Ondato provides a multi-functional compliance management suite designed specifically for financial institutions, offering integrated solutions for identity verification, data monitoring, screening, due diligence, risk scoring, and case management, all under a single software as a service (SaaS) model.
The rapid digitisation seen across the world has enabled technology companies to prosper, as the rising levels of digital fraud meant companies, across all industries, …
Ondato has suggested that the severity of failing to implement strong KYC processes means companies should look to outsource these tasks.
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Ondato, one of the leading tech companies that streamlines KYC and AML-related processes, and Satchel.eu, a European electronic money institution (EMI) that offers business- and …
Throughout the entire month of January, The Fintech Times will be exploring every dimension of one of the industry’s most pressing topics: cybersecurity. The cyber …
Ondato, the leading Compliance-as-a-Service platform, has launched a new AI-enabled ID forensics system that makes it impossible to submit spoof documents, such as altered photos, …
At FinTech Futures, we know that it can be easy to let funding announcements slip you by in this fast-paced industry. That’s why we put …
Today’s The Fintech Times Bi-Weekly News Roundup sees Fin.do partner with VISA to enable instant cross-border money transfers. While Ruby.Exchange secures $2.8million in funding. Funding …
Vilnius fintech Ondato wants to grow its business in UK with the £3M funding.