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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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BaFin appoints AML monitor for PayOne

News | Digital Identity, Security & Online Fraud | 31 Jan 2025

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

JCB, PAYONE enable contactless payments in Germany and Austria

News | Payments General | 07 Sep 2023

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