FICO

JUNE 23, 2020

Grupo Fleury, one of Brazil’s largest diagnostic medical companies, has further refined its demand planning management tool known as the Fleury Forecaster built on the FICO® Xpress Platform to optimize its operations and reduce the time taken to create sales forecasts from one month to half an hour. by Nikhil Behl.

Operations 52

Operations Analytics Resources Management 52

PYMNTS

OCTOBER 21, 2020

The company said the new funding will “provide capital, as well as access to KKR’s operational resources and global network.” At RVshare, our mission is to expand the definition of travel,” said RVshare’s CEO Jon Gray. Jon and team have proven they can deliver explosive growth with impressive capital efficiency.”.

Ohio 150

Ohio Capital Resources America 150

PYMNTS

JANUARY 8, 2021

is a special purpose acquisition company (SPAC) “formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses,” according to the announcement. The transaction is anticipated to close on Jan. Acamar Partners Acquisition Corp.

Exercises 200

Exercises Retail Meeting Strategy 200

PYMNTS

JANUARY 19, 2021

announced that it has completed its sale of Cost Plus World Market (CPWM) to Kingswood Capital Management. said in December that it had entered into a definitive deal to sell Cost Plus to Kingswood. Those individuals have expertise in labor and deployment, operations and R&D. Bed Bath & Beyond Inc.

Washington 141

Washington Retail Marketing Operations 141

Independent Banker

JANUARY 31, 2022

which operates $12 billion-asset OceanFirst Bank N.A. Although the SBA already operates a microlending program, the underwriting standards are similar regardless of whether it is a $5,000 or $50,000 loan. Banks could pool their resources or leverage the expertise or resources of a bank in a particular location to put capital to work.

Lending 150

Lending Community Community Bank Compliance 150

PYMNTS

DECEMBER 10, 2018

We believe ParkJockey is ideally placed to capitalize on these themes and transform the parking industry to create significant value for consumers and real estate owners alike.”. We are excited to partner with Impark and Citizens given their strong operating capabilities, complementary geographic reach and dedication to customer service.”.

Capital 116

Capital Mobile Operations Technology 116

PYMNTS

SEPTEMBER 28, 2020

When an organization is bearing an ever-increasing burden of outstanding accounts receivables, there are multiple sources of capital to which it can turn. Another alternative, noted James, is to rely on predatory lenders to access quick cash to cover the costs of operating. "It's been a really rough adjustment for a lot of them.".

social media 215

social media Capital Fintech Operations 215

Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.”

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Jeff For Banks

FEBRUARY 12, 2024

3/25 Before we start, a summary of a quote by Einstein that perfectly captures the concepts being discussed; doing the exact same think and expecting a different result is the definition of insanity. Raised capital in late 2019. 14/25 Capital priorities for banks: 1. I will highlight $QCRH and $CFBK. shareholder value.

Columbus 102

Columbus Indianapolis Capital Community Bank 102

PYMNTS

NOVEMBER 18, 2019

CTA filed a lawsuit to block the law, claiming it would harm operations of independent trucking owner-operators by forcing these professionals to adhere to minimum wage and other labor laws. Critics of the law say it will render those independent owner-operators unable to operate, likely leading to supply chain disruptions.

California 100

California Operations Groups Industry 100

PYMNTS

AUGUST 14, 2019

In the world of small business financial services, entrepreneurs’ frustrations with banking have been loudly vocalized : firms are often considered too small to be profitable for banks’ corporate services units and are therefore pushed into an FI’s consumer banking operations.

Lending 122

Lending Cards FDIC Capital 122

PYMNTS

OCTOBER 22, 2020

have struck “a definitive business combination agreement” that would turn the used-car behemoth into a public company. The site added that Acamar seeks “to make a $300 million to $1 billion equity investment in a company with a leading position in its segment of operations, and presence in North America or Western Europe.”.

Retail 135

Retail America Marketing Capital 135

PYMNTS

OCTOBER 16, 2020

Yandex regrets to confirm that it has not been able to agree to definitive transaction terms with the core shareholders of Tinkoff, and accordingly that the parties have mutually agreed to terminate discussions regarding a possible offer by Yandex for 100% of the share capital of Tinkoff,” Yandex said in a press release.

