Search results for "KYC"

October 23, 2024
Solving the Working Capital Goldilocks Paradox: 3 Best Practices for...

Today’s middle-market firms often find themselves caught in the Goldilocks paradox. These businesses, with $50 million to $1 billion in revenues, are too big for the financial products offered to...


October 23, 2024
Ingo Payments and Sardine Team to Combat ‘Gone in Five...

Fear can be a powerful motivator, especially where payments fraud is concerned. While financial institutions have a healthy fear of high-profile fraud vectors like business email compromise and authorized push...


October 07, 2024
Winning the Fraud Fight: How AP Automation Can Deflect Rising...

As fraud attempts on businesses continue to rise, accounts payable (AP) departments are facing increased risks from cybercriminals. Nearly all United States companies are experiencing multiple attacks each year. This...


September 16, 2024
What Payments Professionals Should Know About Biometric B2B Payments

There are over 8 billion people alive on earth, and their growing expectations around frictionless and secure digital experiences are continually transforming payments and commerce. Underpinning that is the emerging...


September 12, 2024
Google: Digital IDs Shift Digital Wallets Beyond Payments and Passes

First, digital wallets came for paper cash, credit cards and the leather billfold. Now, as they become more prevalent across end-users’ daily lives, gaining traction as a convenient and secure...


September 11, 2024
Banking-as-a-Service Focus Turns to Managing Financial Crime Risks

If you’re tracking year-to-date news stories, Banking-as-a-Service (BaaS) has been in the hot seat. The situation surrounding the Synapse bankruptcy and the limited ripple effect it had on some of...


September 06, 2024
Mastercard’s Crypto Debit Card Integrates With Apple and Google Pay

More than half a billion people own crypto, primarily as a speculative investment. And now, with the news Thursday (Sept. 5) that Mercuryo has launched a euro-denominated debit card that...


August 26, 2024
Galileo: Banks Need to Predict Customer Experience to Combat Fraud

Forget everything you knew about fraud and fraudsters. Financial institutions must grapple with the dual challenge of countering increasingly sophisticated fraud attacks as fraudsters harness artificial intelligence and machine learning...


August 22, 2024
Skyfire CEO Says AI Agents Need New AI Payments Rails

A new startup is addressing a significant challenge in artificial intelligence: enabling AI agents to independently manage financial transactions. San Francisco-based Skyfire has announced $8.5 million in seed funding from investors...


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.