🌐Is Your Business Vulnerable? The 3 Stages of Anti-Money Laundering You Need to Know 💼 At Berkeley Payments, we recognize the critical importance of robust anti-money laundering (AML) practices. Our latest blog explores the three essential stages of AML and how emerging technology can help you stay compliant and safeguard your business. Key Takeaways: 🔍 Understanding AML and its role in preventing financial crime. 📈 Why AML compliance is crucial now, especially in light of recent regulatory actions. 🛡️ How new technology can streamline AML processes and enhance fraud prevention. Additionally, we provide a complete KYC solution that can be fully white labeled for both clients and cardholders, adding an extra layer of security and ensuring compliance. Read More: https://lnkd.in/g3HmCT6Q #AMLCompliance #FraudPrevention #FinancialRegulations #BusinessSecurity
Berkeley Payments
Financial Services
Toronto, ON 4,972 followers
Send. Spend. And Receive Money. One Exceptional Payments Platform.
About us
Berkeley manages over a billion dollars for forward-thinking organizations that pay customers, clients, and employees around the world. No matter who you’re paying, we can help you simplify and scale mass payouts to drive business outcomes. For over 10 years Berkeley has provided branded money solutions to accelerate sales results, motivate consumers to act, and simplify administrative payment processes.
- Website
-
http://www.berkeleypayment.com
External link for Berkeley Payments
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Toronto, ON
- Type
- Privately Held
- Founded
- 2005
- Specialties
- Prepaid Visa Card Programs, Rebate, Government, Reimbursements, Incentive, and Loyalty
Locations
-
Primary
181 University Avenue
Suite 1802
Toronto, ON M5H 3M7, CA
-
Employees at Berkeley Payments
-
Aleksandar Likic
-
Frank Monaco
Transforming the Future: Spearheading Global Expansion & Revenue Growth in Fin-Tech, Payments, and Financial Services.
-
Michael Schweizer
Vice President of Sales @ Berkeley Payments | B2B and C-suite Sales, Sales Leadership, Advice Based Selling
-
Jamie Evans
Strategic consulting professional specializing in partnerships, payment solutions, loyalty programs, sales, communication, and strategic analysis.…
Updates
-
🌟Celebrating Our Ongoing Success with Foresters Financial & Mastercard! Delighted to highlight our enduring partnership with Foresters Financial, a leading provider of life insurance, annuities, and mutual funds across North America and Europe. 🚀 Key Highlights: 🏦 Comprehensive Financial Solutions: From ATM to vital financial services, our collaboration offers unmatched convenience and flexibility. 💪Empowering Financial Futures: Together, we reinforce our commitment to financial empowerment and security, enriching the value Foresters Financial delivers to its members. 🌟Notable Achievements: Foresters Financial continues to excel, solidifying their reputation as a trusted financial partner.. Our collaboration extends to Foresters Financial's prepaid card program, supporting their impactful granting initiatives. It empowers members to fund purpose-driven and community programs, enhancing our collective impact across Canada, the UK, and the U.S. Join us in advancing financial empowerment and community well-being. Together, we make a difference! #FinancialEmpowerment #SuccessStory #ForestersFinancial #Mastercard #Prepaid
-
Throwback to a milestone moment with EQ Bank | Equitable Bank and Berkeley Payments! 🎉 Reminiscing about the fantastic times at CPPO and looking forward to more ahead. We're grateful to the Canadian Prepaid Providers Organization for the spotlight and extend special thanks to The Globe and Mail for the coverage. Read more: https://tgam.ca/3uFxVWB
-
🌐 Understanding KYC: Key Compliance Insights for Banks 🏦 At Berkeley Payment Solutions, we understand the critical importance of KYC (Know Your Customer) compliance in the banking sector. Our latest blog dives deep into the essential requirements that banks must meet to maintain regulatory standards and build strong customer relationships. Key Takeaways: 🔍 Importance of thorough customer identification procedures. 📑 Documentation requirements for verifying customer identities. 🛡️ Strategies for ongoing monitoring and risk assessment. Learn More: https://lnkd.in/gVr-Jvnw #TechStartups #KYCCompliance #BankingRegulations #FinancialServices #RiskManagement
-
➡️ Jonathon Hamburg emphasizes the importance of careful consideration for banking service providers due to the enduring relationships they form with consumers. Trust and sustainability go hand in hand in creating lasting consumer bonds. 💡 Explore more: https://lnkd.in/e2F9wy6K #sustainability #fintech #realtimepayments #digitalpayments #banking
-
➡️ Check out this impressive growth in RTP quarterly payment activity. With both volume and value steadily increasing, it’s clear that businesses are embracing faster, more efficient payment solutions. 🔗 https://lnkd.in/evn_Tvkr #payments #realtimepayments #fintech
-
See how direct transactions reduce costs, streamline operations, and enhance security. Explore more: https://lnkd.in/eeQp_z5x #payments #digitalpayments #realtimepayments #fintech
-
Real-time payments are transforming customer satisfaction. 💬 How significant is their impact in your experience? #payments #digitalpayments #realtimepayments
This content isn’t available here
Access this content and more in the LinkedIn app
-
Boost efficiency and satisfaction with real-time payments, from instant refunds to seamless payroll. 🚀 Check out the full article here: https://lnkd.in/evn_Tvkr #payments #digitalpayments #realtimepayments
6 Real-Time Payment Use Cases That’ll Help Your Business | Berkeley Payment Solutions
berkeleypayment.com
-
🚀 In 2023, B2B same-day payment values have soared to new heights. This surge underscores the growing reliance on fast and efficient payment solutions in today's business world. Discover more insights in our latest article: https://lnkd.in/dSFy5UfJ #B2Bpayments #fintech #paymenttrends #digitalpayments #realtimepayments
Real-time Payments vs ACH: Top Differences and Benefits | Berkeley Payment Solutions
berkeleypayment.com