PYMNTS
SEPTEMBER 12, 2019
Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. Can AI Support Digital Banking’s AML Efforts? . A report found that the U.S. million. .
Gonzobanker
AUGUST 17, 2022
Digital Engagement Had Great Attendance and Extracurriculars. Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Reg & Risk: Still Showing Up For Surprise Quizzes.
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PYMNTS
JUNE 5, 2020
Citi ‘s Treasury and Trade Solutions (TTS) customers have increased their utilization of the firm’s digital banking technology, while firms globally implemented continuity plans and telecommuting to stay in operation amid the pandemic.
PYMNTS
FEBRUARY 18, 2020
FIs and PSPs in Europe are particularly interested in robust fraud-busting technologies for SCA compliance, which is mandated under PSD2. Requiring multifactor authentication (MFA) could add frictions to companies’ payment systems and customer experiences, but such tools are necessary to enable smart authentication and compliance decisions.
PYMNTS
NOVEMBER 1, 2018
These markets have similar challenges to the legal marijuana sector: products that are regulated, expire and have unique needs in terms of compliance and shipping. billion valuation by the end of the year, accepting cash at the point-of-sale (POS) and using cash to pay vendors, business partners and taxes remain commonplace.
PYMNTS
JUNE 15, 2018
In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. That’s up markedly from 69 in 2016, as estimated by that association. That number now stands at 8,600 individuals.
PYMNTS
OCTOBER 17, 2018
“The industry is looking for basic banking services,” she said. “If Making digital banking tools available to marijuana merchants allows them to shift away from cash — a move that could make the industry safer for both businesses and their staff. We want to make sure every ‘t’ is crossed and every ‘i’ is dotted,” Sbrega said.
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