Groups 141

Groups Google Capital Fintech 141

PYMNTS

JANUARY 25, 2021

At the same time, Travis Boyce , head of global retail operations at fashion sneaker maker Allbirds seemed to straddle the benefits of both selling formats. “At the same time, stores are still really, really important,” she added, pondering the company’s expectation of further change regarding the way it uses its 500 stores.

Community 269

Community Retail Strategy National 269

PYMNTS

MARCH 6, 2019

“Time and time again we hear from small businesses that access to capital is the biggest obstacle to growth,” Company.com Chief Operating Officer David Kramer said in the announcement. Differing definitions of what a small business is may also be obscuring actual small business loan valuation, the FDIC noted.

FDIC 116

FDIC Lending Capital Analysis 116

Abrigo

MAY 20, 2022

The CAMELS rating is a measure of a financial institution’s risk based on an evaluation and rating of six essential components of its financial condition and operations. Earnings: The quality, trend, and sustainability of the net profits from a financial institution’s operations. Lowering Risk.

Risk Management 195

Risk Management Management FDIC Meeting 195

BankBazaar

MAY 7, 2024

BankBazaar.com, India’s leading fintech co-branded Credit Card platform and online platform for free Credit Score, marks its third consecutive year of fast and sustainable growth, with an unaudited operating revenue of Rs.215 50 crore in two independent debt financing rounds led by Tata Capital and Nuvama Asset Management.

Branding 78

Branding Cards Fintech Leadership 78

CB Insights

JANUARY 18, 2018

We’ll provide the definitions and analogies you need to know for bitcoin, blockchain, cryptocurrencies, and more. According to CB Insights, 2017 saw over 5x more capital deployed in ICOs than in equity financings to blockchain startups. What is blockchain technology? Become an expert on blockchain in this briefing.

blockchain 67

blockchain Capital Bitcoin cryptocurrency 67

PYMNTS

SEPTEMBER 4, 2019

Existing investors American Express Ventures, Canaan Partners, F-Prime Capital, GreatPoint Ventures, and Goldman Sachs also participated. B2B2C FinTech company Even Financial announced that it has raised a $25 million strategic round of investment led by Citi Ventures. This latest round has brought Even’s total raise to date to $50 million.

Comparison 122

Comparison Software Branding Capital 122

PYMNTS

SEPTEMBER 29, 2020

There are many examples of mismanagement detailed in the filing, including slashing capital and marketing investments and taking on additional debt,” LVMH’s statement Tuesday said. “For instance, Tiffany paid the highest possible dividends while the company was burning cash and reporting losses.

Delaware 189

Delaware Branding Compliance Meeting 189

PYMNTS

DECEMBER 17, 2019

And as crypto assets gain traction, said the BIS, there is the potential for financial stability concerns and increased risks faced by banks – and those risks, specifically, are tied to liquidity, credit and operational risk (via fraud). As the BIS said, “there is no single or generally recognized definition of crypto-assets at present.”. “If

United States 131

United States Capital Fraud System 131

South State Correspondent

JULY 10, 2024

The lack of a data-driven pricing strategy is one major reason why most banks produce under their cost of capital. Should a bank’s capital deteriorate or the deposit customer take on more risk, the relationship changes. The cost can include various expenses, such as operational, funding, capital, risk, and taxes.

Comparison 195

Comparison Strategy Marketing Analytics 195

PYMNTS

OCTOBER 31, 2018

WEX inked new agreements with Chevron and Fleetcor that shifts the Chevron portfolio to WEX, the company noted, also bolstering growth in its fleet card and fuel payments operations. percent year-over-year revenue increase for its travel and corporate solutions operations, with revenues hitting $82.8 ” WEX posted a 35.7

Payments 182

Payments Cards Strategy Marketing 182

PYMNTS

DECEMBER 18, 2018

In Kenya, the Capital Markets Authority (CMA) has issued its “FinTech Sandbox Guidance Note,” which is now finalized as policy. The first step is one that takes in market-specific operators within a number of spaces, including robo-advisors, crowdfundng and algorithmic trading.

Policies 109

Policies Fintech Big Data Lending 109

PYMNTS

JUNE 7, 2018

CMS is expanding the definition of ‘primarily health related’,” the federal agency said. Under the new definition, the agency will allow supplemental benefits if they compensate for physical impairments, diminish the impact of injuries or health conditions and/or reduce avoidable emergency room utilization.”.

