Found 35 results in 953 milliseconds.
UK–based Trulioo has partnered with Public, an investing platform for stocks, ETFs, crypto, and alternative assets to allow UK investors access to US stocks.
partnership, identity verification, digital onboarding, online security, money laundering
US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities.
trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership
Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.
KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
Czech Republic-based artificial intelligence and machine learning security company Resistant AI has extended its Series A funding round to USD 27.6 million.
Technology company Ondato has made its AI-powered Optical Character Recognition (OCR) engine a stand-alone service for other ID vendors and companies.
fraud management, fraud detection, fraud prevention, KYC, KYB, AML, digital identity, artificial intelligence, machine learning
Austria-based accounting startup Finmatics has closed a Series A financing of EUR 6 million.
financial services, financing , investment, payment processing, artificial intelligence
Indonesia-based bank BTPN has partnered with Surecomp to launch its DOKA solution in order to streamline back-office trade finance processing automation.
partnership, product launch, online banking, digital banking, financial data, trade finance
Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.
partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
Global provider of financial software services Finastra has partnered with Integro Technologies to offer digilisation and exposure risk offerings for clients.
partnership, digitalisation, online banking, digital banking, financial services
Switzerland-based health support digital platform Oviva has tapped iDenfy’s biometric ID verification to ensure complete safety for the Oviva app users and their data.
identity verification, KYC, digital onboarding, fraud prevention, biometrics
Global provider of trade finance solutions Surecomp has announced its partnership with digital platform WAVE BL to enhance online finance workflows.
partnership, digital payments, financial services, online banking, online payments
Canada-based trade finance solutions provider Surecomp has partnered fintech Traydstream to integrate AI-powered document checking into its collaborative trade finance platform.
partnership, risk management, financial sanctions, AML, OCR, compliance, trade finance, banking, digitalisation, artificial intelligence
CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.
eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime
Deutsche Bank and Visa have announced entering into a collaboration to help prevent online retail fraud.
fraud prevention, digitalisation, cybersecurity, Visa, data analytics
All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.
KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud
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