PYMNTS

MARCH 14, 2017

As banks and payments companies endeavor to meet anti-money laundering (AML) regulations to avoid hefty fines for non-compliance, easily identifying customers in the digital channel becomes paramount to their success. Some “old school” methods that worked in the past aren’t working anymore. In the U.S. The Physical Side of ID Theft .

Meeting 111

Meeting Fraud Knowledge Base User Experience 111

PYMNTS

SEPTEMBER 22, 2017

The second and overlooked area of innovation is in the area of user experience. A large number of banks and online sites still rely on knowledge-based authentication. We also keep a close eye on emerging cyber threats and data breaches. You know the ones.

Innovation 140

Innovation Knowledge Base Online Mobile 140

William Mills

MAY 11, 2016

Demo: Sezzle app with knowledge based authentication to link bank accounts. Customers can store all of their online profiles in one secure location to improve user experience. Then confirm identity with knowledge based authentication. Helps with mobile onboarding and anti-money laundering compliance. ^SR.

Video 40

Video Mobile social media Analytics 40

PYMNTS

MAY 31, 2018

That means in order for a transaction to be completed, a user must have more than just credentials, such as name, address, date of birth, Social Security and credit card number. End User Experience. That is, the user arrives at the point of transaction and must enter a memorized PIN to continue.

ATM 109

ATM Data Security Regulation 109