Remove Global Payments Remove Industry Trends Remove Near Real-Time
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Challenges in Countering Trade-Based Money Laundering

FICO

In this second part, we will explore the challenges of countering TBML and explore some recent industry trends. Transformational Change and Industry Trends. A recent study conducted by BNY Mellon “ Global Payments 2020: Transformation and Convergence ” notes a number of evolving trends and challenges.

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Canada’s Neuvei, Novacap, Finalize $889M Deal For Payment Firm SafeCharge

PYMNTS

and Canada, Nuvei will now be able to deliver fully-supported payment solutions to its clients and distribution networks, regardless of size, vertical or geography,” said David Lewin, partner at Novacap. The merger creates a global payment solutions provider that can handle any sized clients around the world.