Search results for "KYC"

December 21, 2023
Plaid Says Consumers Ready for Real-Time Payments Change

Mollie Curran, payments lead at Plaid, said a sea change is ahead for instant payments and for widespread adoption across a range of use cases. In the United States, she...


December 20, 2023
Visa: Orchestration Layers and Aliases Pave the Way for Instant...

Ruben Salazar, senior vice president and global head of Visa Direct, told Karen Webster that the transition from traditional, ACH transactions toward faster payments is underway — but is not...


December 19, 2023
How Year 1 of AI Impacted the Financial Fraud Landscape 

The emergence this year of generative artificial intelligence (AI) reshaped the business landscape.   For the most part, it was a good thing. A great thing, even.  The world had never...


December 14, 2023
Salv Raises $4.3 Million to Expand Financial Crime Compliance Solutions 

Estonia-based Salv, a provider of financial crime compliance solutions, has raised 3.9 million euros ($4.29 million) in new funding to fuel its expansion in the United Kingdom.  With this investment, the...


December 11, 2023
Accura Scan Unveils Suite of Identity Verification Products

Accura Scan, a provider of digital know your customer (KYC) and user verification solutions, has unveiled a suite of identity verification products for American banks and telecom companies. With its...


December 07, 2023
Paytm Stock Drops 20% After Downgrade for Scaling Back Loan...

 Paytm’s stock hit a two-year low Thursday (Dec. 7) after it changed its small-ticket loan policy and brokers downgraded its stock.  The Indian FinTech had announced earlier in the week that it...


December 05, 2023
J.P. Morgan Payments: AI, Blockchain and APIs Make Cross-Border Payments...

It’s no surprise that businesses and consumers continue to seek alternatives to traditional, costly and time-consuming methods for international payments, driving a growing demand for faster, cheaper and more efficient...


November 28, 2023
Entrust Launches New Digital Account Opening Solution for Financial Institutions

Entrust has launched a new digital account opening solution for banks and credit unions. The new Entrust Digital Account Opening Solution is designed to overcome barriers created by geography, technology...


November 27, 2023
AI Helps Businesses Put Transactions on Nice or Naughty List 

The ongoing digital transformation of commerce and payments has radically reshaped the holiday shopping season.  On the one hand, it has never been easier — or more streamlined and immediate...


Alternative Payments Tracker®

No other industry has more at stake in digital identity verification than financial services, a future Zil Money’s Justin Timlin says will be driven by technology and shaped by how regulators want to see it deployed. Read more in this month’s Alternative Payments Tracker®,” a PYMNTS and Socure collaboration.

2022 Digital Payments Guide For Corporate Payments
Report: How Solving the Payments Compliance Puzzle Fuels Global Business Growth Expanding into international markets starts with ensuring digital payment capabilities are compliant and meet clients' needs. The 2022 Digital Payments Guide For Corporate Payments, a PYMNTS and LexisNexis® Risk Solutions collaboration, examines the three key payments strategies that can help businesses confidently take their expansion plans global.