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Vocalink: Freezing Mule Accounts With AML Tech
Vocalink: Freezing Mule Accounts With AML Tech
December 14, 2018  |  Security & Fraud

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

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Taking On Financial Crime With Tech, CCOs Must ‘Abandon Fear’
Taking On Financial Crime With Tech, CCOs Must ‘Abandon Fear’
December 14, 2018  |  Bank Regulation

 Multiple regulators issued a joint statement encouraging banks to embrace innovation when it comes to battling financial crime.  In an interview with PYMNTS, DLA Regulatory...

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Amazon Dumps Instacart For Whole Foods Deliveries — What’s Next?
Amazon Dumps Instacart For Whole Foods Deliveries — What’s Next?
December 14, 2018  |  Amazon Delivery

Instacart will have to conquer the grocery-delivery business without the help of Amazon. That’s one take on the news Thursday (Dec. 13) that Instacart has...

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Whitepages Pro CEO: Fraud 3.0 And Why Merchants Are Unprepared
Whitepages Pro CEO: Fraud 3.0 And Why Merchants Are Unprepared
December 13, 2018  |  Fraud Prevention

Computing power is dirt cheap, thanks to cloud infrastructure. Jurisdiction is always a few steps behind, though — who is really going to bust down...

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First Data: Connected QSRs And Serving The Market Of One
First Data: Connected QSRs And Serving The Market Of One
December 13, 2018  |  QSR & Mobile

Call it the market of one. In the age of connectivity, when mobile devices have meant a sea change in how we dine (how we...

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Amazon Prompts USPS To Monetize The Mailbox
Amazon Prompts USPS To Monetize The Mailbox
December 13, 2018  |  Amazon

Call it the Amazon Effect — of a different sort. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Jumio: Why Online Love Doesn’t Have To Attract Fraudsters
Jumio: Why Online Love Doesn’t Have To Attract Fraudsters
December 12, 2018  |  Authentication

The prospect of love always carries with it the prospect of danger. One can interpret that many ways — philosophically, poetically, psychologically. Right now, though,...

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What’s Behind Plaid’s $2.65B Valuation
What’s Behind Plaid’s $2.65B Valuation
December 12, 2018  |  Fintech Investments

One in every four consumers in the U.S. has touched this product. Some of them do so when they register their bank account credentials to...

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Bridging Banking Gaps For Cannabis Companies
Bridging Banking Gaps For Cannabis Companies
December 12, 2018  |  Innovation

More banks than ever are providing services to the cannabis industry, but a banking gap remains as cash still is king. Green Check Verified CEO...

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