June 12, 2026
KYC Models Become Boardroom Issue as Costs Climb

Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

June 10, 2026
What Happens When the Customer You Rejected Was Real

Digital identity verification has long been measured primarily by one standard: how effectively it stops fraud. But new data suggests many organizations may be focusing on the wrong side of...

June 04, 2026
Citi Used AI to Shrink a 60-Minute Document Review to...

Banks have spent years launching artificial intelligence (AI) chatbots and virtual assistants. Citigroup’s latest deployment is less visible and more valuable: an AI document-processing system that compresses account opening review...

May 29, 2026
Jamie Dimon Vows JPMorgan Chase Will Fight CLARITY Act

JPMorgan Chase is going to fight the Clarity Act, Chairman and CEO Jamie Dimon said Friday (May 29). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

May 27, 2026
Polymarket Debuts New ID Verification Measures for Customers

Polymarket has reportedly begun implementing new identity verification measures and more stringent access controls. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

May 27, 2026
Revolut’s AI Outperforms Human Reviewers at Detecting Financial Crime

For decades, catching financial crime meant hiring more people to review more alerts. Most of those alerts turned out to be nothing. Get the Full Story Complete the form to...

May 25, 2026
Robinhood’s Purchase of WonderFi OK’d by Canadian Regulators

Canadian regulators have approved Robinhood’s bid to acquire digital asset products and services company WonderFi.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

May 22, 2026
79% of Firms Now Verify Identity at Login

Agentic artificial intelligence may soon test the weakest point in a company’s identity system, but PYMNTS Intelligence data suggest the strongest defense may be a wider, better-connected verification network. Get...

May 21, 2026
House Hearing Puts AI Fraud at Center of AML Overhaul

Criminals are not waiting for regulators to modernize anti-money laundering rules, and that asymmetry shaped a House hearing that exposed a larger divide than where to set reporting thresholds. Get...