Find here all the latest articles, news, and research on Digital Onboarding and other Digital Onboarding-related topics:
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Nikogiannis Karantzis, Managing Director and CEO of ISX Financial, addresses the future of payments and how A2A payments come into play.
paytech, fintech, banktech, instant payments, API, financial services, SEPAInst, SEPA, SEPA Direct Debit, Bacs payment, SWIFT, money transfer, Open Banking, account-to-account payment, online payments, instant settlement, regulation, online security, POS, digital onboarding, A2A payments
US-based origination platform MANTL has announced its integration with Q2’s Digital Banking Platform to deliver seamless account origination and onboarding to FIs.
digital banking, bank account, digital onboarding, partnership, financial services
UK-based embedded payments provider Modulr’s customer onboarding ban, imposed by the FCA in October 2024, has been lifted.
regulation, compliance, digital onboarding, FCA, payments infrastructure
Qatar Islamic Bank (QIB) has augmented its onboarding process by allowing Qataris and residents to open accounts instantly and securely via its mobile app.
digital onboarding, bank account, online security, product upgrade, debit card
Orkhan Abdullayev, CEO and Co-Founder of Payrails, shares strategies for streamlining payments in complex marketplace environments.
marketplace, ecommerce, fintech, PSP, payin, payout, PSD2, merchants, payment methods, growth markets, digital onboarding, KYC
America First Credit Union has announced that it selected Loquat, a small business banking cloud platform, to improve the onboarding journey for SME members.
SMEs, online banking, digital banking, digital onboarding, merchant, merchant onboarding
Lithuania-based iDenfy has partnered with US-based healthcare staffing platform Transparent Care to augment the security of the latter’s onboarding system.
KYC, identity verification, digital onboarding, artificial intelligence, API
UK-based fintech Ryft has teamed up with digital pharmacy platform Charac to reduce pharmacy payment fees by leveraging fintech solutions for digitalisation and sustainability.
fintech, partnership, payment processing, checkout optimisation , digital onboarding
Lithuania-based regtech iDenfy has partnered with telecommunication service provider UAE-based SIMPal to secure its eSIM card platform against fraud.
KYC, fraud prevention, identity verification, compliance, digital onboarding
UK-based EMI Sends has added SEPA transfers with low commissions and fast delivery to their financial services, which also include SWIFT and Local GBR Payments.
cross-border payments, SEPA, bank account, digital onboarding
AI-enabled risk decisioning software provider Provenir has announced the launch of a new onboarding fraud solution that aims to safeguard customers from fraudsters.
fraud management, fraud detection, fraud prevention, identity fraud, digital onboarding, risk management
Identity platform with global coverage for person and business verification, Trulioo, has recently announced a new strategic partnership with high-growth retail platform Capital.com.
digital verification, identity verification, customer experience, digital onboarding, fintech, trading platform, regulation, FCA, partnership, risk management, expansion, checkout optimisation
Will Charnley, Managing Director at Liminal, shares insights on integrating tech and adopting risk-based strategies.
digital onboarding, KYC, KYB, compliance, risk management
UK-based verification platform Sumsub has partnered with financial software provider Finastra to aid financial institutions with compliance processes.
KYC, KYB, identity verification, digital onboarding, financial institutions
Prometeo has announced that it entered the US market via its Bank Account Validation (BAV) solution, supporting the connection between LATAM businesses and US banks.
expansion, fraud prevention, digital onboarding, payment methods, Open Banking, financial services, financial inclusion, AML, KYC
Ahead of the Unchain Fintech Festival, Lyubomir Tankishev from Evotrust shares best practices in customer onboarding for financial services.
digital wallet, digital onboarding, biometrics, artificial intelligence, fraud prevention, EIDAS
Jeff Sakasegawa, Trust and Safety Architect at Persona, shares best practices for digital onboarding across jurisdictions.
cross-border payments, digital identity, digital onboarding, KYC, KYB
Vistra, a provider of business services, and Fenergo, a company specialising in fraud management, have announced a collaboration to enhance global onboarding processes.
partnership, digital onboarding, KYC, transaction monitoring
In a world where KYB and KYC lines blur, Jason Howard, CEO of Caf, explains how progressive profiling ensures seamless onboarding, fraud prevention, and compliance.
KYC, KYB, identity verification, digitalisation, DeFi, cybercrime, blockchain, digital onboarding, compliance, web3
Entrust has launched Citizen Identity Orchestration to help governments enhance public services through secure digital identities, improving service delivery and trust.
identity verification, digital onboarding, digitalisation, artificial intelligence, fraud prevention