A recent guest blog presented by G2 Web Services explores the obligations acquirers and third parties have when it comes to filing a Suspicious Activity Reporting (SAR) form if there is any suspicion of transaction laundering. Get the Full Story Complete the form to unlock...
Circle — a popular social payments app — has just picked up $60 million in new funding that will allow it to make some big steps in China with the creation of a new, Beijing-based company: Circle China. Get the Full Story Complete the form...
The U.S. Federal Trade Commission has announced $950,000 in fines for Singpore-based InMobi. The digital advertising firm tracked the locations of hundreds of millions of consumers without permission. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Santander InnoVentures, a FinTech venture capital fund, announced on Wednesday (June 22) that it is making a strategic investment in identity verification platform Socure. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
A number of financial institutions that, in the past, had settled misconduct charges levied by the New York State financial regulator have now gone off the wagon, so to speak, and have been identified as having committed “serious compliance failures,” that agency has determined. Get...
After an almost four-month investigation into one of the world’s biggest bank cyberheists, which has yet to reach any major breakthroughs, Bangladesh’s central bank may choose not to renew its contract with cybersecurity firm FireEye. Get the Full Story Complete the form to unlock this...
The Corporation for American Banking, a subsidiary of the American Bankers Association, has endorsed Rippleshot’s Sonar card compromise detection tool, the companies said on Wednesday (June 22). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
For the magical land of (sustainable) unicorns look to … the continent? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...
In what the companies said is a first for the industry, InMotion Global and Triumph Business Capital are partnering to introduce financing options for business fleet customers, linking travel management software with corporate lending. Get the Full Story Complete the form to unlock this article...
