Payroc Acquires Payments Platform Provider Worldnet
Payroc Acquires Payments Platform Provider Worldnet
April 22, 2022  |  Acquisitions

Global payments company Payroc WorldAccess has acquired Worldnet, which provides payment solutions for independent software vendors (ISVs). Get the Full Story Complete the form to...

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OCC Issues Orders, Fines Against Two Banks for AML Deficiencies
OCC Issues Orders, Fines Against Two Banks for AML Deficiencies
April 22, 2022  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) issued yesterday, April 21, 2022, two cease-and-desist orders against USAA Federal Saving Bank and Anchorage Digital...

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UK Financial Regulator Sees Synthetic Data as Next Step in Data Sharing  
UK Financial Regulator Sees Synthetic Data as Next Step in Data Sharing  
April 22, 2022  |  Data

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PYMNTS Intelligence: How Brazil Serves as a Payment Innovation Blueprint for Latin America
PYMNTS Intelligence: How Brazil Serves as a Payment Innovation Blueprint for Latin America
April 22, 2022  |  Latin America

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TechREG Weekly: Crypto Community Steps Up Efforts to Influence Lawmakers 
TechREG Weekly: Crypto Community Steps Up Efforts to Influence Lawmakers 
April 22, 2022  |  Regulation

After months of reading how lawmakers around the world are proposing new crypto regulations, crypto firms have decided to organize themselves to have a say...

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Decentralized Workforces Require Specialized Spend Management Solutions
Decentralized Workforces Require Specialized Spend Management Solutions
April 22, 2022  |  B2B Payments

Decentralized workforces have turned spend management solutions from a “nice-to-have” into a “must-have” for businesses looking to get a handle on cash flow. Get the...

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PYMNTS AM Radar: Digital Dining Habits; Crypto Bank Flagged; Racing for Payments; M&A Enforcement
PYMNTS AM Radar: Digital Dining Habits; Crypto Bank Flagged; Racing for Payments; M&A Enforcement
April 22, 2022  |  Regulation

Today is Friday (April 22), and a crypto bank that was granted a conditional license last year is now being called to the carpet by...

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Crypto Bank Flagged By OCC for Sidestepping AML Mandates 
Crypto Bank Flagged By OCC for Sidestepping AML Mandates 
April 22, 2022  |  Bank Regulation

Cryptocurrency lender Anchorage Digital Bank failed to comply with anti-money laundering mandates (AML) and violated rules for monitoring suspicious activity, according to a statement from...

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Simple Plug-In Bill Pay Solutions Snag Businesses’ Attention and Loyalty
Simple Plug-In Bill Pay Solutions Snag Businesses’ Attention and Loyalty
April 22, 2022  |  Banking

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