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Find here all the latest articles, news, and research on Digital Onboarding and other Digital Onboarding-related topics:

Find here all the latest articles, news, and research on Digital Onboarding and other Digital Onboarding-related topics:

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Amdaris partners with Stripe

News | Payments General | 23 Jun 2022

UK-based digital transformation expert Amdaris has teamed up with Stripe to provide a solution for embedded payments and financial services.

Stripe, partnership, ecommerce, expansion, digital onboarding

Papaya Global acquires Azimo

News | Online Payments | 22 Jun 2022

Payroll provider company Papaya Global has announced the expansion of its products and services for business customers around the world through the acquisition of digital money transfer platform Azimo.

acquisition, supplier onboarding, merchant onboarding, digital onboarding, SaaS, online payments, instant payments, real-time payments, e-wallet, digital payments, funding

Kofax acquires B2B e-invoicing network Tungsten

News | E-invoicing, SCF & E-procurement | 21 Jun 2022

Intelligent automation software platform Kofax has acquired B2B e-invoicing network Tungsten for an undisclosed amount.

acquisition, e-invoicing, digitalisation, cloud, digital onboarding

LuLu Financial Holdings, Samsara Remit tap Aerotruth's onboarding solution

News | Payments General | 21 Jun 2022

UAE-based LuLu Financial Holdings and Nepal-based money transfer service Samsara Remit have joined Aerotruth’s commercial partner onboarding platform.

digital onboarding, partnership, digitalisation, SaaS, cloud services

Hero Gaming, Shufti Pro partner for fraud prevention and KYC

News | Digital Identity, Security & Online Fraud | 21 Jun 2022

UK-based Shufti Pro has partnered with Hero Gaming to reduce customer verification times and block fraudsters from the latter’s gaming platform.

partnership, KYC, identity verification, fraud prevention, digital identity, digital onboarding, artificial intelligence

B2Core partners Shufti Pro for AI identity verification

News | Digital Identity, Security & Online Fraud | 16 Jun 2022

Hong Kong-based B2Core has partnered Shufti Pro, an AI-powered identity verification company to streamline the onboarding identity verification process.

partnership, cybersecurity, online security, digital onboarding, KYC

Incognia launches location identity fraud detection module

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

US-based mobile authentication provider Incognia has launched a new location identity fraud detection module to support mobile fraud prevention for mobile apps across finserv, crypto, social networks, online gaming, and more.

product upgrade, online authentication, identity fraud, cryptocurrency, digital onboarding

Middesk raises USD 57 mln in Series B round

News | Digital Identity, Security & Online Fraud | 10 Jun 2022

Middesk, a US-based identity platform automating business verification and underwriting decisions, has raised USD 57 million in a Series B round.

funding, identity verification, digital identity, digital onboarding, data

TrueLayer collaborates with CMC Markets

News | Payments General | 07 Jun 2022

TrueLayer, a UK-based Open Banking platform, has announced its collaboration with CMC Markets, an online financial trading business.

partnership, Open Banking, trading platform, digital onboarding, identity verification

9 out of 10 UAE bank customers think bank onboarding processes are too complicated

News | Digital Identity, Security & Online Fraud | 01 Jun 2022

A survey by IDnow Middle East has shown that 9 out of 10 UAE bank account holders think opening an account takes too much time and that bank onboarding processes are too complicated.

banks, survey, digital onboarding, financial services, financial institutions

Laboremus Uganda receives funding from DOB Equity and FCA Investments

News | Digital Identity, Security & Online Fraud | 30 May 2022

Laboremus Uganda, a B2B fintech that enables onboarding at scale, has received a funding boost from DOB Equity and FCA Investments to grow the company’s platform in Uganda and neighbouring markets.

funding, investment, B2B payments, fintech, digital onboarding

Synapse launches Global Cash account solution for international fintechs

News | Online Payments | 25 May 2022

Global banking-as-a-service (BaaS) platform Synapse has announced the launch of Global Cash, a secure cash management account product that enables residents from over 35 countries to invest and hold US dollars.

product launch, cross-border payments, interest rate, online payments, payment processing, financial inclusion, financial services, BaaS, gig economy, digital onboarding

Plaid launches biometric ID verification, KYC, and AML checks

News | Digital Identity, Security & Online Fraud | 19 May 2022

US-based fintech Plaid has added a biometric identity verification solution with KYC and AML capabilities for its onboarding platform.

identity verification, KYC, AML, fraud prevention, risk management, digital onboarding

Mercuryo expands its global presence with Sumsub

News | Cryptocurrencies | 19 May 2022

UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.

cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB

Marqeta partners with Evolve Bank & Trust to expand programme managing capabilities

News | Cards | 19 May 2022

Global card issuing platform Marqeta has announced the addition of Evolve Bank & Trust as its latest bank partner to provide additional solutions for customers.

partnership, BaaS, compliance, settlement, online banking, digital onboarding, Open Banking, card scheme, Issuer

iDenfy introduces KYB platform to detect false companies

News | Digital Identity, Security & Online Fraud | 13 May 2022

Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.

iDenfy, product launch, KYB, AML, digital onboarding, CFT

Shufti Pro teams with Banxy for seamless customer onboarding

News | Digital Identity, Security & Online Fraud | 09 May 2022

UK-based identity verification platform Shufti Pro has partnered with Algeria-based digital bank Banxy to deliver seamless customer onboarding.

identity verification, fraud prevention, digital onboarding, KYC, AML, digital identity

BridgerPay launches self-onboarding payment operations platform

News | Online Payments | 05 May 2022

Cyprus-based BridgerPay has delivered its self-onboarding payment operations platform after a USD 6 million Seed round.

digital onboarding, merchants, ecommerce, PCI DSS, digitalisation, SaaS, cross-border payments

Signicat acquires fraud prevention company Sphonic

News | Digital Identity, Security & Online Fraud | 26 Apr 2022

Norway-based digital identity company Signicat has acquired all shares in the UK-based anti fraud company Sphonic.

Signicat, acquisition, KYC, fraud prevention, AML, digital onboarding

The Paypers introduces the Financial Crime and Fraud Report 2022

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Paypers has launched the Financial Crime and Fraud Report 2022, a comprehensive overlook of the current landscape of digital onboarding, fraud management, and financial crime in financial services.

digital onboarding, KYC, financial crime, financial services, money laundering, fraud prevention, artificial intelligence, regtech, fintech, banks