Articles with tag: onboarding experience

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Payoneer launches matching and onboarding programme for marketplaces and sellers worldwide

News | Digital Identity, Security & Online Fraud | 29 Oct 2020

Payoneer has announced the worldwide availability of Green Channel, a matching and onboarding programme for marketplaces.

Payoneer, Green Channel, onboarding programme, marketplaces, merchants, fraud prevention, compliance, cross-border sellers, onboarding experience, ecommerce, marketplace fraud

Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

News | Digital Identity, Security & Online Fraud | 17 Sep 2020

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.

First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, Customer Due Diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification

Cynopsis Solutions, FaceTec partner to facilitate the digital onboarding process

News | Digital Identity, Security & Online Fraud | 07 Aug 2020

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