New Rules Loom Over Illicit And Terrorist Financing
New Rules Loom Over Illicit And Terrorist Financing
December 02, 2015  |  News

In a step to codify and certify the fight against terrorism – specifically efforts to block funding steered to terrorists and money laundering activities –...

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Investigation Casts Doubt On China’s Role In OPM Hack
Investigation Casts Doubt On China’s Role In OPM Hack
December 02, 2015  |  Security & Fraud

While China has long been suspected of launching the massive cyberattacks against the U.S. Office of Personnel Management (OPM) earlier this year, a new probe...

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Millennials Make Billions With Beacons – But At A Heavy Price
Millennials Make Billions With Beacons – But At A Heavy Price
December 02, 2015  |  Consumer Insights

With so many purchases to make for others every holiday shopping season, is it any surprise that some consumers stray from their gift lifts and...

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Big Data Uncovers Minute Details Of Small Biz Borrowers
Big Data Uncovers Minute Details Of Small Biz Borrowers
December 02, 2015  |  B2B Payments

The underbanked small business population of the world poses a challenge for local economies. But it can also offer an opportunity for FinTech innovators to...

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Schooling SMEs, And Regulators, On Alt-Lending Tech
Schooling SMEs, And Regulators, On Alt-Lending Tech
December 02, 2015  |  B2B Payments

Members of the FinTech world may be well-aware of the alternative small business lending explosion. But, according to SME lending platforms Dealstruck and Lendio, a...

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Small Biz Payroll Fumbles On Singapore Legislation
Small Biz Payroll Fumbles On Singapore Legislation
December 02, 2015  |  B2B Payments

Small businesses are struggling to get their payroll systems aligned with Singapore’s new Employment Act, legislation that aims to ensure employees know how they’re getting...

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Most Employees Fib On Expense Reports
Most Employees Fib On Expense Reports
December 02, 2015  |  B2B Payments

New research shows that the majority of employees have lied on an expense report, yet only a fraction of them actually feel guilty about it....

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