Tag: Onboarding

Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML

Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.

ezbob launches onboarding technology to help banks streamline processes

Digital lending platform ezbob has released a new onboarding module to simplify processes for banks.

Mortgage Cadence adds DataVerify to boost data verification and fraud prevention

Mortgage Cadence has added the DataVerify capabilities to its loan-origination platform to support data verification, fraud prevention, and compliance assistance.

beynd said to raise $2m in its seed funding round

beynd, which helps companies with their customer onboarding, has reportedly raised $2m in a new seed round.

Yoti raises £8m in new round, valuing it at £82m

Digital Identity platform Yoti has raised £8m in a new round which has valued the company at £82m.

Icertis raises $115m in Series E, valuing the company over $1bn+

Icertis, a contract management platform, has raised $115m in its Series E round which has valued the company at over one billion dollars. Greycroft and...

Bank ABC to deploy Jumio’s biometric ID services through new partnership

Jumio will supply its biometric-based identity verification technology to Bank ABC through new partnership.

Equifax Canada joins Verified.Me to ease customer onboarding

Equifax Canada will work with SecureKey Technologies to help Canadians verify their identities with trusted service providers.

Citi TTS releases new identity and account verification tool

Citi’s Treasury and Trade Solutions (TTS) has released a identity and account verification solution to improve give institutional clients improved onboarding.

Mash selects Tink for onboarding processing

Finnish FinTech Mash has partnered with API developer Tink to improve its onboarding processes and financial insights for its customers. Under the partnership, Mash will...

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