Articles with tag like: onboarding

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TBI Bank partners Onfido to add to onboarding process

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

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

Personetics raises USD 75 mln in funding

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

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

Signicat, Mambu to digitise identity management services

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

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 reveals facial biometrics onboarding solution

News | Digital Identity, Security & Online Fraud | 03 Feb 2021

Ping Identity has launched a new biometric onboarding solution to secure and facilitate the account creation process for remote users. 

Ping Identity, product launch, facial biometrics, onboarding, IDs, liveness detection, account creation, identity, PingOne Verify

The ID2020 Alliance welcomes Nuggets as the newest member

News | Digital Identity, Security & Online Fraud | 28 Jan 2021

The ID2020 Alliance has announced the welcome U.K.-based Nuggets as the newest member of its vibrant community. 

UK, Nuggets, partnership, The ID2020 Alliance, biometrics, digital ID, verification, KYC, SCA, onboarding, KYB

Fenergo reveals KYC & Onboarding for Salesforce

News | Digital Identity, Security & Online Fraud | 28 Jan 2021

Fenergo has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys.

Fenergo, product launch, KYC, onboarding, Fenergo KYC & Onboarding for Salesforce, Client Lifecycle Management, AML, financial institutions

tZERO, Prime Trust partner for custody of digital assets

News | Cryptocurrencies | 28 Jan 2021

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

Bilderlings to offer remote online onboarding

News | Online & Mobile Banking | 28 Jan 2021

UK-based fintech platform Bilderlings has released a remote online onboarding solution for individuals.

Bilderlings, onboarding, fintech, innovation, online banking, payments

National Bank of Bahrain launches mobile banking app

News | Online & Mobile Banking | 25 Jan 2021

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 work together for enterprise onboarding

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Checkbook has revealed a new partnership with Plaid, a fintech company democratising financial services through technology.

Checkbook, Plaid, partnership, onboarding, KYC, financial services, IAV, account verification, fraud mitigation

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

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

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

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 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 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

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

BUX, Yapily extend partnership into France and Austria

News | Online & Mobile Banking | 08 Dec 2020

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