistant AI’s document fraud detection solution for customer onboarding and to expedite transaction processing.
digital verification, digital onboarding, fraud prevention, cross-border payments, expansion
UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification.
identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention
Digital onboarding infrastructure provider Signzy has announced the launch of a new product feature, One-Touch Know Your Customer (KYC).
identity verification, product launch, online security, identity fraud, digital identity, digital onboarding, KYC
Fintech company Ramp Network has introduced a document-free verification system for crypto transactions, beginning in Brazil.
cryptocurrency, identity verification, digital onboarding, digital identity, web3
UK-based embedded business finance solutions provider Liberis has partnered with Alloy to accelerate its expansion and automate its onboarding process.
KYC, KYB, expansion, digital onboarding, compliance
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
SDK.finance has announced its integration with ComplyAdvantage, aiming to simplify compliance processes and improve KYC procedures.
partnership, fraud management, KYC, identity verification, digital identity, compliance, digital onboarding, online security
Luxembourg-based Centralis Group has integrated Fenergo’s Client Lifecycle Management (CLM) to simplify client and investor onboarding and support its international growth.
digital onboarding, customer experience, regulation, financial services, online security
India-based private sector bank Karnataka Bank has partnered with financial services platform Northern Arc Capital.
partnership, banks, financial services, digital onboarding
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud