Onboarding/page/3 news and trends

Banks Can’t Fight AI Fraud With Yesterday’s Rules
Fraud Prevention // June 24, 2026

Watch more: What’s Next in Payments With Entersekt’s Richard Bailey Banks have spent much of the past two years asking whether artificial intelligence should be viewed as an enhancement or a competitive differentiator. Richard Bailey believes the discussion should begin somewhere else entirely. During a...

Onboarding Is the New Fraud Firewall
Fraud Prevention // May 29, 2026

Fraud losses and payment failures are getting harder to recover after settlement and middle market firms are responding by moving verification and identity checks earlier in the customer relationship — turning onboarding into a core financial control point rather than a compliance step. The reason...

Citi AI Cuts Account Opening Times by 1 Hour
Artificial Intelligence // April 08, 2026

Citigroup has identified an initial 50 processes that it aims to automate, and the bank is already seeing results from those it has transformed, Reuters reported Wednesday (April 8), citing its interview with Citi Head of Technology and Business Enablement Tim Ryan. The bank’s initial...

Why Friction Is Not the Enemy in Identity Verification
Digital Onboarding // March 30, 2026

For digital commerce and financial services, onboarding represents the first real test of trust between a platform and a customer. The process determines whether identity verification protects the ecosystem, including consumers, banks and merchants, while still allowing legitimate users to enter quickly and with confidence....

Interviews & Exclusives
Banks Can’t Fight AI Fraud With Yesterday’s Rules

June 24, 2026
Watch more: What’s Next in Payments With Entersekt’s Richard Bailey Banks have spent much of the past two years asking whether artificial intelligence should be viewed as an enhancement or a competitive differentiator. Richard Bailey believes the discussion should begin somewhere else entirely. During a recent “What’s Next in Payments” interview, the Entersekt chief information […]

Onboarding Is the New Fraud Firewall

May 29, 2026
Fraud losses and payment failures are getting harder to recover after settlement and middle market firms are responding by moving verification and identity checks earlier in the customer relationship —...

Why Friction Is Not the Enemy in Identity Verification

March 30, 2026
For digital commerce and financial services, onboarding represents the first real test of trust between a platform and a customer. The process determines whether identity verification protects the ecosystem, including...

The Enterprise’s New Hire Is an AI Agent

March 30, 2026
The intersection of enterprise AI and The Prompt Economy continues to be a busy one. Any executive who feels like they’re dealing with a whole new set of employees disguised...

Quick Reads
Citi AI Cuts Account Opening Times by 1 Hour

April 08, 2026
Citigroup has identified an initial 50 processes that it aims to automate, and the bank is already seeing results from those it has transformed, Reuters reported Wednesday (April 8), citing its interview with Citi Head of Technology and Business Enablement Tim Ryan. The bank’s initial focus includes processes such as client and employee onboarding, and […]

Worth Raises $30 Million to Streamline Small Business Onboarding and Underwriting

March 24, 2026
Worth raised $30 million in a Series A funding round for its platform that helps financial institutions, FinTechs and payment providers onboard and underwrite small and medium-sized businesses (SMBs). The...

Stripe Alums Raise $35 Million for Identity Platform Duna

February 05, 2026
Compliance/identity platform Duna has raised $35 million in a Series A funding round. The new funding, announced Thursday (Feb. 5), will help Duna as it works towards its goal of...

ValidiFI Powers Velera’s Bank Account Validation for Credit Unions

June 26, 2025
ValidiFI’s instant bank account validation solution, vAccount, is powering a new bank account validation function that credit union service organization Velera offers its clients. This solution helps optimize the member...