Discover all the Company news on PAYONE and other articles related to PAYONE in The Paypers News, Reports, and insights on the payments and fintech industry:
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Germany’s financial regulator BaFin has appointed a special AML monitor for PayOne over persistent weaknesses in its AML systems and compliance measures.
compliance, AML, fraud management, fraud detection
Japan-based JCB has extended its collaboration with PAYONE to enable JCB Contactless and J/Secure in Germany and Austria.
contactless payments, online payments, merchant, partnership, payment methods
Financial services provider PAYONE, a joint venture of Worldline and the DSV Group, has announced a strategic partnership with Payla and Vereinigte Volksbank Raiffeisenbank (VVRB).
partnership, payments , B2B payments, BNPL, instalment payments, digital payments, direct debit, POS, payment methods, financing , e-invoicing, accounts receivable, platform, ecommerce, merchants, PSP, financial services, financial institutions, fintech, risk management