Found 53 results in 1 second.
partnership, digital banking, digital onboarding, eKYC, AML
Singapore-based intelligent document and image processing solution IN-D.ai has announced the availability of Identity Verification, a suite of products in the Microsoft Azure Marketplace.
partnership, Microsoft, identity verification, KYC, eKYC
identity verification, eKYC, behavioural biometrics, fraud prevention
Indonesia-based LINE has announced the launch of the digital banking platform LINE Bank by Hana Bank, a collaboration between PT Bank KEB Hana Indonesia, and LINE Financial Asia.
digital banking, mobile banking, partnership, fintech, eKYC
In the wake of the COVID-19 epidemic, State Bank of India (SBI) has announced that its account users can now update their Know Your Customer (KYC) papers online.
online banking, digital onboarding, eKYC, digital identity
India-based Comviva, a player providing digital financial solutions, has announced its partnership with Accura Scan, a digital KYC and identity verification service provider.
partnership, Accura Scan, digital banking, digital onboarding, eKYC
UK-based Napier has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.
partnership, cloud services, digital banking, eKYC, money laundering, regtech
UK-based Sumsub and Smart Engines have partnered to boost fraud recognition capabilities in the fight against ID forgery.
partnership, digital identity, identity theft, eKYC, identity verification
Janer Gorohhov, CPO & Co-Founder at Veriff, talks about the significant role identity fraud technologies play in decreasing fraud rates around the world
COVID-19, Veriff, fraud management, online security, eKYC, AML
UK-based Veridium has partnered with Jumio to futher work on its vision of enabling security Trusted Digital Identities.
Jumio, Veridium, partnership, eKYC, biometrics, identity verification
Jumio, a provider of AI-powered ID verification and eKYC solutions, has announced it is partnering with iProov to roll out its liveness detection solutions worldwide.
Jumio, iProov, partnership, eKYC, deep fake, biometrics
Dubai Economy and Dubai International Financial Centre (DIFC) Authority have signed an agreement to expand the UAE KYC (Know Your Customer) Blockchain Consortium.
eKYC, digital onboarding, banks, distributed ledger technology
partnership, Microsoft, digital identity, artificial intelligence, eKYC, data, e-wallet
Switzerland-based WISeKey has signed an understanding with the Government of Seychelles to start working on a digital identity platform for Seychelles.
digital identity, digital signature, transaction monitoring, online authentication, eKYC
In Vietnam, banks are becoming increasingly aware of Open Banking and recognising the need to embrace open APIs to keep up with the rapidly evolving financial landscape.
Open Banking, banks, API, central bank, fintech, eKYC
Banco Promerica El Salvador has teamed up with Veentrix, a local partner of Mobbeel, a KYC / Digital Onboarding, digital signature, and biometric authentication company to launch Cuenta Inicia.
Banco Promerica El Salvador, eKYC, digital onboarding, partnership, digital banking, identity verification, Mobbeel
Top three Canadian universities have published their proposals regarding a digital currency model, as part of Bank of Canada (BoC)’s foray into CBDCs.
Bank of Canada, digital currency, tokenisation, digital dollar, CBDC, data privacy, money laundering, eKYC, digital identity, tokens
GBG, a global specialist in identity data intelligence, has teamed up with Near-Field Communication (NFC) technology provider InnoValor.
GBG, InnoValor, ReadID, NFC, identity verification, eKYC, ePassports, ID document, smartphone
The Central Bank of Bahrain (CBB) announced the launch of eKYC by financial institutions in the Kingdom as part of its initiatives for digital transformation in the sector.
CBB, Bahrain, eKYC, financial institutions, BENEFIT, IGA, digital identity, Open Banking, Open Finance, Open Data, API
Central Bank of Bahrain, Bahrain, eKYC, KYC, digital transformation, Know Your Customer, digital identity, national digital identity, data sovereignty