Tag: customer onboarding
How will AI and automation disrupt the KYC and onboarding process...
While banks have traditionally had a large workforce to complete the manual processes required for know your customer (KYC) and onboarding processes, embracing automation and modern technology is the way ahead. But where does that leave the future of RegTech?
Ikano taps TruNarrative to support global fraud prevention strategy
Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.
Volopa partners with Onfido to bolster onboarding
Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.
encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.
encompass brings KYC solutions to Japan through Nikkei partnership
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.
ZineOne nets $2.5m in Series A led by Omidyar Network
Real-time analytics and customer engagement platform ZineOne has netted $2.5m in its Series A led by Omidyar Network.
Onboarding provider CustomerSuccessBox collects $1m
CustomerSuccessBox, a San Francisco- and Gurugram-based provider of customer onboarding, has raised $1m.