Los Angeles 115

Los Angeles Albuquerque Payments San Francisco 115

Abrigo

SEPTEMBER 1, 2021

The most common is known as a trade-based money laundering (TBML) scheme. FICO explains: “In its simplest definition, TBML is the process of disguising the proceeds of crime and moving value (i.e., Criminals need to turn their illicit gains into usable tender, and they do so through the U.S.

Training 195

Training Regulation Community Austin 195

Abrigo

JANUARY 11, 2022

The series, "ALM 101: Introduction to Asset/Liability Management," will explore topics like capital planning , interest rate risk, and others that highlight how ALM is an ongoing, useful process for banks and credit unions rather than simply a “check the box” report required by regulators. Will ALM help financial institutions avoid risk?

Management 195

Management Meeting Capital Strategy 195

PYMNTS

JUNE 13, 2017

It should come as no surprise that the retailer is choosing to go this route as it’s still under heavy pressure of Bain Capital’s $1.8 In addition to this filing, the children’s clothing store will close approximately 450 locations in the hopes of reducing its debts by just over $900 million. billion buyout seven years ago.

Retail 108

Retail Branding Strategy Capital 108

PYMNTS

JANUARY 25, 2021

And those three years have given rise to a slew of new companies capitalizing on that initiative all over the world, as well as established companies making their mark. It is definitely getting very cluttered. The challenge is in getting merchants and customers to try it.

Online 300

Online Meeting Payments Cards 300

PYMNTS

NOVEMBER 20, 2017

“The new, DBRS-rated facility, provided by Credit Suisse, speaks to Kabbage’s maturity in the financial markets and gives us diverse funding options to serve our small business customers,” Kabbage Head of Capital Markets, Deepesh Jain, said in a statement. “To

Massachusetts 100

Massachusetts Lending Analysis Operations 100

PYMNTS

JULY 10, 2020

Cross-border payments, once the exclusive domain of large businesses that had the resources to expand their operations overseas and afford the often-exorbitant costs related to payment processing fees and international shipping, are growing ever more popular among SMBs,” the Tracker states. Also, turns out it’s just smart business strategy.

Payments 142

Payments Strategy Marketing Fintech 142

PYMNTS

MARCH 11, 2020

Rob Harvey, global director of Solutions Consulting and head of Pre-Sales Operations at order-to-cash automation company Sidetrade , reiterated this sentiment in a recent conversation with PYMNTS. The outsourcing trend has slowed, he said, as organizations aim to centralize their operations and begin to understand the potential value in AR.

Data 130

Data Strategy Payments Trends 130

Bobsguide

SEPTEMBER 29, 2022

Hong Kong / Macau – September 28, 2022 – ASL (HKEX stock code: 771), a leading global IT solutions and services provider, has partnered with Finastra, a global provider of financial software applications and marketplaces, to deploy Finastra’s Kondor treasury and capital markets solution in Hong Kong and Macau.

Software 68

Software Groups United States System 68

Abrigo

APRIL 15, 2022

ALM & Measuring Liquidity Risk at Banks and Credit Unions Regulatory agencies expect financial institutions to manage liquidity risk using processes and systems commensurate with the complexity, risk profile, and scope of operations. At a reasonable cost” is the key to this definition. This is the fourth post in a series. .

Management 195

Management Meeting Risk Management Operations 195

PYMNTS

MARCH 11, 2020

This belief is based on “the Company’s operating plan, that current working capital and expected continued inventory and capital expenditure financing is sufficient to fund operations and satisfy the Company’s obligations.”. The Miami vending machine has a new design and is definitely an attention-getter in new markets.

Company 130

Company Miami San Antonio Oklahoma City 130

PYMNTS

NOVEMBER 15, 2016

” FastPay sees this cash management gap as an opportunity to provide working capital loans to players in the industry. “We operate at the junction of the media business going from analog to digital channels,” Baysal said. The company is teaming up with Hitachi Capital America to provide the capital.

Capital 100

Capital Lending Industry Payments 100

PYMNTS

APRIL 16, 2020

The streets in the nation’s capital, Stockholm, are 70 percent less busy than usual. But Swedish students under 16 are in school, restaurants are less full but still operational and haircuts are still an available service. What will work in the long term — or even what the long-term definition of “working” will be?

Guidelines 363

Guidelines National Data Report 363