Source: merriam-webster.com
$60 million. $300 million. One month, four months? Welcome to the well-meaning but truly inefficient world of onboarding and KYC -- where financial services firms...
The payroll landscape is in flux in the U.S., and not just because FinTech is reshaping the way employees get paid. Regulators, especially at the...
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The outlook for small- and medium-sized businesses in the U.S. remains steadily positive, with the latest employment figures showing strong jobs growth. But there is...
So, you want to be a PayFac? As a software platform, you’ve decided that instead of referring merchants to a third-party provider to process payments,...
The U.S. Treasury’s Office of the Comptroller of the Currency (OCC) has again released its report on top risks facing banks, with its Spring 2017...
Developers platforms have quickly gone from being cutting edge to being something like table stakes for serious financial technology players, as Karen Webster observed in...
SWIFT is opening up its KYC registry to more banks around the globe. Get the Full Story Complete the form to unlock this article and...
Once upon a time, merchants had direct contractual agreements with the acquirers who signed them up to accept payments. The process was time-consuming, expensive and...