Abrigo

FEBRUARY 6, 2020

Maritime businesses attempting to evade economic sanctions by operating in various jurisdictions may include shipping companies, vessel owners, managers, operators, insurers, and financial institutions. The post OFAC Symposium 2019 – Maximum Pressure and Who’s Feeling It appeared first on Abrigo.

United States 195

United States Compliance Strategy National 195

Abrigo

JANUARY 25, 2022

Change Management Helps Financial Institutions with Digitalization Bank and credit union executives who manage the people side of digital transformation have more success. . Takeaway 3 Seven steps of change management will jump-start the implementation and improve adoption and digital transformation. Not in all cases.

Management 195

Management Software Survey Fintech 195

PYMNTS

SEPTEMBER 17, 2020

The Libra Association has named James Emmett as managing director of Libra Networks, the association’s operating company subsidiary. Emmett previously was the top executive of HSBC Bank plc and Europe, where he was responsible for HSBC's UK Wholesale Bank and operations across Continental Europe, Sub-Saharan Africa and Bermuda.

Management 142

Management social media Leadership California 142

PYMNTS

SEPTEMBER 28, 2020

Smooth B2B operations depend on robust data gathering, but many companies rely on manual methods to collect information and complete supplier enrollment. Many companies lack digital methods for gathering and managing this information, with 49.5 Not all companies manage to keep up with their data gathering needs. Digital Fixes.

Data 166

Data Management Taxes Meeting 166

Perficient

JULY 15, 2020

A problem arises because there are multiple cloud providers in addition to on-premise servers and a variety of operating systems. Kubernetes is an open-source system to automate deployment, scaling, and management of containerized applications. It becomes difficult to install and integrate applications where you want them. Kubernetes.

Analytics 340

Analytics Data System Analysis 340

PYMNTS

JANUARY 25, 2021

Dropbox leader Adrienne Gormley will become the chief operating officer. billion, backed by Tencent and Allianz as well as by members of Zalando’s management. . The mobile digital-only bank now has over 5 million customers, more than twice the number of users than it had in early 2019. Its most recent valuation was $3.5

Fintech 254

Fintech Operations Tools Capital 254

PYMNTS

NOVEMBER 20, 2020

According to Loadsmart, examples include “truckload instant pricing and booking in 2015; server-to-server autonomous truckload booking via API and TMS integrations in 2016; and drayage and transload digital services in 2019.”.

Capital 253

Capital Online Industry Strategy 253

PYMNTS

AUGUST 17, 2020

And operations still using manual accounts payable (AP) methods are really rethinking things. “A A recent survey found that 38 percent of companies reported implementing AP automations this year, a greater share than the 24 percent who said the same in 2019. Reassuring Signals And Positive Attitudes.

Management 153

Management Survey Tools Study 153

PYMNTS

APRIL 13, 2020

Mark Aquilina was named the senior vice president of product and strategy of corporate payment solutions and will be in charge of product strategy and management for front-end applications and cloud-native processors. In addition, Dylan Jones will move from payments strategy operations leader to VP of operations.

Payments 239

Payments Portland Strategy Innovation 239

PYMNTS

MARCH 3, 2020

As part of a broader effort to bring the newest innovations to its operations, the National Bank of Fujairah PJSC (NBF) has teamed with blockchain firm Ripple to enable cross-border payments via the RippleNet platform. In 2019, news surfaced that PNC Bank had started to utilize RippleNet to facilitate cross-border transactions.

Payments 250

Payments blockchain User Experience National 250

Abrigo

JUNE 14, 2021

In 2019, OFAC issued new guidance on the essential components of a strong OFAC compliance program. Management commitment As with any compliance program, one of the most important aspects of a strong SCP is a “culture of compliance,” from the top, to the middle, to the front line. Conclusion. Moving forward.

Compliance 370

Compliance Training Resources Policies 370

PYMNTS

NOVEMBER 25, 2020

billion in the first three quarters of 2020, which is 20 percent more than the same period in 2019. We’re operating at this intersection of finance and technology, which are both industries that are woefully underrepresented by women in the first place,” Alaina Sparks , a managing director and the U.S.

Fintech 288

Fintech New York Innovation Industry 288

PYMNTS

DECEMBER 24, 2020

Inefficiencies surrounding these processes can cause serious pains, said Arthur Schoen , vice president of insurance operations and revenue cycle management at Aspen Dental Management. The firm provides administrative and general business operation support services to the Aspen Dental-branded network of dental practices.

