identity verification

Auto Verification of Bank Account Owners Is Key to Sanctions Compliance

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  |  Legal & 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  |  Cybersecurity

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  |  Partnerships

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

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Jane on Protecting Retail Customer Data With Digital Identity Verification
Jane on Protecting Retail Customer Data With Digital Identity Verification
May 06, 2022  |  eCommerce

It's a war out there for eCommerce marketplaces right now, as they face a swirl of fraud attempts and bot attacks looking to steal customer...

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How MFA Helps Retailers Fight Fraud
How MFA Helps Retailers Fight Fraud
May 05, 2022  |  Digital Identity

eCommerce fraud is a fast-growing problem, with scammers working every day to steal customers’ data, corporate funds, and consumer goods on a daily basis. Get...

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How Online Retailer Jane Is Keeping Fraud Out of Fast Fashion
How Online Retailer Jane Is Keeping Fraud Out of Fast Fashion
May 05, 2022  |  eCommerce

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