Onboarding

Banks Rethink Blanket Merchant Bans as Regulatory Guidance Evolves
Banks Rethink Blanket Merchant Bans as Regulatory Guidance Evolves
February 03, 2026  |  Acquiring

Watch: Why technology enables smarter merchant acquisition Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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AI-Fueled Fraud Forces Banks to Rethink Identity Checks
AI-Fueled Fraud Forces Banks to Rethink Identity Checks
January 29, 2026  |  Opinion

Identity, onboarding and fraud prevention are critical in managing financial crime across the digital economy, Trulioo CEO Vicky Bindra writes in a new PYMNTS eBook, “2025’s...

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Faster Payments Now Depend on Smarter Compliance
Faster Payments Now Depend on Smarter Compliance
December 19, 2025  |  Fraud Prevention

Watch more: What’s Next in Payments Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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AI Fraudsters Crash Identity Systems Built for Yesterday
AI Fraudsters Crash Identity Systems Built for Yesterday
December 05, 2025  |  Fraud Prevention

Watch more: Live roundtable Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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Legacy Identity Systems Push Billions Out the Back Door
Legacy Identity Systems Push Billions Out the Back Door
November 28, 2025  |  Consumer Insights

Identity makes the world of commerce and payments go ‘round. But its fundamental role in driving modern customer experiences and defending against fraud can often...

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3 Ways AI Is Taking the Headache out of B2B Onboarding
3 Ways AI Is Taking the Headache out of B2B Onboarding
September 19, 2025  |  B2B Payments

There are too many unglamorous taxes on business growth to count, but B2B onboarding has long been one of the most headache-inducing. Get the Full...

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ValidiFI Powers Velera’s Bank Account Validation for Credit Unions
ValidiFI Powers Velera’s Bank Account Validation for Credit Unions
June 26, 2025  |  Authentication

ValidiFI’s instant bank account validation solution, vAccount, is powering a new bank account validation function that credit union service organization Velera offers its clients. Get...

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Services and APIs Turning Interchange Pressure Into Merchant Growth
Services and APIs Turning Interchange Pressure Into Merchant Growth
June 13, 2025  |  Payments Innovation

Payment processing may be the plumbing of modern commerce, but for banks and FinTechs chasing transaction volume, it is also the battlefield where customer loyalty...

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Alkami to Add Account Opening Solution With MANTL Acquisition
Alkami to Add Account Opening Solution With MANTL Acquisition
February 27, 2025  |  Acquisitions

Alkami Technology said Thursday (Feb. 27) that it plans to acquire Fin Technologies (MANTL) to create a “powerhouse” digital sales and services platform for financial...

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