Find here all the latest articles, news, and research on Account Opening and other Account Opening-related topics:
Found 29 results in 1 second.
US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.
Nacha, ValidiFI, preferred partner, account validation, ACH network, digital platform, startups, financial service provider, enterprise, account opening, risk management, compliance, payment facilitation
First Abu Dhabi Bank has announced complete digitisation of account opening process for small and mid-size enterprises, SMEs, through the BASHER portal.
FAB, account opening, SMEs, digitalisation
Ekata, account opening, API, fraud prevention, customer onboarding
BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk
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
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
UOB, digital bank, digital, bank, Indonesia, tech, Singapore, United Overseas Bank, TMRW, banking, AI, artificial intelligence, data, account opening, transactions , chatbot, TMRW Intelligence Assistant, TIA, QR, payments , merchants, banks, National Non-Cash Movement, Quick Response Code Indonesian Standard, QRIS
Accertify, launch, digital identity, account opening, account takeover fraud, identity theft, loyalty points, fraud, risks, bot attacks
WorldRemit, partnership, Onfido, verification, identification, KYC, account opening, payments , risks, fraud, security, financial inclusion
Citi, CitiDirect BE Digital Onboarding, digital onboarding, client-facing digital channels, COB, remote work, pandemic, payment methods, electronic signatures, KYC, Know Your Customer, account opening
Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover
Onfido, partnership, Moflix, yallo, security, mobile subscriptions, identity verification, onboarding, account opening, AI, iD, fraudulent activities, risks
Sony Bank has launched a new English-language online banking service, aiming to provide foreign residents in Japan a way to open a bank account and conduct everyday banking in English.
online banking, Sony Bank, account opening, Japan, banks, mobile banking
A new report published by Trulioo has revealed that 73% of consumers claim that the account opening process can ‘make or break’ their relationship with digital services.
account opening, Trulioo, study, retail, banking, Marketplaces, identity verification
OneSpan has announced the results of its third annual survey of major banks that reveals how financial institutions are prioritizing both the customer experience and fraud reduction as the demand for remote account opening increases.
customer experience, fraud prevention, bankers, survey, OneSpan, account opening, security
Accenture has released a global report detailing the impact of increased competition and regulation on banking fees, with Hong Kong as one of the markets that were studied.
Accenture, study, banking, fees, account opening, retail banking
Santander Argentina has selected FacePhi’s digital onboarding solution, SelphID, which specialises in developing biometric authentication solutions.
Santander Argentina, FacePhi , biometrics, digital onboarding, authentication, banks, accounts, account opening, security
New report published by Trulioo has revealed that only a third (33%) of online gamers in the UK and US are fully satisfied with their experiences creating online gaming accounts.
Trulioo, identity verification, account opening, gaming, report
PeoplesBank has selected NYMBUS SmartMarketing and SmartOnboarding to unify key aspects of their marketing, onboarding, and CRM.
PeoplesBank, NYMBUS, SmartMarketing, SmartOnboarding, marketing, onboarding, CRM, banking, data, account opening, financial institutions
Three credit unions in the US have completed pilot programmes for the MyCUID, a blockchain-based digital identity and call centre tech that helps verify identity, CULedger reveals.
CULedger, blockchain, identity verification, credit unions, US, digital identity, transfers, account opening, mobile integration, biometrics, authentication, voice recognition, fingerprints, facial recognition