PYMNTS

NOVEMBER 9, 2020

With the new upgrade, HashCash customers will now have access to real-time document sharing, automation and reconciliation, available instantly through B2B payments, the release stated. My team is working effectively to manage capital through live tracking of the account balance.".

Security 234

Security blockchain System Payments 234

Perficient

OCTOBER 12, 2020

Named a leader by IDC for treasury and finance, Kyriba optimizes cash and risk management, payments and working capital strategies through a highly secure Software-as-a-Service platform. New compliance standards from SWIFT now require internal SWIFT domain expertise with annual certifications and annual documentation. ”

Risk Management 309

Risk Management Fraud Management Compliance 309

PYMNTS

AUGUST 21, 2020

While many firms returned the money at Citi’s request, the bank said in court documents, a dozen have been sued after what the bank called an “operational error” caused it to transfer $900 million of its own funds to Revlon creditors one day after the troubled cosmetics company was sued over its restructuring tactics. On Tuesday (Aug.

New York 263

New York San Francisco Capital Analysis 263

Abrigo

MARCH 31, 2025

Given that a credit memorandum is one of the most critical documents in the life of the loan, it would seem like a straightforward process. It also means removing ritualistic contentsuch as unnecessary analysis of debt service coverage for a working capital linewhen it doesnt directly relate to how the loan will be repaid.

Analysis 195

Analysis Risk Management Management Data 195

Abrigo

SEPTEMBER 25, 2024

However, in most years, E-Tran handles far fewer loans for the following programs: 7(a) Loan Program : Known for its flexibility, 7(a) loans can be used for working capital, equipment purchases, real estate, and more. Those loans also used E-Tran for origination.

Lending 379

Lending St. Louis Fraud Software 379

South State Correspondent

APRIL 6, 2020

Loan production takes inputs such as capital, analysis, and documents and combines them in a standardized process to produce an end product. We have often characterized banks as being “manufacturers of credit.” Like any manufacturing process, banks need to produce a product, in our case loans, to meet the customer’s demand.

Analysis 207

Analysis America Meeting Capital 207

Abrigo

APRIL 30, 2020

Key Takeaways Borrowers must document how their PPP loans are used Borrowers must maintain employee and compensation levels At least 75% of the loan must be used for payroll and other permissible expenses Borrowers must have "economic need" for a PPP loan. Loan proceeds aren't documented.

Los Angeles 273

Los Angeles Lending Resources Software 273

PYMNTS

SEPTEMBER 17, 2020

The document does, however, offer some insight into the types of businesses the acquisition corporation will considering buying. It goes on to say, “We are equally well-positioned to capitalize on secular trends that have accelerated as a result of the pandemic.

Capital 140

Capital Resources Operations Groups 140

South State Correspondent

JANUARY 22, 2025

The AI consultant can access your call report history and ingest bank documents, including past strategic plans, vision statements, department goals, and anything else the management team deems necessary. Nuanced questions about human capital or culture tend to be nuanced and difficult for Gen AI to opine accurately on.

How To 195

How To Data Training Tools 195

PYMNTS

SEPTEMBER 17, 2020

American’s AAdvantage to United’s MileagePlus and Delta’s SkyMiles have hundreds of millions of members between them, and documents sent to creditors reveal wide and deep wallets. MileagePlus, for example, was worth around $22 billion, according to bond documents, while United itself only clocked in at $10.6

US 254

US Strategy Cards Report 254

PYMNTS

JANUARY 21, 2021

HashCash's HC Corporate Payment will come with immediate reconciliation, real-time document sharing and automation via smart contacts, in order to enable quicker, more effective B2B payments. The platform in question, according to the release, will also help with things like simplifying IT infrastructure and lowering operating costs.

blockchain 233

blockchain US cryptocurrency Payments 233

PYMNTS

APRIL 11, 2019

The faster an invoice can be processed, the sooner it can be leveraged with the company’s working capital strategy, thereby bringing more opportunities for companies to free up cash.”. The collaboration with Taulia was announced the same day Google revealed new artificial intelligence tools using Document Understanding AI, launched in beta.

