Onboarding

How The eCommerce Fakers Launder Money
How The eCommerce Fakers Launder Money
August 03, 2018  |  Security & Fraud

“Fake it ‘til you make it” is a familiar idiom with roots in the great teachings of Aristotle, who once said that a person who...

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Happay Adds To Series B For Expense Management Tech
Happay Adds To Series B For Expense Management Tech
February 19, 2018  |  B2B Payments

India expense management company Happay secured more funding after its Series B round, according to an unnamed source cited by VCCircle on Friday (Feb. 16)....

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Cambridge Blockchain And IHS Markit Team Up To Tackle KYC
Cambridge Blockchain And IHS Markit Team Up To Tackle KYC
February 01, 2018  |  Blockchain

Cambridge Blockchain has announced a partnership with IHS Markit to form an identity data alliance that will improve the collection and management of know-your-customer (KYC)...

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Bottomline Tech Deploys Machine Learning To Boost ePayment Adoption
Bottomline Tech Deploys Machine Learning To Boost ePayment Adoption
January 12, 2018  |  B2B Payments

Business payments company Bottomline Technologies is enhancing its Paymode-X solution with a focus on machine learning, according to an announcement the firm made on Thursday...

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Jewel Paymentech Uses AI To Optimize Merchant Onboarding
Jewel Paymentech Uses AI To Optimize Merchant Onboarding
November 30, 2017  |  Startup Check-In

Jewel Paymentech is helping banks get on board with faster onboarding for merchants. The startup supports financial institutions across the Asian Pacific region as these...

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KYC: Knowing Your (Onboarding) Costs
KYC: Knowing Your (Onboarding) Costs
October 31, 2017  |  Data Drivers

$60 million.  $300 million.  One month, four months? Welcome to the well-meaning but truly inefficient world of onboarding and KYC -- where financial services firms...

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Jewel Paymentech Puts Banks On Par With FinTechs
Jewel Paymentech Puts Banks On Par With FinTechs
September 19, 2017  |  Startup Check-In

There’s one thing banks and FinTechs can agree on: Those old-fashioned merchant onboarding processes take way too long. But nimble FinTechs have been able to...

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SMBs Struggle To Set Flexible Spend Goals, Research Finds
SMBs Struggle To Set Flexible Spend Goals, Research Finds
September 12, 2017  |  B2B Payments

Two forces are currently at work that may stand to reshape the way small businesses (SMBs) manage their cash. Get the Full Story Complete the...

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Fighting Friction In The On-Demand Economy
Fighting Friction In The On-Demand Economy
October 21, 2016  |  Payment Methods

In the onboarding process, friction is no fiction. To deliver a great digital marketplace experience, the process of getting people into the system — and...

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