PYMNTS

NOVEMBER 25, 2019

German bank N26 is partnering with financial software firm Eurobase International for its treasury management operations, BobsGuide reported on Monday (Nov. Headquartered in Berlin, N26 will use the Eurobase Siena platform to support its treasury management operations throughout most of the Eurozone, U.K., Switzerland and the U.S.

Management 142

Management User Experience Software Operations 142

Bank Innovation

SEPTEMBER 27, 2019

Starting in 2013, RBC Capital Markets began collecting all the data it could that was relevant to its clients, including e-commerce data, trades and portfolios. RBC Capital Markets has looked externally to help it consolidate data in one place, analyze it and better equip employees.

Capital 150

Capital Marketing Data Management 150

PYMNTS

DECEMBER 19, 2017

In the quest to grab greater control over and visibility into company spend, Alex Bean, co-founder and COO of expense management company Divvy , said strategies must be proactive, not reactive. Expense management solutions may provide visibility into company spend, but it’s often after the fact.

Management 158

Management Fraud Cards Strategy 158

PYMNTS

APRIL 26, 2020

Digits was created by the team responsible for building Crashlytics, which was sold to Twitter in 2013. Silicon Valley FinTech startup Digits announced a $22 million Series B funding round led by GV — formerly known as Google Ventures — to launch its new expense monitoring dashboard, according to a company blog post.

Management 151

Management Training Google Operations 151

Chris Skinner

MARCH 8, 2017

There are app-only start-up banks (Atom, Monzo, Starling, Tandem); foreign exchange payment cards (Revolut, SuperCard); personal financial management apps (Loot); business accounts (Tide); accounts for migrants and the low paid (Monese, Pockit); and even a card to help you manage all your cards in one (Curve). Or are they?

Metro 283

Metro Cards Management Groups 283

PYMNTS

FEBRUARY 13, 2020

Elliptic, founded in 2013, has become known for cryptocurrency platform tools that help find and block illicit transactions. The funds are also being used to accelerate the launch of its new risk management solution, Elliptic Discovery. . The additional investment brings the company’s total money raised to over $40 million.

Analysis 250

Analysis blockchain Risk Management cryptocurrency 250

BankUnderground

APRIL 3, 2025

Firms that received payment deferrals experienced a period of subsidised credit before returning to higher interest rates (potentially higher than before the policy).

Lending 52

Lending Tools Management Policies 52

Perficient

AUGUST 23, 2020

2013-04-22 15:01:37,495] INFO Reading configuration from: config /zookeeper.properties (org.apache.zookeeper.server.quorum.QuorumPeerConfig). Step 2: Start Kafka Cluster. 2013-04-22 15:01:47,028] INFO Verifying properties (kafka.utils.VerifiableProperties). > bin /zookeeper-server-start.sh config /server.properties.

Analysis 332

Analysis Data Operations Training 332

Bobsguide

FEBRUARY 12, 2020

Since the financial crisis, intraday liquidity management has become a focus for regulators. In April 2013, the Basel Committee on Banking. Pressure is mounting on smaller financial institutions not only to monitor, but to actively examine and control intraday liquidity in real-time.

Regulation 154

Regulation Management 154

PYMNTS

DECEMBER 21, 2020

Founded in 2013 in Salt Lake City, Utah, Acima operates in over 15,000 retail partner locations and eCommerce platforms. Upon the closing of the transaction, the current Acima management team will report to Preferred Dynamix Executive Vice President Jason Hogg , and the combined business will be reported in the Preferred Lease segment.

Utah 263

Utah Retail US Taxes 263

Perficient

NOVEMBER 24, 2020

Source: Daniel James Brown, The Boys in the Boat: Nine Americans and Their Epic Quest for Gold at the 1936 Berlin Olympics (2013), 161, 179. How has your team achieved swing this year by achieving unity, trust, and personal connections while working through the hardships and uncertainty?

Washington 462

Washington US Examples Leadership 462

Abrigo

OCTOBER 3, 2014

With more than 76 million Baby Boomers having reached retirement – or will within the next 10 years – the younger generations are moving in to elevated roles in the management of businesses, but there are fewer of them than their parents generation.

New Jersey 270

New Jersey social media Industry Regulation 270

PYMNTS

JANUARY 18, 2021

DN Capital was one of the early backers of Auto1, investing in the company in 2013, just a year after the company founded, Bloomberg noted. Last July, Auto1 raised $300 million backed by Farallon Capital Management and the Baupost Group, along with SoftBank. Auto1 announced its plan to go public last week.

Capital 234

Capital Groups Branding Online 234

PYMNTS

SEPTEMBER 16, 2020

Payfort , an Amazon company set up in 2013 to help with payments throughout the Arab world, will be offering the new option through its online payment gateway, according to the report. Payfort managing director Omar Soudodi said the offering would help to bolster financial choice. "We store," he said in the report.

Payments 207

Payments social media Regional Report 207

PYMNTS

MARCH 13, 2019

Transparency is one theme: 40 percent of participants in the study noted they do not fully trust their partner to manage their combined finances. Read: For Richer or Poorer: How 5 People Co-Manage Money With a Significant Other.]. “He managed to lose over 70 percent of both of their IRAs … in an up market,” Lambert says.

Management 115

Management San Diego Tools North Carolina 115

PYMNTS

NOVEMBER 9, 2016

The company, which launched in 2013, said the migration will allow the company to be hosted on the cloud and yet still focus on expansion. Folk2Folk will first migrate its loan management system to Microsoft’s Azure cloud, with its financing system following suit, according to reports. Folk2Folk announced Tuesday (Nov.

System 172

System Management Capital Company 172

PYMNTS

JANUARY 4, 2019

“India is transitioning away from our biggest competitor (cash), and our digital platform and technology has immense scope to enable this at scale,” said Anupam Pahuja, country manager and managing director of PayPal India, at the time. For us, the marathon has just begun.”.

Innovation 193

Innovation Online Google Technology 193

PYMNTS

JULY 26, 2017

A new company is launching in India to support accounts receivable and invoice management for businesses. Announcing its rollout on Tuesday (July 25), PayBee said it is looking to digitize the B2B payments process to help companies enhance cash flow management. in another statement.

Management 154

Management Retail Company Payments 154

Bank Innovation

MARCH 1, 2019

This is up from 35% in 2017, and way up from 18% in 2013, according to Financial Technology Partners’ 2018 Annual Fintech Almanac. Strategic participation in fintech climbed in 2018, with 41% of all fintech financings containing either a corporate VC or strategic investor.

Fintech 170

Fintech Financial Technology Technology Operations 170

Abrigo

NOVEMBER 21, 2014

banks is up $157 billion from the same period in 2013. banks, the list was determined by reviewing a bank’s Q3 2013 C&I loan total alongside its Q3 2014 figure and calculating the percentage increase. Specifically for businesses, are commercial loans on the rise? Nationally, the picture is a fine one.

Lending 186

Lending South Carolina Miami Community Bank 186

Abrigo

OCTOBER 29, 2014

This metric surged from 2 percent as of June 30, 2013, to 4.4 ” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

Perficient

AUGUST 16, 2020

If you’re unfamiliar with Kari’s law, this law was named in honor of Kari Hunt, who was attacked and killed by her estranged husband in a motel room in Marshall, Texas in 2013. This law will apply to manufacturers, sellers, lessors, and nay business that installs manages, or operates an MLTS. RAY BUAM’S Act.

System 348

System Regulation Texas Compliance 348

PYMNTS

DECEMBER 21, 2020

FT reports that AconaOnline was purchased by DPO in 2013 by German businessman and Wirecard exec Dietmar Knöchelmann and others. Knöchelmann was convicted in Israel for crimes unrelated to DPO, FT writes, along with another individual who became a minority shareholder in DPO years before his conviction, and who now still holds 1.24

Payments 193

Payments Groups Report Management 193

PYMNTS

FEBRUARY 13, 2020

The platform will have the ability to manage transactions across multiple payment types — online, mobile, point-of-sale, digital wallets, debit and credit cards, and real-time payments — and countries. “As Westpac-backed FinTech Assembly Payments was founded in 2013 in Melbourne, Australia. .

Payments 197

Payments Fintech Tools Management 197

PYMNTS

NOVEMBER 18, 2020

There’s an increasing willingness to provide and manage your finances through a mobile app. Chime was founded in 2013 as a challenger bank, focusing on the demographic of Americans earning between $30,000 and $75,000 per year, although this demographic has widened in the pandemic. billion.

