Articles with tag: peps

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Bottomline, Dow Jones partner in fight against financial crime

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Bottomline Technologies, a provider of financial technology, has partnered with Dow Jones Risk & Compliance to fight against financial crime.

Bottomline, Dow Jones, financial crime, risk, compliance, AML, KYC, PEPs

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

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

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

News | Ecommerce | 29 Jul 2020

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

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

News | Online Payments | 01 Jul 2020

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

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

News | Ecommerce | 12 May 2020

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

News | Ecommerce | 11 May 2020

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,

Covid-19 will spur EU payments dirigisme and protectionism

Voice of the Industry | Online Payments | 01 May 2020

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

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

Voice of the Industry | Payments General | 20 Dec 2019

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

The Eurosystem welcomes the pan-European initiative for retail payments

News | Online Payments | 28 Nov 2019

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

Twenty European banks working on setting up a pan-European payment system

News | Payments General | 12 Nov 2019

Twenty European banks are working on setting up a pan-European payment system to bypass Visa, Mastercard and technology companies such as Google and PayPal, confirmed to AFP sources involved in this project.

Europe, banks, payments, Pan European Payment System Initiative, PEPSI

PepsiCos loyalty programme offers cash back via PayPal, Venmo

News | Payments General | 16 Sep 2019

PepsiCo has launched its first cashback loyalty programme, which offers cash back via PayPal or Venmo.

PepsiCo, loyalty programme, cash back via PayPal, Venmo

TruNarrative to facilitate customer onboarding for Tally

News | Digital Identity, Security & Online Fraud | 22 Aug 2019

Banking app Tally has selected UK-based financial crime and compliance software company TruNarrative to facilitate its customer onboarding and identity verification process.

TruNarrative, customer onboarding, Tally, UK, identity verification, KYC, politically exposed persons, PEPs, sanctions checks, document verification, banking

Jumio, ComplyAdvantage partner for AML risk exposure cutting

News | Digital Identity, Security & Online Fraud | 19 Mar 2019

Jumio has launched automated AML screening solution Jumio Screening, which integrates ComplyAdvantage, a real-time database of people posing financial crime risk.

Jumio, partnership, ComplyAdvantage, AML, risk, financial crime, terrorist financing, onboarding, PEPs, due diligence, regulators, banking, ID verification, compliance

PepsiCo plans further investment in ecommerce

News | Ecommerce | 15 Feb 2018

PepsiCo will invest in its ecommerce business, which now brings in almost USD 1 billion in sales annually.

PepsiCo, ecommerce, investment, online shopping, North America