Onboarding Verification

Onboarding Verification

Sila, MX partner for tokenized account verification

Sila, MX partner for tokenized account verification

Sila, a developer of payment infrastructure as a service, and open finance provider MX have launched tokenized integration for bank account verification.
Sigma Ratings launches ongoing KYB and KYC tool

Sigma Ratings launches ongoing KYB and KYC tool

Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.
Why crypto KYC is of rising importance

Why crypto KYC is of rising importance

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Mitek launches passwordless identity onboarding tool

Mitek launches passwordless identity onboarding tool

Digital access platform Mitek has released MiPass, a passwordless identity authentication solution to streamline access to digital accounts.
Face biometric verification dev iProov teams with Microblink

Face biometric verification dev iProov teams with Microblink

Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.
RegTech company GBG launches no-code onboarding solution

RegTech company GBG launches no-code onboarding solution

Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.
customer due diligence

What are the key pillars of customer due diligence for banks?

In a hyper digital world, the need for customer due diligence has never been more imperative to the identity confirmation process.
MyDocSafe

MyDocSafe unveils integration with CRM solution Act!

MyDocSafe has announced an integration with Act!, a customer relationship management and marketing solution for SMEs.
What firms need to know about AML Directives

What firms need to know about AML Directives

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
LexisNexis helps Darlington Building Society prevent financial crime

LexisNexis helps Darlington Building Society prevent financial crime

LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.

News Stories

Plan A

Plan A teams with Visa to decarbonise businesses globally

Visa will team with Plan A to offer its Sustainability platform as a part of its FinTech Partner Connect programme to Visa’s issuer network.
The role of digital investing in the cost-of-living crisis

The role of digital investing in the cost-of-living crisis

As the cost-of-living crisis takes hold of the world, there are bound to be a number of challenges the financial market will need to brace for. One of the ways firms are looking to prepare for the challenge is through technology. 
InsurTech Stubben Edge acquires Insurercore

InsurTech Stubben Edge acquires Insurercore

Stubben Edge Group has acquired Insurercore, a tech enabled distribution platform headquartered in London.
NatWest

NatWest appoints Google veteran to direct innovation

Financial giant NatWest has named David Grunwald, a former Google executive, as the company’s first-ever director of innovation and partnerships.
Simply-business-partners-appalachian-underwriters-general-liability-solutions

Simply Business teams up with Appalachian Underwriters to offer general liability solutions

Simply Business, a Boston-based digital insurance company, has partnered with Appalachian Underwriters (AUI) to offer general liability solutions.

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