Onboarding

Mastercard Teams With Databricks on GenAI Assistant
Mastercard Teams With Databricks on GenAI Assistant
October 29, 2024  |  artificial intelligence

Mastercard has launched a generative artificial intelligence (AI)-powered digital assistant that is designed to simplify the customer onboarding process. This is the first application developed...

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Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike
Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike
May 21, 2024  |  Identity

Staying one step ahead of the bad guys is becoming more difficult by the day for financial services companies. For example, identity verification is a...

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Finix Launches Tool to Onboard Merchants for Payment Acceptance
Finix Launches Tool to Onboard Merchants for Payment Acceptance
April 17, 2024  |  B2B Payments

Full-stack payment processor Finix has launched a solution that allows businesses to onboard merchants for payment acceptance in a streamlined way.  The new Merchant Underwriting solution also ensures...

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Investigation Into Morgan Stanley’s Wealth Arm Underscores Scrutiny of AML and Onboarding Efforts 
Investigation Into Morgan Stanley’s Wealth Arm Underscores Scrutiny of AML and Onboarding Efforts 
April 11, 2024  |  Security & Fraud

Anti-money laundering (AML) defenses might begin at the point of onboarding. The needs are for all manner of firms — and especially banks and investment...

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Rise of Synthetic IDs Demands New Approaches to Identity at the Point of Onboarding  
Rise of Synthetic IDs Demands New Approaches to Identity at the Point of Onboarding  
March 27, 2024  |  Security & Fraud

The synthetic ID — the online identity concocted through bits and pieces of information gleaned from far-flung sources, cobbled together by fraudsters — is wreaking...

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NCino to Acquire DocFox, Enhance Onboarding in Cloud Banking Solutions
NCino to Acquire DocFox, Enhance Onboarding in Cloud Banking Solutions
March 18, 2024  |  Acquisitions

NCino plans to acquire DocFox to create a single platform that will enable financial institutions to manage the entire client lifecycle. The combined solution will encompass information intake,...

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Socure and Trustly Partner on Pay-by-Bank Solution With Streamlined Onboarding
Socure and Trustly Partner on Pay-by-Bank Solution With Streamlined Onboarding
February 29, 2024  |  Payments Innovation

Socure and Trustly have partnered to offer merchants a pay-by-bank solution that includes a streamlined customer onboarding process and guaranteed fast payments. The solution designed for all merchants...

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Equifax Unveils Fraud Prevention KYB Tool
Equifax Unveils Fraud Prevention KYB Tool
February 28, 2024  |  Fraud Prevention

Equifax is rolling out a know your business (KYB) solution to help U.S. lenders and businesses make more informed decisions about onboarding new accounts or vendors. ...

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Versatile Credit Enhances Fraud Screening With Prove Identity Integration
Versatile Credit Enhances Fraud Screening With Prove Identity Integration
December 19, 2023  |  Security & Fraud

Versatile Credit has integrated with Prove Identity to both enhance its fraud screening and streamline its customer onboarding experience. As a software provider connecting merchants, lenders and consumers...

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