Generative Data Intelligence

Tag: Merchant

KuCoin and Founders Face US Prosecution over Alleged AML Violations

US federal prosecutors announced charges against crypto exchange KuCoin and two of its founders for allegedly violating anti-money laundering (AML) laws today (Tuesday). According to the...

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La Banque Postale and JCB join forces to elevate payments experience for travellers in France

Tokyo, Paris and London, Mar 26, 2024 - (JCN Newswire) - La Banque Postale and JCB today announced the signature of a partnership aimed at...

Why anonymous crypto wallets are NOT being banned in the EU

Recent EU anti-money laundering regulations (AMLR) have sparked a heated debate about balancing combating financial crime and preserving citizens’ rights to privacy and economic...

JCB and AEON Credit Service Indonesia Launch the AEON JCB Precious Card

TOKYO & JAKARTA, Mar 22, 2024 - (JCN Newswire) - PT JCB International Indonesia, a subsidiary of JCB International Co., Ltd. (JCB), and PT AEON...

JCB Issues White Paper on Calculating CO2 Emissions by Payment Method in Japan

TOKYO, Mar 22, 2024 - (JCN Newswire) - Japan’s only international payment brand JCB Co., Ltd. (“JCB”) has issued a white paper on the carbon...

MPE 2024 takeaways: Igniting innovation in merchant payments

This year’s Merchant Payment Ecosystem (MPE) conference in Berlin was nothing short of exceptional! MPE really is the leading trade show in the merchant...

Mastercard and Network International Extend Fraud Prevention to 60,000 Merchants

To fortify digital commerce security across the Middle East and Africa, Network International, the region's enabler of digital transactions, has expanded the reach of Mastercard's Brighterion...

Mastercard and Network International Extend AI-Powered Fraud Protection

To fortify digital commerce security across the Middle East and Africa, Network International, the region's enabler of digital transactions, has expanded the reach of Mastercard's Brighterion...

BitPay Now Accepts 100+ Cryptocurrencies + An Updated Payment Experience | BitPay

BitPay is constantly looking for new ways to make your crypto payment experiences better. Today, we’re excited to share new improvements to the BitPay...

Revolut Launches Point-of-Sale iPad App for Hospitality Industry

Revolut, the digital banking and financial technology firm, has unveiled its latest offering tailored for businesses in the hospitality sector. The newly launched Point-of-Sale (POS) iPad...

Open Banking In The Global South

Open Banking is under continuous discussion and implementation  in OECD and European markets.  This post provides a brief operator view from the Global South,...

FIS Strikes Partnership with Stratyfy to Combat Card Fraud

The global provider of financial service technology solutions, FIS, has collaborated with Stratyfy to boost card fraud detection capabilities. This partnership promised to curb fraudulent activities...

Sample Employee Business Expense Policy Template

Imagine discovering that a simple oversight in managing business expenses led to a small fortune being unwittingly spent on avoidable costs. This isn't just...

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