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In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data
4Stop, underwriting, merchants, onboarding
4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboarding.
4Stop, KYB, underwriting, B2B, onboarding, KYC
Westfield Bank has selected nCino`s Bank Operating System to automate its banking processes, and provide customers with a seamless end-to-end experience.
Westfield Bank, nCino, bank, digital capabilities, banking, digital transformation, customer expectation, lending, onboarding, deposits, account opening, loan origination, underwriting, portfolio management
Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use
Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect
RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.
RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel
“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman
RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants
Christian Chmiel of Web Shield explains why setting up a monitoring regime for the merchants’ websites is crucial in order to avoid fraud risks
Christian Chmiel, Web Shield, case study, merchant, due diligence, onboarding, underwriting, monitoring, fraud, risk
Christian Chmiel, Web Shield: One of the crucial factors that contributed to the understanding that underwriting had to adapt to the online environment came from the card associations
Christian Chmiel, Web Shield, expert opinion, deceptive marketing, underwriting, payments, fraud
US-based small business insurance startup Coverwallet has launched an online B2B platform, for The Hanover Insurance Group’s agents.
Coverwallet, The Hanover, B2B, US, insurance, startup, underwriting, binding, billing, payments
linked2pay has launched a white label KYC service for ODFIs to automate payments underwriting, onboarding and management.
linked2pay, underwriting, onboarding, KYC, white label KYC service, online payments, banks, ACH, US