Kyc news and trends

2025: The Year AI Agents Entered Payments and Changed Who’s in Control
Artificial Intelligence // December 30, 2025

This year, artificial intelligence shifted from assisting to acting. 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,...

Scammers Target Holiday Shoppers Through Fake Marketplaces, Identity Gaps
Security & Fraud // November 13, 2025

Scams are everywhere, and the rising tide of fraudulent schemes is now hitting consumers across all age and income brackets. According to joint research from PYMNTS Intelligence and Block, younger, affluent and college-educated consumers now face the highest scam exposure, overturning long-held assumptions about fraud...

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....

Interviews & Exclusives
2025: The Year AI Agents Entered Payments and Changed Who’s in Control

December 30, 2025
This year, artificial intelligence shifted from assisting to acting. 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 agree to receive marketing communications from PYMNTS and to […]

Digital Identity Moves From Compliance to Competitive Advantage

September 22, 2025
Watch more: What’s Next In Payments: Trulioo, Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

3 Takeaways as Enforcement Actions and Data Breaches Roil BaaS Models

June 02, 2025
As nonbank enterprises offer financial services, aided by traditional financial institutions and FinTechs, the emergence of the banking-as-a-service (BaaS) model has promised to transform lending and platforms. Get the Full...

AI Boosts Onboarding Experience for Commercial Treasury Clients

February 21, 2025
As enterprises and treasurers integrate with banks to digitize anti-money laundering and know your customer processes, the onboarding process might typically be thought of as the initial moments of interaction....

Quick Reads
Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime

February 10, 2026
Bretton AI rebranded from Greenlite AI and raised $75 million in a Series B funding round to expand the deployment of artificial intelligence across financial crime operations in regulated financial institutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins […]

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...

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...

Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa

September 26, 2025
Mastercard and Smile ID plan to accelerate the rollout of secure digital identity solutions across Africa to enable enterprises to onboard new customers faster. Get the Full Story Complete the...