Spektr came out of stealth and announced it raised 5 million euros (about $5.4 million) in a seed round. The company offers advanced automation for compliance teams worldwide and can “turn ongoing due diligence into a revenue-generating asset for compliance,” according to a Wednesday (Feb....
Visa and Detected, a provider of business onboarding solutions, extended their collaboration to the United States and Canada. The partnership aims to provide businesses in these countries with a “fast, efficient and intelligent” onboarding process, the companies said in a Monday (Feb. 19) press release....
Digital Onboarding has secured a $58 million growth investment from equity firm Volition Capital to expand its digital engagement platform for banks and credit unions. This investment comes at a time when financial institutions are increasingly seeking digital solutions to enhance customer engagement and drive product adoption,...
London-based FinTech company Detected secured 2.2 million euros (about $2.4 million) in funding for its business onboarding intelligence offering. The capital injection will enable Detected to further develop its technology and implement a growth strategy, EU-Startups reported Monday (Jan. 15). Detected did not immediately reply...
February 27, 2023
A multifaceted approach to digital identity can shore up eCommerce defenses against risk and fraudsters. And that multifaceted approach, Prove Chief Security Officer and Chief Information Officer Amanda Fennell told PYMNTS, depends on input and insight — and collaboration — between the private sector and academia. Fennell, who came to her present role at Prove […]
December 16, 2022
When it comes to a user-friendly experience, online onboarding processes play a key role. Not only in keeping things flowing smoothly but also by providing peace of mind by addressing...
April 28, 2022
A few weeks ago, the Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) organized a Tech Sprint, inviting experts from the private and public sector to...
October 13, 2021
It’s time to ditch the plastic — that is, if you want to. Trulioo Senior Vice President of Identity Solutions Garient Evans told PYMNTS the great digital shift is creating...
April 05, 2024
PayToMe.co integrated Stripe Connect to scale globally and enhance its payments solutions for platforms and marketplace. The integration will facilitate onboarding, global payouts, payment compliance and know your customer processes, with solutions tailored to the needs of more than 100 countries, the FinTech platform said in a Friday (April 5) press release. “Integrating Stripe Connect propels PayToMe.co into a […]
February 21, 2024
Spektr came out of stealth and announced it raised 5 million euros (about $5.4 million) in a seed round. The company offers advanced automation for compliance teams worldwide and can...
February 20, 2024
Visa and Detected, a provider of business onboarding solutions, extended their collaboration to the United States and Canada. The partnership aims to provide businesses in these countries with a “fast,...
January 18, 2024
Digital Onboarding has secured a $58 million growth investment from equity firm Volition Capital to expand its digital engagement platform for banks and credit unions. This investment comes at a time when...
