Articles with tag: onboarding

Found 388 results in 187 milliseconds.

Quantum Group acquires Tail

10 Aug 2020 | Online & Mobile Banking

UK-based fintech incubator Quantum Group has acquired Tail, a startup providing cashback solutions.

Quantum Group, UK, fintech, Tail, fintech, startup, cashback, Monzo, Starling, Volopa, cards, banks, mobile app, merchants, data, banking, onboarding, retailer

BIO-key integrates Clearent to its PortalGuard portfolio

07 Aug 2020 | Digital Identity, Security & Online Fraud

BIO-key has landed another customer for its PortalGuard access management solution, stating that Clearent will be using PortalGuard to replace its previous identity application. 

BIO-key, Clearent, PortalGuard, identity application, credit card, merchant, Single Sign-On, payment portal, onboarding, authentication

Cynopsis Solutions, FaceTec partner to facilitate the digital onboarding process

07 Aug 2020 | Digital Identity, Security & Online Fraud

Singapore-based company Cynopsis Solutions has partnered with FaceTec to provide a secure ID verification solution, empowered with 3D liveness detection.

Cynopsis Solutions, FaceTec, ID verification, liveness detection, ID theft, fraud, Digital User Onboarding platform, ARES, e-KYC, onboarding experience, AI, real-time digital verification, FaceTec 3D Face Authentication

Paystri, Paerpay partner to enable contactless payments in restaurants

06 Aug 2020 | Mobile Payments

Payment processor Paystri has partnered with pay-at-the-table platform Paerpay to enable contactless payments in restaurants.

Paystri, Paerpay, contactless payments, APIs, merchant onboarding, QR codes, NFC, mobile payments

AU10TIX earns ISO/IEC 27701 certification

06 Aug 2020 | Digital Identity, Security & Online Fraud

AU10TIX, a global provider of digital customer onboarding and remote verification, has received ISO/IEC 27701 certification.

AU10TIX, digital customer onboarding, remote verification, certification, ISO/IEC 27701, data privacy, identity verification

Procurement automation platform Approve secures USD 5 mln

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

Approve, a procurement automation platform, has raised USD 5 million in a seed round led by Aleph

procurement, Approve, Aleph, US, R&D, Software-as-a-Service, SaaS, onboarding, ERP, Enterprise Resource Planning, data

Trust Stamp, 10Clouds team up to bring security solutions to small businesses

05 Aug 2020 | Digital Identity, Security & Online Fraud

Trust Stamp has partnered with 10Clouds, a P2P software specialist, to deliver user-friendly Software-as-a-Service identity solutions for SMEs.

10Clouds, customer onboarding, identity verification, KYC compliance, partnerships, SaaS, SaaS solutions, Trust Stamp

SwissBorg partners with Onfido

05 Aug 2020 | Digital Identity, Security & Online Fraud

SwissBorg has partnered with Onfido to verify applicant identities for its wealth management platform. 

SwissBorg, onboarding, digital, digital identity, Onfido, partnership, wealth management, AI, artificial intelligence, technology, KYC, data, SDK

Sokin, Jumio partner to offer digital identity verification technology

04 Aug 2020 | Digital Identity, Security & Online Fraud

Payments company Sokin has partnered with Jumio to introduce the latest digital identity verification technology as part of its client onboarding process. 

Sokin, Jumio, digital identity, onboarding, subscription solution, global payments, liveness detection, KYC, AML

RHB Group launches SME financing mobile app

03 Aug 2020 | Online & Mobile Banking

RHB Banking Group has launched an artificial intelligence powered ‘customer self-initiated’ SME financing mobile app.

RHB Group, SMEs, mobile app, AI, mobile app, artificial intelligence, onboarding, digitalisation, RHB BizPower Relief Financing

FV Bank launches international online services

31 Jul 2020 | Online & Mobile Banking

FV Bank has launched its online FV Bank, which will offer individual and business accounts to international clients through an online banking platform.

FV Bank, banks, online, online banking, fintech, digital, US, ecommerce, digital banking, banking, onboarding, artificial intelligence, machine learning, AI, AML, anti-money laundering

SBM Bank rolls out new co-branded business credit card

30 Jul 2020 | Cards

SBM Bank India has partnered with YAP, EnKash, and RuPay to launch the SBM EnKash RuPay Business Card in India. 

SBM bank, business credit card, co-branded, India, Yap, EnKash, RuPay, SBM EnKash RuPay Business Card, digital onboarding, small businesses, startup, API platform, banking, payments, B2B payments, card platform, National Payments Corporation of India, NPCI, expense tracking, bill payments, travel expenses

Tide teams up with DueDil

29 Jul 2020 | Online & Mobile Banking

UK-based challenger bank Tide has teamed up with UK fintech DueDil to assists with its account opening experience.

Tide, partnership, DueDil, UK, challenger bank, banks, KYC, onboarding, API

Biometric onboarding gains in financial services, iProov report shows

28 Jul 2020 | Digital Identity, Security & Online Fraud

A report made by iProov has revealed that the adoption of a new onboarding process has increased Rabobank’s channel share from 35% to 60% in 2020.

iProov, report, onboarding process, Rabobank, channel share, Top Considerations for Online Onboarding in Financial Services, Know Your Customer, KYC, InnoValor, biometrics, Genuine Presence Assurance, NFC, biometric identity verification

FV Bank to launch online banking for fintechs

28 Jul 2020 | Online & Mobile Banking

US-based FV Bank has announced it will launch its online-only banking platform, aiming at meeting the need for more open access to banking among fintech clients.

FV Bank, banks, AI, online banking, banking, fintech, US, onboarding, machine learning, KYC, AML, BSA, OFAC

SignD secures EUR 1 mln growth capital from primeCROWD investors

27 Jul 2020 | Digital Identity, Security & Online Fraud

Austria-based KYC services provider SignD Identity has received EUR 1 million in new growth capital from the primeCROWD investor network. 

SignD, growth capital, investment, primeCROWD, digitisation, covid19, lockdown, Austria, KYC, proof of identity, regulatory standards, banking, identity, consumer enrolment, digital onboarding, AML, PEP, QES

Trulioo recommends payment apps to improve security against COVID-19 fraud

24 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo has released an Anti-Money Laundering and Know Your Customer (KYC) report that tracks fraudulent activity during the pandemic.

Trulioo, Anti-Money Laundering, AML, Know Your Customer, KYC, report, fraudulent activity, COVID-19, cybercriminals, payment apps, online transactions, biometrics, account takeover, Westpac Banking Corporation, customer onboarding

Alior Bank partners with Onfido for digital identity verification technology

24 Jul 2020 | Digital Identity, Security & Online Fraud

Onfido, an identity verification and authentication company, has partnered with Poland-based Alior Bank to support the bank’s digital onboarding and KYC processes.

Alior Bank, Onfido, digital, digital identity, onboarding, mobile app, partnership, Poland, KYC, AI, technology, biometrics

Accuity, Encompass team up for KYC risk assessments

23 Jul 2020 | Digital Identity, Security & Online Fraud

Accuity and Encompass Corporation have announced a strategic partnership to help customers streamline KYC processes, facilitate the quality of risk assessments, and reduce the costs of compliance.

Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence

TradeCore launches new platform in the UK

22 Jul 2020 | Payments General

Fintech TradeCore has launched its new platform in the UK, aimed at increasing the pace of innovation in the fintech industry. 

TradeCore, UK, fintech, payments, KYC, onboarding, data, Open Banking