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How A Local Lens For Risk Analysis Can Fight Global Money Laundering And Fraud

How A Local Lens For Risk Analysis Can Fight Global  Money Laundering  And Fraud
How A Local Lens For Risk Analysis Can Fight Global Money Laundering And Fraud
March 12, 2020  |  AML

Knowing what fraud risks challenge a merchant sector in the U.S. is not enough to safeguard that sector in other markets — and that could...

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Wirecard Partners With Klarna For Payments
Wirecard Partners With Klarna For Payments
March 12, 2020  |  Payment Methods

German payments company Wirecard said on Thursday (March 11) that it is partnering with Sweden’s FinTech startup Klarna for integrated payments. Get the Full Story...

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Paris Sentences 6 In $50M Impersonation Plot 
Paris Sentences 6 In $50M Impersonation Plot 
March 12, 2020  |  Security & Fraud

Six men were convicted by a Paris court in a $50 million impersonation plot that conned wealthy residents into giving money to help the government...

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Starboard Nominates Head Of Research To eBay Board
Starboard Nominates Head Of Research To eBay Board
March 12, 2020  |  Partnerships / Acquisitions

Spurred by frustration that eBay has not yet sold its online classified ads business or made changes to its board, activist investor Starboard is nominating a series of...

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NEW DATA: The Innovations Credit Union Members Need To Stick, Not Switch
NEW DATA: The Innovations Credit Union Members Need To Stick, Not Switch
March 12, 2020  |  Credit Unions

Credit unions (CU) members have a reputation of being loyal to their financial institution (FI) — and not without reason. CU members, by and large,...

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Why Millennial SMB Owners Need Faster Tax Disbursements
Why Millennial SMB Owners Need Faster Tax Disbursements
March 12, 2020  |  Disbursements

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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How Will Retailers Deal With The Internet of Things’ Trillions of Data Points?
How Will Retailers Deal With The Internet of Things’ Trillions of Data Points?
March 12, 2020  |  Internet of Things

The Internet of Things (IoT) is a phenomenon — so far, a bit of a limited one. Get the Full Story Complete the form to...

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PULSE:  Why Debit And Payroll Cards Are An Employer’s Strategic Advantage
PULSE: Why Debit And Payroll Cards Are An Employer’s Strategic Advantage
March 12, 2020  |  Faster Payments

The gig economy is giving rise to a workforce that values flexible – and speedy – payments. Jennifer Schroeder, executive vice president of product management...

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The Innovative ‘Green Shoots’ Growing Out Of COVID-19’s Scorched Earth
The Innovative ‘Green Shoots’ Growing Out Of COVID-19’s Scorched Earth
March 12, 2020  |  Coronavirus

There seem to be countless sources of collateral damage associated with the unexpected appearance of COVID-19 in early 2020 – the shutdown of production in...

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