Tag: Digital Onboarding
Single checks are failing firms against identity fraud
Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...
New Kidbrooke report exposes Austria’s pension blind spot
Austrian employees will soon be asked to give up a capital guarantee on their retirement savings, yet almost none of the country's life insurers...
Jumio pushes reusable identity as APAC stakes rise
Jumio has extended its reusable identity solution, selfie.DONE, into the Asia-Pacific region, marking the latest step in the company's global rollout of the technology.
The...
Digital channels are rewriting financial crime exposure
The way financial products reach customers has changed beyond recognition, and with it, the shape of financial crime risk. Branches, telephone banking and card...
Risk assessments are missing the channel problem
Financial services once moved through channels that were easy to watch: branches, telephone banking, card networks and conventional payment rails. Compliance teams could monitor...
Why banks and insurers need one platform, not many
Most banks, insurers, wealth managers and pension providers still run their operations across a patchwork of disconnected systems, with product governance, market data, financial...
What banks need to know before the EUDI Wallet deadline
The foundations of digital identity across European banking are being rebuilt, and fincite has set out what regulated financial institutions need to know before...
Identomat revamps verification to cut onboarding friction
Identomat, an identity verification platform provider, has launched a major update to its verification technology, redesigning the user journey to make digital onboarding faster...
Alkami platform cuts Raiz account opening from days to minutes
Raiz Federal Credit Union, an El Paso-based credit union serving more than 78,000 members, has expanded its partnership with Alkami Technology to streamline account opening...
Swaystack secures backing to activate bank accounts
Swaystack, a unified account activation platform for community banks and credit unions, has secured a strategic investment from Btech Consortium Fund, a consortium of...
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