digital transformation

How Wix Fights The Money Laundering Threat With Data Analytics

How Wix Fights The Money Laundering Threat With Data Analytics
How Wix Fights The Money Laundering Threat With Data Analytics
October 06, 2020  |  AML

‘Know thine enemy’ is the first rule of stopping money launderers in their tracks, but KYC and AML compliance can be challenging for SMBs, Amit...

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Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
Report: Helping Online SMBs Bridge The AML Compliance Knowledge Gap
October 05, 2020  |  AML

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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BlackLine Acquires Rimilia To Boost AI-Powered AR
BlackLine Acquires Rimilia To Boost AI-Powered AR
October 04, 2020  |  B2B Payments

Account automation software firm BlackLine has acquired AI-based cloud platform Rimilia in order to expand BlackLine’s capabilities into AR automation, a new area for the...

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Banking-As-A-Service Helps Corporates Monetize New Payments Flows
Banking-As-A-Service Helps Corporates Monetize New Payments Flows
October 01, 2020  |  Banking

More than 40 percent of United States businesses received at least some of their invoices in 2019 via a form of communication that many younger...

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Baidu’s Smart Living Group Valued At Nearly $3B
Baidu’s Smart Living Group Valued At Nearly $3B
September 30, 2020  |  Investments

Chinese search engine and artificial intelligence (AI) giant Baidu is accelerating its push into the booming voice assistant sector that has spawned AI celebrities like...

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Jumio To Integrate Beam’s AML Platform To Boost Financial Crime Detection Capabilities
Jumio To Integrate Beam’s AML Platform To Boost Financial Crime Detection Capabilities
September 29, 2020  |  Partnerships / Acquisitions

Jumio, known for its suite of artificial intelligence (AI)-powered identity verification and online know your customer (KYC) products, is beefing up its anti-money laundering (AML)...

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Helping CFOs Put The Back Office On Auto Pilot
Helping CFOs Put The Back Office On Auto Pilot
September 29, 2020  |  B2B Payments

As a provider of back-office financial technology, it’s vital to speak with chief finance officer (CFO) and finance executive end-users about what they need and...

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Treasury Tech Finds A Home In Bank-FinTech Collaboration
Treasury Tech Finds A Home In Bank-FinTech Collaboration
September 28, 2020  |  B2B Payments

Banks’ embrace of FinTech is often driven by consumers’ growing demand for a more seamless and unified experience. But corporates can benefit from industry collaboration,...

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HighRadius, Commerce Bank Expand Partnership
HighRadius, Commerce Bank Expand Partnership
September 27, 2020  |  B2B Payments

HighRadius, a FinTech working in automation for order-to-cash and treasury management, has announced an expanded strategic relationship with Commerce Bank, according to a press release....

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