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Danske Bank Rebuked Over Lacking Money Laundering Controls

Danske Bank Rebuked Over Lacking Money Laundering Controls
Danske Bank Rebuked Over Lacking Money Laundering Controls
October 20, 2021  |  AML

Denmark-based Danske Bank has come under fire for lackluster protocols in place following a money laundering scandal, according to a Wednesday (Oct. 20) report from...

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Pacaso Accepting Crypto for Second-Home Purchases 
Pacaso Accepting Crypto for Second-Home Purchases 
October 20, 2021  |  Real Estate

Second-home real estate platform Pacaso on Wednesday (Oct. 20) announced that it will now take cryptocurrency as a payment option through crypto payment service provider...

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Companies Use Blockchain Technology to Tackle Trade Gap Challenges
Companies Use Blockchain Technology to Tackle Trade Gap Challenges
October 20, 2021  |  Supply Chain

Risk is present, in some form or another, in every transaction. But nowhere is risk so glaring as it is in the trade finance “gap”...

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Hackensack Meridian Fully Integrates With Google to Drive Patient Care Improvement
Hackensack Meridian Fully Integrates With Google to Drive Patient Care Improvement
October 20, 2021  |  Healthcare

Hackensack Meridian Health is among the first medical care systems anywhere in the world to take the full leap into integrating with Google Workspace and...

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55% of Finance Officials Say Billing Disputes are Among Their Greatest Challenges
55% of Finance Officials Say Billing Disputes are Among Their Greatest Challenges
October 20, 2021  |  B2B Payments

As FinTechs, banks and corporates work to develop new financial solutions to address B2B pain points, banking-as-a-service (BaaS) has gained traction, as it allows banking...

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Vroom Rolls Out ‘Last-Mile’ Concierge Service in Houston
Vroom Rolls Out ‘Last-Mile’ Concierge Service in Houston
October 20, 2021  |  Delivery

Online used car buying and selling platform Vroom, Inc. has opened a new Houston hub to allow the retailer to inspect, detail and place temporary...

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Flipkart, Rupifi Team on Embedded BNPL for MSMBs
Flipkart, Rupifi Team on Embedded BNPL for MSMBs
October 20, 2021  |  B2B Payments

Indian lending FinTech company Rupifi and Indian digital B2B marketplace Flipkart Wholesale on Wednesday (Oct. 20) announced they are teaming up on an embedded buy...

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Czech Document Processor Rossum Raises $100M 
Czech Document Processor Rossum Raises $100M 
October 20, 2021  |  Investments

The document processing platform Rossum has raised $100 million in a Series A funding round, and could be valued at between $500 million and $1...

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AmEx, Goldman Sachs Partner on Corporate Payment Solution
AmEx, Goldman Sachs Partner on Corporate Payment Solution
October 20, 2021  |  Partnerships / Acquisitions

American Express is working with Goldman Sachs Transaction Banking (TxB) to provide a cloud-based payment solution for large corporate clients.  Get the Full Story Complete...

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