Know Your Business news and trends

Experian Acquires KYC360 to Boost KYC and KYB Capabilities
Acquisitions // October 27, 2025

Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. 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...

Trulioo Marks 1,996% Jump in KYB Transaction Volumes
Identity // October 27, 2025

Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. 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....

Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
Supply Chain // April 02, 2025

There’s a trade war happening. Governments around the world are imposing and adjusting tariffs to address shifting geopolitical and economic realities. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
B2B Payments // March 03, 2025

The payments and financial services landscapes remain in flux, and that continues to create opportunities for bad actors. 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...

Interviews & Exclusives
Trulioo Exec Says Credit Data Will Become the New Trust Currency

November 03, 2025
AI agents and an expanded role for credit verification are changing fraud and risk, Trulioo Chief Product Officer Zac Cohen writes in a new PYMNTS eBook, “Headlines That Will Shape the Close of 2025.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — […]

Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains

April 02, 2025
There’s a trade war happening. Governments around the world are imposing and adjusting tariffs to address shifting geopolitical and economic realities. Get the Full Story Complete the form to unlock...

Thredd SVP Says FinTechs Need a Gut Check as They Safeguard Money Movement  

August 20, 2024
As the regulatory gaze sharpens on FinTechs, the companies themselves are mindful that they need new tools and a new approach to operations, in order to stay on the right...

Markaaz CEO Says New Take on Data Helps Banks Close Small Business Identity Gap

July 11, 2024
How do you really know a business? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Quick Reads
Experian Acquires KYC360 to Boost KYC and KYB Capabilities

October 27, 2025
Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. 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 […]

Trulioo Marks 1,996% Jump in KYB Transaction Volumes

October 27, 2025
Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Niva Raises $3.3 Million for AI-Powered Business ID Solution

July 08, 2024
Business identity platform Niva has launched after raising $3.3 million for its verification solution, according to a Monday (July 8) news release. Get the Full Story Complete the form to unlock this article...

Treasury Prime and Footprint Team on ID Verification

May 28, 2024
Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...