Articles with tag: onboarding

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Boku, Global Data Consortium team up for AML and KYC compliant onboarding

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Boku has announced a new partnership with Global Data Consortium to facilitate AML and KYC compliant customer onboarding.

Boku, partnership, Global Data Consortium, mobile network, data, compliance, onboarding, KYC, AML, regulations

UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

Blockpass supports Blitz Network with KYC services

News | Cryptocurrencies | 12 Jan 2021

Blockpass has teamed up with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors, to assist them with KYC processes.

BCH, BTC, ETH, partnership, crypto trading, KYC, digital onboarding, AML, fraud prevention, transaction monitoring, Blitz Network, Blockpass

Caixa Geral de Depósitos partners with Backbase

News | Online & Mobile Banking | 12 Jan 2021

Caixa Geral de Depósitos (CGD), Portugal’s largest bank, has announced its partnership with engagement banking technology provider Backbase

Caixa Geral de Depósitos, Backbase, SME, onboarding, digital banking

Emirates NBD introduces digital ID verification

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

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,

HooYu launches UI and UX tools for KYC processes for banks and fintechs

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

HooYu, a provider of digital KYC onboarding technology, has launched new UI and UX tools to boost success rates for regulated companies that perform Know-Your-Customer (KYC) checks.

KYC, KYC processes, digital onboarding, digital identity, HooYu, UI, UX, identity verification

US-based Glia raises USD 78 mln in Series C funding

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

Digital Customer Service provider Glia has raised USD 78 million in Series C funding, bringing Glia's total fundraising to USD 107 million, according to the official press release.

Glia, Series C, investment, funding, digital customer service, Insight Partners, Cooley LLP, digital onboarding

Mizuho Americas deploys Fenergo's software to automate KYC and AML

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

Mizuho Americas, a subsidiary of Mizuho Financial Group, has deployed Fenergo’s software to automate KYC and AML regulatory processes, digitalise workflows, and accelerate client onboarding onto a single platform.

Mizuho Americas, partnership, Fenergo, automation, client onboarding, CLM, KYC, AML, regulations, CRM

Datasoft to use Vouched's identity verification tech for remote onboarding

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

Datasoft has revealed it will be using Vouched’s digital identity verification tech to facilitate remote onboarding with its own Datasoft FxOffice platform. 

Datasoft, Vouched, biometrics, remote onboarding, partnership, facial biometrics, ID, KYC, compliance, CONDI-19, pandemic, coronavirus

LocalBitcoins, Onfido adding more to their ID verification

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

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, Newgen to automate the deposit accounts

News | Online & Mobile Banking | 18 Dec 2020

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

True Medical, Trulioo team up for real-time identity verification and regulatory compliance

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Trulioo has announced a partnership with True Medical to deliver real-time identity verification during customer onboarding and meet regulatory requirements in the UK. 

True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML

The Paypers releases the global infographic and industry mapping of key players in Open Banking

News | Online Payments | 17 Dec 2020

The Paypers has released a global scale infographic and industry mapping of key players in the Open Banking ecosystem

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

Global Mapping and Infographic of Key Players in the Open Banking Ecosystem 2020–2021

Report | Online & Mobile Banking | 17 Dec 2020

The Paypers releases 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

Global new account fraud rates fell by 23 percent in 2020, in UK climbed 28 percent

News | Digital Identity, Security & Online Fraud | 16 Dec 2020

A Jumio research has found that while global new account fraud rates fell by 23% in 2020, but fraud rates in the UK climbed 28%.

Jumio, report, study, customer onboarding, identity verification, new account fraud, financial crime, digital identity, online fraud

Onfido launches new identity verification solution on Salesforce AppExchange

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

Onfido has announced a new version of its identity verification and authentication service on Salesforce AppExchange.

Onfido, identity verification, authentication service, Salesforce AppExchange, marketplaces, online customer onboarding, KYC, AML, machine learning

Ebury to deploy Fenergo's Client Lifecycle Management (CLM) solutions

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

Fenergo, the provider of digital transformation, customer journey, and Client Lifecycle Management (CLM) solutions for financial institutions, has announced that Ebury will deploy its CLM solution. 

Ebury, Fenergo, client onboarding, expansion, CLM, Client Lifecycle Management, KYC, AML, integration, financial institutions

TruNarrative, SEON team up for informed onboarding decisions and safe commerce

News | Digital Identity, Security & Online Fraud | 14 Dec 2020

SEON has partnered with UK-based regtech platform TruNarrative, allowing TruNarrative users to leverage SEON’s extensive data to make informed onboarding decisions. 

TruNarrative, SEON, partnership, verification, data, fraud, authentication, commerce, onboarding

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management

LEVERIS, ComplyAdvantage offer AML-compliant onboarding solution

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

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