US Has More Work To Do To Curb Money Laundering

US Has More Work To Do To Curb Money Laundering
US Has More Work To Do To Curb Money Laundering
December 02, 2016  |  Security & Fraud

The U.S. is falling short when it comes to effectively investigating and prosecuting money laundering and terrorist financing by shell companies, real estate agents and...

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Geenee Bags $4.4M To Make It Easier To Shop Instagram
Geenee Bags $4.4M To Make It Easier To Shop Instagram
December 02, 2016  |  eCommerce

Content creation platforms like Instagram are harder to wire into customer shopping habits that one might assume. Geenee is hoping to bridge that gap. Get...

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Narendra Modi: India To Move Govt. Buys Online
Narendra Modi: India To Move Govt. Buys Online
December 02, 2016  |  International

India’s government is gearing up to move all of the purchases the government makes online to a marketplace that, Bloomberg reported, could be worth one-fifth...

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Comtrade Creates Chatbot Banking App For Viber
Comtrade Creates Chatbot Banking App For Viber
December 02, 2016  |  Chatbots

Comtrade Digital Services, the software engineering services company, announced Thursday (Dec. 1) it has created an automated banking platform for Viber, a messaging app. Get...

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In China, A (Trade)Shift To Supply Chain Digitalization
In China, A (Trade)Shift To Supply Chain Digitalization
December 02, 2016  |  B2B Payments

Tradeshift earlier this week announced two new joint ventures in China connecting trading partners, digitizing transactions and offering trade finance to SMBs in the region,...

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Opendoor Raises $210 Million In Series D Round Of Financing
Opendoor Raises $210 Million In Series D Round Of Financing
December 02, 2016  |  Investments

Opendoor, the real estate startup that has a marketplace platform, has raised $210 million in a Series D round of financing. Get the Full Story...

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Visa Delays EMV Activation Date For Automated Fuel Dispensers
Visa Delays EMV Activation Date For Automated Fuel Dispensers
December 02, 2016  |  EMV

Visa announced Thursday (Dec. 1) it has decided to delay the U.S. domestic automated fuel dispenser (AFD) EMV activation date from Oct. 1, 2017, to...

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Russia Claims Foreign Spies Are Coming After Their Banking System
Russia Claims Foreign Spies Are Coming After Their Banking System
December 02, 2016  |  Security & Fraud

Russia is claiming that foreign spies are looking to destabilize Russia through an attack on its banking system carried out by a wave of cyber...

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Biometrics Embraced For Mobile Corporate Banking (Though Not Fully)
Biometrics Embraced For Mobile Corporate Banking (Though Not Fully)
December 02, 2016  |  B2B Payments

It’s an inescapable trend for banks: Corporate clients want to be able to have the same convenient ways of banking that they already have access...

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