Digital Onboarding

Will FinCen’s Customer Identification Program Burden Banks and Consumers?
Will FinCen’s Customer Identification Program Burden Banks and Consumers?
May 24, 2024  |  Regulation

The fight between financial institutions and fraudsters is an eternal one, and a key battlefield remains identifying customers at the initial point of interaction and onboarding. In short, making...

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PayToMe.co Adds Stripe Connect to Payment Solutions for Platforms, Marketplaces
PayToMe.co Adds Stripe Connect to Payment Solutions for Platforms, Marketplaces
April 05, 2024  |  Digital Payments

PayToMe.co integrated Stripe Connect to scale globally and enhance its payments solutions for platforms and marketplace. The integration will facilitate onboarding, global payouts, payment compliance and know your...

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Spektr Raises $5.4 Million to Expand Automation-Led Compliance Solution
Spektr Raises $5.4 Million to Expand Automation-Led Compliance Solution
February 21, 2024  |  Investments

Spektr came out of stealth and announced it raised 5 million euros (about $5.4 million) in a seed round. The company offers advanced automation for...

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Visa and Detected Partner on Business Onboarding in US, Canada
Visa and Detected Partner on Business Onboarding in US, Canada
February 20, 2024  |  Partnerships

Visa and Detected, a provider of business onboarding solutions, extended their collaboration to the United States and Canada. The partnership aims to provide businesses in...

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Digital Onboarding Raises $58 Million to Help Banks Engage Customers
Digital Onboarding Raises $58 Million to Help Banks Engage Customers
January 18, 2024  |  Digital Onboarding

Digital Onboarding has secured a $58 million growth investment from equity firm Volition Capital to expand its digital engagement platform for banks and credit unions. This investment...

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Detected Raises $2.4 Million to Expand Business Onboarding Intelligence Solution
Detected Raises $2.4 Million to Expand Business Onboarding Intelligence Solution
January 15, 2024  |  Investments

London-based FinTech company Detected secured 2.2 million euros (about $2.4 million) in funding for its business onboarding intelligence offering. The capital injection will enable Detected...

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Checkr Adds Payments and Onboarding Capabilities to HR Platform
Checkr Adds Payments and Onboarding Capabilities to HR Platform
December 12, 2023  |  Payroll

Checkr added payments and onboarding capabilities to its human resources (HR) platform. With the addition of the new Checkr Pay and Checkr Onboard to its...

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Trustly and Sergel Partner to Streamline Recurring Payment Plans
Trustly and Sergel Partner to Streamline Recurring Payment Plans
August 24, 2023  |  Partnerships

Trustly has joined forces with Sergel to provide users with a simple and reliable way to manage regular payments and installment plans. Trustly’s payment solution now allows the...

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Virtusa and Thought Machine Launch Customer Onboarding Platform
Virtusa and Thought Machine Launch Customer Onboarding Platform
August 09, 2023  |  Partnerships

Virtusa and Thought Machine have teamed up to launch a platform that helps financial institutions onboard small- to medium-sized businesses (SMBs). The new SME Customer Onboarding Platform is designed to...

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