Search results for "KYC"

February 07, 2024
Can Real-Time Payments Play in Australia — or Are Payments...

As companies increasingly set their sights on international markets, the need for a comprehensive understanding of the principles guiding global expansion is becoming increasingly essential. Juan Franco, senior vice president...


February 06, 2024
Liberis Adds Alloy’s Identity Risk Solutions to Embedded Finance Platform

Liberis, a global embedded finance platform, has joined forces with Alloy, an identity risk management company, to accelerate its international expansion and enhance the merchant experience. This strategic partnership aims...


February 01, 2024
Report: Paytm Bank Closure Was Result of Conflicts of Interest

For Indian regulators, Paytm Payments Bank was apparently too close with its parent company. The Reserve Bank of India (RBI) this week announced it was suspending business at the bank — an arm of...


January 31, 2024
Regulator Closes Paytm’s Bank After ‘Persistent Noncompliances’

India’s banking regulator ordered Paytm Payments Bank to stop conducting business. The Reserve Bank of India made the order Wednesday (Jan. 31), saying an audit uncovered compliance issues connected to...


January 30, 2024
Transak Joins Visa Direct for Simpler Crypto-to-Fiat Payments

Transak, a Web3 payments infrastructure provider, is now a part of Visa Direct. The partnership, announced Tuesday (Jan. 30), marks “a significant milestone by enabling users in over 145 countries to seamlessly convert...


January 29, 2024
Moving GenAI in Payments From Talking Point to Embedded Feature

From education to business to healthcare, the opportunities that artificial intelligence presents are limitless — at least according to proponents of the technology. But what about the specifics of AI’s...


January 25, 2024
Rapid Enterprise and LoanPro Partner on Lending-as-a-Service for Small Businesses

Rapid Enterprise, a division of Rapid Finance, has partnered with LoanPro to provide Lending-as-a-Service (LaaS) solutions to small businesses across the United States. This collaboration brings together Rapid Enterprise’s cloud-native digital end-to-end loan...


January 18, 2024
Cybrid Adds B2B Payment Capabilities to Embedded Finance API Solutions

Cybrid, a provider of embedded finance application programming interface (API) solutions, has expanded its Fintech API platform to include business-to-business (B2B) payments. This move is aimed at catering to the...


January 14, 2024
Google Follows Apple in Yanking Crypto Apps in India

Google has removed several cryptocurrency platforms from its Indian Play store. The removal, as reported Saturday (Jan. 13) by TechCrunch, involves crypto giants including Binance and Kraken, and follows a similar move last week by Apple.  The...


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.