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Lemonway acquires PayGreen to expand its ecommerce presence

The Paypers

Also, with Lemonway being a payment institution regulated by the ACPR, the company will serve as PayGreen’s Payment Service Provider (PSP), allowing the latter to enter the European market where Lemonway serves over 400 platforms in approximately 20 countries.

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

Stax

That’s the amount of non-cash payments made in the U.S. That’s a lot of money being exchanged—and also provides a huge amount of possibility for financial crime. billion for its role in financial crime. KYC matters because it is a critical component in the fight against financial crimes.

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IFX Payments Hires Graham Ridley As Strategy Director

Fintech Finance

Graham joins from Barclays, where he looked after large and rapid-growth companies in the foreign exchange and payments space, driving growth in the bank’s fintech and payment service provider (PSP) offering. Before Barclays, he spent nearly 13 years at Bank of America working in payments and operations.