Articles with tag like: PEPs and Sanctions

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Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

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

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank