All DaVinci Payments articles

  • Sanctions
    News Brief

    DaVinci Payments to pay $206K over OFAC sanctions lapses

    2023-11-06T20:25:00Z

    DaVinci Payments, a financial services firm which manages prepaid reward card programs, agreed to pay approximately $206,000 as part of a settlement with the Office of Foreign Assets Control addressing alleged sanctions violations across four countries.