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KYC, AML & Transparency for Crypto-Currencies & ICOs

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KYC, AML & Transparency for Crypto-Currencies & ICOs

Conor Coughlan, Global Head of Marketing, Fenergo, discusses the challenges facing institutions, issuers, exchanges, & investors in determining viability & suitability, for investing in crypto-currencies, ICOs and derived offerings so that this new asset class can mature, open up to institutional investors and play a more value adding role in the global economy.

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Bambora selects Payworks to introduce integrated Point of Sale solution for the global SME market

Bambora, a leading provider of multi-channel payment solutions, has partnered with payment technology company, Payworks, to launch Bambora Connect, an integrated and international solution built for POS software providers and their merchants.

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Citi Commercial Cards forms alliance with Cvent

Cvent, Inc., a market leader in meetings, events and hospitality technology, today announced a strategic alliance with Citi®, the largest global issuer of self-owned and managed corporate cards, servicing more than 100 countries.

FBI warns banks of ATM cash-out threat

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FBI warns banks of ATM cash-out threat

The FBI has sent out an alert to banks, warning that cybercrooks are planning an 'unlimited' global ATM cash-out operation.

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Card schemes cut interchange fees in Canada

Today, Finance Minister Bill Morneau announced that the Government has helped secure new, separate and voluntary commitments from three payment card networks that will lead to lower costs for small and medium-sized businesses.

Finextra goes mobile first

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Finextra goes mobile first

Welcome to the new-look Finextra, optimised for mobile and rebuilt to drive deeper engagement with our growing global community.

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Dynamics and GMO Aozora Net Bank introduce battery-powered, interactive cards

Dynamics Inc. and GMO Aozora Net Bank, Ltd. today announced plans to introduce the first battery-powered, interactive debit and cash cards to the Japanese market in 2019.

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PSCU and Ondot team on card alerts

PSCU, the nation’s premier payments credit union service organization (CUSO), has partnered with Ondot, the global leader in mobile payments services, to further enhance the credit union member experience through a comprehensive Alerts and Controls solution.

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POS software firm Appetize scores 32 Equity investment

Appetize, the modern point of sale (POS) operating software company, announced today that it has now raised over $50 million, with the latest equity funding coming from 32 Equity.

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Sberbank: Russia is experiencing a cashless payments boom

Sberbank has presented its first Rating of Russia’s Cashless Regions and Cities.

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Discover redesigns the debit card, introduces Freeze It feature

Discover is introducing more features and debuting a new debit card design for the Discover Cashback Debit product.

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The climbing cost of fraud: over £2 billion stolen from UK credit and debit cards in the last year

Nearly 1 in 10 UK adults (9%) have been defrauded via their debit or credit card in the last year, equating to 4.7 million people across the country.

Visa invests in B2B financing outfit Behalf

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Visa invests in B2B financing outfit Behalf

Visa has invested in Israel-based point-of-sale financing provider Behalf, tapping in to a growing trend to provide working capital for small merchants and on-demand purchase financing through the checkout.

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GlobalOnePay release EMV-ready mobile card reader

GlobalOnePay, a division of Pivotal Payments offering global omni-channel payment processing technologies and merchant services, announced today the release of its EMV-ready, affordable and secure mobile payment solution.

US retailer Kroger considers extended Visa credit card ban

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US retailer Kroger considers extended Visa credit card ban

Having banned Visa credit cards at its Foods Co. stores over interchange fees, US retail giant Kroger has warned that it could extend the policy to more locations.

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Cornercard switches on support for Samsung Pay

Cornercard UK, the United Kingdom’s leading business-to-business prepaid card specialists, today announces its partnership with Samsung Pay, the mobile payment and digital wallet service.

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Worldnet promises one second chip transactions with Quickchip

Worldnet, a leading international provider of omni-channel payment solutions, has incorporated Quickchip into its ‘GoChip’ range of robust POS payment products to deliver a ‘one second’ Chip card transaction which is secure and seamless for the cardholder and delivers increased protection against fraud for the merchant.

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Your Legacy FCU selects Fiserv for core account processing

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that Your Legacy Federal Credit Union, based in Tiffin, Ohio, will transform its digital capabilities for staff and members with the ASP Portico core account processing platform from Fiserv.

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American Express and GreenSky collaborate on POS financing

American Express (NYSE: AXP) and GreenSky, Inc. (NASDAQ: GSKY) today announced a strategic alliance to bring enhanced digital payments and financing capabilities to help merchants grow their businesses and give consumers greater flexibility in financing their purchases.

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Visa and Branch form micro-credit partnership

Visa, the world’s leader in digital payments, and international mobile financial services firm Branch have announced a partnership under which Branch will offer custom financing to merchants who accept payment via Visa (Visa on mobile or Card).

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