Google 164

Google Tools Data Technology 164

PYMNTS

DECEMBER 22, 2020

NYSE’s proposal would provide an alternative means for companies listed on their exchange to raise equity capital in our public markets. The Council of Institutional Investors asked the SEC to re-consider in September, according to FT. Until today. I support the approval of the exchange’s proposed rule change.".

New York 285

New York Groups Innovation Marketing 285

PYMNTS

AUGUST 16, 2019

Capital One employees raised red flags over security risks before the company suffered a massive data breach. She added that the cybersecurity unit’s total head count has risen over the past several years, explaining that “the Cyber Team is a net importer of talent within Capital One.”.

Security 168

Security Seattle Capital United States 168

Perficient

FEBRUARY 27, 2024

Document Digitization and Data Fabric: Empowering Accessibility Document digitization and the establishment of robust data fabrics empower insurers with comprehensive data records and accessibility. By digitizing documents, insurers can reduce expenses associated with physical storage and streamline information retrieval processes.

Trends 221

Trends Industry Operations Customer Experience 221

PYMNTS

SEPTEMBER 18, 2020

Venture capital appears to be picking back up in the B2B technology startup community. This week saw an impressive $324 million in combined funding for a range of B2B FinTechs and other solution providers, including alternative lenders looking to support small businesses as they manage working capital instability. eFileCabinet.

San Jose 226

San Jose Capital Utah Operations 226

PYMNTS

DECEMBER 8, 2020

. Traditional bank account opening methods have long involved visits to branches and face-to-face meetings with officials in which physical identification documents are presented. Capital Float On Using Video-Based KYC To Boost Onboarding, Satisfy Regulators.

Video 211

Video Report Meeting United States 211

PYMNTS

MARCH 5, 2020

Joseph LaForte, of short-term capital provider Par Funding, said this week that his company will be providing a new product to help small- to medium-sized businesses (SMBs) with cash flow issues, according to a press release. The No Document product will ensure that red tape and bureaucracy are cut out as much as possible, the release states.

Capital 130

Capital Resources Operations Payments 130

Perficient

MARCH 30, 2023

The front office is screaming down to the Settlement Office, “Operations, we need more capital!” Blockchain technology can be a solution to the batch processing issue that plagues trading desks having to wait on settlement confirmation; before having capital/securities available for trading. I’m giving it all we’ve got.

Operations 275

Operations blockchain Capital Security 275

Abrigo

MARCH 31, 2023

Risk focus Three main areas of risk from the NCUA letter The NCUA supervisory priorities emphasized the following regarding increased risk: Interest rate risk (IRR): Examiners will focus on key interest rate risk management and control activities, including reasonable and well-documented assumptions and data sets.

Risk Management 195

Risk Management Policies Capital Maine 195

PYMNTS

NOVEMBER 4, 2020

At the very least, outdated tools and workflows slow down the process of getting capital into the hands of exporters and importers that need funding to fuel business. Today, some documents are still sent the old-fashioned way," explained Tsafrir Attar , vice president of Digitization at Surecomp.

Regulation 234

Regulation Tools Compliance Technology 234

South State Correspondent

JANUARY 26, 2025

It would make no sense to risk the banks capital without adequate compensation. Historically, loan hedging required substantial resources for documentation, accounting, legal, marketing and operations. Most bankers would refuse to accept risk without reward (or revenue). But at SouthState Bank, we use a much simpler solution.

Community Bank 195

Community Bank Community Lending Marketing 195

PYMNTS

FEBRUARY 9, 2020

By digitizing the financial supply chain, “businesses can minimize supply chain delays and friction, while suppliers can benefit from improved access to capital,” the release said. Slow invoice matching delays the trade financing cycle, preventing suppliers from obtaining the capital they need to deliver quality and compliant goods on time.”.

Data 140

Data Payments Capital Resources 140

PYMNTS

MAY 8, 2019

The documents requested by Amazon’s lawyers will reportedly be used to “investigate the fraud, identify and pursue the wrongdoers, locate the whereabouts of misappropriated funds, bring the fraud to an end and deter future wrongdoing,” the court filing said. One of the Amazon units named in the case is Amazon Capital Services U.K.,

Fraud 248

Fraud Capital Report Data 248

PYMNTS

APRIL 17, 2020

Cerebro Capital. While it’s not disclosing how much it raised, Cerebro Capital said it plans to expand its marketplace with new venture capital that aims to help corporates source and manage their loans. For exceptions, the platform routes the document for human intervention.

