Overview — The Opportunities and Challenges in the KYB/Business Onboarding SpaceIf you’ve been following along for the last few posts, you may be asking where I see potential opportunities in business onboarding…Aug 6Aug 6
Phase 3 — Making a Compliance Decision on the Data — What’s Moving the Needle?Onto the last topic here regarding the phases of onboarding, compliance review. And just to recap, there are three distinct phases:Aug 2Aug 2
Phase 2 — Verifying the Identity Data from a Business — What’s Moving the Needle?To go back to my previous post which described the three major phases of onboarding a new business, let’s continue with data verification…Jul 31Jul 31
Getting Data from Businesses to Onboard Them — What’s Moving the NeedlePicking up from my last post which started with the three major phases of onboarding a new business, I wanted to go a little deeper on the…Jul 29Jul 29
A Primer — The 3 Key Phases of Onboarding and the 4 Major Areas of RiskFor the last few months, I have been on a mission to better understand the potential opportunity to change the way that we approach…Jul 25Jul 25
The business onboarding problem and the need for mutual trustA few months back, I remarked on what an exciting time it is to be in technology today, especially given the key trends that are shaping…Jul 24Jul 24
Why real time payments matter in this current economy and why governments need to get moving today.As I round out a year here at Nium, I have realized that there are material benefits to ensuring that money moves as fast as possible from…Jan 3, 2023Jan 3, 2023
Can blockchain become more energy efficient by getting rid of mining?After I published my last blog post on bitcoin mining, I had a few friends start asking about the other flavor of the day regarding…Jul 8, 2021Jul 8, 2021
The next iteration of next generation card issuingAs Marqeta prepares for its public offering tomorrow, I’ve been asked more than a few times by friends on what to make of their S1, their…Jun 9, 20212Jun 9, 20212
The good, bad and ugly of Travel Now, Pay Later optionsWith Uplift announcing a number of new partnerships with airlines and hotels including Southwest earlier this month, I thought it would be…May 25, 2021May 25, 2021
