Articles with tag: kyb

Found 16 results in 190 milliseconds.

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

Emerchantpay teams with 4Stop to boost fraud defence agility

01 Sep 2020 | Digital Identity, Security & Online Fraud

Germany-based KYB/KYC provider 4Stop has announced teaming with payment service provider emerchantpay to offer more secure online payments for their merchants.

Emerchantpay, 4stop, KYC, KYB, know your customer, ecommerce, anti-fraud orchestration, fraud prevention, authorisation approval, payments authorisation, Germany, Europe

Banking Competition Remedies offers GBP 5 mln to Onfido

19 Aug 2020 | Digital Identity, Security & Online Fraud

The Board of Banking Competition Remedies (BCR) has announced it is awarding Onfido a GBP 5 million grant from the Capability and Innovation Fund Pool.

Onfido, UK, Banking Competition Remedies, financial services, SMEs, BCR, funding, KYB, digital identity, security, biometrics, fraud detection, data anonymisation, fraud prevention

Argyll Entertainment, TruNarrative partner for onboarding and safer gambling processes

18 Aug 2020 | Digital Identity, Security & Online Fraud

TruNarrative has partnered with operator Argyll Entertainment to facilitate their overall onboarding, compliance, and safer gambling processes.

Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI

AML and Business KYC /KYB platform kompany raises EUR 6 million

06 Aug 2020 | Digital Identity, Security & Online Fraud

kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.

kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain

4Stop announces integration with Paytah by Monetum

15 Jul 2020 | Digital Identity, Security & Online Fraud

4Stop has announced the active integration of their anti-fraud transaction monitoring technology with Paytah by Monetum

4Stop, anti fraud, transactional monitoring, Paytah by Monetum, KYB, KYC, compliance, fraud prevention, AML

Washington Trust Bank partners with Terafina

14 May 2020 | Online & Mobile Banking

Washington Trust Bank (WTB) has teamed up with Terafina to launch a digital account opening platform for customers.

Washington Trust Bank, Terafina, digital, WTB, partnership, online, banks, Fasttrack Digital Storefront, credit unions, onboarding, KYC, KYB

Digital onboarding – the beginning and end of digital services

07 May 2020 | Digital Identity, Security & Online Fraud

A key component of the onboarding to any financial service is the ‘Know Your Customer’ process. Steve Pannifer from Consult Hyperion has some ideas on how to get it right

mobile, identity, AML, EMV, KYC, digital onboarding, banks, KYB, Consult Hyperion, financial services, Steve Pannifer

OpenCorporates added to IdentityMind's Data Ecosystem

07 May 2020 | Digital Identity, Security & Online Fraud

IdentityMind has revealed that data from OpenCorporates, an open database of companies in the world, was added to the IdentityMind Data Ecosystem. 

IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC

4Stop, BCCS work together for KYB, KYC, AML, and anti-fraud solution

11 Feb 2020 | Digital Identity, Security & Online Fraud

Risk management provider 4Stop has revealed its partnership with BCCS (Blockchain Cybersecurity and Compliance Solutions) Cluster.

4Stop, partnership, BCCS, KYB, KYC, AML, anti-fraud Technology, API, risks, management, risk mitigation

4Stop, Hexopay join forces to link identity and payment services

28 Jan 2020 | Digital Identity, Security & Online Fraud

 

Risk management provider 4Stop has announced its partnership with Hexopay, to bring together a shared ethos of single API platforms.

4Stop, partnership, Hexopay, identity, payment services, risk management, API, onboarding, authorisation, fraud risk, KYB, KYC, fraud prevention, transactional monitoring, merchants

4Stop reveals payment monitoring and intelligence experience

12 Dec 2019 | Digital Identity, Security & Online Fraud

KYB, KYC, compliance, and fraud prevention provider 4Stop has launched the enriched payment monitoring and intelligence experience.

4Stop, launch, payment monitoring, intelligence, KYC, KYB, fraud prevention, transactions, data, risks

Jumio's identity verification tech integrated into 4Stop's KYC orchestration hub

21 Nov 2019 | Digital Identity, Security & Online Fraud

KYB, KYC, compliance, and fraud prevention provider 4Stop has announces its integrated partnership with Jumio.

4Stop, KYC, orchestration hub, Jumio, AI, identity verification, KYB, compliance, fraud prevention, onboarding, PSD2, SCA, fraud

4Stop launches global KYB solution

10 Sep 2019 | Digital Identity, Security & Online Fraud

4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboarding.

4Stop, KYB, underwriting, B2B, onboarding, KYC

3 automated solutions in 1 API to solve global KYB, KYC, compliance and fraud defense

23 May 2019 | Expert Opinion

4Stop`s highlights on merchant onboarding, automated KYC and fraud prevention capabilities, the appropriate tools to tap into compliance and security

API, KYC, fraud prevention, merchants, onboarding, 4Stop, KYB

The Fifth EU Anti-Money Laundering Directive and its impact on fintechs

12 Apr 2019 | Expert Opinion

Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe 

Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing