Identity

Identity
Fraudsters Build Synthetic Identities That Fool Traditional KYC Checks
March 19, 2026

In the early days of digital banking, identity fraud largely meant stolen credentials: a breached password, a compromised Social Security number or a copied credit card. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Identity
Banks Need Fewer Identity Silos and Faster Decisions
March 19, 2026

Watch more: What’s Next in Payments With i2c’s Matthew Pearce Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...

Identity
Utah Bill Aims to Create Voluntary Digital ID
March 16, 2026

A Utah bill that was passed by the state Legislature and now awaits the governor’s signature would create a voluntary digital identity program. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Identity
Mobile Identity Is Flipping the Infrastructure of Cross-Border Payments
February 19, 2026

In identity verification, who someone says they are across financial services can often depends on where they live. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Identity
Google and Entrust Team to Combat Identity Fraud
February 09, 2026

Identity verification company Entrust has launched a security partnership with Google. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you...

Identity
Stripe Alums Raise $35 Million for Identity Platform Duna
February 05, 2026

Compliance/identity platform Duna has raised $35 million in a Series A funding round. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Identity
Trulioo Marks 1,996% Jump in KYB Transaction Volumes
October 27, 2025

Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Identity
How Invisible Payments Are Forcing Digital Identity to Evolve
October 24, 2025

Watch more: From Bolt-On to Built-In: Identity’s Payments Moment Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form,...

Identity
Visa and Proof Team to Bolster Digital ID Verification
October 23, 2025

Visa has launched a partnership with compliance and fraud prevention platform Proof. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...