Digital Onboarding

Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules

Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
January 06, 2025  |  Cybersecurity

The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...

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How Upgrading the Onboarding Experience Redefines B2B Relationships
How Upgrading the Onboarding Experience Redefines B2B Relationships
November 25, 2024  |  Digital Onboarding

Onboarding is often the first test for whether a business relationship can succeed. If a new client signs on and is hit with endless forms,...

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TreviPay Adds Automated Buyer Onboarding to Order-to-Cash Offering
TreviPay Adds Automated Buyer Onboarding to Order-to-Cash Offering
November 20, 2024  |  Digital Onboarding

TreviPay added automated buyer onboarding to its order-to-cash (O2C) offering. With the new feature, business buyers using TreviPay’s Risk Management Platform can apply for trade...

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Banks Target Account Opening Tech to Avoid Deposit Drift’s ‘Death by 1,000 Cuts’
Banks Target Account Opening Tech to Avoid Deposit Drift’s ‘Death by 1,000 Cuts’
November 13, 2024  |  Banking

The average consumer has 5.3 bank accounts. Now that the Consumer Financial Protection Bureau has issued a final rule on data sharing, the age of...

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Equifax UK Debuts Tariff Connect for Utility and Telecom Providers
Equifax UK Debuts Tariff Connect for Utility and Telecom Providers
November 07, 2024  |  Digital Onboarding

Equifax UK has introduced a customer onboarding solution for utility and telecom firms. As Fintech Finance News reported Thursday (Nov. 7), the new tool, called...

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Dwolla Expands Partnership With Plaid to Streamline Pay by Bank
Dwolla Expands Partnership With Plaid to Streamline Pay by Bank
October 23, 2024  |  Partnerships

Pay-by-bank solution provider Dwolla is expanding its partnership with data network Plaid. The companies will integrate Plaid’s instant account verification and risk assessment tools into...

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Truist Says Digital Onboarding Key to 42% Deposit Growth 
Truist Says Digital Onboarding Key to 42% Deposit Growth 
July 22, 2024  |  Earnings

Across today’s banking landscape, the phrase “higher for longer” isn’t just being applied to interest rate commentary. According to executives on Truist Financial Corporation’s second-quarter...

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Traditional Banks Go Digital as Neobanks Face Regulatory Heat
Traditional Banks Go Digital as Neobanks Face Regulatory Heat
July 09, 2024  |  Banking

As regulators draw a bead on neobanks, traditional financial institutions are acting more like neobanks. Open banking looks set to transform financial services in the...

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