Onboarding

Stripe Alums Raise $35 Million for Identity Platform Duna

Stripe Alums Raise $35 Million for Identity Platform Duna
Stripe Alums Raise $35 Million for Identity Platform Duna
February 05, 2026  |  Digital Identity

Compliance/identity platform Duna has raised $35 million in a Series A funding round. The new funding, announced Thursday (Feb. 5), will help Duna as it...

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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 Merchant acquisition has become both an opportunity and a strategic pressure point for banks, sitting at the intersection...

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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 Innovating and securing payments requires far more than a few well-placed tools. It takes systems, people and processes working...

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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 Verification systems built for yesterday’s fraud no longer work in today’s threat landscape. While firms could once assume that criminals needed skill,...

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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. It’s a familiar...

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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. This...

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