Search results for "KYC"

November 03, 2025
Crypto Protocol Balancer Hit by $128 Million Hack

Hackers stole $128 million from decentralized finance protocol Balancer, Bloomberg reported Monday (Nov. 3), citing findings from security researchers at PeckShield and Cyvers. Get the Full Story Complete the form...


November 03, 2025
Buy, Don’t Build: The Next Wave of Embedded Finance

Embedded finance is transforming how businesses move money, driving a fundamental shift from isolated payment systems to seamless, brand-owned financial experiences. A company looking to embed financial capabilities into its...


November 03, 2025
Trulioo Exec Says Credit Data Will Become the New Trust...

AI agents and an expanded role for credit verification are changing fraud and risk, Trulioo Chief Product Officer Zac Cohen writes in a new PYMNTS eBook, “Headlines That Will Shape...


October 31, 2025
This Week in Stablecoins: The Race to Own the Rails

Blockchain was built to be the infrastructure for a new era of financial services. Until recently, the industry had seemed far from that goal, stuck primarily in “offshore casinos” and...


October 31, 2025
Building AI’s Trust Infrastructure Requires More Than Algorithms

Artificial intelligence (AI) has quickly become the backbone of B2B payments, but it’s part of a larger set of tools needed to build the “trust infrastructure” for transactions in the...


October 29, 2025
Trulioo Says the Next Evolution of KYC Is KYA

Watch more: What’s Next in Payments: Trulioo, Zac Cohen Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...


October 27, 2025
Experian Acquires KYC360 to Boost KYC and KYB Capabilities

Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. Get the Full Story Complete the form to unlock this article and...


October 27, 2025
Trulioo Marks 1,996% Jump in KYB Transaction Volumes

Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...


October 22, 2025
Modern Treasury Acquires Beam to Add Stablecoins

Modern Treasury acquired Beam to create a money movement platform that includes both traditional and stablecoin settlement rails. Get the Full Story Complete the form to unlock this article and...


Alternative Payments - June 2022

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.

The Hidden Costs of ‘Good Enough’ - October 2025

Companies think their identity systems are working—until the numbers prove otherwise. “The Hidden Costs of ‘Good Enough’: Identity Verification in the Age of Bots and Agents,” a PYMNTS Intelligence and Trulioo collaboration, reveals how “good enough” identity verification quietly drains $95 billion in revenue due to fraud and missed opportunities each year. In the age of bots and agents, complacency isn’t just risky—it’s expensive.