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Five banks and two companies investigated over diamond scam

News | Digital Identity, Security & Online Fraud | 21 Feb 2019

Banco BPM, UniCredit, Intesa Sanpaolo, MPS, and Banca Aletti, along with companies IDB and DPI, have been involved in an investigation for fraud and money laundering.

Banco BPM, UniCredit, Intesa Sanpaolo, MPS, Banca Aletti, IDB, DPI, banks, scam, fraud, money laundering, Italy, fees, tax police

Banco BPM selects CRISTAL Instant Payments

News | Payments General | 24 Sep 2018

Banco BPM has selected CRISTAL licensed software package from Worldline for the implementation of its Instant Payment platform.

Banco BPM, CRISTAL Instant Payments, Worldline, EBA Clearing RT1, ECB TIPS