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Auto Verification of Bank Account Owners Is Key to Sanctions Compliance

Auto Verification of Bank Account Owners Is Key to Sanctions Compliance
Auto Verification of Bank Account Owners Is Key to Sanctions Compliance
May 27, 2022  |  Regulation

Sanctions have been dominating headlines. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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APIs Drive Omnichannel Growth by Connecting Real-Time Transaction Data Across Channels
APIs Drive Omnichannel Growth by Connecting Real-Time Transaction Data Across Channels
May 27, 2022  |  API

For most of the time that retailers have existed, the only option shoppers had when they wanted to buy something was to go to a...

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LendingClub Says Client-to-Client Loans Mark Evolution for Its Online Marketplace
LendingClub Says Client-to-Client Loans Mark Evolution for Its Online Marketplace
May 26, 2022  |  Loans

Risk and reward are the cornerstones of any asset class. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Scalapay CEO Says BNPL Super App Strategy Disintermediates the Merchant
Scalapay CEO Says BNPL Super App Strategy Disintermediates the Merchant
May 26, 2022  |  BNPL

Competition in the buy now, pay later (BNPL) space has intensified over the last few years as established players compete with new entrants vying for...

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Stripe Marketplace Aimed at Growing Internet Economy
Stripe Marketplace Aimed at Growing Internet Economy
May 25, 2022  |  Commerce Connected

The Internet economy demands that companies stay nimble, and branch out beyond their initial markets and even core competencies. Get the Full Story Complete the...

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FinTechs Get Zero-Fraud Guarantee for Inbound Digital Transfers
FinTechs Get Zero-Fraud Guarantee for Inbound Digital Transfers
May 24, 2022  |  Security & Fraud

Long live the digital transformation — given that it’s secure. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Platforms Step In to Fix Outdated Nurse Staffing and Payments Methods
Platforms Step In to Fix Outdated Nurse Staffing and Payments Methods
May 24, 2022  |  Healthcare

The National Institutes of Health (NIH) noted earlier this year that the nursing field is still facing persistent shortages because of lack of educators, high...

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Virtual Cards Aid Expense Management, Financial Inclusion
Virtual Cards Aid Expense Management, Financial Inclusion
May 24, 2022  |  Payment Methods

From travel and insurance expenses to software subscriptions and supplier payments, commercial virtual card use has boomed in recent years. The global value of transactions...

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More Control, Better Visibility Boost Biz Spend Management Outcomes
More Control, Better Visibility Boost Biz Spend Management Outcomes
May 23, 2022  |  Spend Management

It’s not unusual for a company to have one set of tools for accounts payable (AP), a completely different set for expense reimbursements, and another...

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