Kyc news and trends

Digital Innovation Plus AI Tech Can Future-Proof the Enterprise
Innovation // April 24, 2024

Long-term success frequently results from businesses being agile, and prepared, in the short-term. That’s why it is so heartening, Shaunt Sarkissian, founder and CEO of AI-ID, told PYMNTS for “What’s Next in Payments Series: Quarterly Scorecard,” that “the first quarter of 2024 is so far going according...

Blockchain.com and MetaMask Partner to Streamline Adoption of Crypto Payments
Partnerships // April 09, 2024

Blockchain.com and MetaMask partnered to enable seamless and secure cryptocurrency payments. The new partnership includes an integration of Blockchain.com’s crypto payment solution, Blockchain.com Pay, with MetaMask’s self-custodial platform, the companies said in a Tuesday (April 9) press release. The integration is currently live in the United Kingdom and the European...

PayToMe.co Adds Stripe Connect to Payment Solutions for Platforms, Marketplaces
Digital Payments // April 05, 2024

PayToMe.co integrated Stripe Connect to scale globally and enhance its payments solutions for platforms and marketplace. The integration will facilitate onboarding, global payouts, payment compliance and know your customer processes, with solutions tailored to the needs of more than 100 countries, the FinTech platform said in a Friday...

Allianz Trade and Nuvo Team to Enhance Trade Credit
Partnerships // March 13, 2024

B2B trade credit tech platform Nuvo has teamed with trade credit insurance firm Allianz Trade. The integration, announced Wednesday (March 13), will let Allianz Trade customers use Nuvo to add coverage for new and existing customers, monitor approval policy adherence, and optimize alignment between sellers’ customer risk...

Interviews & Exclusives
Banks Need ‘Change Management Checklist’ in Battle Against Fraud

April 26, 2024
Artificial intelligence (AI) holds the promise to transform all manner of industries — helping banks, in particular, improve their anti-money laundering (AML) efforts. But as Chris Caruana, VP of Strategy at Hawk:AI, Ramon Ramirez, director of AML/KYC Operations at Western Alliance Bancorporation, and Miguel Navarro, head of Client Identity Verification and Authentication at KeyBank, told […]

Digital Innovation Plus AI Tech Can Future-Proof the Enterprise

April 24, 2024
Long-term success frequently results from businesses being agile, and prepared, in the short-term. That’s why it is so heartening, Shaunt Sarkissian, founder and CEO of AI-ID, told PYMNTS for “What’s Next in...

Issuers and Merchant Collaborate to Thwart Fraudsters and Accept ‘Good’ Transactions

December 12, 2023
Jeff Gipson, director of payment product management at Discover® Global Network, told PYMNTS in a recent interview that the intensity of fraudsters’ attacks on all parts of the payments ecosystem is...

Connatix CFO: Collaboration and Trust Are Redefining B2B Payments Innovation

November 14, 2023
Lately, it seems each new day brings another advancement in the payments world.  And increasingly, those exciting advances and innovations are impacting the world of business-to-business (B2B) payments.  “There’s been...

Quick Reads
Blockchain.com and MetaMask Partner to Streamline Adoption of Crypto Payments

April 09, 2024
Blockchain.com and MetaMask partnered to enable seamless and secure cryptocurrency payments. The new partnership includes an integration of Blockchain.com’s crypto payment solution, Blockchain.com Pay, with MetaMask’s self-custodial platform, the companies said in a Tuesday (April 9) press release. The integration is currently live in the United Kingdom and the European Union and will expand next to West Africa, according to […]

PayToMe.co Adds Stripe Connect to Payment Solutions for Platforms, Marketplaces

April 05, 2024
PayToMe.co integrated Stripe Connect to scale globally and enhance its payments solutions for platforms and marketplace. The integration will facilitate onboarding, global payouts, payment compliance and know your customer processes, with solutions tailored...

Allianz Trade and Nuvo Team to Enhance Trade Credit

March 13, 2024
B2B trade credit tech platform Nuvo has teamed with trade credit insurance firm Allianz Trade. The integration, announced Wednesday (March 13), will let Allianz Trade customers use Nuvo to add coverage for...

Socure and Trustly Partner on Pay-by-Bank Solution With Streamlined Onboarding

February 29, 2024
Socure and Trustly have partnered to offer merchants a pay-by-bank solution that includes a streamlined customer onboarding process and guaranteed fast payments. The solution designed for all merchants but is especially valuable for...