PYMNTS

SEPTEMBER 23, 2020

This could also open up a new customer base for digital financial services like payment cards and eWallets. Leveraging Technology And Government Data To Simplify Due Diligence. You’d think Banking-as-a-Service is for white-collar [professionals,] but no,” Chee Wai said. Banking-as-a-Service can really be revolutionized. …

Due Diligence 52

Due Diligence Cross-Border Payments Online and Mobile Banking Cross-Border 52

PYMNTS

JANUARY 26, 2017

G2 has found that alternative payments providers — including P2Ps, mobile payments, money transfers and eWallets — are increasingly providing sponsorship and access to high-risk merchants. If you want to be an alternative payment provider,” he said, “know your customer and do your proper due diligence.”.

Transactions 44

Transactions Bitcoin Online and Mobile Banking Due Diligence 44

PYMNTS

MAY 1, 2018

Chargehound aims to help by putting due diligence tools in place before chargebacks happen, making it easier for merchants to win disputes. The device will work anywhere that NFC is accepted and will also be able to store personally identifiable information (PII) or passwords. Chargehound. AvidXchange.

Innovation 50

Innovation Payment APIs and Integration Payee Due Diligence 50

PYMNTS

MARCH 13, 2017

G2 Web Services categorizes these alternative payments among eight different types, which include peer-to-peer (P2P) payments, money service businesses (MSBs), eWallets, mobile payments, prepaid cards, vouchers, bank debits and credits or linked bank accounts and cryptocurrencies. Today, that means alternative payment methods, or APMs.

AML 59

AML Credit Cards Law Enforcement Payments 59