A Financial Crimes Enforcement Network (FinCEN)-observed pilot is testing whether completed customer verification work can be documented in standardized records and evaluated by other financial institutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
Watch more: Verified Once, Trade Everywhere: Turning KYC Into a Growth Engine 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...
Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented fraud. 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...
Banks have spent years launching artificial intelligence (AI) chatbots and virtual assistants. Citigroup’s latest deployment is less visible and more valuable: an AI document-processing system that compresses account opening review time from over an hour to 15 minutes. Get the Full Story Complete the form...
August 25, 2026
Payments modernization budgets are lining up behind identity, reconciliation and automation, providing a clearer picture of what businesses intend to build next. 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 […]
August 19, 2026
A Financial Crimes Enforcement Network (FinCEN)-observed pilot is testing whether completed customer verification work can be documented in standardized records and evaluated by other financial institutions. Get the Full Story...
August 12, 2026
Watch more: Verified Once, Trade Everywhere: Turning KYC Into a Growth Engine Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
May 14, 2026
A collaboration between PYMNTS Intelligence and Trulioo, “Built or Bought: How KYC/KYB Ownership Shapes Risk, Cost and Growth” examines how companies’ choices about identity verification ownership shape fraud risk, operating...
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 […]
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...
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...
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...
