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customer onboarding
Human hand and robot hand with AI concept in between.
BREAKING
Featured
Time to read: 8 min
Banks are falling behind Paytechs in the AI race, Capgemini explains why
October 30, 2025
BREAKING
Fintech
Time to read: 2 min
Sumsub reveals document-free onboarding a "promising reality for businesses"
February 8, 2023
TSB Bank has revamped its onboarding process for customers by integrating Onfido’s face identification technology to help reduce customer friction. 
BREAKING
Transactions
Time to read: 2 min
TSB revamps its onboarding journey to reduce customer friction
February 24, 2022
AstroPay removes KYC burden with new Sign In feature
BREAKING
Transactions
Time to read: 2 min
HooYu brings onboarding revamp to Virgin Money customers
February 22, 2022
BREAKING
Currencies
Time to read: 2 min
Tally reforms customer onboarding processes with TruNarrative
September 2, 2019
BREAKING
Fraud
Time to read: 2 min
Keesing Technologies releases onboarding ID solution beta
August 12, 2019
BREAKING
Uncategorized
Time to read: 2 min
Onfido lands Currencies Direct onboarding partnership
July 23, 2019
BREAKING
Fraud
Time to read: 2 min
Citi launches real-time data validation solution
May 8, 2019
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3
BoE handed innovation objective to back sterling stablecoins
4
Revolut’s EURR stablecoin to connect fiat payments across Europe
5
Russia's digital rouble becomes mandatory on 1 September
6
5 North American fintechs redefining cross-border payments
7
Visa and Nium test stablecoin settlement in Singapore
8
X Money prepares for launch with phased rollout to US users
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026