Search results for "KYC"

June 03, 2024
Report: JPMorgan Global Head of Payments Georgakopoulos to Step Down

Takis Georgakopoulos, JPMorgan Chase’s global head of payments, is reportedly leaving the banking giant. Georgakopoulos, who has headed that division since 2017, will step down to pursue other ventures, Reuters...


May 31, 2024
Embedded Authentication Could Accelerate Digital Payments

As we move fast and furiously into a digitally connected economy, payments modernization is essential. After all, how businesses and consumers pay, and get paid, is central to defining the...


May 30, 2024
Can Blockchain Solve the Cross-Border Payments Puzzle?

With a market projection of $290 trillion by 2030, cross-border payments are the backbone of global commerce. Despite their critical importance, however, these transactions are frequently riddled with friction. According...


May 29, 2024
Thredd’s McCarthy Gets Down to the Business of FinTech

Defining “payments modernization” is no easy task. If you asked 10 different payments executives to define it, you might get 10 different answers. But for payment processor Thredd CEO Jim...


May 28, 2024
Criminals’ Adoption of AI Remains Cautious, Report Finds

Despite public concerns about the potential for cyberattacks powered by artificial intelligence (AI), criminals have been slow to fully embrace the technology, according to a new report from cybersecurity firm...


May 28, 2024
Treasury Prime and Footprint Team on ID Verification

Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. The partnership, announced Tuesday (May 28), gives banks and their FinTech clients access to Footprint’s...


May 21, 2024
Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike

Staying one step ahead of the bad guys is becoming more difficult by the day for financial services companies. For example, identity verification is a double-edged sword. While necessary for...


May 20, 2024
Triver Deploys Experian Solutions to Accelerate Small Business Lending

Triver, a provider of cash flow financing for small- to medium-sized businesses in the United Kingdom, deployed several Experian data solutions to accelerate onboarding and approvals. With these solutions, SMBs using Triver’s...


May 17, 2024
Making Sense of Embedded DeFi’s Role in Web3’s Future

The Web3 space has its sights set on transforming payments and commerce via blockchain technologies. And with the news Wednesday (May 15) that Safe has announced the integration of native...


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.