Mobile 213

Mobile Digital Banking Online Trends 213

PYMNTS

NOVEMBER 1, 2018

Ng is also charged with conspiring to violate the FCPA by circumventing the internal accounting controls of a major New York-headquartered financial institution, which underwrote more than $6 billion in bonds issued by 1MDB in three separate bond offerings in 2012 and 2013, while Ng was employed at the financial institution as a managing director.

New York 139

New York New York City United States Management 139

PYMNTS

MARCH 18, 2019

An international coalition of pension funds, government entities and asset managers is suing Danske Bank over a far-reaching money-laundering scheme tied to Russia, and its subsequent cover-up. Law firm Grant & Eisenhofer announced the lawsuit as being tied to “one of the most egregious money laundering scandals in history.”

Leadership 191

Leadership Policies Management Meeting 191

PYMNTS

APRIL 9, 2019

TSU was launched by SWIFT in 2007 to promote the digitization of trade and supply chain processes, including liquidity management, cash flow forecasting and trade finance programs.

Data 183

Data Tools Comparison Payments 183

South State Correspondent

APRIL 11, 2024

The data indicates that, in all probability, you will most definitely get a question about capital management, mostly around buybacks, credit, reserves, and the economy, mostly around what the bank is seeing in their market. Capital & Risk Management The larger the bank you are, the more likely you will be asked about capital levels.

Trends 195

Trends Management Capital Regional 195

Abrigo

FEBRUARY 16, 2016

According to the Urban Institute’s “ Nonprofit Sector in Brief 2015 ,” the number of nonprofits registered with the Internal Revenue Service increased by about 3,000 a year between 2003 and 2013. economy in 2013, or roughly 5 percent of GDP. Failing to hold the nonprofit to proper financial management and reporting standards.

Analysis 150

Analysis Lending Community Bank Community 150

PYMNTS

DECEMBER 21, 2018

The findings came from a survey of 2,000 individuals between 2013 to 2018. To help combat that fraud, and as spotlighted in this space earlier in the month, technology can help with expense management in uncovering whether expenses are on the right side of policy, mistaken or downright fraudulent. The FBI noted that as much as $12.5

Fraud 152

Fraud Policies Survey Report 152

CFPB Monitor

JULY 15, 2021

The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. Due diligence and third-party selection. Contract negotiation. Termination.

Risk Management 78

Risk Management Management Compliance FDIC 78

PYMNTS

APRIL 8, 2019

Riskified , which was founded in 2013 and is based in Tel Aviv, is potentially considering going public, possibly by 2020. At Riskified, our goal is to turn fraud management into a growth engine for online retailers,” the company said on its website. “We

Fraud 181

Fraud Samsung Capital Online 181

PYMNTS

DECEMBER 12, 2019

Online brokerage startup Robinhood has introduced a cash management service that will give customers 1.8 Silicon Valley’s Robinhood is known for making free stock trading accessible, and has spent the last year figuring out the best way to offer cash management services. No FinTech startup has been successful at getting a bank charter.

FDIC 135

FDIC Millennials Management Fintech 135

Abrigo

DECEMBER 1, 2021

Takeaway 2 It's imperative that FI senior management demonstrate commitment to a robust loan review program. . This article is substantially updated from a 2013 blog post. Commitment from senior management. Credit Risk Management. Credit Risk Management. Independence or objectivity. Get more information.

Risk Management 195

Risk Management Lending Policies Management 195

PYMNTS

MARCH 3, 2020

The company has already powered several mainstream use cases and thanks to its unique features the platform has the functionality required to issue, manage and distribute the SOV on a global level. There are said to be 42 makers responsible for the machines, and the world was introduced to the concept of a bitcoin ATM in 2013.

ATM 168

ATM Bitcoin National Miami 168

Abrigo

OCTOBER 2, 2014

• Strengthened Risk Capture – Includes more centralized and accurate data management, and more in-depth stress testing and forecasting. minimum common equity capital ratio, took effect on January 1, 2013. Some requirements, like a 4.5% minimum tier 1 capital ratio and a 3.5% But other components will take effect later.

How To 236

How To Capital Community Bank Maine 236