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Search results for "KYC"
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B2B PaymentsTide Collaborates With DueDil To Bolster New Account Onboarding
July 28, 2020British business banking firm Tide has teamed with business intelligence FinTech DueDil, to bolster...
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Payments Powering the Platform EconomyDeep Dive: How Marketplaces Use Market-Based Approaches To Recruit Sellers
July 28, 2020Many shoppers who make purchases online rely on eCommerce marketplaces to discover items and...
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B2B PaymentsDemocratizing FinTech Development Without Compromising Compliance
July 27, 2020Though applications of the U.K.'s open banking framework have grown more diverse since its...
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Mobile CommerceMovile CEO On Building Latin America’s Mobile-Commerce Ecosystem
July 27, 2020That a market is massive and emerging as a target for digitization, does not...
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B2B PaymentsTradeCore Introduces Platform To Speed FinTech Launch Process
July 22, 2020U.K. FinTech TradeCore rolled out a platform that helps new financial institutions (FIs) launch...
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Security & FraudGlobal Trust Meets Instant Money
July 22, 2020Who doesn’t love fast money? But here’s the thing: Velocity adds risk in a...
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AMLDeep Dive: Securing P2P Apps Against Scams And ATOs
July 21, 2020A need for faster and easier ways to pay during the pandemic has quickly...
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CryptocurrencyHow Mastercard Is Taking Crypto To The Point Of Sale
July 21, 2020Crypto boosters have spent the better part of the past decade promoting the idea...
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AMLHow Alipay Works To Thwart Payments Fraud
July 20, 2020A small lapse in judgment can cost consumers big when transacting via payment apps,...
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The WeekenderSMB Cash Flow Gaps, Transit Payments, Disaster Loans Top This...
July 17, 2020It’s the end of the work week, and the PYMNTS Weekender is here to...
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NewsToday In Payments: FBI Probes Twitter Hack; Wirecard Exec Admits...
July 17, 2020In today’s top news, the FBI is investigating the worst security breach in Twitter’s...
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AMLNew Report: How Alipay Fends Off The Fraudsters
July 17, 2020Consumers and retailers have become more wary of handling physical cash during the COVID-19...
