Articles with tag like: KYB

Found 29 results in 820 milliseconds.

DueDil, nCino allow FIs easy due diligence checks and risk mitigation

News | Digital Identity, Security & Online Fraud | 10 Aug 2021

Intelligence platform DueDil has announced a new collaboration with nCino, a pioneer in cloud banking and digital transformation solutions for the global financial services industry. 

financial institutions, risk management, partnership, KYB

Artesian and DueDil team up to help FIs with onboarding solutions

News | Digital Identity, Security & Online Fraud | 05 Aug 2021

Artesian Solutions has teamed up with DueDil aiming to transform the ability of the UK FSI Sector to find the right customers and onboard them.

partnership, DueDil, KYC, KYB, digital onboarding

Sila secures USD 13 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 27 Jul 2021

Sila, an API platform that provides payment infrastructure as a service while ensuring regulatory compliance, has secured USD 13 million in Series A funding led by Revolution Ventures.

funding, API, compliance, KYC, KYB

The importance of building a veracious understanding of the customers you work with

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Jun 2021

Justin Fitzpatrick of DueDil explains how the application processes can help reveal the nature of a business, its risk profile, and potential for growth

DueDil, COVID-19, financial services, banks, financial institutions, customer experience, digital onboarding, regulation, KYB, SMEs

The Paypers launches the Financial Crime and Fraud Report 2021

News | Digital Identity, Security & Online Fraud | 27 Apr 2021

The Paypers has launched the Financial Crime and Fraud Report 2021, a picture of what is currently happening in fraud management, digital onboarding, and financial crime in financial services.

report, financial crime, digital identity, fraud management, digital onboarding, KYC, KYB, COVID-19

W2, kompany to bolster global KYB offering

News | Digital Identity, Security & Online Fraud | 20 Apr 2021

UK-based technology provider W2 has partnered with regtech platform for KYC and KYB, kompany, according to the official press release.

partnership, regtech, KYC, KYB

Propetly partners with Sumsub

News | Digital Identity, Security & Online Fraud | 14 Apr 2021

Propetly, a marketplace for buying and selling investment properties, has partnered with Sumsub, an identity verification solution.

partnership, investment, identity verification, artificial intelligence, digital onboarding, regulation, KYB

DueDil teams up with kompany to launch international KYB compliance

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

UK-based regtech DueDil has partnered with global business verification provider kompany to launch international KYB compliance and in-life monitoring platform.

partnership, KYB, compliance, regtech, product launch, banks, fintech, API, DueDil

AIO, Finastra secure USD 1 mln grant from BIRD Foundation

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

Israel-based fintech AIO and Finastra have received a USD USD 1 million grant from the Board of Governors of the Israel - US Binational Industrial Research and Development (BIRD) Foundation.

AIO, Finastra, investment, BIRD Foundation, US, Israel, digital onboarding, KYC, KYB, digital identity

The ID2020 Alliance welcomes Nuggets as the newest member

News | Digital Identity, Security & Online Fraud | 28 Jan 2021

The ID2020 Alliance has announced the welcome U.K.-based Nuggets as the newest member of its vibrant community. 

UK, Nuggets, partnership, The ID2020 Alliance, biometrics, digital ID, verification, KYC, SCA, onboarding, KYB

Enfuce selects W2 for KYB and KYC compliance

News | Payments General | 03 Dec 2020

W2, a provider of real-time digital solutions for global regulatory compliance, has joined forces with Enfuce to provide a range of compliance solutions through its platform.

KYC, KYB, Enfuce, W2, Open Banking, payments, fintech, banks, financial operators, merchants, partnership

TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Regtech platform TruNarrative has partnered with kompany to add its comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.

TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering

Allica Bank to use Sphonic's regtech platform for financial crime compliance

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

SME-targeted bank Allica has selected UK-based regtech Sphonic’s Financial Crime product suite to support its compliance function with its innovative technology platform.

Allica Bank, Sphonic, regtech, platform, financial crime compliance, SME, UK, FCA license, financial crime, AML, KYB, KYC

Emerchantpay teams with 4Stop to boost fraud defence agility

News | Digital Identity, Security & Online Fraud | 01 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 19 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 06 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 15 Jul 2020

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

News | Online & Mobile Banking | 14 May 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 May 2020

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