Articles with tag: screening

Found 27 results in 218 milliseconds.

Advapay, Sumsub to deliver automated KYC and AML solution

15 Oct 2020 | Digital Identity, Security & Online Fraud

Estonia-based digital core banking platform Advapay has partnered with Sumsub, a UK-based identity verification platform, to deliver a KYC and AML solution to digital banks and fintech.

Advapay, Sumsub, KYC, AML, identity verification, screening, compliance

Rappi streamlines customer and courier onboarding with Jumio in LATAM

16 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has partnered with Rappi to help the LATAM delivery startup verify the identities of its new customers and delivery couriers.

Jumio, Rappi, LATAM, RappiPay, virtual wallet, debit cards, digital onboarding, Tenderos, compliance mandates, KYC, identity verification. Jumio Identity Verification, Peru, Jumio Document Verification, Jumio Screening, Mexico, Jumio Authentication

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Fraud management during challenging times: learning from recent experience

29 Jul 2020 | Digital Identity, Security & Online Fraud

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

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

Fenergo reveals its SaaS CLM solution, Fen-Xcelerate

18 Jun 2020 | Digital Identity, Security & Online Fraud

Digital transformation and client lifecycle management (CLM) technology provider Fenergo has announced the launch of Fen-Xcelerate.

Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening

PayMyTuition unveils facial recognition tech for international tuition payments

26 May 2020 | Digital Identity, Security & Online Fraud

Global payment processing provider PayMyTuition has added biometric facial recognition tech to boost security of international tuition payments and prevent fraud in the educational sector.

PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening

Chargebacks911 reveals digital chargeback seminars

19 May 2020 | Digital Identity, Security & Online Fraud

Dispute management specialist Chargebacks911 has announced dates for its first set of Chargeback University seminars. 

Chargebacks911, launch, digital chargebacks, merchants, risk, payment disputes, credit card, banks, cards, management, digital transactions, fraud screening, payment processing, fraud

OpenCorporates added to IdentityMind's Data Ecosystem

07 May 2020 | Digital Identity, Security & Online Fraud

IdentityMind has revealed that data from OpenCorporates, an open database of companies in the world, was added to the IdentityMind Data Ecosystem. 

IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC

NatWest renews Artesian Solutions partnership for data intelligence platform

04 May 2020 | Payments General

NatWest, part of the Royal Bank of Scotland Group, has announced the renewal of its agreement with Artesian Solutions as the Banks’s core relationship intelligence and customer insight platform.

NatWest, Artesian Solutions, AI, customer engagement, customer onboarding, pre screening, risk, AML, KYC, digitalisation, UK

Kompli-Global, ComplyAdvantage form regtech alliance

01 May 2020 | Digital Identity, Security & Online Fraud

Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.

regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, Sanctions, PEP screening

UK Challenger ikigai teams up with regtech platform TruNarrative

28 Apr 2020 | Payments General

TruNarrative, a regtech platform active in the financial crime and compliance sector, has teamed up with ikigai, a UK-based banking and wealth management app.

customer onboarding, identity verification, account monitoring, payment screening, ongoing risk monitoring, partnership, UK, TruNarrative, regtech

Trustopia, Acuant work together for onboarding, identity verification for people screening

24 Apr 2020 | Digital Identity, Security & Online Fraud

Acuant has announced that Trustopia is using its Trusted Identity Platform to provide seamless onboarding and authentication in its people screening ecosystem. 

Trustopia, Acuant, identity verification, digital standard, screening, scan, government, fraud, fraud prevention, PII, personal information, data privacy

Fenergo unveils remote account opening solution

22 Apr 2020 | Payments General

Fenergo has announced the launch of its digital cloud-based Remote Account Opening solution, in order to assist US small businesses in accessing Paycheck Protection Programme (PPP) emergency loans.

Fenergo, launch, remote account opening, Solution, small business, loan approvals, CLM, client lifecycle management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence

TONIK selects NICE Actimize's AML solution to launch its digital banking platform

20 Feb 2020 | Digital Identity, Security & Online Fraud

TONIK has chosen NICE Actimize to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base. 

NICE Actimize, AML, TONIK, launch, digital banking, Asia, licensed digital bank, loans, accounts, payments, cards, retail, transaction monitoring, customer due diligence, and sanctions screening

RDC to be acquired by Moody's Corporation

27 Jan 2020 | Digital Identity, Security & Online Fraud

Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.

Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis

Playtech and TruNarrative join forces on safer gambling

18 Dec 2019 | Digital Identity, Security & Online Fraud

Risk compliance and transactional monitoring solutions company TruNarrative has partnered with Playtech, a gambling technology company.

Playtech, TruNarrative, partnership, gambling, safety, compliance, gaming, risks, jurisdictions, identity verification, screening, document validation

GoCardless uses Accuity's Payments Data for growth into the US market

10 Dec 2019 | Payments General

GoCardless has chosen the Bankers Almanac Payments Data solution from Accuity to create a frictionless customer journey for businesses to collect payments in the US market.

GoCardless, Accuity, payments, data, US, market, financial crime screening, KYC, fintech, recurring payments, debit offering, ACH, automated clearing house, risks, fraud reduction

hawk:AI, PwC team up to fight money laundering with AI

02 Dec 2019 | Digital Identity, Security & Online Fraud

hawk:AI has teamed up with PwC to provide financial institutions, government agencies, and bank customers AI technology to help them prevent money laundering.

hawk:AI, money laundering, regtech, Germany, PwC, partnership, banks, financial institutions, screening

Temenos to provide Lunar Way with protection against financial crime

25 Oct 2019 | Digital Identity, Security & Online Fraud

Denmark-based challenger bank Lunar Way has selected Temenos‘ Financial Crime Mitigation solution to provide a secure digital customer experience.

Lunar Way, Temenos, Denmark, Nordic, Europe, PSD2, digital banking app, KnowCustomerPlus, watch-list screening, AML, fraud prevention, KYC, financial crime prevention, fraud prevention, challenger bank