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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
US-based Ocrolus has entered a collaboration with Envestnet | Yodlee to embed its technologies into the latter’s platform.
partnership, banks, fintech, financial services, financial data, Open Banking
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
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
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
Oman-based Development Bank (DB) has selected Newgen Software to simplify its banking processes and provide enhanced experiences.
digital banking, digitalisation, partnership, SMEs, digital onboarding
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
US-based cloud-based subscription management platform Zuora has provided its customers with access to Avalara’s E-Invoicing and Live Reporting.
e-invoicing, compliance, partnership, regulation, API, data sharing
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Estonia-based Veriff has announced significant updates to its fully automated IDV product, aiming to offer improved speed, scalability, and overall conversion.
product upgrade, identity verification, identity fraud, digital identity, fraud management, fraud detection, fraud prevention, online fraud
Lithuania-based regtech iDenfy has announced a partnership with Germany-based online marketplace Quoka to help build a simplified identity verification experience.
partnership, identity verification, KYC, regtech, marketplace, ecommerce, artificial intelligence, automation, data privacy, biometrics, fintech
Bank of America has announced the launch of its CashPro Supply Chain Solutions in order to provide the benefits of digitalisation to participants of a supply chain.
product launch, supply chain finance, banking, online banking, digital banking, mobile banking
Zac Cohen, Chief Operating Officer at Trulioo, discusses the efficiency of integrated identity verification platforms and how they can empower businesses to streamline customer onboarding and realise a strong ROI.
identity verification, identity theft, fraud prevention, online security, digital onboarding, Trulioo
US-based data network Plaid has upgraded its income verification suite to improve automation while minimising fraud risk.
product upgrade, credit scoring, fraud prevention, digitalisation
Michael Ramsbacker, Trulioo Chief Product Officer shares valuable advice on how businesses can optimise onboarding costs and efficiency with an integrated identity verification platform.
KYC, KYB, identity verification, biometrics, API
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
Global identity verification platform Trulioo has released new offerings in order to expand globally and to further improve business automation processes.
product launch, expansion, fraud management, fraud detection, fraud prevention, KYC, KYB, artificial intelligence