Found 13 results in 953 milliseconds.
Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions.
penalty, money laundering, financial crime, financial sanctions, financial institutions
The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.
funding, online payments, ecommerce, payments , cross-border payments
With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.
financial crime, banks, PSP, financial services, APP fraud, marketplace
Step into the realm of payment innovation as Niklaus Santschi, the visionary Head of Merchant Services at Worldline, takes centre stage at Money 20/20 Europe.
merchants, payments , ecommerce, Worldline, banking, artificial intelligence, omnichannel payments solution
US-based payments platform Square has partnered with tech company Tradable Bits Media to provide venues and festivals with sales analytics integration.
data sharing, data analytics, Square, payments , partnership
Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.
fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs
The Paypers has published the Cross-Border Payments and Ecommerce Report 2021–2022, the ultimate source of information for players interested in selling across borders.
report, product launch, cross-border payments, cross-border ecommerce
Cross-Border Payments and Ecommerce Report is the ultimate source of information for ecommerce businesses that want to expand globally.
Steve Hewitt, executive chair at the UK-based retailer Gymshark and keynote speaker at IRX, elaborates on Gymshark’s journey from being an entrepreneurial startup to securing the ‘unicorn’ status
direct to consumer, retail, Unicorn, startup
LUXHUB, interview, Jacques Pütz, Open Banking, Open Finance, data, banking, banks, innovation, fintech, technology, compliance, payments , digitalisation, finance
Horizon Media, partnership, TransUnion, data identity, IDs, marketing
Oana Ifrim, The Paypers: To deliver a meaningful customer experience, banks must switch from inside-out to outside-in thinking, centered around the customer’s viewpoint rather than the product perspective
Efma, CCX Forum, banking, fintech, customer experience
Louis Vuitton has launched a “virtual adviser” on Facebook Messenger for US clients, according to startup Mode.ai.
Louis Vuitton, Facebook Messenger, US, Mode.ai, ecommerce