Search results for "KYC"

August 09, 2023
Virtusa and Thought Machine Launch Customer Onboarding Platform

Virtusa and Thought Machine have teamed up to launch a platform that helps financial institutions onboard small- to medium-sized businesses (SMBs). The new SME Customer Onboarding Platform is designed to streamline and enhance the onboarding...


August 03, 2023
What If: Elon Musk’s X Becomes the Next Super App?

Super apps like Alibaba’s Alipay and Tencent’s WeChat have become super successful in Asia. Their market dominance in turn has made Western entrepreneurs “super” interested in building their own, perhaps...


July 31, 2023
Keeping the Baby While Losing the Bathwater: AI’s Efficiencies and...

The generative artificial intelligence (AI) revolution is already generating efficiencies across industries. But the rapid advance of the groundbreaking technology has also sparked concern from institutions as varied as the...


July 31, 2023
Unlocking the Virtual Prepaid Card Opportunity

Money today is different than it was five years ago. It’s more nimble, secure, online and democratized. That’s why PYMNTS sat down with Chris Winter, managing director and head of APAC...


July 25, 2023
Deloitte and Chainalysis Ally to Offer Digital Asset Data and...

Deloitte, one of the “Big Four” accounting, consulting and professional service firms, and blockchain analytics firm Chainalysis have announced an alliance to provide digital asset data and analytics solutions and services....


July 03, 2023
ComplyAdvantage and FullCircl Team to Boost AML Services

ComplyAdvantage has teamed with FullCircl to offer a new onboarding/customer lifecycle management solution. The partnership, announced in a news release Monday (July 3), offers customers a suite of know your customer (KYC) and anti-money...


July 03, 2023
Kraken Ordered to Turn Over Crypto Customer Info To IRS

A federal judge has ordered cryptocurrency exchange Kraken to release customer information to the IRS. The Internal Revenue Service had asked for information to determine if Kraken’s customers had understated their revenues when filing...


July 02, 2023
Kraken Ordered to Turn Over Crypto Customer Info to IRS

A federal judge has ordered cryptocurrency exchange Kraken to release customer information to the IRS. The Internal Revenue Service had asked for information to determine if Kraken’s customers had understated their revenues when...


June 29, 2023
Payments as a ‘Product’ Help Digital Ecosystems Modernize Money Movement

In verticals as far-flung as logistics, construction and retail, payments are embedded into the mix more deeply than ever before. Hersh Mansukhani, vice president of platforms and embedded payments, Fiserv,...


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.