Articles with tag: pep

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Australian e-invoicing startup Link4 signs deal with the Federal Treasury

23 Sep 2020 | E-invoicing, SCF & E-procurement

Australia-based e-invoicing startup Link4 has signed a deal with an Australian Treasury to accelerate invoice payments. 

Link4, Australia, Australian Treasury, Pan-European Public Procurement Online, PEPPOL, e-invoicing, Sage One, MYOB, Reckon One, Saasu, Xero, QuickBooks,

Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

15 Sep 2020 | Digital Identity, Security & Online Fraud

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank

Amazon launches free Amazon Fresh offering for its Prime members in the UK

29 Jul 2020 | Ecommerce

Amazon has announced offering its Amazon Fresh grocery delivery service for free to Prime members, starting in London and the South East.

Amazon, Amazon Fresh, grocery delivery service, Amazon Prime, London, Booths, Whole Foods Market, Pepsi, Danone, Gail’s Artisan, C. Lidgate, Paxton & Whitfield

SignD secures EUR 1 mln growth capital from primeCROWD investors

27 Jul 2020 | Digital Identity, Security & Online Fraud

Austria-based KYC services provider SignD Identity has received EUR 1 million in new growth capital from the primeCROWD investor network. 

SignD, growth capital, investment, primeCROWD, digitisation, covid19, lockdown, Austria, KYC, proof of identity, regulatory standards, banking, identity, consumer enrolment, digital onboarding, AML, PEP, QES

The pan-European payment system initiative to be launched very soon

01 Jul 2020 | Online Payments

Twenty big European banks are getting ready to create a payment standard called the Pan-European Payment System Initiative (PEPSI), reports Electronic Payments International.

Pan-European Payment System Initiative, PEPSI, payments, banks, European Central Bank, ECB, European Commission

Chipotle launches chatbot for Facebook users, new app in Canada

19 Jun 2020 | Ecommerce

US-based fast casual restaurants chain Chipotle has rolled out a series of new features to its digital platform, including an app in Canada.

Chipotle, Canada, app launch, digital platform, DoorDash, Uber Eats, Pepper, chatbot, Facebook, Messenger, mobile ordering, payment option, checkout, Chipotle Rewards, mobile pickup, Digital Kitchens, group ordering

Paytm extends its Postpaid feature to kirana stores

09 Jun 2020 | Ecommerce

Paytm has announced extending its Postpaid feature to kirana stores and other offline retail outlets to enable consumers buy groceries and make various bill payments.

Paytm, India, Postpaid, kirana stores, contactless transactions, Reliance Fresh, Haldiram, Apollo Pharmacy, online payments, Domino's, Tata Sky, Pepperfry, Spencer's, HungerBox, Patanjali, digital credit, Lite, Delite, Elite, KYC, NBFC, Paytm Postpaid Passbook

PepsiCo launches new ecommerce shops PantryShop.com, Snacks.com

12 May 2020 | Ecommerce

US-based multinational food, snack, and beverage company PepsiCo has announced the launch of two new DTC offerings to meet increased demand amid pandemic.

PepsiCo, launch, ecommerce, PantryShop.com, Snacks.com, US, DTC

Pepsi, AB InBev, Kraft-Heinz shift to ecommerce and DTC

11 May 2020 | Ecommerce

CPGs like Pepsi, AB InBev, and Kraft-Heinz have shifted their efforts to ecommerce and direct-to-consumer business lines.

Pepsi, AB InBev, Kraft-Heinz, ecommerce, CPGs, DTC, ZX Ventures investment, Zé Delivery, US, Belgium, Brazil,

Link4 secures PEPPOL accreditation to ensure global presence

11 May 2020 | E-invoicing, SCF & E-procurement

Australia-based e-invoicing platform Link4 has obtained PEPPOL certification to extend their e-invoicing services.

Link4, PEPPOL, e-invoicing, invoicing, workflow, cost-effective, Australia, Pan-European Public Procurement OnLine

OpenCorporates added to IdentityMind's Data Ecosystem

07 May 2020 | Digital Identity, Security & Online Fraud

IdentityMind has revealed that data from OpenCorporates, an open database of companies in the world, was added to the IdentityMind Data Ecosystem. 

IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC

Kompli-Global, ComplyAdvantage form regtech alliance

01 May 2020 | Digital Identity, Security & Online Fraud

Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.

regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, Sanctions, PEP screening

Covid-19 will spur EU payments dirigisme and protectionism

01 May 2020 | Online Payments

Eric Grover, Principal at Intrepid Ventures, analyses how the Covid-19 pandemic fuels EU’s dirigisme in payments by highlighting the main changes that were made

Eric Grover, Intrepid Ventures, COVID-19, payments, cards, fees, acquirers, banking, credit card interchange, US, EU, Visa, Mastercard, Pepsi

Kompli-Global unveils remote corporate onboarding platform to fight money launderers

15 Apr 2020 | Digital Identity, Security & Online Fraud

Press release EPCA

Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.

identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech

Fuji Xerox Asia Pacific teams with Esker for digital accounts receivable solution

16 Mar 2020 | E-invoicing, SCF & E-procurement

Fuji Xerox Asia Pacific has expanded partnership with France based document automation provider Esker to launch its Esker Accounts Receivable solution in Asia Pacific. 

Fuji Xerox Asia Pacific, Esker, partnership, business process automation, document process automation, Asia-Pacific, Singapore, e-invoicing, Pan European Public Procurement Online, PEPPOL, Business -to-Government, B2G

Australia names first PEPPOL accredited companies

06 Jan 2020 | E-invoicing, SCF & E-procurement

The Australian Taxation Office has announced the first group of service providers who have completed the Australian PEPPOL Authority accreditation process.

The Australian Taxation Office, PEPPOL, Australian PEPPOL Authority accreditation process, Access point services, Service metadata publisher, Australia, e-invoicing, accounts receivable, accounts payable

The quest for the B2B cross-border payments Grail - Lessons from 2019

20 Dec 2019 | Payments General

Just before 2019 draws to a close, here’s a brief overview of the relevant stories that marked this year in the B2B cross-border payments space, accompanied by some food for thought for 2020

B2B payments, B2B cross-border payments, blockchain, partnerships, Visa, Mesh Payments, Banking Circle, PPRO, Transfermate, Instarem, Flutterware, Sabre, Tradeshift, Wells Fargo, JP Morgan, Dwolla, AccountsIQ, Marco Vava, Sibos, Swift, SEPA, PEPSI, 2019, retrospective

MessageXchange certified as the first Peppol e-invoicing Access Point service provider in Australia and New Zealand

11 Dec 2019 | E-invoicing, SCF & E-procurement

MessageXchange has been certified by the Australian and New Zealand Peppol authoritiesas the first Peppol Access Point service provider for e-invoicing in Australia and New Zealand.

MessageXchange, PEPPOL, e-invoicing

MessageXchange becomes Peppol Access Point service provider for e-invoicing in Australia and New Zealand

29 Nov 2019 | E-invoicing, SCF & E-procurement

MessageXchange has been certified as the first Peppol Access Point service provider for e-invoicing in Australia and New Zealand.

MessageXchange, e-invoicing, Peppol, Australia, New Zealand

The Eurosystem welcomes the pan-European initiative for retail payments

28 Nov 2019 | Online Payments

Speech by Benoît Cœuré, Member of the Executive Board of the ECB, at the Joint Conference of the ECB and the National Bank of Belgium on “Crossing the chasm to the retail payments of tomorrow

Eurosystem, European Central Bank, PEPSI, The Pan European Payment System Initiative, payments, banks, retail payments, Europe, global payments, innovation, banking