ACAMS: Biden Administration Faces Challenges On AML And Cybercrime
ACAMS: Biden Administration Faces Challenges On AML And Cybercrime
December 21, 2020  |  Security & Fraud

The incoming Biden Administration has got its work cut out for it on a number of fronts. Job No. 1 is tackling a public-health crisis the...

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Vendors, Landlords And Banks Start Ending Pandemic Breaks Given To Restaurants
Vendors, Landlords And Banks Start Ending Pandemic Breaks Given To Restaurants
December 20, 2020  |  Economy

Independent restaurants that have staggered through the pandemic are running out of time, raising the specter of a wave closings in the next few months,...

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Report: An Estimated £26 Billion In UK COVID Loans Might Be Fraudulent
Report: An Estimated £26 Billion In UK COVID Loans Might Be Fraudulent
December 20, 2020  |  Security & Fraud

The Bounce Back loan program the British government launched in May to spur England’s economic recovery from COVID-19 has been beset with fraud and poor-quality...

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Bitcoin Daily: Square’s Cash App Lets Consumers Earn Bitcoin On Purchases; Nigeria Trades Second-Highest Bitcoin Volume On Paxful’s Platform
Bitcoin Daily: Square’s Cash App Lets Consumers Earn Bitcoin On Purchases; Nigeria Trades Second-Highest Bitcoin...
December 20, 2020  |  Bitcoin

Square‘s Cash App has a new feature letting customers get bitcoin back with any transaction, CoinDesk reported. Previously Cash App only allowed clients to get...

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Report: SoftBank Will File For SPAC
Report: SoftBank Will File For SPAC
December 20, 2020  |  IPO

SoftBank on Monday (Dec. 21) is planning to file for a special purpose acquisition company (SPAC) to raise as much as $600 million through an...

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PrimaDollar Rolls Out Indian SCF Location
PrimaDollar Rolls Out Indian SCF Location
December 20, 2020  |  B2B Payments

PrimaDollar, a U.K.-based supply chain trade finance platform, is rolling out its services in India, a report from The Hindu Business Online says. PrimaDollar’s platform...

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FIS, Global Payments Eyed Merger, But Talk Broke Down, Report Says
FIS, Global Payments Eyed Merger, But Talk Broke Down, Report Says
December 20, 2020  |  Partnerships / Acquisitions

Fidelity National Information Services (FIS) and Global Payments were in talks to merge in a $70 billion deal, but it didn’t end up happening, according...

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SnapAP Announces Funding From Israel Angel Investors
SnapAP Announces Funding From Israel Angel Investors
December 20, 2020  |  Investments

Snap Accounts Payable (SnapAP) has completed the first stage of a new funding round with help from a group of Israel-based angel investors, a press...

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CSI To Invest More In B2B Ad Payments
CSI To Invest More In B2B Ad Payments
December 20, 2020  |  B2B Payments

Corporate Spending Innovations (CSI) has announced that it will be spending more to boost its cloud-based services for B2B payments for advertising and media needs,...

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