October 13, 2023
NMI Expands Underwriting Capabilities With Acquisition of Sphere’s Commercial Division

NMI, a full commerce enablement technology company, has acquired software and payments technology company Sphere’s Commercial Division. This move aims to enhance NMI’s underwriting and risk management capabilities, while also providing...

October 12, 2023
Papaya Global Introduces Direct Deposit Tool for Cross-Border Payments

Papaya Global, a leading provider of global workforce management solutions, has introduced a new tool for cross-border payments. The company’s Workforce Wallet allows employers to make global direct deposits easily...

October 12, 2023
RBI Fines Paytm Payments Bank for KYC Violations

India’s central bank, the Reserve Bank of India (RBI), has fined Paytm Payments Bank for non-compliance, including Know Your Customer (KYC) regulations, according to an Oct. 12 (Thursday) statement. The...

October 03, 2023
Enigma Debuts KYB Platform as Banks Face More Scrutiny

Data science company Enigma has debuted its know your business (KYB) platform. The new product, announced Tuesday (Oct. 3), is designed to allow users to conduct KYB checks to onboard new business...

October 03, 2023
Form3: AI and Risk Scoring Help Stop Push Payment Fraud...

With the Sibos 2023 financial services conference in the rearview mirror, central bank digital currencies (CBDCs) and blockchain in active discussion, and the FedNow® Service in the news, Form3 CEO...

October 02, 2023
No Time for Delay: Shaving 16 Days From Accounts Payable...

Accounts payable (AP) is a critical department in any business, with firms of all sizes devoting considerable time, energy, staff and resources to ensure vendors are paid on time. Nearly...

September 28, 2023
BIAN Bids to Sidestep Legacy Infrastructure With ‘Coreless Banking’

Hans Tesselaar, executive director of BIAN, told PYMNTS that the digital transformation of banking hinges on innovation, on interoperability between financial institution and providers forged across an agile ecosystem. But...

September 22, 2023
Biden Administration Weighs Requiring Cloud Companies to Disclose Heavy Users,...

The White House is reportedly considering the implementation of a new policy that would require cloud computing companies to disclose certain information about their customers to the U.S. government. The...

September 18, 2023
SentiLink Launches New Intelligence Solution for Fraud Detection

SentiLink has unveiled a new offering aimed at improving financial fraud detection and enhancing proprietary fraud models for financial institutions. The new tool, Facets, provides feature-specific intelligence derived from SentiLink’s proprietary identity...