Search results for "KYC"

December 04, 2024
Wells Fargo Selling San Francisco HQ in Eastward Expansion

Wells Fargo is reportedly selling its San Francisco headquarters as its leadership heads east. The banking giant’s office in San Francisco’s Financial District could go up for sale as soon...


December 03, 2024
New Year, New AML and Compliance Approach for Financial Institutions

It’s almost 2025, but many businesses are still facing the same old anti-money laundering (AML) and know your customer (KYC) concerns, among other compliance requirements. With the news that Wise,...


December 02, 2024
Coinbase Integrates Apple Pay Into Crypto Onboarding Solution

Coinbase has integrated Apple Pay as a payment method for Coinbase Onramp, its tool for building onramps into existing apps for fiat-to-crypto purchases. This addition will provide easier onramping for...


December 02, 2024
Crypto and FinTech Cry Foul Over Debanking — Could Real...

FinTech and crypto investor Marc Andreessen kicked off a firestorm over the weekend by alleging, on Joe Rogan’s podcast, that those two sectors — and dozens of companies backed by...


November 21, 2024
Note to Retail: Keep Shopping Simple if You Want Consumers...

Simplicity in the omnichannel shopping experience is a concept that’s seen and appreciated by consumers. But as anyone familiar with the infrastructure behind the experience will tell you, it’s not...


November 19, 2024
AI Makes Impact in Supplier Enablement and Predictive Analytics

Embedding AP payment solutions eliminates the friction points that have plagued B2B payments, Finexio Chief Strategy Officer Chris Wyatt writes in a new PYMNTS eBook, “The New Value Equation: 11...


November 14, 2024
MoneyLion CEO: Checkout Extends Our Evolution From Neobank to Financial...

Call it a financial services ecosystem or even a financial services marketplace. But don’t call MoneyLion a neobank. As CEO Dee Choubey told Karen Webster days after posting third-quarter earnings...


November 13, 2024
Banks Target Account Opening Tech to Avoid Deposit Drift’s ‘Death...

The average consumer has 5.3 bank accounts. Now that the Consumer Financial Protection Bureau has issued a final rule on data sharing, the age of open banking can get fully...


November 11, 2024
AI Turns Small Business Compliance From Cost Center to Strategic...

The goal of innovation is to help businesses better tackle challenges that can feel daunting due to limited resources. And with the news Monday (Nov. 11) that identity and compliance platform Palm...


Alternative Payments - June 2022

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 - February 2022
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.