There’s a potentially massive driver’s license breach now under FBI investigation. The most consequential impact of the breach isn’t simply its size. It’s what may have been stolen. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Know-your-customer (KYC) checks are expensive partly because a bank isn’t simply verifying an identity. Compliance teams have to collect information from documents, reconcile it across systems, investigate potential risk factors and build an auditable record explaining how they reached a decision. Incore Bank, a Swiss...
Faster payments leave businesses with less time to discover whether the account at the other end belongs to the wrong person, contains bad information or may be connected to fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
Financial firms have confidence to spare in digital identity systems, even when the results leave plenty of room for improvement. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
August 21, 2026
Financial firms have confidence to spare in digital identity systems, even when the results leave plenty of room for improvement. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this […]
August 19, 2026
A Financial Crimes Enforcement Network (FinCEN)-observed pilot is testing whether completed customer verification work can be documented in standardized records and evaluated by other financial institutions. Get the Full Story...
August 12, 2026
Watch more: Verified Once, Trade Everywhere: Turning KYC Into a Growth Engine Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
July 10, 2026
Digital revenue has turned identity verification from a back-office control into a front-door growth issue for financial services firms. Get the Full Story Complete the form to unlock this article...
September 10, 2026
IDScan.net, a provider of identity verification models, has posted a notification of data security incident on its website. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you […]
July 24, 2026
World Foundation raised $52.5 million in new funding to bring World ID technology to organizations, consumers and artificial intelligence (AI) agents. Get the Full Story Complete the form to unlock this article...
July 23, 2026
ID verification firm Trulioo has debuted an AI agent to resolve beneficial ownership questions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
July 23, 2026
Google is letting users sign into their accounts by taking videos of themselves. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
