Know Your Business

Trulioo Exec Says Credit Data Will Become the New Trust Currency

Trulioo Exec Says Credit Data Will Become the New Trust Currency
Trulioo Exec Says Credit Data Will Become the New Trust Currency
November 03, 2025  |  Opinion

AI agents and an expanded role for credit verification are changing fraud and risk, Trulioo Chief Product Officer Zac Cohen writes in a new PYMNTS...

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Experian Acquires KYC360 to Boost KYC and KYB Capabilities
Experian Acquires KYC360 to Boost KYC and KYB Capabilities
October 27, 2025  |  Acquisitions

Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. Get the Full Story Complete the form...

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Trulioo Marks 1,996% Jump in KYB Transaction Volumes
Trulioo Marks 1,996% Jump in KYB Transaction Volumes
October 27, 2025  |  Identity

Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. Get the Full Story Complete the form to unlock this article and...

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Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
April 02, 2025  |  Supply Chain

There’s a trade war happening. Governments around the world are imposing and adjusting tariffs to address shifting geopolitical and economic realities. Get the Full Story...

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How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
March 03, 2025  |  B2B Payments

The payments and financial services landscapes remain in flux, and that continues to create opportunities for bad actors. Get the Full Story Complete the form...

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Banks Step Up Due Diligence on Non-Bank Borrowers
Banks Step Up Due Diligence on Non-Bank Borrowers
December 13, 2024  |  Bank Regulation

For banks, the ever-expanding push into global markets also has included a broadening of lending activities — to the tune of trillions of dollars. Get...

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Secure or Be Scammed: Business Identity Innovations Drive Ecosystem Growth
Secure or Be Scammed: Business Identity Innovations Drive Ecosystem Growth
September 25, 2024  |  Authentication

How well do you know the organizations your business transacts with? And how well do they know your business? Get the Full Story Complete the...

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Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
August 20, 2024  |  Bank Regulation

There used to be an old radio show that asked about the evil that lurked in peoples’ hearts. Get the Full Story Complete the form...

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Thredd SVP Says FinTechs Need a Gut Check as They Safeguard Money Movement  
Thredd SVP Says FinTechs Need a Gut Check as They Safeguard Money Movement  
August 20, 2024  |  Regulation

As the regulatory gaze sharpens on FinTechs, the companies themselves are mindful that they need new tools and a new approach to operations, in order...

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