The next frontier of know your business (KYB) may have surprisingly little to do with knowing whether a business exists. Instead, the governance and operational advantage is shifting to how a business has changed since Firm A last engaged with Firm B, or C or...
Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented fraud. But PYMNTS Intelligence research, done in collaboration with Trulioo, indicates that the way companies organize know your customer (KYC), know your business (KYB) and emerging know your agent (KYA) functions...
CFOs are asking more of their B2B payments. And for the first time, B2B payments can deliver. Digital innovations like virtual cards and embedded payments have transformed accounts payable (AP) and accounts receivable (AR) from back-office functions into a dynamic cash flow management engine. But...
Digital identity now runs through every part of the customer and partner journey, from logging in and making transactions to onboarding vendors and issuing loans. This shift is changing how companies manage risk. Instead of being contained within a single step, identity risk now spans...
September 22, 2026
Before a merchant can accept card payments, a processor or acquiring bank must decide whether to take on the business and its payment risk. Two September Federal Trade Commission (FTC) cases show how much can ride on that approval. The FTC alleged that Nuvei opened or maintained processing accounts for merchants it knew or should […]
March 23, 2026
Digital identity now runs through every part of the customer and partner journey, from logging in and making transactions to onboarding vendors and issuing loans. This shift is changing how...
September 22, 2025
Watch more: What’s Next In Payments: Trulioo, Hal Lonas In the digital economy, identity verification is everywhere, but standardization is rare. Bank customers face different hoops when opening an account....
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...
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...
