Articles with tag: nbo

Found 405 results in 191 milliseconds.

KGI Asia, Itiviti partner for global markets' trading

19 Oct 2020 | E-invoicing, SCF & E-procurement

Electronic trading provider Itiviti has announced that Hong Kong-based equity broker KGI Asia has selected its multi-asset order management solution for high and low-touch trading

KGI Asia, Itiviti, trading, global markets, Hong Kong, electronic trading, equity broker, multi-asset, order management solution, OMS, trading, Care, DMA, customer flows, onboarding

SEON partners with DevCode Identity to help keep fraudsters out

16 Oct 2020 | Digital Identity, Security & Online Fraud

SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions

Ekata introduces Account Opening API

15 Oct 2020 | Digital Identity, Security & Online Fraud

Ekata has introduced the Account Opening API, designed to take action on high-risk accounts to mitigate losses from synthetic identity fraud.

Ekata, account opening, API, fraud prevention, customer onboarding

Acuant's Ozone now available on mobile

15 Oct 2020 | Digital Identity, Security & Online Fraud

US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.

Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC

Interpaylink, iDenfy to launch digital user onboarding

14 Oct 2020 | Digital Identity, Security & Online Fraud

Lithuania-based online payment company Interpaylink has partnered with identity verification company iDenfy to accomplish remote user identification.

Interpaylink, iDenfy, onboarding, partnership, identity verification, Lithuania, EU,

Mastercard, Signzy to offer video-based KYC onboarding

13 Oct 2020 | Digital Identity, Security & Online Fraud

Mastercard has announced a partnership with Signzy, a regtech startup based in India, to enable Signzy’s video-based KYC solution for its banking customers.

Mastercard, Signzy, partnership, KYC, onboarding, AI, ML, India, Asia, APAC, financial inclusion

Four ways analysing digital behaviour can improve account opening fraud detection

13 Oct 2020 | Digital Identity, Security & Online Fraud

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

Hong Leong Bank to launch digital onboarding service

09 Oct 2020 | Online & Mobile Banking

Malaysia-based Hong Leong Bank has started offering a digital onboarding experience for Malaysians looking to open a bank account.

Hong Leong Bank, digital onboarding, Malaysia, Apply@HLB, Covid-19, banking, financial management, app, mobile banking, savings

GLEIF clarifies Validation Agent role for banks and FIs

07 Oct 2020 | Digital Identity, Security & Online Fraud

The Global Legal Entity Identifier Foundation (GLEIF) has introduced a new ‘Validation Agent’ role and explained what it will mean for financial institutions and banks.

GLEIF, Validation Agent, banks, FIs, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, know your customer

IDEMIA rolls out Global Fintech Accelerator Card Programme for fintechs and neobanks

07 Oct 2020 | Cards

Augmented Identity service provider IDEMIA has launched the Global Fintech Accelerator Card Programme to support fintechs and neobanks.

IDEMIA, Global Fintech Accelerator Card Program, fintechs, neobanks, programme, cardholder, onboarding, card issuance, card packaging, metal cards, biometric cards, cards, recycled cards

OakNorth Bank partners with AML provider ComplyAdvantage

06 Oct 2020 | Online & Mobile Banking

OakNorth Bank, the UK bank that provides debt financing to growth businesses, has announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection.

OakNorth Bank, ComplyAdvantage, financial crime, onboarding, machine learning,

Emirates NBD rolls out digital SCF platform

06 Oct 2020 | E-invoicing, SCF & E-procurement

Emirates NBD has launched a digital supply chain financing platform for its corporate and institutional clients

Emirates NBD, digital platform, SCF, supply chain finance, smartSCF, supply chain, working capital, transaction costs, cash flow, invoices, payments, digital onboarding, supplier onboarding

CRiskCo, EasySend partner on Surecomp's fintech Marketplace

06 Oct 2020 | Online & Mobile Banking

Global trade finance solutions provider Surecomp has added two new partners on its Marketplace platform, CRiskCo and EasySend

Surecomp, CRiskCo, EasySend, fintech, marketplace, open API connectivity, API, credit scoring, onboarding, SMEs, no-code platform, digital customers, single point access, apps, trade finance, ecosystem, digitisation, open banking, banks, digital offerince, artificial intelligence, automation, risk mitigation

FintechOS implements a digital solution at OTP Bank

06 Oct 2020 | Online & Mobile Banking

FintechOS, the global technology provider for banks, insurance and financial services companies, has created and implemented a digital onboarding solution for OTP Bank Romania. 

FintechOS, OTP Bank, digitalisation, onboarding, banks

IBM, Fenergo to support customer onboarding for financial institutions

06 Oct 2020 | Digital Identity, Security & Online Fraud

IBM and Fenergo, a provider of client lifecycle management (CLM) solutions for financial institutions, have announced the availability of IBM Customer Lifecycle Management (CLM) with Fenergo.

IBM, Fenergo, customer onboarding, AML, KYC, financial institutions, IBM Cloud, AI, risk profile, IBM Watson, partnership

How to protect your business from common Covid-19 scams

05 Oct 2020 | Digital Identity, Security & Online Fraud

As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams

Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance

The Global Open Banking Report 2020 – Beyond Open Banking, Into the Open Finance and Open Data Economy

01 Oct 2020 | Online & Mobile Banking

The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, 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, treasury, account-to-account payments, coronavirus, covid-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, affordability, savings, insurance, Data Strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments

Oval Money, Onfido partner to secure the digital customer onboarding process

30 Sep 2020 | Digital Identity, Security & Online Fraud

Oval Money has partnered with Onfido, the global identity verification and authentication company, to strengthen its digital customer verification and registration process.

Oval Money, Onfido, identity verification, customer authentication, customer onboarding, KYC, AML, fraud

Ginger, Agreement Express partner to boost merchant onboarding experience

30 Sep 2020 | Payments General

Ginger and Agreement Express have joined forces to enable banks and payment companies to use their integrated merchant-oriented tech solutions for onboarding.

Ginger, Agreement Express, merchant onboarding, merchants, acquirers

Canal Insurance, One Inc partner for digital payments

25 Sep 2020 | Payments General

Canal Insurance Company (Canal) has selected One Inc’s Digital Payments Platform for both inbound premium and outbound claims payments.

Canal Insurance, One Inc, digital payments, United States, US, inbound premium, outbound claims, payments, auto liability, truckers general liability, coverage, basic payment functionality, digital payments, inbound payments, Digital Payments Platform, digital wallet, virtual wallet