E-book: Are you using the best approach to verify customer identities?
Safely onboard more customers, supercharge your operations team, address identity AML & KYC compliance.
Safely onboard more customers, supercharge your operations team, address identity AML & KYC compliance.
Master the art of fraud detection with this free eBook from Onfido.
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Examine global trends in identity and technical insights into viable solutions.
How are fraudsters slipping through the net and how to combat fraud?
Identity verification for the US rentals market.
Blockchain technology and identity management converge via partnership with BitPay.
Onfido will help crowdfunding platform Indiegogo fight fraud.
Will use Onfido’s machine learning-based tech for its multi-currency prepaid card business.
Onfido has been selected by Bitcoin exchange Bitstamp to provide its ID verification during onboarding.
Identity verification firm fuels know your customer checks.
Let’s put the fun in funding by keeping it mercifully brief. A round-up of some key events. Finova Financial’s cloud and mobile-based consumer auto title lending platform raised $52.5 million in a combination of equity and a credit facility, one of the “largest initial rounds in fintech industry history”. The funding round was led by […]
@stripe simplifies bank transfers for UK, EU and Mexican businesses #Payment processing giant @stripe says it has… twitter.com/i/web/status/1…
What is #corebanking? Having spent 30 years in #banking #technology asking what core banking is seems a strange qu… twitter.com/i/web/status/1…
What the Actual #crypto is going on? The last few months, especially weeks, have been difficult in the realms of c… twitter.com/i/web/status/1…
#Fintechs Stanhope and Stenn hire new CPOs as they look to scale Paytech veteran Rob Groombridge joins Ireland-bas… twitter.com/i/web/status/1…
#SME #paytech @SumUp raises €590m at €8bn valuation This latest round of debt and equity funding brings SumUp’s to… twitter.com/i/web/status/1…
Video: How @Payoneer prevents #financial crime with @ThetaRayTeam's tech Payoneer trusts ThetaRay’s #AI Powered Tr… twitter.com/i/web/status/1…
B2B #BNPL fintech @hokodotech raises $40m in Series B funding round UK-based start-up Hokodo has secured $40 milli… twitter.com/i/web/status/1…
@Mambu_com welcomes four new senior leadership hires Fernando Zandona was appointed as chief technology officer (C… twitter.com/i/web/status/1…