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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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iProov receives SOC 2 certification

News | Digital Identity, Security & Online Fraud | 05 Oct 2022

UK-based face biometric verification and authentication technology company iProov has announced that it has been certified to SOC 2 Type II.

identity verification, biometric authentication, certification, compliance, digital onboarding, fraud prevention

Advance.AI and Visa partner for credit decisioning in SEA region

News | Digital Identity, Security & Online Fraud | 04 Oct 2022

Singapore-based artificial intelligence (AI) and big data company, Advance.AI, has partnered with global card issuer and payments processor Visa to strengthen credit decisioning and serve unbanked and underbanked segments to easily access credits in Southeast Asia.

partnership, artificial intelligence, credit card, credit scoring, fraud detection, fraud management, online fraud, fraud prevention, identity verification, digital identity, payment processing, digital onboarding, digitalisation, financial inclusion

Fast identity verification processes can build solid web 3.0 rails - interview with Shufti Pro

Interviews | Digital Identity, Security & Online Fraud | 29 Sep 2022

Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.

identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding

iDenfy partners with European Capital of Democracy

News | Digital Identity, Security & Online Fraud | 23 Sep 2022

Lithuania-based identity verification provider iDenfy has guaranteed safety for European Capital of Democracy (EcoD) when onboarding new applicants.

iDenfy, KYC, GDPR, digital onboarding, identity verification, artificial intelligence

La Redoute partners with Stripe

News | Payments General | 23 Sep 2022

La Redoute has chosen Stripe, a US-based B2B financial infrastructure platform, to facilitate and enrich the payment experience for its customers.

payments , partnership, merchants, digital onboarding, financial services

iDenfy to ensure compliance and security for VIAINVEST

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

Lithuania-based identity verification provider iDenfy has partnered with P2P lending and investment platform VIAINVEST to provide identity verification through AI.

identity verification, partnership, artificial intelligence, digital onboarding, AML

Jeton Wallet and Sumsub partner for a better onboarding experience

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

UK-based payments company Jeton has partnered with identity verification provider Sumsub in order to provide a more secure customer onboarding experience.

identity verification, digital identity, digital onboarding, biometrics

Case study: Azimut and Salt Edge boosting investments world with Open Banking

Voice of the Industry | Online & Mobile Banking | 13 Sep 2022

Andrei Scutari, Country Manager Italy at Salt Edge, talks about their partnership with Azimut, focusing on their personal investment mobile app, Beewise.

Open Banking, Open Finance, partnership, digital onboarding, merchant onboarding

Checkout.com offers new payments solution for online marketplaces

News | Online Payments | 12 Sep 2022

UK-based payment service provider Chekout.com has launched new payments solution designed for online marketplaces and sellers.

online payments, ecommerce, marketplace, API, digital onboarding

Griffin launches customer onboarding product

News | Digital Identity, Security & Online Fraud | 08 Sep 2022

Griffin has launched Verify, a customer onboarding product that helps regulated fintech onboard customers at scale while meeting regulatory requirements.

product launch, API, BaaS, digital onboarding, fintech

MX and MeridianLink offer instant verification when opening an account

News | Digital Identity, Security & Online Fraud | 05 Sep 2022

US-based financial data platform MX has signed a reseller agreement with MeridianLink to integrate the former’s Instant Account Verification (IAV) into MeridianLink Opening.

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

OneBanx partners PassFort to implement its KYB solution

News | Digital Identity, Security & Online Fraud | 24 Aug 2022

UK-based OneBanx has partnered PassFort in order to leverage the latter's Know Your Business (KYB) workflow solution.

partnership, digital onboarding, KYB, KYC, SaaS

PayRemit selects IDnow Middle East to power digital customer onboarding

News | Online Payments | 18 Aug 2022

Philippines-based ecommerce app PayRemit has signed an agreement with IDnow Middle East to provide automated identity verification for the onboarding of PayRemit customers.

remittance, partnership, online payments, online security, digital onboarding

Peccala partners iDenfy for remote ID verification

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

Czech Republic-based Peccala has partnered with Lithuania’s global ID verification company iDenfy to safeguard its user-friendly crypto platform with remote identity verification.

cryptocurrency, biometric authentication, multi-factor authentication, KYC, digital onboarding

First Advantage partners with Plaid

News | Digital Identity, Security & Online Fraud | 04 Aug 2022

US-based global provider of HR technology solutions for screening, verifications, safety, and compliance First Advantage Corporation has partnered with Plaid, a data network powering the digital finance ecosystem. 

partnership, digital identity, digital onboarding

ID-Pal partners with Lerex to prevent fraud

News | Digital Identity, Security & Online Fraud | 03 Aug 2022

UK-based e-money service provider Lerex Technology has selected ID-Pal to help with its identity verification, e-verification, AML, and KYC requirements.

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

The changing regime of digital identity verification - Streamlining customer experience and security

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Aug 2022

Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.

digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain

Xsolla's Pay Station update adds web shops and payment features

News | Online Payments | 02 Aug 2022

US-based Xsolla has renewed its payment system to facilitate game developers to open alternative web shops and raise money through startup accelerators.

funding, product upgrade, KYC, digital onboarding, digital payments

Enabling fraud prevention with advances in biometrics and Liveness detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Aug 2022

Advances in biometrics and Liveness detection enable fraud prevention while building confidence to reduce friction for ‘good’ consumers. Jay Meier, SVP of North American Operations from FaceTec, reveals more.

digital identity, digital onboarding, fraud prevention, biometric authentication, identity verification

Change your IDV approach to prevent fraud and reduce churn

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Aug 2022

Wil Janssen, Co-founder & CMO at InnoValor, explains why NFC-based identity verification technology reduces fraud and grows conversion.

identity verification, digital identity, NFC, fraud prevention, digital onboarding