(source: en.wikipedia.org)
Big Data is no longer the purview of big banks. CO-OP Financial Services Chief Data Officer Matthew Maguire tells PYMNTS’ Karen Webster that credit unions...
Knowing your customer (KYC) is only part of the battle in making sure payments — and just about everything else tied to a business —...
$60 million. $300 million. One month, four months? Welcome to the well-meaning but truly inefficient world of onboarding and KYC -- where financial services firms...
What do consumers want? Merchants think they have the answers: ease, efficiency and instant gratification. Oh, and security, too – but not at the expense...
In payments, innovation doesn’t always have to materialize in disruptive waves, but can come, rather, through incremental evolution. In an interview with Karen Webster, i2c...
In the ABCs of KYC, KYB has largely been skipped. KYC (Know Your Customer) — those three letters that everyone in payments knows so well...
On Wall Street, you are only as good as your last trade. In banking, you might only be as good as your latest customer’s reputation....
SWIFT is opening up its KYC registry to more banks around the globe. The payments messaging company said Monday (July 17) that its KYC Registry...
Innovation in the tech industry moves pretty fast. If you don’t stop and look around every once in a while, you could miss it. In...