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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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Plaid launches biometric ID verification, KYC, and AML checks

News | Digital Identity, Security & Online Fraud | 19 May 2022

US-based fintech Plaid has added a biometric identity verification solution with KYC and AML capabilities for its onboarding platform.

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

Mercuryo expands its global presence with Sumsub

News | Cryptocurrencies | 19 May 2022

UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.

cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB

Marqeta partners with Evolve Bank & Trust to expand programme managing capabilities

News | Cards | 19 May 2022

Global card issuing platform Marqeta has announced the addition of Evolve Bank & Trust as its latest bank partner to provide additional solutions for customers.

partnership, BaaS, compliance, settlement, online banking, digital onboarding, Open Banking, card scheme, Issuer

iDenfy introduces KYB platform to detect false companies

News | Digital Identity, Security & Online Fraud | 13 May 2022

Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.

iDenfy, product launch, KYB, AML, digital onboarding, CFT

Shufti Pro teams with Banxy for seamless customer onboarding

News | Digital Identity, Security & Online Fraud | 09 May 2022

UK-based identity verification platform Shufti Pro has partnered with Algeria-based digital bank Banxy to deliver seamless customer onboarding.

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

BridgerPay launches self-onboarding payment operations platform

News | Online Payments | 05 May 2022

Cyprus-based BridgerPay has delivered its self-onboarding payment operations platform after a USD 6 million Seed round.

digital onboarding, merchants, ecommerce, PCI DSS, digitalisation, SaaS, cross-border payments

Signicat acquires fraud prevention company Sphonic

News | Digital Identity, Security & Online Fraud | 26 Apr 2022

Norway-based digital identity company Signicat has acquired all shares in the UK-based anti fraud company Sphonic.

Signicat, acquisition, KYC, fraud prevention, AML, digital onboarding

The Paypers introduces the Financial Crime and Fraud Report 2022

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Paypers has launched the Financial Crime and Fraud Report 2022, a comprehensive overlook of the current landscape of digital onboarding, fraud management, and financial crime in financial services.

digital onboarding, KYC, financial crime, financial services, money laundering, fraud prevention, artificial intelligence, regtech, fintech, banks

Blip Labs partners with TipHaus

News | Payments General | 22 Apr 2022

Blip Labs, a US-based fintech provider, has partnered with TipHaus to help restaurant owners, managers, and workers manage their finances and pay their bills.

partnership, challenger bank, banks, fintech, digital onboarding

Regtech spend to exceed USD 204 bln by 2026

News | Digital Identity, Security & Online Fraud | 22 Apr 2022

A new study from Juniper Research has found that global regtech spend will exceed USD 204 billion by 2026, accounting for over 50% of all regulatory compliance spend for the first time.

regtech, regulation, compliance, artificial intelligence, digital onboarding

Financial Crime and Fraud Report 2022

Report | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Financial Crime and Fraud Report 2022 showcases the innovation and development of the best practices and instruments used by financial institutions in their fraud prevention activities, to improve the digital onboarding process of their customers while fighting against financial crime.

digital onboarding, KYC, money laundering, fraud prevention, online banking, fintech, regtech, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency

Veriff and Alloy offer identity verification for financial institutions

News | Digital Identity, Security & Online Fraud | 15 Apr 2022

Veriff has announced it partnered with Alloy to augment its identity verification and KYC suite.

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

Blinking partners with IPification to improve its security

News | Digital Identity, Security & Online Fraud | 14 Apr 2022

Blinking, a provider of digital identity and user onboarding solutions, has partnered with IPification, a provider of mobile IP address-based authentication, user verification, and fraud prevention solutions.

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

IBAN Name Check available for Buckaroo customers

News | Digital Identity, Security & Online Fraud | 12 Apr 2022

Netherlands-based payment service provider Buckaroo has offered IBAN-Name Check by SurePay, aimed at customers with many direct debits.

KYC, digital onboarding, IBAN, fraud prevention, fraud detection

What is the impact of EU digital ID wallets on banks and financial institutions?

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Apr 2022

Claire Deprez-Pipon from Worldline: EU digital ID wallets have the potential to deliver huge benefits for both citizens and banks across the world

digital identity, EIDAS, data, banks, financial institutions, digital wallet, online security, SCA, digital onboarding

Insider achieves Unicorn status

News | Ecommerce | 04 Apr 2022

Cross-channel customer experience platform Insider has received USD 121 million in Series D funding, led by QIA, and achieved Unicorn status at a USD 1.22 billion evaluation.

funding, crowdfunding, expansion, cross-border payments, digital onboarding, digitalisation, artificial intelligence, omnichannel

Signicat research shows record number of Europeans abandoning financial applications during onboarding

News | Digital Identity, Security & Online Fraud | 31 Mar 2022

Norway-based Signicat has revealed new research that shows 68% of consumers in Europe have abandoned financial applications in 2021.

digital onboarding, Signicat, research, survey, financial services

Blockpass partners with H3RO3S play-2-earn game

News | Digital Identity, Security & Online Fraud | 30 Mar 2022

Blockpass has partnered with H3RO3S, a real-life play-2-earn game, for the purposes of identity verification and onboarding.

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

i2c teams with Visa for onboarding fintechs in MENA Region

News | Payments General | 30 Mar 2022

US-based payment service provider i2c has parented with Visa as fintech processor in the MENA region, providing payment and processing services.

i2c, Visa, fintech, digital onboarding, payment processing

Tricor chooses Know Your Customer to digitise its AML processes

News | Digital Identity, Security & Online Fraud | 29 Mar 2022

Tricor has joined forces with regtech company Know Your Customer to simplify, streamline, and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. 

KYC, partnership, digital onboarding, regtech, digitalisation