Articles with tag: financial crime prevention

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Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

15 Sep 2020 | Digital Identity, Security & Online Fraud

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

PSD2 is great, but not without its challenges - financial crime prevention tops the list

11 Dec 2019 | Digital Identity, Security & Online Fraud

Gunnar Koren, EVRY: Fraud prevention solutions need to help lower shopping cart abandonments, support a wider range of payment scenarios, and reduce fraud losses alongside an improved customer experience

Gunnar Koren, EVRY, Open Banking, financial crime prevention, PSD2, SCA, payments, banking, fraud, banks, customer experience

Temenos to provide Lunar Way with protection against financial crime

25 Oct 2019 | Digital Identity, Security & Online Fraud

Denmark-based challenger bank Lunar Way has selected Temenos‘ Financial Crime Mitigation solution to provide a secure digital customer experience.

Lunar Way, Temenos, Denmark, Nordic, Europe, PSD2, digital banking app, KnowCustomerPlus, watch-list screening, AML, fraud prevention, KYC, financial crime prevention, fraud prevention, challenger bank