Articles with tag like: digital onboarding

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Gemini taps Alloy's technology to automate identity decisions for its credit card

News | Cryptocurrencies | 08 Apr 2021

Gemini, a cryptocurrency exchange and custodian, has announced it will be leveraging Alloy’s platform to automate identity decisions and verification for the new Gemini credit card.

partnership, credit card, cryptocurrency, cryptocurrency exchange, digital onboarding, data

Brim teams up with Canadian Western Bank to roll out its PaaS

News | Online & Mobile Banking | 08 Apr 2021

Brim, a Canada-based fintech and credit card issuer, has partnered with Canadian Western Bank (CWB) to roll out Brim's Platform as a Service (PaaS) and credit card infrastructure. 

partnership, banks, PaaS, fintech, credit card, digital banking, digital onboarding, risk management

Dubai Economy and DIFC Authority to expand UAE KYC Blockchain Consortium

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Dubai Economy and Dubai International Financial Centre (DIFC) Authority have signed an agreement to expand the UAE KYC (Know Your Customer) Blockchain Consortium.

eKYC, digital onboarding, banks, distributed ledger technology

Acuant partners with Microsoft to improve its digital identity ecosystem

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Acuant, a provider of identity verification solutions, has partnered with Microsoft to improve verifiability and secure information exchange in Azure Active Directory (Azure AD). 

Acuant, partnership, Microsoft, identity verification, digital identity, digital onboarding, biometrics, data, e-wallet

Ikano Bank taps TruNarrative's technology to facilitate fraud prevention strategy

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

Ikano Bank has procured fraud prevention technology services from UK-based regtech company, TruNarrative.

banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership

Onfido collaborates with Microsoft to bring the future of reusable identity one step closer

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

Onfido has announced it has been selected by Microsoft to enable fast and secure identity verification and onboarding for its Azure Active Directory (Azure AD) verifiable credentials.

Onfido, Microsoft, partnership, digital onboarding, identity verification

Gerlionti selects Know Your Customer for GerliPay onboarding

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

Poland-based Gerlionti Group has partnered with Know Your Customer to provide a remote corporate onboarding process for their new payment solution GerliPay.

KYC, digital payments, financial services, digital onboarding, fintech

Socure to provide ID verification for Microsoft Azure

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

US-based Socure has announced it will provide ID verification services for remote onboarding on the Microsoft Azure Active Directory.

Socure, Microsoft, partnership, digital onboarding, identity verification

PNC Bank offers two Bank On certified products

News | Online & Mobile Banking | 02 Apr 2021

PNC Bank has announced it is offering two products that meet the Cities for Financial Empowerment Fund (CFE Fund)'s Bank On national certification.

banks, product upgrade, Visa, financial services, digital onboarding

Sumsub invests USD 1 mln in software development

News | Digital Identity, Security & Online Fraud | 31 Mar 2021

Sumsub, a startup that helps companies fight money laundering and online fraud, has invested over USD 1 million in software development.

digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics

Neustar reveals its new data management solution, Unified Identity

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

Neustar has unveiled the launch of Neustar Unified Identity, an end-to-end identity management solution that enables resolution of offline to online identifiers.

Neustar, product launch, identity verification, data, digital onboarding

Privat3 Money launches mobile app

News | Online & Mobile Banking | 26 Mar 2021

Privat3 Money (P3), a UK-based e-money solution, has announced the launch of its mobile app available for both Apple IOS and Android devices.

e-money, mobile money, fintech, API, product launch, digital onboarding, SEPA

Supercomp's cloud-based digital trade finance solution implemented by Banco Internacional

News | Payments General | 25 Mar 2021

Banco Internacional has chosen to improve its end-to-end trade finance process by deploying Surecomp’s cloud-based Trade Finance-as-a-Service (TFaaS).   

cloud, trade finance, digital onboarding, API, banks, partnership

GoFundMe partners with Stripe to power enhanced fundraising experiences in North America

News | Online Payments | 25 Mar 2021

Stripe has announced that fundraising platform GoFundMe has deployed its technology to ensure those in need are able to receive donations from those able to support quickly and efficiently.

Stripe, partnership, online payments, digital onboarding

Gerlionti selects Nets to develop its digital payment system

News | Online Payments | 23 Mar 2021

Gerlionti, a Luxembourg-based payments company, has selected Nets Estonia to support the development of its digital payment system, GerliPay.

fintech, digital payments, startup, SMEs, digital onboarding, Nets

Juniper Research shows regtech to exceed USD 130 bln by 2025

News | Digital Identity, Security & Online Fraud | 22 Mar 2021

A study from Juniper Research has found that spending on regtech will exceed USD 130 billion in 2025, from USD 33 billion in 2020.

regtech, digital onboarding, KYC, artificial intelligence, report

The Equals Group chooses TruNarrative for fraud prevention

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

The Equals Group has chosen the TruNarrative platform to help with fraud prevention and offer an improved customer experiences across their range of services.

TruNarrative, digital onboarding, fraud detection, API, partnership, KYC

Crosscard selects Know Your Customer to digitise corporate onboarding

News | Digital Identity, Security & Online Fraud | 16 Mar 2021

Luxembourg-based Crosscard has selected regtech provider Know Your Customer to digitise, centralise and streamline its corporate KYC and onboarding process.

KYC, regtech, compliance, digital onboarding

86 400 bank integrates BioCatch behavioural biometrics

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

Australia-based challenger bank 86 400 will has partnered with BioCatch to integrate behavioural biometrics into its onboarding platform.

challenger bank, banks, biometrics, partnership, digital onboarding

Intellect launches Magic Aadhaar, an AI-powered Aadhaar processing solution

News | Digital Identity, Security & Online Fraud | 09 Mar 2021

Intellect, a cloud-native fintech company, has announced the launch of Magic Aadhaar, an AI-powered Aadhaar processing solution to identify, extract, validate, and mask Aadhaar details. 

cloud, digital onboarding