KYC

Know Your Customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship.

Source: en.wikipedia.org

Why CFOs Are Getting Smart on B2B Card’s Identity Benefits

Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
May 15, 2026  |  B2B Payments

CFOs are asking more of their B2B payments. And for the first time, B2B payments can deliver. Digital innovations like virtual cards and embedded payments...

READ MORE >
The Enterprise Security Stack Is Moving to the Edge
The Enterprise Security Stack Is Moving to the Edge
May 11, 2026  |  Identity

One uncomfortable truth about digital identity is that it both tends to, and needs to, conform to the dominant architectures of existing digital experiences and...

READ MORE >
Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
April 02, 2026  |  Cryptocurrency

Operating under a nation’s laws doesn’t mean that a business is necessarily complying with them. Get the Full Story Complete the form to unlock this...

READ MORE >
The Internet’s Worst Visitors Are Getting Better at Their Jobs
The Internet’s Worst Visitors Are Getting Better at Their Jobs
March 31, 2026  |  artificial intelligence

Bad bots used to be a nuisance. They had weird names like YissouSpider and Yandex. They were something for cybersecurity teams to tune out with...

READ MORE >
Identity Gaps Are Becoming Billion-Dollar Points of Failure
Identity Gaps Are Becoming Billion-Dollar Points of Failure
March 23, 2026  |  Digital Identity

Digital identity now runs through every part of the customer and partner journey, from logging in and making transactions to onboarding vendors and issuing loans....

READ MORE >
Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
February 27, 2026  |  artificial intelligence

Artificial intelligence (AI) in the service of agentic commerce searches for products, compares prices, negotiates terms and, in some cases with agents, executes transactions on...

READ MORE >
Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
February 10, 2026  |  Investments

Bretton AI rebranded from Greenlite AI and raised $75 million in a Series B funding round to expand the deployment of artificial intelligence across financial...

READ MORE >
2025: The Year AI Agents Entered Payments and Changed Who’s in Control
2025: The Year AI Agents Entered Payments and Changed Who’s in Control
December 30, 2025  |  Artificial Intelligence

This year, artificial intelligence shifted from assisting to acting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >