Remittances Get A Needed Boost From AML/KYC/CTF
Remittances Get A Needed Boost From AML/KYC/CTF
September 24, 2020  |  Security & Fraud

Remittances are a lifeline for those working abroad and sending funds to with loved ones back in their country of origin. But COVID-era workarounds like...

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Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing
Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing
September 24, 2020  |  Smarter Payments

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Deep Dive: How The Pandemic Is Changing Cloud Compliance Rules And How FIs Can Keep Up
Deep Dive: How The Pandemic Is Changing Cloud Compliance Rules And How FIs Can Keep...
September 24, 2020  |  Cloud Banking

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Community FIs Battle Against Low Interest Rates To Help SMBs Thrive
Community FIs Battle Against Low Interest Rates To Help SMBs Thrive
September 24, 2020  |  B2B Payments

When the Paycheck Protection Program (PPP) rolled out in the U.S., smaller community banks and credit unions (CUs) stepped up to the plate and, according...

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Banks, FinTechs Dive Into New Payment Rails For B2B
Banks, FinTechs Dive Into New Payment Rails For B2B
September 24, 2020  |  B2B Payments

When it comes to payment rails innovation, financial service providers can either improve upon existing infrastructure, or build entirely new rails altogether. This week’s look...

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How Axis Bank Prevents Identity Fraud With Video-Based Onboarding
How Axis Bank Prevents Identity Fraud With Video-Based Onboarding
September 24, 2020  |  Fraud Prevention

Identity fraud is pervasive threat, with fraudsters stealing identities and constructing fake ones to steal $16.9 billion in 2019. Technologies like video onboarding and artificial...

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MineralTree Raises $50M, Buys Two Companies
MineralTree Raises $50M, Buys Two Companies
September 24, 2020  |  Investments

MineralTree Inc., the Massachusetts-based accounts payable (AP) automation software provider, announced a $50 million Series D investment round and the purchase of two companies Thursday...

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Closing The Paper Check To Instant Cash Flow Gap For America’s SMBs
Closing The Paper Check To Instant Cash Flow Gap For America’s SMBs
September 24, 2020  |  B2B Payments

Turn the clock back a year and the world for small businesses was very different on the eve of the 2019 holiday-shopping season. The economy...

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Report: Using Digital AP To Build Faster Subcontractor Payments Flows
Report: Using Digital AP To Build Faster Subcontractor Payments Flows
September 24, 2020  |  CFO

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