Find here all the latest articles, news, and research on Risk Assessment and other Risk Assessment-related topics:
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Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, SaaS, EDD, API
Sunline, Huawei, launch, Digital Loan One Box Solutio, contactless solution, financial services, HUAWEI CONNECT 2020, Southeast Asia, The Middle East, LATAM, Africa, financial inclusiveness, loan product campaign, customer E-KYC, risk assessment, fund disbursement, post-loan processing, biometric identity authentication, APIs
Aviva, Fenergo, KYC, CDD, AML, digital transformation, Client Lifecycle Management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data
Conformance Technologies, apps, PreComm Toolkit, KYC, AML, card brand regulations, Patriot Act, payment processor, onboarding, risk assessment
Yoti, Synetics, biometrics, digital identity, e-KYC, risk assessment, onboarding, banks, banking, financial institutions, UK, identity, CDD, checks, accounts
UK-based fintech Sonovate has invested in the cutting-edge platform from regtech company TruNarrative, to facilitate its customer onboarding processes.
Sonovate, onboarding, regtech, TruNarrative, finance, API, risk assessment, invoices
Risk42, risk assessment, technology vendor, fraud prevention, solution providers
Detecting the use of stolen and synthetic identity credentials early on the customer journey, requires the use of adaptive decisioning. Simility shares how their industry recognized, best-in-class machine learning platform helped a top bank combat new account fraud
fraud, fraud detection, NAO, new account opening, New Account Fraud, banking, financial institutions, risk assessment, Simility, machine learning, Adaptive Decisioning Platform