• Today’s News
  • Retail
  • B2B
  • Opinion
  • Editors’ Picks
  • Studies
  • Trackers®
  • Podcasts
  • MasterClass
  • Topics
    • Artificial Intelligence
    • B2B
    • Banking
    • Credit Unions
    • Connected Cars
    • Cross-Border Payments
    • Cybersecurity
    • Digital Idenity
    • Gig Economy
    • Healthcare Payments
    • Internet of Things
    • Open Banking
    • Real-Time Payments
    • Restaurant Technology
    • Retail
    • Travel Payments
PYMNTS.com
Sections
PYMNTS.com
  • Today’s News
  • Retail
  • B2B
  • OPINION
  • STUDIES
  • TRACKERS®
  • Podcasts
  • MASTERCLASS
  • Topics
  • Row One
    • Artificial Intelligence
    • B2B
    • Banking
  • Row Two
    • Credit Unions
    • Connected Cars
    • Cross-Border Payments
  • Row Three
    • Cybersecurity
    • Digital Identity
    • Gig Economy
  • Row Four
    • Healthcare Payments
    • Internet of Things
    • Open Banking
  • Row Five
    • Real-Time Payments
    • Restaurant Technology
    • Retail
  • Row Six
    • Travel Payments

Human Trafficking

  • 2.4K
    AML

    FinCEN Head: FinTech Firms Must Follow AML Laws

    The head of the Financial Crimes Enforcement Network (FinCEN) has warned FinTech firms that they must abide by anti-money laundering (AML) laws....

  • 6.1K
    Digital Banking

    In Fight Against Human Trafficking, FIs Turn To AI

    Seemingly legit businesses are often used to mask illicit operations banking on human trafficking, sometimes leading FIs to unwittingly support the practice....

  • 6.3K
    Digital Banking

    TRENDING: UN On Using AI To Crack Down On Laundering, Trafficking

    Recent innovations in artificial intelligence (AI) have given financial institutions (FIs) the ability to fight fraud and better serve their customers. As...

More Posts

Latest Trackers®

  • 2.6K
    API

    Fifth Third’s Two Cents On Treasury APIs

    Financial institutions (FIs) are locked in competition as they seek to serve the $38...

    2 days ago

  • 3.6K
    Buy Now Pay Later

    Why Installment Payments Are Fashionable This Holiday Season

    Consumers — especially millennials and Generation Z — are looking for new commerce experiences...

    6 days ago

  • 3.6K
    Restaurant innovation

    Inside Chipotle’s Decade Of Digital-First Ordering Innovation

    A convenient and seamless ordering experience from online and mobile channels is essential for...

    7 days ago

  • 3.0K
    Cross-border Payments

    Recurring Payments’ Supporting Role In Keeping Customers Loyal

    Entertainment powerhouse Disney made a big splash last month when its long-awaited streaming service...

    1 week ago

  • 3.7K
    Authentication

    Inside The Launch Of Colorado’s New State-Run Digital Driver’s License

    Digital identities are growing more important and omnipresent in everyday life, and the need...

    1 week ago

  • artificial intelligence to fight fraud artificial intelligence to fight fraud
    3.8K
    Fraud Prevention

    How Ticketmaster Uses AI To Sort Fans From Fraudsters

    The holiday shopping season is kicking into high gear with retailers working aggressively to...

    2 weeks ago

  • 2.9K
    Spend Management

    How Spend Tools Feed Food Banks’ Need For Accountability

    Every dollar matters for a small to medium-sized business (SMB). Recent data indicated that...

    2 weeks ago

  • 4.4K
    Credit Unions

    What Grubhub, Uber Can Teach CUs About Loyalty And Rewards

      Credit unions (CUs) are unique among financial institutions (FIs) for the sense of...

    2 weeks ago

  • AP invoicing payments AP invoicing payments
    3.6K
    Accounts Payable

    Tackling AP Automation’s ‘Chicken-And-Egg’ Problem

    Shifting away from paper-based accounts payable (AP) practices could be a game-changer for many...

    2 weeks ago

  • 3.2K
    Next-Gen Sales Tax

    What Wayfair’s Lawyer Says About The Wayfair v. South Dakota Decision

    The 2018 South Dakota v. Wayfair ruling allowed counties, states and municipalities to pass...

    3 weeks ago

FEATURED STUDIES
AI Innovation

B2B PAYMENTS TIPPING POINT

Bridging the Gap: The Mobile Card App Adoption

Buy Button

Checkout Conversion Index

Commerce Connected

Connected Consumer

Consumer-Centric Authentication

Credit Union Innovation

DIGITAL CONSUMER

Digital Drive

DIGITAL IDENTITY LIFESTYLE CAPSULE

Disbursement Satisfaction

ENTERPRISE RETAIL GROCERY

Financial Invisibles Report

Gig Economy

GLOBAL CASH

GLOBAL FRAUD

Global Payments Innovation

HEALTHCARE PAYMENTS

How Consumers Pay For Elective Medical Procedures

HOW WE WILL PAY

Innovating Order to Cash

Innovation Readiness

Just Tap To Pay

Kiosk and Retail

Luxury Travel

Making Instant Pay Global

Mobile Card Services

Omni Security and Authentication

OMNI USAGE

Pay Advances

Payables Friction

PAYING AT THE PUMP

Payments 2022

Payments And The Platform Economy

Payments And The Platform Economy

Remote Payments

RESTAURANT READINESS

Retail Innovation Readiness

Simplifying Cross-Border Payments

Subscription Commerce Conversion Index

Just Connect To Pay

Just Say To Pay

SCA Impact

SMB Receivables Gap

TRAVEL PAYMENTS

Tuition Payments

VIRTUAL REALITY IN RETAIL

Where Will We Bank Next?

Which Apps Do They Want?

Who Are You? Verifying Digital Identity In The Sharing Economy

X-BORDER PAYMENTS OPTIMIZATION

MONTHLY TRACKERS®
AML/KYC

Automated Retail

B2B API

Buy Now Pay Later

Call Center Commerce

Credit Union

Digital Banking

DIGITAL CONSUMER ONBOARDING

Digital Fraud

Digital Identity

Digital-First Banking

Disbursements

Faster Payments

Fraud Decisioning

Global Recurring Payments

Intelligence of Things

Mobile Order-Ahead

mPOS

Next-Gen AP Automation

Next-Gen Payments

Next-Gen Sales Tax

Order To Eat

PSD2

Smarter Payments

Subscription Commerce

Workforce Spend

NEWS

Today's News

Editor’s Picks

Retail

B2B

Opinion



VIDEOS

Masterclass

Payology

News



PODCASTS



SUBSCRIBE

Main

B2B

Retail


PARTNERSHIPS




  • Subscribe
  • About
  • Work With Us
  • Terms & Conditions
  • Privacy Policy
  • Contact

© 2019 What’s Next Media and Analytics