In the ABCs of KYC, KYB has largely been skipped. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...
Think Goldilocks is just about getting the porridge and the beds and the chairs just right, and avoiding the three bears? Think again. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
Payments provider Elan Financial Services announced that along with Ondot Systems, the leading provider of mobile-based card services, they have enhanced the My Mobile Money app so that it now offers two-way fraud alerts for Elan processed debit cards. Get the Full Story Complete the form...
As consumers and businesses scramble to contain the fallout from the massive Equifax data breach, the impact will linger among payments security professionals. Is a wholesale reexamination of how companies treat data security in the offing? PYMNTS gathered the thoughts and advice of nine executives,...
Trulioo, the global identification company, announced news on Wednesday (Oct. 4) that it launched its Global Business Verification solution aimed at providing a low-cost way to conduct due diligence on businesses around the world. Get the Full Story Complete the form to unlock this article...
Think the life of a vice president of analytics is all about the numbers? Think again. There’s data, to be sure — reams of it. But in an interview with PYMNTS, Massy Najafi, who serves in that role at Guardian Analytics, shed light on more than...
As phone spoofing begins to infiltrate the consumer retail arena, some firms are fighting back against this new type of fraud. One of them, New York-based Next Caller, just completed a funding round to bolster its abilities. The three-year-old startup brought in $5 million, led by...
Venerable retailer. Iconic name. Easy mark for online fraud and a knockout to the bottom line? Yes, if manual review means missing warning signs of fraudsters while turning away good orders, as boxing equipment vendor Everlast found in its move toward eCommerce. Radial Senior Product...
In today’’s fast-moving, tech-infused retail arena, one of retailers’ top vulnerabilities centers around their ability to data security. As such, it should come as no surprise that most retailers are very protective of any information exchanging virtual hands. Get the Full Story Complete the form...
