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TBC Uzbekistan, a digital banking platform in Central Asia, has introduced TBC Business, a fully digital banking service for small and medium-sized enterprises (SMEs).
digital banking, SMEs, digital onboarding, instant payments
Digital experience agency Sagepath Reply has partnered with SouthState Bank to augment the latter’s consumer checking onboarding experience.
digital onboarding, identity verification, customer experience, financial services, banks
Michael Greenwood, Senior Research Analyst at Juniper Research, explores the role of ID verification and biometrics in safeguarding online shopping.
ecommerce, identity verification, fraud prevention, online shopping, account takeover, m-commerce, digital onboarding, identity fraud, KYC, AML, NFC, OCR, biometrics, biometric authentication, digital identity, artificial intelligence, payments , paytech, fintech, Spoofing, deep fake
Identity verification provider iDenfy has partnered with Portugal Residency Advisors, a consultancy specialising in relocation and investment services in Portugal.
identity verification, partnership, digital onboarding, customer experience
Cloud-native core banking platform 10x Banking has entered a partnership with Alloy, a US-based identity and fraud prevention platform.
partnership, digital onboarding, KYC, KYB, compliance
TreviPay, a B2B payments and invoicing network, has expanded its order-to-cash (O2C) services with automation designed to simplify the buyer onboarding process.
digital onboarding, product upgrade, B2B payments, payments , regulation
Canada-based Collabria Financial Services has entered into a strategic partnership with Trulioo to support cardholder digital identity verification.
partnership, fraud prevention, identity verification, identity fraud, digital onboarding
Equifax UK has unveiled a system designed to streamline eligibility assessments for social tariff discounts in the utilities and telecommunications sectors.
digital onboarding, product launch, digitalisation, customer experience
UK-based biometric authentication tech provider iProov has entered into a partnership with TrustCloud to optimise how organisations control digital identity management.
partnership, identity theft, digital identity, identity method, digital onboarding
iDenfy has launched its new Bank Verification solution aimed at improving customer onboarding by integrating Open Banking solutions.
digital onboarding, Open Banking, KYC, regulation, data
Multinational payment card services corporation Visa has announced the pilot launch of the Visa Commercial Solutions (VCS) Hub, a new commercial payment ecosystem.
product launch, commercial card, fintech, payments , digital onboarding, customer experience
Airbase, a provider of procure-to-pay solutions for mid-market and larger organizations, has announced the launch of its AI-powered Touchless Accounts Payable (AP) system.
artificial intelligence, e-procurement, digitalisation, digital onboarding, fraud detection
Kriya, a provider of B2B payment solutions, has launched an integration with Stripe, a financial infrastructure platform for businesses.
B2B payments, digital onboarding, checkout optimisation , fraud prevention
Payment solutions provider PayerMax has entered into a partnership with Saudi Arabia-based Saudi Awwal Bank (SAB).
partnership, digital onboarding, financial services, digital payments
BancNet has selected Fime to streamline testing and certification for InstaPay, an electronic fund transfer (EFT) service in the Philippines.
instant payments, real-time payments, digital verification, digital onboarding, digitalisation
US-based fintech Mesh has integrated with digital asset trading platform CoinMENA FZE to enhance crypto transfers and account management in the Middle East.
crypto, digital assets, digital onboarding, cryptocurrency exchange, partnership
UK-based Embedded Finance partner for brands Aro has launched Aro Precision, a solution developed to mitigate fraud and augment the credit market in the region.
product launch, lending, embedded finance, embedded lending, financial inclusion, fraud prevention, fraud management, identity verification, digital onboarding
Financial software provider Finastra has integrated fintech Prelim with its Finastra Phoenix core solution to augment retail and commercial deposit account opening.
API, digital onboarding, Open Finance, financial institutions, bank account
Ireland-based regtech Fenergo has been selected by Germany’s state bank Landesbank Baden-Württemberg (LBBW) to provide cloud-based onboarding.
cloud, digital onboarding, compliance, KYC, AML
Union Bancaire Privée (UBP) has decided to take part in the Wecan Group network and the Blockchain Association for Finance to strengthen its services for wealth managers.
wealth management, partnership, investment, digital onboarding