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FinCEN Releases Advisory On FATF’s List Of AML/CFT Deficiencies

FinCEN Releases Advisory On FATF’s List Of AML/CFT Deficiencies
FinCEN Releases Advisory On FATF’s List Of AML/CFT Deficiencies
November 14, 2019  |  AML

The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to announce an updated list of jurisdictions with anti-money laundering (AML) and Countering Financing of...

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Amid eCommerce Store Launch, Fiverr Touts Studio Gigs In Q3 Results
Amid eCommerce Store Launch, Fiverr Touts Studio Gigs In Q3 Results
November 13, 2019  |  Earnings

Fiverr, an online marketplace for freelance services, reported a 42 percent year over year revenue gain for the third quarter of 2019 on Wednesday (Nov. 13). The...

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China Eases Growth Targets To Boost SMB Lending
China Eases Growth Targets To Boost SMB Lending
November 13, 2019  |  B2B Payments

China’s regulators have revealed that the country will be moving away from setting sharp growth targets at its biggest banks, in an effort to increase...

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Sis-id, Tradeshift Team Up Against Payments Fraud
Sis-id, Tradeshift Team Up Against Payments Fraud
November 13, 2019  |  B2B Payments

Fraud protection company Sis-id and supply chain and marketplace company Tradeshift announced on Wednesday (Nov. 13) a partnership to help with the risks and costs...

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LINE App, Yahoo Japan Plan Merger
LINE App, Yahoo Japan Plan Merger
November 13, 2019  |  Partnerships

Yahoo site operators in Japan and messaging app LINE are looking to merge into a “super app” that would combine retail, finance and a slew...

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McDonald’s Kiosks Useless To 8.4M Unbanked US Households
McDonald’s Kiosks Useless To 8.4M Unbanked US Households
November 13, 2019  |  Cash

Fast food giant McDonald’s is facing backlash over its push to install touch-screen kiosks in a majority of its stores, according to a report by...

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Goldman To Offer Shared Apple Cards For Families
Goldman To Offer Shared Apple Cards For Families
November 13, 2019  |  Apple

Goldman Sachs, in response to criticism that its algorithm for setting credit limits varies wildly between men and women, even if they are husband and...

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Facebook: Govt. Data Requests Surge 16 Percent
Facebook: Govt. Data Requests Surge 16 Percent
November 13, 2019  |  Facebook / Meta

Amid the controversies over data collection, data privacy, and consumer control over how their information is used, Facebook on Wednesday (Nov. 13) released stats via...

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