Tag : customer onboarding

43% Of Property Professionals Ignore Rising Threat of Money Laundering Fines
Finance Fintech News

43 Percent Of Property Professionals Ignore Rising Threat of Money Laundering Fines

Fintech News Desk
Training staff on the latest regulations identified as weakest part of anti-money laundering process Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined. That’s according to a survey from anti-money laundering tech scaleup, First......
smartKYC Comes Out on Top in the KYC Solutions 2022 Market Quadrant Update and Vendor Landscape by Chartis
Artificial Intelligence News

smartKYC Comes Out on Top in the KYC Solutions 2022 Market Quadrant Update and Vendor Landscape by Chartis

Fintech News Desk
smartKYC’s KYC solutions, the world’s most advanced enterprise solution for KYC due diligence automation, is recognised for capabilities in reporting, risk scoring, customer profile enrichment and customer onboarding. smartKYC, the world’s most advanced multilingual semantic search engine, has been recognized as one of the top category leaders across the 2022......
airSlate Secures $50 Million from Silicon Valley Bank
Banking Business Fintech News

airSlate Secures $50 Million from Silicon Valley Bank

Fintech News Desk
No-code innovation leader sees growing momentum in the business process automation, e-signature and document management markets airSlate, a leader in no-code business automation solutions, today announced it has received $50 million in debt financing from Silicon Valley Bank for a total of $130 million in capital raised to date. The......
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
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......
KBC to Issue Digital Versions of New Payment Cards for Instant Access
Banking Big Data Fintech Mobile Banking News

KBC to Issue Digital Versions of New Payment Cards for Instant Access

Fintech News Desk
KBC became the first big bank in Belgium to start offering the Instant Card Service. With this service, KBC customers requesting a new debit card or replacing an existing one, are able to gain digital access to their new card right away in KBC Mobile. Customers can then immediately: •......
Ekata Introduces Account Opening API
Fintech News

Ekata Introduces Account Opening API

Fintech News Desk
Ekata, a global leader in digital identity verification, introduces the Account Opening API, designed to take action on high-risk accounts to mitigate losses from synthetic identity fraud. The Account Opening API identifies potential bad actors from good customers during the online application process. Designed to support customer onboarding strategies, the......
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