Articles with tag: kyc

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Oval Money, Onfido partner to secure the digital customer onboarding process

30 Sep 2020 | Digital Identity, Security & Online Fraud

Oval Money has partnered with Onfido, the global identity verification and authentication company, to strengthen its digital customer verification and registration process.

Oval Money, Onfido, identity verification, customer authentication, customer onboarding, KYC, AML, fraud

Samsung lets German customers link any bank account to Samsung Pay

30 Sep 2020 | Mobile Payments

Samsung Electronics has announced a partnership with Visa to enable German users to link their personal bank accounts with Samsung Pay and use a virtual Visa debit card for mobile payments.

Samsung, Samsung Pay, SolarisBank, Splitpay, Visa, Visa debit card, Germany, bank accounts, KYC, know your customer, video identification, Europe

Huawei, Sunline launch contactless Digital Loan One Box solution

29 Sep 2020 | Online Payments

Sunline and Huawei have jointly released the Digital Loan One Box solution – a global contactless solution for financial services – at HUAWEI CONNECT 2020.

Sunline, Huawei, launch, Digital Loan One Box Solutio, contactless solution, financial services, HUAWEI CONNECT 2020, Southeast Asia, the Middle East, LATAM, Africa, financial inclusiveness, loan product campaign, customer E-KYC, risk assessment, fund disbursement, post-loan processing, biometric identity authentication, APIs

Jumio buys Beam Solutions' AML Platform to offer identity verification and compliance solutions

29 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has acquired the AML platform from Beam Solutions.

KYX Platform, KYC, AML, regtech, identity verification, acquisition, Beam Solutions, eKYC, Jumio

Global financial system again under scrutiny: FinCen leaks

29 Sep 2020 | Payments General

Reports on USD 2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions have been leaked.

FinCen leaks, money laundering, compliance, banks, fines, Deutsche Bank, JPMorgan, Standard Chartered, HSBC, Barclays, BNY Mellon, Societe Generale, SAR, KYC, account opening, CDD

Prime Trust, Acuant team up to meet AML regulations and manage fraud

25 Sep 2020 | Digital Identity, Security & Online Fraud

Acuant has announced that Prime Trust is engaging Acuant's Trusted Identity Platform for identity verification and compliance.

Prime Trust, partnership, Acuant, identity verification, AML, regulations, fraud, financial crime, KYC

Kompli-Global rolls out new outsourced KYC offering

24 Sep 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, the regtech AML specialist, has announced the launch of its outsourced KYC solution, Kompli-Outsource. 

Kompli-Global, regtech, AML, KYC solution, Kompli-Outsource, KYC, identity verification

Solarisbank, Samsung Electronics, and Visa partner to launch Samsung Pay in Germany

24 Sep 2020 | Payments General

Banking-as-a-Service platform Solarisbank has partnered with Samsung Electronics and Visa to bring mobile payment solution Samsung Pay to Germany. 

Solarisbank, Samsung Electronics, Visa, Samsung Pay, Germany, Banking as a service, platform, mobile payments, Visa debit card, debit card, bank account, Europe, KYC, video id, KYC process, Splitpay, instalments, NFC, smartphone, encrypted payments

Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

23 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

Trust Payments, Wakanda Messenger partner to empower Africans around the world

22 Sep 2020 | Online Payments

Trust Payments has partnered with social network, messaging and ecommerce startup Wakanda Messenger to provide the payments element for their online marketplace and money remittance service.

Trust Payments, ecommerce, Wakanda Messenger, online marketplace, money remittance, Africa, financial inclusion, unemployment, KYC, AML, PSD2, GDPR

KyckGlobal, Cambridge Global Payments to improve US cross-border payments

22 Sep 2020 | Online Payments

US-based digital payments company KyckGlobal has teamed with Cambridge Global Payments to deliver a streamlined solution for international payments.

KyckGlobal, Cambridge Global Payments, B2C, B2B, online payments, ACH payments, United States, US, Fleetcor, outbound payments,

Experian adds Onfido face authentication for account opening

22 Sep 2020 | Digital Identity, Security & Online Fraud

Experian has upgraded its fraud detection capabilities for account opening by implementing facial authentication from Onfido.

Experian, Onfido, KYC, customer onboarding, face biometrics, account opening

Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

17 Sep 2020 | Digital Identity, Security & Online Fraud

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.

First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, Customer Due Diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification

Jumio launches KYX platform to assist fraud and risk teams streamline the KYC processes

17 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has launched the Jumio KYX Platform.

Jumio, KYX Platform, KYC process, onboarding, digital onboarding, identity verification, digital identity, identity verification, eKYC

OPay and WorldRemit partner to offer mobile money transfer service

16 Sep 2020 | Mobile Payments

Nigeria-based financial provider OPay has announced a partnership with digital payments platform WorldRemit, to offer international money transfers.

OPay, Worldremit, money transfer, remittance, Africa, Nigeria, Google Playstore, KYC, online payments, mobile payments

Rappi streamlines customer and courier onboarding with Jumio in LATAM

16 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has partnered with Rappi to help the LATAM delivery startup verify the identities of its new customers and delivery couriers.

Jumio, Rappi, LATAM, RappiPay, virtual wallet, debit cards, digital onboarding, Tenderos, compliance mandates, KYC, identity verification. Jumio Identity Verification, Peru, Jumio Document Verification, Jumio Screening, Mexico, Jumio Authentication

European FIs prioritising investment in compliance-related use cases, Tink research finds

16 Sep 2020 | Payments General

Financial institutions are prioritising investment in use cases that deliver immediate value to their business, according to data published by Tink.

digital identity, challenger banks, PSPs, banking services, KYC process automation, SCA, compliance, investment, open banking, Tink

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

Japanese Crypto Exchange accuses Binance of helping launder money

15 Sep 2020 | Cryptocurrencies

A Japanese cryptocurrency exchange that suffered from a USD 60 million hack in 2018 has been suing Binance for ‘aiding’ the laundering of some of the stolen funds.

Binanace, KYC, money laundering, fraud prevention, Bitcoins, cryptocurrency, US

Trulioo expands its identity verification services to Pakistan

09 Sep 2020 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan through GlobalGateway, the company’s identity verification marketplace.

Trulioo, digital identity, identity verification, KYC, AML