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Temenos Works With essDOCS For Trade Finance Digitization
Temenos Works With essDOCS For Trade Finance Digitization
September 29, 2020  |  B2B Payments

Paperless trade enabler essDOCS has joined Temenos‘ MarketPlace, allowing for the digitization of shipping and trade documents, according to an announcement. Get the Full Story...

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Logistics Platform Intelage Notches $3.5M In Seed Funding
Logistics Platform Intelage Notches $3.5M In Seed Funding
September 29, 2020  |  B2B Payments

Global trade management (GTM) and logistics company Intelage has notched $3.5 million in Blumberg Capital-led seed funding with participation from Vulcan Capital in addition to...

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BNY Mellon Names Robin Vince To Lead Global Market Infrastructure
BNY Mellon Names Robin Vince To Lead Global Market Infrastructure
September 29, 2020  |  B2B Payments

The Bank of New York Mellon (BNY Mellon) has appointed Goldman Sachs alum Robin Vince as its new vice chair and CEO of global market...

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FinCEN Director Tells Banks To Look Out For Crypto Fraud
FinCEN Director Tells Banks To Look Out For Crypto Fraud
September 29, 2020  |  Cryptocurrency

Kenneth A. Blanco, director of the Financial Crimes Enforcement Network (FinCEN), said banks need to be wary of risks with cryptocurrency, according to remarks planned...

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Blackhawk Debuts One-Stop Gift Card, eGift Management
Blackhawk Debuts One-Stop Gift Card, eGift Management
September 29, 2020  |  Retail

Global branded payments provider Blackhawk has debuted a new service allowing companies to outsource gift card and eGift program management, according to a news release...

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B2B Payment Network PayCargo Lands $35M Investment
B2B Payment Network PayCargo Lands $35M Investment
September 29, 2020  |  B2B Payments

Supply chain industry payments network PayCargo has landed an Insight Partners-led $35 million investment, according to a Tuesday (Sept. 29) announcement. Get the Full Story...

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German Bank Raided Over $117M Wirecard Loan
German Bank Raided Over $117M Wirecard Loan
September 29, 2020  |  Loans

A team of police and investigators raided the headquarters of KfW, a German state-owned development bank, over a 100 million euro ($117 million) loan it...

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Report: EY Whistleblower Called Out Wirecard For Fraud Years Before It Went Bankrupt
Report: EY Whistleblower Called Out Wirecard For Fraud Years Before It Went Bankrupt
September 29, 2020  |  Security & Fraud

An EY whistleblower has alleged the global accounting firm was warned as far back as 2016 that senior managers at Wirecard may have committed fraud...

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Today’s Top Retail News: Holiday Spending Looks Flat; Target Meets Amazon Prime Challenge
Today’s Top Retail News: Holiday Spending Looks Flat; Target Meets Amazon Prime Challenge
September 29, 2020  |  Retail

In today’s top retail news, holiday spending is expected to be flat this year, Bed Bath & Beyond rolls out same-day delivery and Target goes...

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