310 search results
Article
Financial Services (FinServ)
Five key fintech tips for smart and safe finserve onboarding
Alex Nash, Anti Money Laundering Officer for Griffin, looks at five key areas fintechs can fortify to increase security for financial services onboarding

Article
Financial Services (FinServ)
AI-powered onboarding fintech Signzy gets US$26mn in funding
Signzy, a fintech which offers an AI-powered onboarding solution, has raised US$26mn in Series B capital from the likes of Gaja Capital and Arkam Ventures.

Article
Banking
Turning digital onboarding challenges into opportunities
Managing the onboarding process digitally can present a number of problems for companies, says Vera Art, VP of Product, at Regula Forensics

Article
Financial Services (FinServ)
Trulioo upgrades flagship identity verification platform
Trulioo has upgraded its identity verification platform, GlobalGateway, with new tools that allow companies to meet regulatory and onboarding requirements.

Article
Fraud & ID Verification
Sumsub: Identity Fraud up 73%; how can Fintechs React?
Identity Fraud Rates in Fintech Rose 73% Between 2021 and 2023. In This Deep-Dive With Sumsub, we Look at Ways Fintech can Overcome the Fraud Challenge