Payments 255

Payments Operations Management Tools 255

PYMNTS

JANUARY 7, 2021

Digitally native mattress and home goods brand platform Resident landed a $130 million investment headed up by Nexus Capital Management and Ion Crossover Partners with participation from Baron Capital Group in Q4 of 2020, according to a Thursday (Jan. percent in contrast to Q3 2019. 7) announcement.

Capital 217

Capital Strategy Branding Operations 217

PYMNTS

NOVEMBER 12, 2020

percent in 2019 and its share of borrowings at 3.63 Bloomberg said the bank had been gauging interest in its $607 billion asset manager unit and $10 billion student loan portfolio. Others are operating in a less constrained way.”. A recent Nilson report estimated Wells Fargo’s share of private-label card spending at 5.75

Cards 285

Cards Conference Groups Report 285

PYMNTS

DECEMBER 8, 2020

“As the developments associated with the COVID-19 pandemic continue to be fluid and there is significant uncertainty related to its impact, the Company is not currently providing any additional guidance,” management said in an announcement. Bass and Wilsons Leather share of the company’s retail operations segment were $38.2

Groups 241

Groups Report Branding Retail 241

PYMNTS

AUGUST 6, 2020

Our team has done an exceptional job managing through the first half of 2020,” said Ernie Garcia, founder and CEO of Carvana. Carvana , which works in the market of selling used cars online, announced its revenue was sitting at $1.12 billion and that it had sold 55,098 units in the second quarter, according to a press release.

Customer Experience 152

Customer Experience Policies Online Company 152

Perficient

MAY 28, 2020

With the easy to use interface and unique layer cake design, implementation could be done in a few different ways, so it was fun to discuss how and why each way was best.” — Lindsay Denton , Project Manager, Healthcare. BONUS: Attend Conferences, like we did at PegaWorld 2019. Delivering Work with Real-Life Impact. “My

Leadership 467

Leadership Groups DC Management 467

PYMNTS

FEBRUARY 7, 2020

As noted in this space in 2019, Ripple Labs , which has been developing and deploying the XRP cryptocurrency, invested $50 million in MoneyGram, in an effort to develop cross-border payments functionality underpinned by blockchain. The investment was disclosed in Brink’s conference call held Thursday (Feb. 6) to discuss earnings results.

Conference 250

Conference ATM Company cryptocurrency 250

PYMNTS

AUGUST 14, 2020

These requirements can inspire companies to switch from manual operations to digital ones that utilize cloud systems that employees can access anywhere. These types of technology-based supports are in demand in AP departments: A 2019 study of 1,000 U.S.

Study 265

Study Tools Survey Payments 265

Perficient

NOVEMBER 21, 2024

Leveraging the 2019 BDAI Guiding Principles as a foundation, the GenAI Guidelines adopts the same core principles of governance and accountability, fairness, transparency and disclosure, and data privacy and protection, but introduces additional requirements to address the specific challenges presented by GenAI.

Regulation 221

Regulation Guidelines Study System 221

Abrigo

NOVEMBER 13, 2024

Leveraged has improved since 2019. Despite borrowing more and tapping credit lines, they're managing leverage and meeting debt obligations, according to Abrigo's proprietary data. They’re borrowing more, but they’re also managing their leverage and meeting debt obligations —even as they feel the pressure of high rates.

Lending 221

Lending Meeting Data Risk Management 221

PYMNTS

JANUARY 15, 2021

The company's total revenue increased by 59 percent in 2019 to reach $2.30 Founded in 1999, based in Argentina and registered in the United States, MercadoLibre is an eCommerce platform and digital payment solution that operates across Latin America. billion; first-quarter revenue in 2020 went up 38 percent to $652 million.

Regional 207

Regional America United States Operations 207

PYMNTS

OCTOBER 13, 2020

The program will also appear in the customer’s PayPal wallet, which will give them a way to manage payments online or on their mobile apps. in 2019, with the trend expected to double in use by 2023. The release says there was a 39 percent increase year over year of people utilizing BNPL services in the U.K. Rob Harper , U.K.

Operations 236

Operations Online Trends Retail 236

PYMNTS

NOVEMBER 4, 2020

The seizure stemmed from a cryptocurrency fraud scheme being investigated by Brazilian federal police called Operation Egypto. The Department of Justice (DOJ) has seized $24 million in virtual currency on behalf of the Brazilian government, according to a press release.

