Search results for "KYC"

April 18, 2024
Next-Gen Fraud Strategies Use Data to Onboard Customers Safely

Business need to fight fraud with day, says Bryan Lewis, CEO of intellicheck. He breaks it down in PYMNTS’s new eBook, “The Implications of Uncertainty.”   Data breaches and mail...


April 17, 2024
Finix Launches Tool to Onboard Merchants for Payment Acceptance

Full-stack payment processor Finix has launched a solution that allows businesses to onboard merchants for payment acceptance in a streamlined way.  The new Merchant Underwriting solution also ensures that the businesses remain current...


April 16, 2024
Congress Calls for Proactive Policies to Combat Security Breaches

The internet looks very small to an attacker, but massive to a defender. And a persistent reality of the 21st century’s connected economy is that many digital doors are left...


April 15, 2024
Green Dot Names Marqeta Vet Renata Caine as BaaS Lead

Green Dot has named payments industry veteran Renata Caine as its new Banking-as-a-Service (BaaS) general manager. Caine previously worked at Marqeta and at the commercial payments division of WEX, the digital bank/Fintech firm said in...


April 12, 2024
FIs Look to Advanced Technologies to Protect Faster Payments

Disbursements are a critical part of the modern economy, with more than 170 million consumers in the United States receiving at least one within the past year. These come in...


April 10, 2024
Virtual Banks Forge Ahead in Defining Banking’s Digital Future

The banking landscape is undergoing a digital transformation, as traditional financial institutions (FIs) race to keep pace with evolving consumer preferences and technological advancements.  Santander’s recent announcement of plans to...


April 09, 2024
Blockchain.com and MetaMask Partner to Streamline Adoption of Crypto Payments

Blockchain.com and MetaMask partnered to enable seamless and secure cryptocurrency payments. The new partnership includes an integration of Blockchain.com’s crypto payment solution, Blockchain.com Pay, with MetaMask’s self-custodial platform, the companies said in a Tuesday...


April 09, 2024
Managing Third-Party Risks Emerges as Key B2B Issue

The B2B landscape is built atop trusted relationships, both formal and informal. These relationships can include partnerships and collaborations with third-party vendors, suppliers, contractors, service providers and more; and while...


April 02, 2024
Is AI the Master Key to Banking’s Next Era?

For banks and financial institutions (FIs), systemic adoption of artificial intelligence (AI) technologies is perhaps the industry’s most formidable litmus test of adaptability since the global embrace of digital banking...


Alternative Payments Tracker®

The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators

No other industry has more at stake in digital identity verification than financial services, a future Zil Money’s Justin Timlin says will be driven by technology and shaped by how regulators want to see it deployed. Read more in this month’s Alternative Payments Tracker®,” a PYMNTS and Socure collaboration.

2022 Digital Payments Guide For Corporate Payments
Report: How Solving the Payments Compliance Puzzle Fuels Global Business Growth Expanding into international markets starts with ensuring digital payment capabilities are compliant and meet clients' needs. The 2022 Digital Payments Guide For Corporate Payments, a PYMNTS and LexisNexis® Risk Solutions collaboration, examines the three key payments strategies that can help businesses confidently take their expansion plans global.