PYMNTS

MAY 15, 2017

Its creator, the pseudonymous Satoshi Nakamoto, gave it all of the qualities of cash, but in a digital format: peer-to-peer transfer of a currency in the absence of any intermediary that is pretty much anonymous — only wallet IDs are shared. Speaking of math, doing it helps explain that big billion dollar-plus number.

Math 62

Math Currencies Startups Concentration 62

PYMNTS

MAY 15, 2019

As he told Webster, “when you combine Earthport and Visa, we now stand in front of virtually 100 percent of the globe in terms of a reach equation,” with what he termed “bank-grade-type compliance and risk management in the operating structure provided by Visa’s network.”. Single Point Of Connection. That’s what we are driving [toward].

Treasury 74

Treasury B2C Financial Systems Banking 74

PYMNTS

SEPTEMBER 8, 2016

Getting money to MIT is priority number one. There are strict regulatory rules that prevent more money to be sent to a receiving institution than is needed, and Flywire manages that aspect of compliance, too, on behalf of the receiving institution. The ‘Collection Network’ Eases The Stress. Being Prepared For What’s Next.

Foreign Exchange 43

Foreign Exchange Currencies Valuation Accounting 43

PYMNTS

OCTOBER 8, 2018

Banks have earned the trust of people and businesses because they keep the money stored within them safe and keep the integrity of our financial system intact. P2P has made it possible for accountholders to transfer money using only their mobile phone number to do so — and do it safely. They do that very well.

B2B 76

B2B Banking Economics Securities 76

PYMNTS

OCTOBER 7, 2019

Questions about regulatory compliance related to money laundering were reported to be the reason for PayPal’s exit. billion people with bank accounts and digital wallets, enabling them to accept payments in a familiar currency. These are the same 1.5 billion people that Libra said at launch it intended to help.

Currencies 79

Currencies Advertising Construction Financial Systems 79

PYMNTS

JANUARY 7, 2019

Washing machines can calculate the number of loads and estimate when laundry detergent needs to be ordered – and auto-order it. Already today, an Amazon Prime member can activate Prime member rewards by using the mobile number linked to the Prime account. Refrigerators can reorder food when sensors detect that quantities are low.

Retail 82

Retail Leverage Numbers Sales 82

PYMNTS

DECEMBER 4, 2018

3) that urged banks to study and implement “where appropriate” methods that would bring innovate approaches to anti-money laundering efforts and Bank Secrecy Act compliance. “Likewise, pilot programs that expose gaps in a BSA/AML compliance program will not necessarily result in supervisory action with respect to that program.”.

Compliance 64

Compliance Currencies Financial Systems Banking 64