Onboarding Verification

Biometric digital onboarding platform FacePhi has been picked by Uruguayan financial institution Creditel to support its user experiences.

Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.

Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.

The global mobile digital identity market could be worth $7bn by 2024. So it seemingly no mystery to why eftpos might want to get in on the action.

While financial crime is a global problem, the US and European market are paying the most to prevent it.

Customer background checks have again become a hotly debated topic in the cryptocurrency world.

British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.

Mobile cybersecurity company Trustonic has been implemented by KB Kookmin Bank (KB Bank) to enable a simpler authentication experience for users of the banks smartphone app.

Digital identity company Signicat has acquired Dutch digital identity specialist Connectis to create a stronger platform.