Ondato

10 results about this entity

Period: 04 May 2020 - 21 Mar 2023

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/identity

Ondato makes OCR engine available to all ID vendors

Ondato, a technology company that streamlines AML and KYC processes, has begun marketing its highly accurate, AI-powered OCR (Optical Character Recognition) technology as a stand-alone solution for other ID vendors.

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Ondato launches virtual branch service

Ondato,​​ a KYC and AML company that provides video-based ID verification systems to banks as part of its technology, today launches a virtual branch service solution that enables physical, digital and hybrid banks to provide customers with virtual face-to-face appointments

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Ondato launches automated AML risk scoring

Ondato, a technology company that streamlines KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, today announces the launch of Ondato Risk Scoring, an automated tool for companies to identify and manage customer-associated risk better and faster during onboarding.

/identity

Crypto exchange Stex deploys ID verification tech from Ondato

STEX, a cryptocurrency exchange that has consistently been ahead of the curve on security and compliance, is partnering with Ondato, a leading Know Your Customer (KYC) and Anti-Money Laundering (AML) platform.

/regulation

Baltic startups Ondato and Satchel partner to drive innovation in compliance

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 consumer-level accounts, cards, and other financial services, today announce a new partnership to strengthen Satchel's KYC, AML, and CFT* compliance procedures.

/identity

Ondato debuts AI-enabled spoofing detection tool to combat rise of document fraud

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, ID papers, and deep fake videos, as part of any customer on-boarding process.

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Ondato raises €3.6M seed extension to support expansion of Compliance-as-a-Service model

Compliance-as-a-Service startup Ondato has closed a €3.6M seed extension round led by OTB Ventures, LitCapital and Startup Wise Guys, bringing the total amount raised by Ondato so far to €5.6M.

/regulation

Luminor Bank and KYC fintech Ondato partner on business accounts

Luminor Bank, the third largest bank in the Baltic region, and Ondato, the leading provider of compliance as a service, are partnering to allow companies the opening of Luminor business accounts remotely in Latvia.

/regulation

Nexpay taps Ondato compliance platform

Nexpay, the banking infrastructure provider for the digital assets industry, has partnered with Ondato, running all KYC, AML, and e-signature processes through Ondato’s compliance management platforms.

/identity

Lithuania's Luminor Bank implements digital onboarding tech from Ondato

Luminor bank, which operates in Lithuania, together with the fintech company Ondato created clients the possibility to easily and quickly open an account remotely and make use of all banking services.

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