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YuTru digital identification scheme introduced
22 Mar 2019 | Papua New Guinea | News

The YuTru private sector led digital identification (ID) scheme has been introduced to expand financ... | Read

TigerGraph has introduced its latest release TigerGraph 2.4 designed for fraud and money laundering ... | Read

Bitwala tokenizes the future of blockchain banking
21 Mar 2019 | Europe, Germany | News

Bitwala has announced it is building the way to its expansion strategy, planning to deepen market pe... | Read

UK-based electronic money institution MoneyNetint has launched PayTicket, a payment service for fore... | Read

Mastercard has showed concerns of India’s strict data localisation rules that could compromise... | Read

UK challenger Starling Bank has become the first challenger bank to support PSD2 PISP legislation, a... | Read

Russian users prefer installment plans for online shopping
11 Mar 2019 | Russian Federation | News

Users will most often take online loans to pay for household goods, educational services, and applia... | Read

Soldo, the London-based fintech, has received an e-money licence from the Irish central bank, in pre... | Read

Tracey Davies, President of Money20/20, and founder of the Rise Up initiative, outlines the five way... | Read

Crypto-assets have drawn significant attention globally, amid rising concerns over the risks surroun... | Read

Provider of digital Client Lifecycle Management (CLM) solutions for financial institutions Fenergo h... | Read

ONPEX, a provider of multi-currency IBAN accounts, has partnered with Canadian financial institution... | Read

Finland-based broadcaster Yle has reported that Nordea handled EUR 700 million (USD 790 million) in ... | Read

A new voluntary industry code of good practice to protect people from APP scams has been agreed by t... | Read

A new voluntary industry code of good practice to protect people from APP scams has been agreed by t... | Read

Allied Wallet, a global provider of online payment processing, has announced it now offers new alter... | Read

Austreme has introduced a transaction monitoring tool called Transaction Compliance Gateway (TCG) to... | Read

New AML laws in UAE to face some challenges
21 Feb 2019 | World | News

The UAE Central Bank’s 2018 updated anti-money laundering (AML) law has been revealed to poten... | Read

Banco BPM, UniCredit, Intesa Sanpaolo, MPS, and Banca Aletti, along with companies IDB and DPI, have... | Read

UBS is fined EUR 3.7 billion in tax fraud case
21 Feb 2019 | Switzerland | News

UBS, a large Swiss banking corporation, has been fined EUR 3.7 billion in a French tax fraud case.... | Read


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