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Money Laundering

Bank Fines On Money Laundering Spotlight KYC Urgency

Danske Bank is among the latest headlines tied to money laundering. As more firms embrace cross-border business, KYC, AML and onboarding scrutiny gains urgency, too.

Payroll Card

Workers' Union Turns To Payroll Cards Amid Fee Regulation Pressure

The Supreme Court recently limited the ability for workers' unions to collect fees from non-members, and the White House may be moving toward prohibiting automatic paycheck deductions for union members, too. One of the largest unions in the U.S., the Service Employees International Union, has an unusual solution: launch its own payroll debit card, in partnership with ADP.

AscendantFX Makes The Case For Wire Transfer

In the battle of the payment rails, a few technologies tend to dominate the conversation. Rarely is it the wire transfer, a decades-old method still commonly used today to move money across borders. AscendantFX President and CEO Jason Mugford says wires may offer a chance for corporates and banks to "leapfrog" into faster payment rails — bypassing ACH altogether.

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