identity verification

Zil Money on the Challenges of Digital Account Verification for FIs
Zil Money on the Challenges of Digital Account Verification for FIs
June 08, 2022  |  eCommerce

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...

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PYMNTS AM Radar: Digital Dollar Outrage; BNPL Redux; Digital Banking in Europe; Future of Identity; ICYMI
PYMNTS AM Radar: Digital Dollar Outrage; BNPL Redux; Digital Banking in Europe; Future of Identity;...
June 07, 2022  |  Digital Payments

Today is Tuesday, June 7 and it’s rather shocking that books are still being banned — but The Handmaid’s Tale author Margaret Atwood did something...

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The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
June 07, 2022  |  eCommerce

As the world becomes more connected and the number of digital devices used to conduct business continues to grow, organizations are under more pressure than...

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4 Ways Businesses Can Better Handle Fraud Risk
4 Ways Businesses Can Better Handle Fraud Risk
June 06, 2022  |  Security & Fraud

At this point, it’s not a matter of if a business will be victimized by fraud; it’s a matter of when. That air of inevitability,...

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Auto Verification of Bank Account Owners Is Key to Sanctions Compliance
Auto Verification of Bank Account Owners Is Key to Sanctions Compliance
May 27, 2022  |  Regulation

Sanctions have been dominating headlines. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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The Data Point: 68% of B2B Firms in Retail, Manufacturing Unsatisfied With Fraud Solution
The Data Point: 68% of B2B Firms in Retail, Manufacturing Unsatisfied With Fraud Solution
May 18, 2022  |  Fraud Prevention

As goes the online marketplace, so goes fraud. Cybercrooks treat online marketplaces like great fishing spots, ceaselessly testing for vulnerabilities — and often finding them — to...

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Security, Seamless Payments Tradeoff Drives Demand for KYB
Security, Seamless Payments Tradeoff Drives Demand for KYB
May 13, 2022  |  Security & Fraud

With more work being done and services being provided via the cloud, identity has become increasingly important.  Get the Full Story Complete the form to...

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Checkout.com to Acquire French IDV Firm ubble
Checkout.com to Acquire French IDV Firm ubble
May 12, 2022  |  Acquisitions

Checkout.com announced Thursday (May 12) it plans to acquire French digital identity verification (IDV) startup ubble in an effort to expand its financial services offering....

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PYMNTS Intelligence: How eCommerce Marketplaces Can Leverage Digital Identity Protocols to Prevent Fraud
PYMNTS Intelligence: How eCommerce Marketplaces Can Leverage Digital Identity Protocols to Prevent Fraud
May 09, 2022  |  eCommerce

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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