PYMNTS

OCTOBER 19, 2020

The bank claims that a digital ruble could make digital payments less expensive, increase the ease of international payments and relax the pressure on current payment systems. District Court for the District of Columbia. Attorney’s Office for the District of Columbia and the U.S.

District of Columbia 134

District of Columbia Bitcoin cryptocurrency Operations 134

PYMNTS

SEPTEMBER 27, 2019

There is never a dull moment in the world of payments and commerce, and no matter how hard you work to keep up, it can be easy to miss something. Western Union Enables Real-Time Account-To-Account X-Border Payments For Banks, Digital Wallets. MyPayrollHR Founder Faces $70M Fraud Charge. What’s the link between payments and P.T.

Fraud 116

Fraud Fintech District of Columbia Payments 116

Abrigo

OCTOBER 31, 2022

Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. Stay up to the date on emerging fraud trends. Fraud Prevention. Reduce false positives so you can focus on the truly suspicious activity. learn more. keep me informed. BSA Software.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JUNE 7, 2019

We don’t know about you, but it was a busy week for PYMNTS, given all the news coming from the worlds of payments and commerce. Stripe said the new service is based on Radar, its tool that prevents fraud and protects against future chargebacks. Visa, Western Union Team to Speed Global Payments. Yes, the weekend has arrived!

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

PYMNTS

SEPTEMBER 26, 2018

The nationwide settlement, which California helped to lead, calls for a $148 million penalty payment by Uber, benefiting all 50 states and the District of Columbia. This settlement broadcasts to all of them that we will hold them accountable to protect their data.”.

San Francisco 172

San Francisco District of Columbia Data California 172

PYMNTS

OCTOBER 5, 2020

WeChat, a social media, messaging and digital payments app, boasts it has more than a billion users worldwide, while TikTok, a video-sharing app popular with Generation Z, has reportedly been downloaded 175 million times in the U.S. and more than 1 billion times globally.

District of Columbia 129

District of Columbia social media Meeting Security 129