Danske Bank Launches Inquiry Into $150B In Money Flows
Danske Bank Launches Inquiry Into $150B In Money Flows
September 10, 2018  |  Security & Fraud

Danske Bank, Denmark’s largest bank, has launched an inquiry to see if companies with ties to Russia are laundering money through the bank. Get the...

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NEW REPORT: APIs Pull Back The Curtain On London’s Theater Ticket Inventory
NEW REPORT: APIs Pull Back The Curtain On London’s Theater Ticket Inventory
September 10, 2018  |  API

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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DataVisor CEO On Winning The AML Arms Race
DataVisor CEO On Winning The AML Arms Race
September 10, 2018  |  Security & Fraud

The best thing about living in the digital age, DataVisor CEO and Co-Founder Yinglian Xie told Karen Webster in a recent conversation, is the convenient access...

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Entersekt: Why Authentication Needs A Standard
Entersekt: Why Authentication Needs A Standard
September 10, 2018  |  Security & Fraud

Authenticating a transaction can be a widely varied experience. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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TokenEx Uses Multi-Variant Tokenization To Streamline Data Flows
TokenEx Uses Multi-Variant Tokenization To Streamline Data Flows
September 10, 2018  |  Data

Keep it simple. That guidance, handed down by parents since cavemen days, also applies to the cutting edge of digital data technology and, by extension,...

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Mobilizing Student Loan Disbursements
Mobilizing Student Loan Disbursements
September 10, 2018  |  Disbursements

As if accidents and disasters aren’t bad enough, handling the ensuing insurances claims can in itself become lengthy debacles. Underscoring that process, or seeming lack...

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The Kaepernick Controversy And Nike’s High-Risk Strategy
The Kaepernick Controversy And Nike’s High-Risk Strategy
September 08, 2018  |  Retail

With 12 words, one photo and a tweet, Nike has managed to capture the news cycle this week – and much of the market’s interest....

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ECB Wants ‘Single Agency’ For AML Enforcement
ECB Wants ‘Single Agency’ For AML Enforcement
September 07, 2018  |  Europe

Following scandals at European lenders, the European Central Bank (ECB) wants the European Union (EU) to step up enforcement of anti-money laundering (AML) rules. To...

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Five At Five: BMW Gets Vocal With Digital
Five At Five: BMW Gets Vocal With Digital
September 07, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes BMW’s new voice assistant, a big airline...

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