EU Looks to Give AML Watchdog Crypto Oversight
EU Looks to Give AML Watchdog Crypto Oversight
February 23, 2022  |  Cryptocurrency

A member of the European Parliament from Spain says the cryptocurrency sector is vulnerable to money laundering and must be monitored, CryptoBriefing.com reported. Get the...

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Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud
Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud
February 23, 2022  |  Authentication

Fraudsters create synthetic identities to impersonate legitimate businesses and can bust out with thousands of dollars in credit before being caught. In this month’s Monetizing...

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Portugal’s Securities Regulator Vows Crypto Rules
Portugal’s Securities Regulator Vows Crypto Rules
February 23, 2022  |  Cryptocurrency

Portugal’s securities and financial instruments regulator said it’s time to adopt rules for crypto assets, according to BrytfmOnline.com. Get the Full Story Complete the form...

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KeyBank on Payments Ubiquity’s Role in Meeting Consumers’ and Businesses’ Expectations
KeyBank on Payments Ubiquity’s Role in Meeting Consumers’ and Businesses’ Expectations
February 23, 2022  |  Disbursements

Speed is of the essence for large-value transactions, and so is the ability to send those payments across any payments rail. In this month’s Disbursements...

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Sea Change in Sourcing Drives Demand to Browse and Buy New Products on B2B Platforms
Sea Change in Sourcing Drives Demand to Browse and Buy New Products on B2B Platforms
February 23, 2022  |  B2B Payments

Product discovery platforms came to the forefront in early 2020 with the start of the pandemic and the cancellation of trade shows. Get the Full...

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EU Consumer Advocates Seek Expansion of Legal Rights to Sue Big Tech
EU Consumer Advocates Seek Expansion of Legal Rights to Sue Big Tech
February 23, 2022  |  Big Tech

A coalition of 31 groups and academics, including Privacy International and consumer group BEUC, addressed a letter on Tuesday to EU lawmakers requesting last-minute changes...

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JPMorgan’s Blockchain Network Liink Head Christine Moy Exiting Company
JPMorgan’s Blockchain Network Liink Head Christine Moy Exiting Company
February 23, 2022  |  Personnel

Christine Moy, head of J.P. Morgan’s Liink network and blockchain, is leaving the world’s largest bank after more than 17 years to pursue a new...

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Credit Unions Partner With FinTechs to Compete Like One
Credit Unions Partner With FinTechs to Compete Like One
February 23, 2022  |  Credit Unions

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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Burgeoning EV Market Lacks Data Standardization As OEMs Go It Alone
Burgeoning EV Market Lacks Data Standardization As OEMs Go It Alone
February 23, 2022  |  Connected Economy

There’s a moment in most innovation waves where standardization becomes the missing step to reaching mass-market penetration. It’s why the International Organization for Standardization (ISO)...

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