Fraud 234

Fraud cryptocurrency Regulation Operations 234

PYMNTS

NOVEMBER 24, 2019

As a result, its eCommerce platform is able to deliver fast, error-free maintenance, repair and operations (MRO) at significantly lower costs. Since announcing our Series A round of financing in January 2019, we have signed several major customers and are expanding to meet their needs across the globe. Timoll, Sr.,

Capital 231

Capital United States Analytics America 231

PYMNTS

APRIL 2, 2020

Financial institutions (FIs) face a perennial challenge in their day-to-day operations — convincing customers to use their products and services rather than a competitor’s. billion spent on TV advertising in 2019 illustrates. billion in 2019 and is projected to total $62.1 Big Data analytics reached a market valuation of $29.87

Analytics 237

Analytics Data Big Data social media 237

PYMNTS

JULY 14, 2020

The service, built with the technology American Express acquired with its purchase of acompay in 2019, will aim to help businesses process supplier payments in a more efficient, modern digital way, working seamlessly with the systems they already have in place, according to the release.

Payments 254

Payments System Survey Cards 254

Perficient

JULY 12, 2022

Across financial services – industries such as banking, wealth management, and insurance – the need for greater personalization has been a theme for several years. population is considered Millennial or younger, as of July 2019) , the demand for personalization grows. population (just over half of the U.S.

Industry 294

Industry Branding Customer Experience Marketing Automation 294

PYMNTS

JULY 5, 2020

We see our mission, to make it easy to do business anywhere, reflected in Tokopedia’s journey,” said Finance Manager Kenny Ho at Alibaba at the time. The country’s eCommerce market is projected to expand from $21 billion in 2019 to $82 billion by 2025, according to a recent study by Google, Temasek and Bain & Co., and Europe.

Google 264

Google Regional Retail Groups 264

PYMNTS

FEBRUARY 4, 2020

Visa, which acquired Earthport in May 2019, said the sale will help to speed up Earthport’s growth of its larger core payments business. High-value payments are going to be the supplier management systems between big companies and middle-market companies. That’s B2B Connect.”. “If

Payments 250

Payments Company System Cards 250

Bobsguide

APRIL 27, 2022

Bank will accelerate its cloud strategy with Finastra’s Fusion KTP in the cloud, enabling faster access to innovation and a proactive approach to global treasury management. London, UK – April 27, 2022 – Finastra announced today that Orange Bank in France has selected Finastra’s corporate treasury management solution, Fusion KTP in the cloud.

Management 113

Management Innovation Operations Strategy 113

PYMNTS

OCTOBER 2, 2020

Credit and debit card fraud increased in April 2019 and April 2020, in fact, as fraudsters take advantage of the crisis for personal gain. This puts pressure on merchants to find ways to make their operations PCI compliant, and fast. The global tokenization market is even expected to reach $6.8 percent over the next seven years.

Compliance 243

Compliance Data Report Meeting 243

PYMNTS

OCTOBER 14, 2019

Payroll and human resource management solution provider Paychex has unveiled a range of new solutions and services at the 2019 HR Technology Conference & Exposition event late last month. The capability, which will go live early next year, will operate on an unnamed real-time payment network rail, Paychex noted.

Payments 191

Payments Strategy Conference Analytics 191

PYMNTS

DECEMBER 28, 2020

Some predictions pre-holiday ranged as high as a 5 percent increase over 2019; some called for flat spending. Led by Amazon, Walmart and Target, the retail industry managed to turn the holiday spending season into one long Black Friday. percent in 2019. percent of overall retail sales — up from approximately 13.4

Data 260

Data Retail Online Report 260

PYMNTS

OCTOBER 5, 2020

Livia Pozzi, operations manager for 99, said the partnership will "allow access to the service for a larger universe of people who will no longer need to download our app to order their rides," according to Reuters. However, as of late 2019, Uber was losing ground in the area in favor of Didi.

Mobile 243

Mobile Report Marketing System 243

PYMNTS

DECEMBER 17, 2020

Kakao Bank is one of only two digital banks in the country and became profitable in 2019, according to Reuters, after less than two years of operation. The timing of the IPO hasn't been decided, although Reuters reported that analysts predict it will happen in the second half of 2021. Kakao Pay , the FinTech arm of Kakao Corp.

Samsung 243

Samsung Digital Banking Security Fintech 243