Source: en.wikipedia.org
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...
Cross-border B2B payments company PayCommerce is strengthening its compliance position through a new partnership with Dow Jones. PayCommerce said Wednesday (May 31) that it is...
There are few experiences more miserable for both parties than trying to resolve a technical problem with a service over the telephone. The customer, already...
Capital One announced Monday (May 15) it launched a pilot program that it says will make it easier for online services to identify customers, by...
Refugees are among the most unique groups of people for whom to enable mobile payments and other financial services. Clearly an acute need is there,...
Identity isn’t static — authentication shouldn’t be either. In the latest installment of PYMNTS Commander In Chief Series, John Dancu, president and CEO of IDology, shares...