Jumio expands selfie-based identity verification across EMEA
Jumio, an AI-powered identity intelligence provider, has completed the global rollout of its reusable identity verification technology with an expansion into Europe, the Middle...
Account takeover fraud exposes gaps beyond authentication
Account takeover fraud is becoming a more difficult threat for financial institutions to identify as criminals find ways to operate using genuine customer credentials....
Identomat revamps identity verification to reduce onboarding friction
Identomat, an identity verification platform provider, has released a major update to its identity verification infrastructure, targeting digital onboarding friction while maintaining the identity...
AiPrise slashes business onboarding to two fields
AiPrise has launched Business Pre-fill, a new product designed to reduce business onboarding to a two-field process by automatically retrieving verified company data from...
Tomoarrow’s RegTech fix for a global identity blind spot
Tomoarrow, a South Korean RegTech and FinTech company, has launched an eKYC solution designed to help businesses verify customers who do not hold locally...
U.S. Bank turns to Fenergo to modernise fund onboarding
Fenergo has confirmed that U.S. Bank Investment Services has launched its Fen-X platform to strengthen onboarding for alternative investment clients and the investors who...
Why Southeast Asia’s identity maze is a KYC problem
Cross-border KYC is becoming an infrastructure problem for financial institutions across Southeast Asia, where national identity systems remain fragmented and businesses face different verification...
Summa Tech closes AML gap in client onboarding
Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool.
The addition allows AML checks...
Sumsub moves beyond onboarding with AI trust infrastructure
Sumsub has announced its transformation into what it describes as the market's first AI-powered Trust Infrastructure, aimed at helping firms enter new jurisdictions securely...
Bitso taps Sumsub to end days-long onboarding delays
Bitso Business has partnered with Sumsub, a global full-cycle verification provider, to automate its corporate onboarding and reinforce its business compliance framework.
The tie-up will...
