Financial institutions and fintechs are under pressure to adhere to strict regulations and guidelines to prevent illegal activities such as...
Both banks and fintechs want onboarding new customers to be secure, simple and fast. But there is a delicate balance....
El proceso de onboarding digital sigue siendo un desafío importante para los bancos, las fintech y cualquier empresa que adquiera...
Over the past decade, consumer lenders have taken small steps towards incorporating alternative data into their underwriting. This has helped...
The stakes are high when it comes to preventing fraud and protecting customers’ data and identities. KYC procedures are legally...
We’re at the dawn of the small business era, and access to capital is still limping to catch up. Innovative...
For the 45 million people that live in the 26 countries of the Caribbean region, fintech holds the promise of...
Identity verification has often been seen as an enemy of new customer acquisition, slowing down the onboarding process and disrupting...
In today’s economy, merchants are determined to optimize sales by removing friction, ensuring customers have immediate access to a variety...
Financial Institutions of all stripes are grappling with the uptick of money laundering accounts in their portfolio today. The source...