Plato Data Intelligence.
Vertical Search & Ai.

Tag: customer onboarding

GB Bank chooses TruNarrative for customer onboarding, transactional risk, and financial crime prevention

    GB Bank, a new bank focussed on getting Britain building again, has today  announced it has chosen Leeds-based regtech innovator TruNarrative, a LexisNexis® Risk Solutions  company, to provide its full suite of customer onboarding and transactional risk compliance  capabilities.  GB Bank aims to support under-served SME property developers and is the first UK […]

The post GB Bank chooses TruNarrative for customer onboarding, transactional risk, and financial crime prevention appeared first on Fintech News.

TSB partners ID verification firm Onfido to streamline onboarding process

TSB says customers can now open accounts and access mobile banking in 10 minutes.

GB Bank taps TruNarrative for fraud detection and customer onboarding

GB Bank says the partnership will reduce friction in customer journeys and enhance its risk mitigation.

Latest Intelligence

Biometric in banking

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?