Search Results for: customer onboarding

US Tech Orbis Partners With Signzy to Automate Customer Onboarding
Banking Fintech News

US Tech Orbis Partners With Signzy to Automate Customer Onboarding

Fintech News Desk
by Fintech News Desk0
US based Orbis Systems which provides turnkey API and technology stack for global brokerages, fintechs and financial institutions has partnered with banking workflow automation platform Signzy to automate customer onboarding. Orbis will leverage Signzy’s AI powered onboarding suite to offer identity verification services for Indian and global customers. Signzy’s onboarding......
Amerant Bank Selects Alloy to Automate Identity Verification in Customer Onboarding
Fintech News

Amerant Bank Selects Alloy to Automate Identity Verification in Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Bank among the first to Leverage API Service to Streamline Risk Decisions Online and within Branches Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Amerant Bank, N.A., one of the largest community banks headquartered in Florida, will be leveraging its technology to automate the identity verification process......
Raiffeisenbank Russia Has Deployed AI Smart Engines ID Scanning Technologies For Customer Onboarding
Banking Finance News

Raiffeisenbank Russia Has Deployed AI Smart Engines ID Scanning Technologies For Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Raiffeisenbank Russia has integrated Smart Engines software for automatic passport recognition. Opening an account in bank branches with Smart ID Engine is now more comfortable with highly precise and fast data extraction. The technical solution based on Smart ID Engine works on-premise, which guarantees personal data security and privacy. Raiffeisenbank......
AIO and Finastra awarded $1M grant from the BIRD Foundation to expedite banks' customer onboarding and loan origination
Banking Business Fintech News

AIO and Finastra Awarded $1m Grant From the BIRD Foundation to Expedite Banks’ Customer Onboarding and Loan Origination

Fintech News Desk
by Fintech News Desk0
AIO – Verified Financial Identity, a Fintech company based in Tel Aviv, and Finastra, today announced that they have been awarded a USD $1 million grant from the Board of Governors of the Israel-U.S. Binational Industrial Research and Development (BIRD) Foundation for the co-development of a digital customer onboarding solution. Developed by AIO and available......
Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes
Business Fintech News

Unqork and Arachnys Announce Partnership to Modernize Customer Onboarding Processes

Fintech News Desk
by Fintech News Desk0
Today, Unqork, the leading enterprise no-code platform, and Arachnys, the market-leading provider of KYC, AML and EDD data, announced a strategic partnership to bring the next-generation of solutions to KYC (Know Your Customer) and AML (Anti Money Laundering) processes. The partnership will integrate Arachnys’ database of leading global KYC and AML data......
Global-Data-Consortium-Partners-with-Boku-to-Bring-Mobile-Network-Data-to-Compliant-Customer-Onboarding
Fintech Investment Services Mobile Banking News

Global Data Consortium Partners with Boku to Bring Mobile Network Data to Compliant Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Boku Inc., (AIM: BOKU), the world’s leading provider of mobile payment and identity solutions, and Global Data Consortium (GDC), the industry leader in electronic identity verification, announced a new partnership today to streamline AML and KYC compliant customer onboarding for billions of consumers. Read More:  Tuvalu Embarks On World’s First......
IBM to Acquire SAP Consulting Partner TruQua
Artificial Intelligence Fintech News Risk Management

IBM, Fenergo to Transform New Customer Onboarding for Financial Institutions

Fintech News Desk
by Fintech News Desk0
IBM and Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, today announced the general availability of IBM Customer Lifecycle Management (CLM) with Fenergo. The offering is designed to incorporate artificial intelligence (AI) from IBM Watson and analytics on the IBM Cloud to help financial institutions......
GROUNDFLOOR Rolls out Short-Term Investment Opportunities, Providing Secured Investments During Market Volatility
Fintech News

Ceevo Selects Acuant Trusted Identity Platform for ID Verification and Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Partnership Brings Omnichannel Support to Enable Speedy and Secure Payments, Even at a Distance Acuant, a leading global provider of identity verification solutions, announced a partnership with the Ceevo Group to streamline its customer onboarding process and offer immediate ID proofing. An omnichannel payment platform, Ceevo offers customers their payment......
B2B Fintech News Technology

Coda Payments Opts For Know Your Customer To Provide Seamless Corporate Onboarding Throughout APAC

Fintech Staff Writer
by Fintech Staff Writer0
In order to streamline and expedite its corporate onboarding procedures throughout the Asia-Pacific region, Coda Payments (“Coda”), the premier supplier of cross-border payments and distribution solutions to digital content publishers, today announced a partnership with Know Your Customer, a renowned RegTech company. Coda is improving its due diligence procedures on......
FullCircl Partners With Codat to Create a Frictionless and Personalised Experience for Financial Service Providers Onboarding and Serving SME Customers
B2B News

FullCircl Partners With Codat to Create a Frictionless and Personalised Experience for Financial Service Providers Onboarding and Serving SME Customers

Fintech News Desk
by Fintech News Desk0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business, faster, is delighted to announce a partnership with Codat, the universal API for small business data. Latest Fintech News: Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of KYB......
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