Articles with tag: online account

Found 11 results in 298 milliseconds.

Pakistan rolls out online banking for expats

News | Online & Mobile Banking | 18 Sep 2020

The Pakistan Government has introduced the Roshan Digital Account, an online banking initiative for expatriates. 

Pakistan, Roshan Digital Account, online banking, initiative, expatriates, expats, fund transfers, bill payments, investment, central bank, State Bank of Pakistan, SBP, commercial banks, digital account, online account, bank branch

Treezor, ubble sign a strategic agreement for the next generation European KYC

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe

TD Bank launches TD Online Accounting

News | E-invoicing, SCF & E-procurement | 18 Aug 2020

US-based TD Bank has announced it is launching TD Online Accounting to provide an integrated payment and accounting experience for its small business customers.

TD Bank, banks, online, TD Online Accounting, payments, US, technology, Autobooks, credit cards, cards, electronic payments, digital, onboarding, digital onboarding, invoicing

IDology's study reveals US' view on identity, digital account opening, and fraud

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

New research from IDology, a GBG Company, has revealed how consumers view identity, digital account opening, and fraud. 

IDology, US, identity, digital account opening, fraud, identity verification, abandonment rate, online account, checkouts, card payments

FCA proposes credit-card payment freeze and GBP 500 overdraft for all

News | Cards | 03 Apr 2020

The UK’s Financial Conduct Authority has said that loan and credit card repayments could be frozen for three months.

Financial Conduct Authority, United Kingdom, overdraft, online accounts, online payments, credit card repayments, COVID-19, coronavirus,

Newgen selected by F&M for its online account opening process

News | E-invoicing, SCF & E-procurement | 08 Jan 2020

Farmers & Merchants Bank (F&M) has chosen Newgen Software’s online account opening app for end-to-end automation of their personal and business customer onboarding processes.

Farmers & Merchants Bank, Newgen, online account opening, automation, onboarding, banks, omnichannel

BBVA launches digital onboarding for business customers

News | Online & Mobile Banking | 21 Oct 2019

Spain-based bank BBVA has created an online registration process that lets businesses instantly open and manage a business account.

BBVA, mobile banking, digital banking, online account, registration process, business bank account, Europe, Stamp Factory

TSB, Temenos to upgrade online account opening and onboarding

News | Digital Identity, Security & Online Fraud | 25 Jul 2019

TSB has implemented digital front office product Temenos Infinity, which provides the bank with an easy–to-use website application process.

TSB, partnership, Temenos, online account opening, onboarding, banking, third party, API, digital application

SmartPay, Applied Recognition team up identity verification

News | Digital Identity, Security & Online Fraud | 14 Dec 2018

SmartPay platform has selected Applied Recognition’s technology to help assisting in the verification of persons applying for new accounts online.

SmartPay, Applied Recognition, identity verification, online accounts, ID, spoofing, digital onboarding

HSBC suffers data breach online accounts

News | Digital Identity, Security & Online Fraud | 08 Nov 2018

HSBC has announced that less than 1% of online banking accounts were breached between 4 October and 14 October 2018 by unauthorized users.

HSBC, data breach, online accounts, unauthorized users, payee account information, authentication

Brazilian bank Itaú partners with PayPal for online payments services

News | Online Payments | 24 Sep 2018

PayPal has announced that it will partner with Itaú Unibanco for online digital account services.

online payment, Itau Unibanco, PayPal, partnership, online accounts, banking, mobile banking, online banking