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European banks could save up to €10m a year with improved...
A European bank which serves 10 million customers could save up to €10m annually and avoid fines if they improve technology behind know your customer (KYC) processes, study from Mitek and Consult Hyperion states.
Nuggets to leverage Onfido’s ID verification technology to boost KYC
Payments and ID platform Nuggets will leverage the identity verification software of Onfido to authenticate and onboard new users.
Tally to improve onboarding through TruNarrative partnership
Tally, a banking app which offers an alternative physical asset currency, has selected TruNarrative’s unified platform for real-time customer 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.
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.
Onfido partners with Civic Wallet
Onfido, a digital identity solution provider, has partnered with Civic Wallet to support its user onboarding needs.
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.
Dubai launches the region’s first blockchain know your customer data-sharing consortium
The Middle East Africa and South Asia region is getting its first know your customer (KYC) data-sharing consortium in Dubai
FINRA fines Citigroup $1.25m for background check failures
Financial Industry Regulatory Authority (FINRA) has fined Citigroup Global Markets $1.25m for deficiencies in its background checks.
