Search results for "KYC"

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...


March 26, 2024
CFTC Charges KuCoin With Violations of Commodity Exchange Act

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against the entities that operate KuCoin, a centralized digital asset exchange. The agency has charged KuCoin with operating an illegal digital...


March 20, 2024
Trustly and MoneyGram Launch Cardless Cross-Border Payments in Europe

Trustly and MoneyGram International have partnered to enable millions of MoneyGram users in Europe to make cardless international money transfers. With the service enabled by this collaboration, users can pay directly...


March 13, 2024
Skipify and Synchrony Team on Frictionless Checkouts

Checkout-centric FinTech Skipify has launched a partnership with consumer finance company Synchrony. The collaboration, announced Wednesday (March 13), “leverages Skipify’s payment infrastructure to provide simplified and enhanced checkout for Synchrony cardholders, improving the experience...


March 13, 2024
Allianz Trade and Nuvo Team to Enhance Trade Credit

B2B trade credit tech platform Nuvo has teamed with trade credit insurance firm Allianz Trade. The integration, announced Wednesday (March 13), will let Allianz Trade customers use Nuvo to add coverage for...


Alternative Payments Tracker®

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.