Category Archives: Featured

A Post-Acquisition Message from Avoka Co-Founder Howard Treisman


Avoka was founded in the beach town of Manly, was named after a beach (Avoca Beach on the coast north of Sydney), has a board room that contains real surf boards, and has always had a little bit of surf culture about it (even if that translates to snowboards for...

FinCEN and CDD: What Banks Need to Know About the New Rule


In 2016, FinCEN released a new Customer Due Diligence (CDD) rule, with specific rules on Beneficial Owners, and required financial institutions to comply by May 11, 2018. We’ve created the guide below to help you understand the requirements for your organization. What is FinCEN? FinCEN stands for the Financial Crimes Enforcement Network....

Top 4 Bank Account Opening Trends of 2018


For the past 3 years, we’ve been surveying banks across the world to understand the challenges they face with moving their account opening processes online. As a result, this survey has become the leading benchmark for bank digital transformation across the United States, Europe, and Australia and continues to help...

Philip Copeland, CEO of Avoka, Wins 2018 Fintech Entrepreneur of the Year Award


Philip (Phil) Copeland, CEO and Co-Founder of Avoka, has been named Fintech Entrepreneur of the Year at the 2018 Fintech Business awards ceremony. The Fintech Business Awards identify and acknowledge leading individuals and organizations fostering a culture of innovation in Australian fintech.This particular award recognizes a fintech founder who...

Amazon Web Services and Avoka Share Insights for Moving Customer Onboarding to the Cloud


The upcoming American Banker webinar, Leveraging Cloud Technologies to Optimize Account Opening and Onboarding, reviews best practices to follow when a financial institution (FI) is looking to move its onboarding and account opening processes to the cloud.Many FIs are eager to provide the best customer service to their prospective clients...

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