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AML

Vocalink: Freezing Mule Accounts With AML Tech

Fraudsters are using “mule” accounts to transfer illicit funds from one place to another, both in person and digitally. Vocalink EVP David Rich tells PYMNTS about a new anti-money laundering technology that can give banks the power to recognize and shut down fraudulent transactions, and stop the mules in their, well, tracks.

Grocery Delivery Wars

Amazon Dumps Instacart For Whole Foods Deliveries — What’s Next?

Amazon is taking over Whole Foods' grocery deliveries from Instacart — because when one is the logistics king, why wouldn’t they just do it themselves? Join PYMNTS on a dive into grocery delivery and what the market could look like after Whole Foods leaves Instacart at the front stoop.

Financial Security

Taking On Financial Crime With Tech, CCOs Must 'Abandon Fear'

Multiple regulators issued a joint statement to encourage banks to embrace innovation when it comes to battling financial crime. DLA Regulatory and Compliance Policy Advisor Paola Ronquillo tells PYMNTS what’s changed — and how CCOs can embrace what may be newfound freedom.

WePay’s Aberman: Seamless Commerce Requires Wider Lens

Seamless commerce has been buzzing around retail all year — but, as WePay Founder Rich Aberman tells Karen Webster, most of the ecosystem is still thinking narrowly when throwing the phrase around. Checkout itself is crucial, and shouldn't be friction-filled, he says. However, to build truly seamless commerce going forward, it’s going to require taking a much bigger picture view of the commerce journey — for both buyers and sellers.

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