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SWIFT Expands Global KYC For Corporates
SWIFT Expands Global KYC For Corporates
December 16, 2019  |  Security & Fraud

SWIFT is launching its global Know Your Customer (KYC) registry to more corporate groups, SWIFT announced in a press release on Monday (Dec. 16). Get...

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Uber Negotiating With India Rival Zomato To Unload Eats Biz
Uber Negotiating With India Rival Zomato To Unload Eats Biz
December 16, 2019  |  Partnerships / Acquisitions

Uber could invest $100-200 million in competitor Zomato as part of a deal to unload its food delivery arm Uber Eats, Economic Times (ET) reported...

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PNC Blocks Venmo, Tells Users To Switch To Zelle
PNC Blocks Venmo, Tells Users To Switch To Zelle
December 16, 2019  |  Mobile Payments

In financial services, access to data is, well, everything. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Chinese Province Shuts Down All P2P Lenders
Chinese Province Shuts Down All P2P Lenders
December 16, 2019  |  International

Peer-to-peer (P2P) lending platforms have shuttered in China’s Hebei province as regulators aim to get rid of deception and inefficiency in the sector, South China...

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Baemin South Korean Food Delivery App Gets $4B Offer
Baemin South Korean Food Delivery App Gets $4B Offer
December 15, 2019  |  Delivery

South Korea’s Woowa, the startup behind the Baedal Minjok app — commonly known as Baemin — was offered $4 billion by Berlin-based Delivery Hero, Bloomberg...

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Union Calls For Amazon Workers’ Strike In Germany
Union Calls For Amazon Workers’ Strike In Germany
December 15, 2019  |  Amazon

A German labor union for two Amazon logistics centers is calling for a strike ahead of Christmas demanding higher pay, Reuters reported on Sunday (Dec....

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US Antitrust Regs Probe Google’s Shopping Comparison Tool
US Antitrust Regs Probe Google’s Shopping Comparison Tool
December 15, 2019  |  ANTITRUST

The U.S. Department of Justice (DOJ) is looking into Google’s online shopping conduct as part of its broader antitrust probe, Bloomberg reported Friday (Dec. 13)....

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Visa Warns Of Rise In Gas Station POS Cyberattacks
Visa Warns Of Rise In Gas Station POS Cyberattacks
December 15, 2019  |  Security & Fraud

Visa has announced in a release that cybercriminals are employing new tactics to steal credit card information from around the U.S. Get the Full Story...

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UK Banking Investigations Rise 16 Pct YOY
UK Banking Investigations Rise 16 Pct YOY
December 15, 2019  |  Bank Regulation

Probes into financial institutions in the U.K. are up for the first time since 2015 due in part to an increase in both white-collar and...

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