Due Diligence, Monetary Loss and Payment APIs and Integration

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Due Diligence

Monetary Loss

Payment APIs and Integration

Refinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion

PYMNTS

DECEMBER 9, 2020

GIACT works in identity verification, and Refinitiv plans to offer its EPIC platform alongside the company's own World-Check to give customers comprehensive services to address money laundering risks, prevent monetary loss and look out for payments fraud, the two companies said in a news release.

Fraud Prevention

Fraud Prevention Money Laundering Due Diligence Monetary Loss

Know Your Customer (KYC): What It Is and How to Comply

Stax

NOVEMBER 27, 2023

That’s the amount of non-cash payments made in the U.S. Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information. in 2021, according to the Federal Reserve. Meanwhile, in the European Union, it’s estimated to cost between €715 billion to €1.87

Due Diligence

Due Diligence Money Laundering AML Financial Crimes

Payments Space

Refinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion

Know Your Customer (KYC): What It Is and How to Comply

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