Kyc/page/9 news and trends

Citi Used AI to Shrink a 60-Minute Document Review to 15 Minutes
Banking // June 04, 2026

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...

Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
B2B Payments // May 15, 2026

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. Get...

Why the DIY KYC Model Is Facing a Fraud Reality Check
Digital Identity // 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 costs and growth. The report is based on a survey of 350 global firms conducted...

The Enterprise Security Stack Is Moving to the Edge
Digital Identity // May 11, 2026

One uncomfortable truth about digital identity is that it both tends to, and needs to, conform to the dominant architectures of existing digital experiences and platforms. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Interviews & Exclusives
Why the DIY KYC Model Is Facing a Fraud Reality Check

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 costs and growth. The report is based on a survey of 350 global firms conducted from Aug. 1-Sept. 10, 2025, and explores how firms manage […]

The Internet’s Worst Visitors Are Getting Better at Their Jobs

March 31, 2026
Bad bots used to be a nuisance. They had weird names like YissouSpider and Yandex. They were something for cybersecurity teams to tune out with filters and rate limits. Get...

Identity Gaps Are Becoming Billion-Dollar Points of Failure

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...

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 —...

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...