identity verification

The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators

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  |  Cybersecurity

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  |  Legal & Regulation

Sanctions have been dominating headlines. Nithai Barzam, COO of nsKnox, a corporate payment security company, told PYMNTS’ Karen Webster that beyond the sanctions that have...

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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.  For one thing, organizations must enable customers 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

Online retail fraud is a quickly growing problem, with bad actors attempting to steal customers’ data, corporate funds and goods on a daily basis. A...

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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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