identity verification

OCC Seeks Data on Crypto Assets and Identity Theft 

OCC Seeks Data on Crypto Assets and Identity Theft 
OCC Seeks Data on Crypto Assets and Identity Theft 
June 14, 2022  |  Legal & Regulation

The Office of the Comptroller of the Currency (OCC) published last week, on June 7 and 8, two notices seeking comments about the agency’s plans...

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LHV UK Fights Push Payment Fraud With Confirmation of Payee Service
LHV UK Fights Push Payment Fraud With Confirmation of Payee Service
June 14, 2022  |  Cybersecurity

Banking services provider LHV UK is fighting authorized push payment (APP) fraud with the integration of the Confirmation of Payee (CoP) service, now live for...

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Blockchain in Action: Government Records That Can Lift People Out of Poverty
Blockchain in Action: Government Records That Can Lift People Out of Poverty
June 09, 2022  |  Blockchain

Welcome to the seventh article in PYMNTS’ Blockchain in Action Series. Most people at least know that blockchain is the technology that bitcoin and other...

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PYMNTS Intelligence: The Challenges of Complying With Digital Identity Regulations
PYMNTS Intelligence: The Challenges of Complying With Digital Identity Regulations
June 09, 2022  |  eCommerce

Technologies designed to authenticate identities are being introduced around the world to replace cumbersome procedures involving usernames, passwords and paper-based identification documents. Biometrics, such as...

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AI Helps Businesses Tell Friend from Foe
AI Helps Businesses Tell Friend from Foe
June 08, 2022  |  Artificial Intelligence

Identity theft and identity fraud are well-known forms of cybercrime in which criminals use consumers’ stolen identities to make fraudulent transactions.  Corporations fall victim to...

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Today in Data: The Cost of Identity Protection
Today in Data: The Cost of Identity Protection
June 08, 2022  |  Today In Data

With identity fraud on the rise, companies are scrambling to adhere to new regulations dealing with data privacy and verification. Data $23B: Losses from identity...

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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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