KYB

Nuvei Case Turns Chargebacks Into an FTC Warning Sign

Nuvei Case Turns Chargebacks Into an FTC Warning Sign
Nuvei Case Turns Chargebacks Into an FTC Warning Sign
September 22, 2026  |  Legal & Regulation

Before a merchant can accept card payments, a processor or acquiring bank must decide whether to take on the business and its payment risk. Two...

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What a $13 Million DOJ Case Reveals About B2B’s KYB Problem
What a $13 Million DOJ Case Reveals About B2B’s KYB Problem
September 11, 2026  |  B2B Payments

The next frontier of know your business (KYB) may have surprisingly little to do with knowing whether a business exists. Instead, the governance and operational...

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KYC Models Become Boardroom Issue as Costs Climb
KYC Models Become Boardroom Issue as Costs Climb
June 12, 2026  |  Digital Identity

Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented fraud. But PYMNTS Intelligence research, done in collaboration with Trulioo, indicates...

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Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
May 15, 2026  |  B2B Payments

CFOs are asking more of their B2B payments. And for the first time, B2B payments can deliver. Digital innovations like virtual cards and embedded payments...

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Identity Gaps Are Becoming Billion-Dollar Points of Failure
Identity Gaps Are Becoming Billion-Dollar Points of Failure
March 23, 2026  |  Digital Identity

Digital identity now runs through every part of the customer and partner journey, from logging in and making transactions to onboarding vendors and issuing loans....

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Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
February 27, 2026  |  Artificial Intelligence

Artificial intelligence (AI) in the service of agentic commerce searches for products, compares prices, negotiates terms and, in some cases with agents, executes transactions on...

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Scammers Target Holiday Shoppers Through Fake Marketplaces, Identity Gaps
Scammers Target Holiday Shoppers Through Fake Marketplaces, Identity Gaps
November 13, 2025  |  Cybersecurity

Scams are everywhere, and the rising tide of fraudulent schemes is now hitting consumers across all age and income brackets. According to joint research from...

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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  |  Partnerships

Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. KYC360’s customer lifecycle management solutions, which support...

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