KYB

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. The corresponding supply chain...

READ MORE >
KYB in Spotlight as Tariffs and Digital Innovation Reshape Procurement
KYB in Spotlight as Tariffs and Digital Innovation Reshape Procurement
March 05, 2025  |  B2B Payments

As U.S. tariffs come into full force, global trade routes are being redrawn. So too are B2B procurement strategies. The reconfiguration of sourcing decisions is...

READ MORE >
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. With regulatory and cyber risk landscapes becoming...

READ MORE >
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
January 06, 2025  |  Security & Fraud

The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...

READ MORE >
Niva Raises $3.3 Million for AI-Powered Business ID Solution
Niva Raises $3.3 Million for AI-Powered Business ID Solution
July 08, 2024  |  Investments

Business identity platform Niva has launched after raising $3.3 million for its verification solution, according to a Monday (July 8) news release. Verifying the identities of small and...

READ MORE >
AI for KYB Onboarding Helps B2B Partnerships Scale Securely
AI for KYB Onboarding Helps B2B Partnerships Scale Securely
June 24, 2024  |  Artificial Intelligence

The key ingredient to success is often collaboration among businesses. With news that Verituity raised $18.8 million to support the growth of its verified payout...

READ MORE >
Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
June 20, 2024  |  Authentication

For banks, forging partnerships with nonbanks and FinTechs has been a key way to capitalize on growth opportunities in private credit. But the increasing connectedness...

READ MORE >
Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true — leveraging technology, particularly AI, and stolen data,...

READ MORE >
Treasury Prime and Footprint Team on ID Verification
Treasury Prime and Footprint Team on ID Verification
May 28, 2024  |  Identity

Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. The partnership, announced Tuesday (May 28), gives banks and their...

READ MORE >