PYMNTS

NOVEMBER 6, 2018

Today’s coverage includes the latest European push to tax such companies as Google, Apple, Facebook and Amazon. NCR makes a fraud prevention move, Airbnb landlords get a hefty fine, Amazon does a split take and a transit startup lands a big investment. France’s Finance Minister Wants EU-Wide Digital Tax By Year End.

Taxes 108

Taxes New York City Dallas Virginia 108

PYMNTS

MARCH 12, 2019

In addition, the problem of fraudulent tax returns could keep growing as digital processes come to the tax-filing-and-return space. Data: 2014: The year dessert delivery on-demand business SugarMoo was founded. 10 : The number of countries in the region in which Grab operates. All this, Today In Data.

Taxes 122

Taxes Regional Data Mobile 122

PYMNTS

OCTOBER 10, 2017

percent between 2014 and 2014 representing the highest growth in a decade, researchers said. Regional Trends. percent through 2020, led by growing global trade as B2B payment volumes in the region rise. The 2017 report , released Monday (Oct. Developing markets are driving this growth, too. What’s Holding Them Back.

Payments 124

Payments Regional America Trends 124

PYMNTS

JULY 3, 2018

Those that felt ready had invested in knowledge of local markets and tax codes, new tech and/or new vendors. After four years of growing its presence in the Salt Lake region, AvidXchange has moved into a new facility — part of a $35 million investment it’s making in its West Coast base of operations.

National 101

National Charlotte Regional Operations 101

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting. Funding, valuation, and investors.

Online 98

Online Company Retail Payments 98

PYMNTS

MAY 12, 2017

In 2014, its first year in business, the company quickly signed up over 200 customers in Europe and then determined it needed to expand outside the region to build momentum. Another company facing similar difficulties is MangoPay, a Luxembourg-based marketplace and crowdfunding payment solution provider.

Payments 109

Payments Compliance Guidelines Comparison 109

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Mozido’s fintech fraud fiasco. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78