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EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ BBVA: Digital Identity Will Transform KYC Pocket Network Is Pioneering ‘DePIN for Data’ Kea Rolls Out Local Payouts in 85+ Currencies Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Tide to Launch Connected Insurance for SMBs Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Wise Becomes First Non-Bank to Go Live on Japan’s Zengin System via API and Settle Directly With Bank of Japan Thunes and MoMo PSB Bring Real-Time Cross-Border Payments to Millions of Nigerians Mox Unveils Travel Pick & Go: Smart Insurance for Modern Travellers Checkout Adopts ACP, Backed by OpenAI, to Power Agentic Commerce for Enterprise Merchants Global Financial Community Completes Switch to ISO 20022, Paving the Way for New Levels of Cross-Border Payment Speed and Innovation Around the World​ GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence Cross River Launches Stablecoin Payments With Infrastructure to Power the Future of Onchain Finance Tidalwave Raises $22M Series A, on Track to Reach 4% of U.S. Mortgage Market

December 8 2020

Fintech Finance Presents: The Fintech Show 4.07 – Digital Onboarding Across the Globe PT2

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Today on The Fintech Show, we are going to be looking into how fintechs with increasingly specific clientele can look to onboard their customers. In a digital-only world, how can businesses keep up with new identity verification tech and regulations that change from country to country? And just as important, how can the tech and the regulators keep up with these innovations? To find out we spoke with Fintech Finance regular, Zac Cohen from Trulioo, Tim Sheehan from Greenlight, and Dan Silver from Stake. Join us for Part 2

 

 

People In This Post

Zac Cohen | Trulioo | Fintech Finance

Zac Cohen

Trulioo
Tim Sheehan | Greenlight | Fintech Finance

Timothy Sheehan

Greenlight
Dan SIlver | Co-Founder & COO at Stake | Fintech Finance

Dan Silver

Stake

Companies In This Post

Stake | FinTech Finance

Stake

Trulioo
Greenlight | Fintech Finance

Greenlight
  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’

    The Fintech Magazine

     Read more
  2. BBVA: Digital Identity Will Transform KYC

    Fintech TV

     Read more
  3. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

     Read more
  4. Kea Rolls Out Local Payouts in 85+ Currencies

    News

     Read more
  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide

    News

     Read more
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