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Blockchain Steers Toward Auto Supply Chain Transparency

PYMNTS

Marco Philippi, head of strategy for Volkswagen Group Procurement, said in a statement dovetailed with the release that: “Digitalization provides important technological instruments that enable us to track the path of minerals and raw materials in cross-border supply chains in ever greater detail.”.

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Banking's Top 5 Total Return to Shareholders: 2022 Edition

Jeff For Banks

Founded in 1964, OFG's banking subsidiary, Oriental Bank , is one of Puerto Rico's largest banks, and is focused on the island and the U.S. Virgin Islands. 4 First BanCorp (NYSE: FBP) First BanCorp is a full service financial institution with operations in Puerto Rico, the British Virgin Islands, and Florida.

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Retail Pulse: Stein Mart Plans Amazon Locker Rollout; Dressbarn Stores To Close

PYMNTS

While the company stated that the decision to close the stores wasn’t easy to make, CFO Steven Taylor in a press release, “Dressbarn chain has not been operating at an acceptable level of profitability in today’s retail environment.” is acquiring Boomerang Commerce’s Retail Analytics platform to sharpen its focus on retail technology.

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Radial Fights Fraud, Releases Annual Holiday Fraud Index

PYMNTS

Radial is an industry leader in omnichannel commerce technology and operations. With headquarters in King Of Prussia, Pennsylvania, Radial provides major brands and merchants with fraud, payments and tax solutions, as well as a host of other commerce technology solutions. “We We really do view ourselves as a partner.”.

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FinCEN AML/CTF Priorities Part 4: Counterproliferation

Abrigo

Kim Chol-Sam Kim Chol-Sam and British banker Nigel Cowie created numerous shell companies (was named in the Panama Papers linked to Mossack Fonseca the Panamanian law firm) including “DCB Finance”, in the British Virgin Islands, mainland China, and Hong Kong. The process is detailed below: Proliferators prefer to procure from U.S.,

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