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Bulgaria-based TBI Bank a phygital lender, has announced its partnership with Onfido, a global identity verification and authentication provider.
TBI Bank, Onfido, banking, onboarding, KYC, Bulgaria, ID verification, ai id, partnership, securing transactions
US-based Personetics, a provider of data-driven personalisation and customer engagement solutions for financial institutions has raised USD 75 million in growth funding.
Personetics, funding, Warburg Pincus, AI, banks, automated banking, data-driven, onboarding, KYC
Norway-based Signicat and Germany-based Mambu have announced a partnership to make an expansive range of identity verification methods available to customers.
Signicat, Mambu, partnership, id management, SaaS, identity platform, API, onboarding, P2P
Ping Identity, product launch, facial biometrics, onboarding, IDs, liveness detection, account creation, identity, PingOne Verify
UK, Nuggets, partnership, The ID2020 Alliance, biometrics, digital ID, verification, KYC, SCA, onboarding, KYB
Fenergo, product launch, KYC, onboarding, Fenergo KYC & Onboarding for Salesforce, Client Lifecycle Management, AML, financial institutions
US-based tZERO, a player in blockchain innovation and liquidity for digital assets, has announced its partnership with Prime Trust.
tZERO, Prime Trust, partnership, fintech, innovation, crypto, ATS, crypto wallet, onboarding
UK-based fintech platform Bilderlings has released a remote online onboarding solution for individuals.
Bilderlings, onboarding, fintech, innovation, online banking, payments
The National Bank of Bahrain (NBB) launched its new mobile app designed to offer the customers a digital banking experience, thereby making remote banking possible.
NBB, National Bank of Bahrain, digital banking, mobile bank, onboarding, Bahrain Backbase & Bring, app banking
Checkbook, Plaid , partnership, onboarding, KYC, financial services, IAV, account verification, fraud mitigation
Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations
Caixa Geral de Depósitos, Backbase, SME, onboarding, digital banking
Emirates NBD has announced that its customers can now have their ID verified using contactless NFC technology when opening a bank account via the bank’s Mobile Banking App.
Emirates NBD, bank, online, Dubai, contactless identity verification, innovation, TruID, NFC, onboarding, MENA
LocalBitcoins has announced an expansion of their partnership with Onfido, adding more to the integration of their AI-powered identity verification technology.
LocalBitcoins, Onfido, partnership, AI, Bitcoin, iD, onboarding, cryptocurrency, crypto trading
Wilson Bank & Trust (WBT) has selected Newgen as a digital transformation partner to assist in automating the bank's deposit account opening and commercial lending processes.
Wilson Bank & Trust, Newgen, partnership, WBT, online banking, mobile banking, onboarding, banking, cloud platform
Open Banking, Open Finance, Open Data, data, digitalisation, payments , fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, Request to Pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, Know Your Customer, KYC, credit scoring, TPP checking, repository, API security, authentication, Strong Customer Authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
The Paypers releases the Who`s Who in Open Banking report - the global infographic and industry mapping of key players in the Open Banking ecosystem
Open Banking, Open Finance, Open Data, data, digitalisation, payments , merchants, corporates, SMEs, small businesses, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, Request to Pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, COVID-19, insights, mapping, data sharing, finance, banking, Know Your Customer, KYC, credit scoring, TPP checking, repository, API security, authentication, Strong Customer Authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring
TruNarrative, SEON, partnership, verification, data, fraud, authentication, commerce, onboarding
Ireland-based LEVERIS has announced its partnership with ComplyAdvantage to offer banks and lenders an AML-compliant onboarding experience.
LEVERIS, ComplyAdvantage, partnership, onboarding, AML, financial crime, digital banking, BaaS, core banking
BUX, one of Europe’s neobrokers, has announced it has extended its partnership with enterprise connectivity platform Yapily to France and Austria.
bux, Yapily, partnership, Europe, France, Austria, neobroker, investment portfolio, mobile banking, BUX Zero, onboarding, Open Banking, Open Finance