Fintech 193

Fintech Payments Capital Lending 193

PYMNTS

SEPTEMBER 7, 2020

The disagreement began when Brigade Capital Management , which is a $28 billion money manager for Citigroup, disagreed with the bank over Citigroup's aid to billionaire investor Ron Perelman in his restructuring of corporate loans for his company Revlon. But the investor still refuses to return the funds.

Payments 208

Payments Capital Management US 208

Abrigo

JULY 19, 2019

The participating institutions all passed, although JP Morgan Chase and Capital One struggled and had to adjust their capital plans to meet minimum thresholds. This success paves the way for increased capital distributions. The two perspectives made for spirited discussions that volleyed between the benefits of each angle.

Conference 244

Conference Washington Regulation Boston 244

PYMNTS

JANUARY 26, 2021

In addition to facilitating corporate payments, the platform enables seamless integration, real-time reconciliation and document sharing, and smart contract automation. Temenos Targets Banks With Digital Transformation Tools.

blockchain 355

blockchain Data Fintech Technology 355

PYMNTS

JUNE 22, 2020

Digital identity theft will continue to be a big deal, especially during and after the pandemic, which has seen fraudsters coming out of the woodwork to capitalize on the frenzied, imperfect and quick shift to the digital world by many individuals and companies who had been used to paper practices.

Cards 257

Cards Fraud Course Report 257

PYMNTS

JANUARY 25, 2019

The transaction involved Standard Chartered generating digital trade documents for Agrocorp International, an agriculture commodities trader, to move a shipment of chickpeas from a supplier in Australia to the customer, BSM Global, based in Bangladesh, the press release said.

blockchain 173

blockchain Technology Capital Report 173

Bank Innovation

FEBRUARY 5, 2020

Lightico, a tech company that digitizes processes like signatures and document submission, found that bank customers are often required to go into a brick-and-mortar branch after starting […].

Survey 221

Survey Digital Banking Online Company 221

PYMNTS

OCTOBER 12, 2018

However, it was a B2B software procurement platform that raised the most money — $55 million — in this week’s B2B venture capital roundup. Energy Innovation Capital and Chevron Technology Ventures led the funding, while R/GA Ventures and Macquarie Capital also came on board as new investors.

Software 190

Software Capital Security Virginia 190

South State Correspondent

AUGUST 21, 2022

The first decision a community bank must make in choosing a hedging program is if they will subject their commercial customers to ISDA documents. Most community banks do not have a large universe of customers and prospects that would embrace complex and esoteric documentation.

How To 195

How To Community Bank Community FDIC 195

PYMNTS

AUGUST 3, 2020

The board of directors of RateSetter unanimously recommends the transaction and that shareholders of RateSetter accede to the relevant transaction documents,” the release said. However, Metro was forced to curtail its efforts when it was revealed that it was miscategorizing some loans when figuring capital requirements.

Metro 230

Metro Lending Meeting Capital 230

PYMNTS

FEBRUARY 21, 2020

Coatue, BoxGroup, Conversion Capital, Soma Capital, Backend Capital and more than 50 startup founders also participated. The company automatically assesses data sensitivity across corporate documents, using AI to secure that information.

Capital 181

Capital Technology Cards Texas 181

PYMNTS

OCTOBER 19, 2020

Access to capital has always been more difficult for SMBs, and Vikram Gupta , head of the banking product engineering group at Oracle Financial Services , told PYMNTS the pandemic has only spotlighted transactional risks. Access To Capital. Supply Chain Financing.

Capital 150

Capital Payments System Course 150

Abrigo

FEBRUARY 16, 2024

Takeaway 3 Credit analysts need training to understand the working capital cycle, look for hidden risks, and be aware of accounting changes. Customize documentation : Avoid a one-size-fits-all approach to documentation when it comes to the underwriting process. Discover options for loan policy review assistance.

Training 195

Training Risk Management Analysis Policies 195