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Find here all the latest articles, news, and research on Digital Onboarding and other Digital Onboarding-related topics:

Find here all the latest articles, news, and research on Digital Onboarding and other Digital Onboarding-related topics:

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NatWest partners with OneID to offer digital ID service to businesses

News | Digital Identity, Security & Online Fraud | 21 Mar 2023

UK-based bank NatWest has made its new Customer Attribute Sharing service available to businesses as an embedded digital ID solution after signing a deal with OneID.

digital identity, digital onboarding, partnership, digital signature, API

Lloyds invests GBP 10 mln in Yoti's digital ID solution

News | Digital Identity, Security & Online Fraud | 13 Mar 2023

Lloyds Banking Group has invested GBP 10 million into digital ID company Yoti to develop its app-based identity verification software, which is launching later in 2023.

identity verification, digital identity, funding, digital onboarding

Socure obtains USD 95 million credit facility

News | Digital Identity, Security & Online Fraud | 09 Mar 2023

Socure, a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.

funding, investment, digital identity, digital onboarding, KYC

Sumsub and Mercuryo release Web3 onboarding guide

News | Cryptocurrencies | 08 Mar 2023

Sumsub, a provider of security and transaction monitoring solution, has partnered with Mercuryo, a global payments infrastructure platform, to launch a user verification guide for crypto businesses.

partnership, Web 3.0, data sharing, digital onboarding

Griffin to officially start operating as a bank

News | Online & Mobile Banking | 07 Mar 2023

UK-based banking-as-a-service provider Griffin has received its authorisation from the PRA and the FCA to operate as a bank, with certain restrictions.

FCA, online banking, digital banking, BaaS, digital onboarding

iDenfy partners with Residenture to automate KYC compliance

News | Digital Identity, Security & Online Fraud | 02 Mar 2023

Lithuania-based identity verification company iDenfy has teamed up with digital auction platform Residenture to ensure a secure onboarding process for the latter’s auction applicants.

KYC, AML, iDenfy, digital onboarding, partnership, identity verification

Shufti Pro partners KYC Portal

News | Digital Identity, Security & Online Fraud | 24 Feb 2023

Identity verification platform Shufti Pro has announced a partnership with client lifecycle management platform KYC Portal to meet its anti-money laundering (AML) requirements.

partnership, digital onboarding, identity verification, digital identity, AML, CDD, KYC, risk management, data aggregation, regulation, compliance, identity fraud, fintech, fraud prevention, fraud management

Game over fraudsters: how to fight fraud in online gambling and e-gaming industries

Interviews | Digital Identity, Security & Online Fraud | 24 Feb 2023

We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.

KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics

iDenfy augments identity verification with a new KYC Questionnaire feature

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

Lithuania-based iDenfy has upgraded its identity verification platform with a new KYC Questionnaire feature, allowing partners to configure custom questions for verification sessions.

KYC, identity verification, product upgrade, iDenfy, digital onboarding

Shieldpay partners Fenergo to improve risk monitoring

News | Digital Identity, Security & Online Fraud | 20 Feb 2023

UK-based digital payments company Shieldpay has partnered Ireland-based CLM provider Fenergo to create a comprehensive CLM system.

risk management, partnership, expansion, digital onboarding

Open Banking: accelerating customer onboarding and conversion

Interviews | Online & Mobile Banking | 20 Feb 2023

Open banking infrastructure can be a powerful ally in customer onboarding. TrueLayer’s Group Product Manager, Andre Reina explains how it can be combined with other infrastructure to accelerate KYC-compliant onboarding and improve signup conversion for businesses.

Open Banking, digital onboarding, compliance, KYC, financial services

Fluid Finance partners Sumsub to prevent fraud and improve onboarding

News | Digital Identity, Security & Online Fraud | 17 Feb 2023

Switzerland-based Fluid Finance has partnered all-in-one verification platform Sumsub to improve user onboarding and ensure fraud protection.

fraud prevention, fraud detection, partnership, digital onboarding

Payouts have never mattered more to marketplaces

Voice of the Industry | Online Payments | 16 Feb 2023

The dynamics of the digital economy are changing. Marketplaces’ success hinges upon providing the optimum payment experience for both buyers and sellers. Yael Barak, VP of Product at, shares her take on digital payments in the new world of marketplaces.

marketplace, online payments, ecommerce, digital payments, online shopping, online platform, payment methods, local payment method, BNPL, instalment payments, digital wallet, e-wallet, gig economy, cash, cash flow, payout, real-time payments, FX , digital onboarding, Virtual IBAN

Ping Identity partners Deloitte

News | Digital Identity, Security & Online Fraud | 15 Feb 2023

Identity solution company Ping Identity has partnered with security consulting services provider Deloitte to offer organisations advanced identity and access solutions.

partnership, identity verification, digital identity, cybersecurity, risk management, IAM, digital onboarding, data privacy, data protection, SSO, multi-factor authentication, fraud management

Shufti Pro rolls out risk assessment and eIDV solutions

News | Digital Identity, Security & Online Fraud | 09 Feb 2023

UK-based Shufti Pro has augmented customer verification with the launch of risk assessment and eIDV services, helping tackle identity fraud and meet KYC/AML regulations.

KYC, identity verification, AML, regulation, fraud prevention, digital onboarding, digitalisation, risk management

Mastercard, Xsolla collaborate on payments for gamers

News | Online Payments | 09 Feb 2023

Global video game commerce company Xsolla has announced a collaboration with Mastercard to improve the payments experience for gamers.

payments , online payments, partnership, gaming, digital payments, digital onboarding, loyalty programme, credit card, ecommerce, digitalisation

Socure joins the FIDO Alliance

News | Digital Identity, Security & Online Fraud | 09 Feb 2023

US-based digital identity platform Socure has joined the FIDO Alliance to drive identity verification standards for accurate consumer account onboarding and recovery.

partnership, identity verification, identity fraud, digital identity, cybersecurity, online security, FIDO, machine learning, artificial intelligence, digital onboarding

InvestGlass partners with Arab Bank for digital onboarding and portfolio management

News | Online & Mobile Banking | 08 Feb 2023

Switzerland-based fintech specialist in sales and automation InvestGlass has announced a partnership with Arab Bank.

partnership, digital onboarding, wealth management, banking

iDenfy partners Residenture and secures its onboarding process

News | Digital Identity, Security & Online Fraud | 08 Feb 2023

Lithuania-based iDenfy has partnered with Switzerland-based startup Residenture in order to improve the latter’s onboarding process.

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

Provenir obtains ISO/IEC 27001 accredited certification

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

Artificial intelligence-powered risk decisioning software provider Provenir has obtained an ISO/IEC 27001 accredited certification for data security.

certification, risk management, data protection, artificial intelligence, digital onboarding