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AML

Banks/FinTech — The Long And Winding (Regulatory) Road
 

Acronyms AML and KYC — and their longer-winded mandates — will bring financial firms old and new together in search of what works, Crowe Horwath LLP principal John Epperson tells PYMNTS.

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PYMNTS Data Drivers

Gen Z Goes Phys-igtal
 

Think the youngest generation lives to live online? Think again. Generation Z swells with in-store shoppers — to the point where 98 percent of them flock to brick-and-mortar to make their purchases. Therein lies challenges and opportunities for retailers, Radius8 CEO Sandeep Bhanote tells Karen Webster, in this week’s Data Drivers.
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Alt-Lending

What The People Think Of Payday Lending
 

While much has been written on payday lending, Pew decided to ask people — the Average Joe and the payday borrower both — what they really think about payday loans — and how they should evolve. The answers are interesting, but the questions that drove those answers are even more so.

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New Report: Machines Fight Fraud
 

Machine learning may be hip and cool, but can it hip check fraudster trolls back to Middle Earth? April’s Digital Identity Tracker™ looks at how machine learning is used to nab fraudsters, including Feedzai CEO Nuno Sebastiao’s view that machine learning may soon be as ubiquitous as the internet. Find that, plus the latest news and rankings of 105 top players in the space, including five new additions, inside the latest Tracker.

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