Articles with tag like: KYC/AML

Found 5 results in 501 milliseconds.

Jumio rolls out video verification solution to streamline KYC compliance

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

US-based provider of AI-powered end-to-end identity verification Jumio has announced the launch of a new video-based verification solution.

Jumio, identity verification, product launch, US, video-based verification solution, KYC/AML, KYC, COVID-19, coronavirus, pandemic

Verdigris launches white-label offering for community banks

News | Online & Mobile Banking | 04 Mar 2020

US-based banking platform Verdigris Holdings has announced launching a white-label offering designed for small and medium-sized community banks.

Verdigris, Bank-in-a-box, banking platform, US, United States, Verdigris Commercial, debit card, Mobile Deposit, P2P payments, domestic and international transfers, identify verification, KYC/AML

The Paypers releases Open Banking Report 2018

News | Online Payments | 28 Sep 2018

The Paypers has launched Open Banking Report 2018, which focuses on topics such as building trust, gaining consent and improving customer experience in Open Banking.

Open Banking, global, banks, third party providers, ACCESS, customer experience, privacy, consent, fraud detection, API, digital banking, onboarding, trust, PSD2, regtech, customer experience, Open API, KYC/AML, CMA9

Lend Academy founder Peter Renton on global peer-to-peer lending – interview

Interviews | Interviews | 27 Sep 2018

The Paypers sat down with Peter Renton to discuss some of the recent trends in the P2P world and how the new technologies will change this industry

Lend Academy, Peter Renton, LendIt Fintech Europe, P2P lending industry, identity management, KYC/AML, LendingClub, investing, Zopa, P2P, LendIt

IdentityMind to further support Fluz Fluz with KYC and AML compliance

News | Cryptocurrencies | 29 Mar 2018

Fluz Fluz has chosen to further collaborate with IdentityMind Global for KYC and AML compliance after launching Fluz Cash Back Network in the US.

IdentityMind, Fluz Fluz, KYC AML, compliance, blockchain, Fluz Cash Back Network