Found 3 results in 562 milliseconds.
Cloud-based neobank Viva Wallet has announced the launch of a pan-European payments platform for ecommerce and shop-in-shop marketplaces.
product launch, payments , platform, marketplace, ecommerce, online shopping, KYB, B2B payments, payment methods, local payment method, financial services, omnichannel, fraud prevention, merchant onboarding, digital onboarding, merchants, AML, PSD2, checkout optimisation , fintech, neobanks
TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.
regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification
Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.
API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank