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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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HYPE partners Onfido to minimise customer verification times

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

Italy-based neobank HYPE has partnered with UK-based identity verification and authentication provider Onfido to automate customer onboarding.

digital onboarding, partnership, identity verification, neobanks

EBA publishes guidelines on remote customer onboarding

News | Digital Identity, Security & Online Fraud | 23 Nov 2022

The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions.

digital onboarding, regulation, banks, AML, money laundering

NAGA implements TrueLayer's technology

News | Payments General | 22 Nov 2022

NAGA, a social trading platform, has implemented TrueLayer’s platform to improve the customer onboarding experience and provide closed loop payments.

partnership, payments , trading platform, digital onboarding, funding

UBS partners with iProov

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

UBS, a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process.

partnership, identity verification, digital identity, banks, digital onboarding

IDScan.net, Jack Henry to enable mobile onboarding

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

AI-powered identity verification platform IDScan.net has partnered with financial technology provider Jack Henry to enable mobile onboarding.

partnership, digital onboarding, identity verification, online security, fraud detection, fraud prevention, facial recognition, behavioural biometrics

ForgeRock's Identity Governance facilitates security and compliance

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

US-based digital identity company ForgeRock has launched a cloud-native governance offering to solve security and compliance challenges for large enterprises.

data protection, artificial intelligence, cloud, machine learning, digital onboarding

Transferra partners Sumsub to improve customer onboarding

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

UK-based payments company Transferra has partnered with all-in-one verification platform Sumsub to streamline customer onboarding for their clients.

digital onboarding, partnership, KYB, AML

Payment strategies to accelerate marketplace success

Voice of the Industry | Online Payments | 07 Nov 2022

Jaqueline Ulrich from Nuvei sets out top considerations to focus on when designing and implementing your marketplace payment solution.

online payments, cross-border payments, ecommerce, marketplace, checkout optimisation , local payment method, merchant onboarding, digital onboarding, payments , API, KYC, eKYC, KYB

KYC Hub rolls out OpsFlow for automated end-to-end onboarding

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

UK-based KYC Hub has launched OpsFlow as an answer to calls across various industries for a solution that manages complex onboarding processes.

KYC, AML, digitalisation, product launch, digital onboarding

Shufti Pro partners with Action Monkey, Xponent

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

UK-based Shufti Pro has partnered with permissioned DeFi platform Action Monkey and micro-investment app Xponent to offer secure customer onboarding.

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

Sumsub launches 'Workflow Builder' to help companies orchestrate verification

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

UK-based all-in-one identity verification platform Sumsub has delivered Workflow Builder, a feature enabling businesses to create specific user verification workflows.

digital onboarding, KYC, AML, fraud prevention, product launch

Refinitiv launches digital onboarding solution

News | Digital Identity, Security & Online Fraud | 27 Oct 2022

Financial market data firm Refinitiv has launched a digital onboarding solution aimed at helping businesses improve their customer onboarding process. 

product launch, digital onboarding, KYC, API, AML, fraud prevention, identity verification, digital identity

Fenergo launches perpetual KYC solution, Fenergo Smart Review

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

Ireland-based Know Your Customer (KYC) and Client Lifecycle Management (CLM) provider Fenergo has launched a perpetual KYC solution, Fenergo Smart Review.

product launch, fraud prevention, KYC, AML, digital onboarding, financial crime

LuLu Exchange, MoI to deploy digital KYC service on LuLu Money

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

UAE-based PSP LuLu Exchange has partnered with the Ministry of Interior to deploy a digital Know-Your-Customer (KYC) service on its cross-border payments app, LuLu Money.

partnership, KYC, eKYC, fraud detection, fraud prevention, PSP, digital onboarding

Veriff offers sped up onboarding and identity fraud prevention for Bolt

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

Veriff has expanded its partnership with shared mobility app Bolt to help it identify fraudulent behaviour.

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

How harmonising Europe's digital identity landscape can transform our lives

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Oct 2022

An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.

EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission

Department of Trust and Yoti launch one-click affordability and identity verification

News | Digital Identity, Security & Online Fraud | 07 Oct 2022

UK-based digital identity company Yoti and the Department of Trust, the financial KYC provider, have partnered to enable gambling operators to check identities in one click.

KYC, AML, identity verification, gambling, fraud prevention, digital onboarding, Open Banking

iProov receives SOC 2 certification

News | Digital Identity, Security & Online Fraud | 05 Oct 2022

UK-based face biometric verification and authentication technology company iProov has announced that it has been certified to SOC 2 Type II.

identity verification, biometric authentication, certification, compliance, digital onboarding, fraud prevention

Advance.AI and Visa partner for credit decisioning in SEA region

News | Digital Identity, Security & Online Fraud | 04 Oct 2022

Singapore-based artificial intelligence (AI) and big data company, Advance.AI, has partnered with global card issuer and payments processor Visa to strengthen credit decisioning and serve unbanked and underbanked segments to easily access credits in Southeast Asia.

partnership, artificial intelligence, credit card, credit scoring, fraud detection, fraud management, online fraud, fraud prevention, identity verification, digital identity, payment processing, digital onboarding, digitalisation, financial inclusion

Fast identity verification processes can build solid web 3.0 rails - interview with Shufti Pro

Interviews | Digital Identity, Security & Online Fraud | 29 Sep 2022

Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.

identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding