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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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Orion Innovation modernises banking for AGB

News | Online & Mobile Banking | 23 Feb 2024

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

Sumsub launches Non-Doc Verification in the US

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

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 becomes a Microsoft Entra Verified ID partner

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

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

BR-DGE partners PayPal to boost user payment experience

News | Online Payments | 21 Feb 2024

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

Verto chooses Resistant AI for document verification processes

News | Digital Identity, Security & Online Fraud | 19 Feb 2024

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

EQ Bank partners with Trulioo

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

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

Signzy introduces One-Touch KYC

News | Digital Identity, Security & Online Fraud | 14 Feb 2024

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

Ramp launches document-free verification for crypto transactions

News | Cryptocurrencies | 09 Feb 2024

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

Liberis partners with Alloy for global expansion and compliance

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

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

Why AI-powered intelligent automation is a must-have for all FS providers

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Feb 2024

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 integrates with ComplyAdvantage

News | Digital Identity, Security & Online Fraud | 01 Feb 2024 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

Centralis Group partners with Fenergo

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

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

Northern Arc partners with Karnataka Bank

News | Online & Mobile Banking | 30 Jan 2024

India-based private sector bank Karnataka Bank has partnered with financial services platform Northern Arc Capital.

partnership, banks, financial services, digital onboarding

The current state of ecommerce and how to navigate regulatory headwinds to deter fraud

Interviews | Ecommerce | 30 Jan 2024

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

TrueLayer's Signup+ accelerates onboarding for Tiger Brokers

News | Digital Identity, Security & Online Fraud | 30 Jan 2024

Online trading platform Tiger Brokers has chosen TrueLayer’s Signup+ product to streamline customer onboarding and funding.

digital onboarding, KYC, trading platform, digital identity, data

Finastra's LaserPro integrates Newgen's loan origination system

News | Online & Mobile Banking | 29 Jan 2024

India-based Newgen Software has partnered with UK-based Finastra to augment loan origination and integrate lending solutions with the latter’s LaserPro platform.

lending, API, digital onboarding, regulation, compliance

Exeter Finance taps Socure for identity verification

News | Digital Identity, Security & Online Fraud | 26 Jan 2024

US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.

identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding

Rapid Finance and LoanPro join forces for US small business lending

News | Online & Mobile Banking | 26 Jan 2024

US-based financial service provider Rapid Finance has partnered with LoanPro to provide Lending-as-a-Service (LaaS) to small businesses across the US.

lending, SMEs, API, KYC, KYB, digital onboarding

Digital Onboarding obtains USD 58 million in growth capital

News | Online & Mobile Banking | 19 Jan 2024

US-based Software as a Service (SaaS) company Digital Onboarding has secured USD 58 million in growth capital from Volition Capital.

funding, investment, digital onboarding, SaaS

DMI announces the acquisition of ZestMoney

News | Payments General | 18 Jan 2024

Financial services platform DMI Group has announced the acquisition of digital customer onboarding and servicing system ZestMoney.

acquisition, digital onboarding, financial services, lending