Tags Onboarding

Tag: Onboarding

Advanced Fraud Solutions releases new account validation tool

Deposit fraud detection software developer Advanced Fraud Solutions has released a new account validation tool for financial institutions.

Electronic IDentification unveils digital solution to simplify onboarding process

Spanish identity software specialist Electronic IDentification (eID) has launched a new solution aimed at building any digital onboarding process within hours.

Compliance officers fear more time is needed to manage regulatory requirements

Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.

Rocketlane snares $3m in Matrix-backed seed funding round

Customer onboarding platform Rocketlane has secured $3m from a seed funding round led by Nexus Venture Partners and Matrix Partners.

Muinmos tap financial services stalwart as new CTO

RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.

KYC Portal’s embedded email function helps reduce manual processes for onboarding

KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.

Jumio, Microsoft enter alliance to support decentralised digital identity service

Identity verification firm Jumio has collaborated with Microsoft to integrate the latter’s Azure Active Directory (AD) verifiable credentials to Jumio’s platform.

RegTechs solving KYC and AML continue to make up biggest chunk...

The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.

European financial institutions lose over €5bn every year on poor customer...

Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.

TruNarrative releases new TruPortal feature to support KYC and AML needs

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

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