News

Security & Fraud
US Charges CEO Of GBC Capital In $1.8 Billion Ponzi-Like Fraud
February 04, 2021

Federal prosecutors in New York announced Thursday (Feb. 4) in a press release the indictment of three people linked to private equity firm GPB Capital Holdings on charges including securities fraud, wire fraud and conspiracy. Get the Full Story Complete the form to unlock this...

Bitcoin
Bitcoin Daily: P2P Crypto Payments Platform Metal Pay Applies For Bank Charter; South Africa Revenue...
February 04, 2021

Metal Pay, a U.S.-based peer-to-peer (P2P) cryptocurrency payments platform, has filed for a national bank charter with the Office of the Comptroller of the Currency (OCC), CoinDesk reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Payment Methods
Blackhawk Network Launches Canadian Virtual Prepaid Mastercard For Customer Rewards
February 04, 2021

Global branded payments provider Blackhawk Network has launched its new virtual universal prepaid Mastercard for Canadian businesses, according to a press release. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

B2B Payments
Qatar Islamic Bank Launches New Payment Management Offering
February 04, 2021

Qatar Islamic Bank recently launched a new online payment management offering aimed at large corporate clients, touting what the bank says will be automated services that promise more “ease, speed and safety.” Get the Full Story Complete the form to unlock this article and enjoy...

B2B Payments
UK Cashflows Introduces Anytime Settlement To Advance Payments
February 04, 2021

U.K.-based merchant payments solutions platform Cashflows has introduced Anytime Settlement, a new service that enables businesses to access funds in a matter of hours following a transaction, instead of the industry average of three working days, according to a Thursday (Feb. 4) press release. Get...

Security & Fraud
FTC 2020 Data Shows Consumer Fraud Hit 2.2 Million
February 04, 2021

The Federal Trade Commission (FTC) received more than 2.1 million fraud reports from consumers in 2020, according to new data released by the agency on Thursday (Feb. 4). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

B2B Payments
Pacific Western Bank Taps Treasury Prime For API Access
February 04, 2021

Pacific Western Bank has selected Treasury Prime to modernize its banking technology. The financial institution (FI) will be able to provide application programming interface (API) access to its banking infrastructure in addition to an online platform for firms that wish to embed banking services into their...

B2B Payments
Workiz Integrates With Gusto For Service Business Payroll
February 04, 2021

Workiz, a software company that works with on-demand service businesses like locksmiths, is teaming with human resources (HR) and payroll company Gusto to help service professions surmount hurdles connected with payroll, HR management, and staffer benefits, according to a Thursday (Feb. 4) announcement. Get the Full...

Delivery
SaaS Firm Ordrslip Teams Up With DoorDash For On-Demand Delivery
February 04, 2021

Software as a Service (SaaS) provider Ordrslip is partnering with DoorDash Drive, the white-label fulfillment platform of DoorDash, to advance affordable delivery from the mobile app. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...