verification

How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks

How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
November 14, 2019  |  B2B Payments

While small businesses often struggle with a lack of integrated digital tools from their traditional financial service providers, the friction in small business banking is...

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Inside Affirm’s ID Verification And Fraud Prevention Techniques
Inside Affirm’s ID Verification And Fraud Prevention Techniques
November 06, 2019  |  Authentication

Stringent ID verification is crucial for online lenders to prevent fraudsters from using stolen identities to rip them off. This means lenders must utilize hard-to-falsify...

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Protecting The Youngest — And Most Vulnerable — ID Theft Victims
Protecting The Youngest — And Most Vulnerable — ID Theft Victims
October 18, 2019  |  Identity theft

Fraudsters are preying on children, pilfering Social Security numbers and other data to commit identity theft, run up charges and ruin credit. Zac Cohen, general...

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How Pre-Authorization Risk Checks Are Payments Wave Of The Future
How Pre-Authorization Risk Checks Are Payments Wave Of The Future
October 17, 2019  |  Consumer Authentication

The earlier, the better, right? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Vocalink Teams With TSB To Stop Real Time Payments Fraud
Vocalink Teams With TSB To Stop Real Time Payments Fraud
September 26, 2019  |  Security & Fraud

TSB is teaming up with Mastercard’s Vocalink to roll out a solution to help prevent fraud and payment mix-ups, Vocalink announced in a press release...

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How To Trust And Verify In The Platform Economy Age
How To Trust And Verify In The Platform Economy Age
September 25, 2019  |  Fraud Prevention

Not all friction is bad when it comes to payments.  As Stephen Ritter, CTO at Mitek, tells Karen Webster. The sharing economy presents easy and...

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Deep Dive: The Benefits Of Digital Identity In Banking And The Gig Economy
Deep Dive: The Benefits Of Digital Identity In Banking And The Gig Economy
September 10, 2019  |  Authentication

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Who Should Lead The Digital ID Push?
Who Should Lead The Digital ID Push?
September 10, 2019  |  Security & Fraud

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s...

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