UK Regtech DocStribute Partners With Chorley Building Society crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.
Planixs, the leading provider of real-time cash, collateral and liquidity management solutions to global financial services firms, is delighted to announce that it has won the RegTech of the Year award in the UK FinTech Awards 2022.
Open banking, where financial institutions share a customer’s financial details once consent is granted, is increasing in popularity across the Middle East. It is transforming Saudi Arabia’s financial services sector by encouraging competition and the introduction of new services. The Kingdom is already a lucrative market with swift digital transformation initiatives, in part
Veremark Raises $2 8M in Seed Funding finsmes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finsmes.com Daily Mail and Mail on Sunday newspapers.
Date
14/12/2020
SEON, the fraud fighters, today announces it has partnered with leading UK RegTech platform, TruNarrative, allowing TruNarrative users to leverage SEON’s extensive data to make informed onboarding decisions. It will also provide customers a solution for making safe commerce simple, combining SEON’s data with TruNarrative’s decisioning technology.
TruNarrative orchestrates financial crime detection, customer onboarding, transactional monitoring and compliance processes from a single easy-to-configure, no-code platform. The integration provides TruNarrative customers access to SEON’s email, phone, device intelligence and IP data, enabling them to establish the digital footprint of end users, building a customer risk score to make automated and manual decisions. The TruNarrative platform is trusted by businesses across banking, financial services, e-commerce and gaming operators. SEON’s data is in use for customer verification and fraud prevention a