The U.S. is falling short when it comes to effectively investigating and prosecuting money laundering and terrorist financing by shell companies, real estate agents and investment advisers, among others, according to a new report from the Financial Action Task Force (FATF). Get the Full Story Complete...
Content creation platforms like Instagram are harder to wire into customer shopping habits that one might assume. Geenee is hoping to bridge that gap. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
India’s government is gearing up to move all of the purchases the government makes online to a marketplace that, Bloomberg reported, could be worth one-fifth of its economy. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Tradeshift earlier this week announced two new joint ventures in China connecting trading partners, digitizing transactions and offering trade finance to SMBs in the region, according to Cofounder Mikkel Hippe Brun.
Opendoor, the real estate startup that has a marketplace platform, has raised $210 million in a Series D round of financing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...
Visa announced Thursday (Dec. 1) it has decided to delay the U.S. domestic automated fuel dispenser (AFD) EMV activation date from Oct. 1, 2017, to Oct. 1, 2020. In a blog post, Visa said the EMV liability shift at ATMs will still take effect as...
Russia is claiming that foreign spies are looking to destabilize Russia through an attack on its banking system carried out by a wave of cyber attacks in tandem with a slew of false media reports that its banks are going bust. Get the Full Story...
It’s an inescapable trend for banks: Corporate clients want to be able to have the same convenient ways of banking that they already have access to in their consumer lives. It’s placed pressure on FIs to roll out mobile-friendly banking platforms for the CFOs and...
We’re covering two weeks’ worth of B2B venture capital funding, and across the board, India has come out on top. The nation saw four startups take home investment out of a total of seven investment rounds. But the largest venture capital funding round went to...
