Search results for "KYC"

August 21, 2024
Web3 Fans Say Apple NFC Chip Access Will Jumpstart Crypto...

Every innovation needs a supporting infrastructure network to scale. And, with the news that Apple will allow third-party developers to access its near-field communication (NFC) chip this autumn with the release...


August 20, 2024
Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution

Kobalt Labs, which offers an artificial intelligence-powered copilot for risk and compliance teams, joined the Treasury Prime Partner Marketplace. Banks using Treasury Prime’s embedded banking software can now use the...


August 20, 2024
Thredd SVP Says FinTechs Need a Gut Check as They...

As the regulatory gaze sharpens on FinTechs, the companies themselves are mindful that they need new tools and a new approach to operations, in order to stay on the right...


August 15, 2024
Unified Commerce Emerges as Key Factor in Customer Experience

Advances in banking and payments are transforming business operations. Taken together, the integration of these two functions is changing, well, everything. “Customers are looking for financial operations that work in...


August 12, 2024
Fed Action Against Customers Bank Underscores Crypto’s Challenges

Despite the decentralized nature of cryptocurrencies and other digital assets, Web3 businesses need banking partners. But on Thursday (Aug. 8), news broke that Pennsylvania-based Customers Bank, one of the only...


August 05, 2024
Axle Automation Raises $2.5 Million to Grow AI-Powered AML/KYC Solutions

Axle Automation raised $2.5 million in a seed funding round to grow its artificial intelligence (AI)-powered anti-money laundering and know your customer (AML/KYC) solutions. The company will use the new...


July 31, 2024
Citi Services Head of Payments Says Instant Is In as...

Change in payments, as in life, happens slowly and then all at once. And as we navigate through 2024, the payments industry is undergoing transformative changes, driven by innovations spurred...


July 31, 2024
How Paperless B2B Payments Are Reducing Fraud in Business Transactions

If all goes well, the future of business processes won’t look anything like its past. And that holds particularly true in business-to-business (B2B) payments, where the past — and even...


July 29, 2024
AppBrilliance Opens Pay-by-Bank Options for Closed-Loop Digital Wallets

When The Clearing House amended its rules on digital wallets in early May, few in the industry paid much attention. After all, it was little more than a footnote to its...


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.