An identity check that stops a fraudster protects a business. One that blocks a legitimate customer costs it a sale. As automated agents handle more...
Federal financial regulators have clarified that banks and credit unions can use government-issued digital credentials to verify customers’ identities, potentially streamlining account onboarding. But according...
A federal payment can go wrong in two directions. Money can reach someone who shouldn’t be receiving it, or funds owed to a legitimate recipient...
The most expensive fraud control is becoming the one that works perfectly, just a few seconds too late. Two developments from Washington this week, one...
A payment moving from one country to another passes through banks, clearing systems and payment networks that operate under different rules. The recipient information used...
Companies that keep digital identity verification in-house face a pronounced exposure to adversarial bots and agents: 53% report know-your-agent (KYA) related incidents or losses, compared...
Former xAI and Google staffer Tina Oberoi is in talks to raise $50 million in seed funding for a startup called Moir that is focused...
Plaid and digital identity wallet ID.me launched a benefits payments partnership, according to a Thursday (Sept. 17) news release. The collaboration is designed to combine...