Plaid and digital identity wallet ID.me launched a benefits payments partnership, according to a Thursday (Sept. 17) news release. Get the Full Story Complete the...
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
IDScan.net, a provider of identity verification models, has posted a notification of data security incident on its website. Get the Full Story Complete the form...
There’s a potentially massive driver’s license breach now under FBI investigation. The most consequential impact of the breach isn’t simply its size. It’s what may...
Know-your-customer (KYC) checks are expensive partly because a bank isn’t simply verifying an identity. Compliance teams have to collect information from documents, reconcile it across...
Faster payments leave businesses with less time to discover whether the account at the other end belongs to the wrong person, contains bad information or...
Financial firms have confidence to spare in digital identity systems, even when the results leave plenty of room for improvement. Get the Full Story Complete...
A Financial Crimes Enforcement Network (FinCEN)-observed pilot is testing whether completed customer verification work can be documented in standardized records and evaluated by other financial...