Articles with tag like: digital onboarding

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Clearshift selects iDenfy to boost its onboarding process

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

iDenfy, a global ID verification service that provides a solution for instant verification of consumers’ identity online, has been selected by currency exchange Clearshift.

partnership, identity verification, KYC, AML, digital onboarding

Alloy rebrands and expands platform

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

US-based Alloy has announced the expansion of its platform to include transaction monitoring capabilities, as well as a full rebrand and new website.

identity verification, digital onboarding, KYC, API

Fraud detection, financial crime, compliance, and the rise of the identity proofing platform

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jun 2021

We sat with Bala Kumar from Jumio to talk about the developments of fraud detection, KYC/AML compliance, and user authentication, and how companies can work best to stay safe

fraud detection, KYC, AML, compliance, digital onboarding, identity verification

2021 is the year for execs to get strategic about identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jun 2021

Cameron D’Ambrosi, Managing Director at One World Identity, explains what the rules are when it comes to choosing the right digital identity design for an organisation

biometrics, digital identity, COVID-19, financial institutions, data, banks, Klarna, identity verification, digital onboarding

BNY Mellon partners with Saphyre to implement AI in its client onboarding process

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

BNY Mellon has partnered with Saphyre to use AI technology to improve the client experience, automate and expedite client onboarding.

partnership, artificial intelligence, digital onboarding, fintech

Best practices in business onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jun 2021

Marco Fava, Managing Director at CleverAdvice, explains how Nexi developed an end-to-end digital onboarding process and extended it to Italian banks

digital onboarding, financial services, ecommerce, merchants, online payments, regulation, KYC, AML, banks

SKB banka, member of OTP Group, partners with Backbase

News | Online & Mobile Banking | 08 Jun 2021

Slovenia-based SKB banka (SKB) has announced its partnership with Engagement Banking technology provider, Backbase, to accelerate its digital transformation. 

digital banking, digital onboarding

Trulioo closes USD 394 mln Series D, leading to a USD 1.75 bln valuation

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

US-based identity verification provider Trulioo has announced it has completed a USD 394 million Series D round led by equity firm TCV. 

funding, digital identity, digital onboarding, KYC

The importance of building a veracious understanding of the customers you work with

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Jun 2021

Justin Fitzpatrick of DueDil explains how the application processes can help reveal the nature of a business, its risk profile, and potential for growth

DueDil, COVID-19, financial services, banks, financial institutions, customer experience, digital onboarding, regulation, KYB, SMEs

India's SBI to allow online KYC and onboarding

News | Online & Mobile Banking | 03 Jun 2021

In the wake of the COVID-19 epidemic, State Bank of India (SBI) has announced that its account users can now update their Know Your Customer (KYC) papers online.

online banking, digital onboarding, eKYC, digital identity

HeyTrade partners Veriff to boost the onboarding process for its customers

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

HeyTrade, a Spain-based investing platform provider, has partnered with Veriff, a global identity verification provider, to boost the onboarding process for HeyTrade customers.

Veriff, identity verification, digital onboarding, fraud prevention

Penfold, offering pensions in an app, closes USD 8.5 mln funding round

News | Online & Mobile Banking | 31 May 2021

Penfold, a startup that offers a full-stack pension in a smartphone app, has closed an USD 8.5 million funding round, USD 4 million of which was from a crowdfunding campaign.

digital banking, digital onboarding, mobile banking, startup

Blockpass goes live with PASS Rewards scheme

News | Digital Identity, Security & Online Fraud | 28 May 2021

Hong Kong-based Blockpass has launched PASS Rewards, a rewards and incentives programme encouraging people to undergo KYC and keep their identities up to date.

product launch, KYC, digital identity, digital onboarding

Hydr introduces its proprietary invoice finance platform

News | E-invoicing, SCF & E-procurement | 25 May 2021

UK-based fintech Hydr has launched its proprietary invoice finance platform to help small businesses optimise their cash flow.

product upgrade, e-invoicing, cash flow, digital onboarding

Creditreform expands blockchain-based digital identity proof

News | Digital Identity, Security & Online Fraud | 25 May 2021

The Germany-based credit and risk management solutions company Creditreform group has launched the ‘Digital Trust’ transformation project to work on digital identities. 

expansion, digital identity, digital onboarding, risk management

Stax partners PayCertify to strengthen ecommerce presence

News | E-invoicing, SCF & E-procurement | 25 May 2021

US-based Stax, a solution for managing the payments ecosystem, has partnered with PayCertify, a global fintech marketplace and player in card issuing and payment processing.

partnership, payment processing, digital onboarding, e-invoicing

Teams – fighting financial crime and winning together

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 May 2021

When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success

KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech

Comviva chooses Accura Scan for KYC and ID verification

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

India-based Comviva, a player providing digital financial solutions, has announced its partnership with Accura Scan, a digital KYC and identity verification service provider.

partnership, Accura Scan, digital banking, digital onboarding, eKYC

The importance of an improved onboarding experience – interview with Signicat

Interviews | Digital Identity, Security & Online Fraud | 21 May 2021

Signicat’s John Erik Setsaas explains why consumers have simply had enough of poor onboarding experiences and demand for digital identity solutions when opening a bank account

Signicat, digital onboarding, financial institutions, COVID-19, digital identity, banks, KYC, fraud detection, biometrics

Virtusa partners with Sedicii and Custodigit

News | Online & Mobile Banking | 20 May 2021

US-based Virtusa has unveiled new partnerships with Sedicii and Custodigit to help banks succeed in their digital transformation.

partnership, digital identity, fraud prevention, digital onboarding, digital banking