Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. KYC360’s customer lifecycle management solutions, which support know your customer (KYC) and know your business (KYB) processes, will be fully integrated into Experian’s data, analytics, and credit...
Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. The identity platform announced Monday (Oct. 27) that its KYB transaction volume had grown 1,996% during that time frame, with a 102% year-over-year increase. “The KYB growth has helped fuel a 134%...
There’s a trade war happening. Governments around the world are imposing and adjusting tariffs to address shifting geopolitical and economic realities. The corresponding supply chain uncertainty has thrown many enterprise back offices into turmoil. On Wednesday (April 2), at an event entitled the “Make America...
The payments and financial services landscapes remain in flux, and that continues to create opportunities for bad actors. With regulatory and cyber risk landscapes becoming increasingly complex, while at the same time financial crime tactics are growing more sophisticated, organizations cannot afford to remain reactive. The...
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.” The rise of AI agents, the changing face of know your business (KYB) and the expanded role of KYB credit verification […]
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. The corresponding supply chain uncertainty has thrown many enterprise...
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...
July 11, 2024
How do you really know a business? The credit score can be misleading, especially for a small business that has weathered the pandemic. A profit and loss statement shows the...
October 27, 2025
Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. KYC360’s customer lifecycle management solutions, which support know your customer (KYC) and know your business (KYB) processes, will be fully integrated into Experian’s data, analytics, and credit risk and fraud platform, Experian Ascend, and made available in […]
October 27, 2025
Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. The identity platform announced Monday (Oct. 27) that its KYB transaction volume had grown 1,996% during that...
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. Verifying the identities of small and medium-sized businesses (SMBs) by screening...
May 28, 2024
Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. The partnership, announced Tuesday (May 28), gives banks and their FinTech clients access to Footprint’s...
