PYMNTS

OCTOBER 14, 2016

In a recent whitepaper by the firm, IdentityMind Global also noted that additional data points may come from internet-enabled devices, which can, for instance, help bring location into consideration when determining good actors from bad and in screening across sanctioned individuals or nations.

Money Laundering

Stax

MAY 21, 2024

With Stax Connect, you can enable sofware users to accept everything from credit and debit card payments to ACH and eChecks. Consider implementing whitepapers or blogs in your marketing strategy, You should also consider implementing SEO to boost your visibility. Research the proper keywords and hashtags when creating content.

Laws

PYMNTS

OCTOBER 13, 2017

A recent whitepaper by G2 Web Services , titled “Why Reputation Monitoring Matters for Strong KYC,” found that manual searches for consumer complaints and negative news about banking customers has its limits. In banking, you might only be as good as your latest customer’s reputation. Sound far-fetched? Consider Know Your Customer (KYC).

Risk

PYMNTS

MAY 2, 2016

One of the prime movers has been the emergence of ePayables, which helps smooth out part of the B2B payments cash flow cycle and can utilize either card-based or ACH transactions.

Best Practices

PYMNTS

MARCH 14, 2018

In an interview with PYMNTS, Eddie Grobler, executive vice president of ACH Systems and Integration with Vocalink , noted that financial inclusion can help individuals, families and businesses find surer financial footing on a day-to-day basis. Everything for the heretofore unbanked and underbanked can improve – beyond mere wealth.

Financial Inclusion