PYMNTS

JANUARY 21, 2021

The platform in question, according to the release, will also help with things like simplifying IT infrastructure and lowering operating costs. 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.

blockchain 233

blockchain US cryptocurrency Payments 233

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

SEPTEMBER 17, 2020

The document does, however, offer some insight into the types of businesses the acquisition corporation will considering buying. We intend to search for targets that operate in consumer-facing industries in the U.S.

Capital 140

Capital Resources Operations Groups 140

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. 504 Loan Program: Primarily used for purchasing fixed assets, the 504 program offers long-term, fixed-rate financing.

Lending 379

Lending St. Louis Fraud Software 379

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

JUNE 26, 2017

Mercado Libre Inc, the Argentina online marketplace, is gearing up to offer working-capital loans to entrepreneurs in Brazil and Mexico during 2017, reported Reuters. He wouldn’t say how much interest the company would charge on the working-capital loans. . With the new feature, sellers that use Mercado Libre Inc.

Capital 108

Capital Big Data Analysis America 108

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. Jumio said the offering can reduce operational costs by as much as 90 percent, eliminate in-person visits and paper costs, and simplify archival processes.

Video 211

Video Report Meeting United States 211

PYMNTS

AUGUST 30, 2019

More than $213 million was raised, with investors targeting a range of solutions from alternative lending to document and application programming interface (API) management. Based in Bahrain, Sinc operates a workforce management Software-as-a-Service solution that allows business users to manage their mobile workforces. Credijusto.

Capital 100

Capital California Groups Management 100

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

Perficient

JULY 12, 2022

With an increasing comfort with digital technology within financial services, firms must challenge traditional operating models and leverage digital tools to create an authentic relationship and earn (and retain) trust. Industry-specific workflows and built-in document tracking give you a complete solution using Salesforce Industries.

Industry 294

Industry Branding Customer Experience Marketing Automation 294

PYMNTS

JUNE 12, 2018

The International Chamber of Commerce (ICC) published its 2018 global trade report this week and, according to the research, global financial institutions (FIs) still have a significant way to digitization in their trade finance operations. According to Global Trade Magazine , ICC Secretary General John W.H.

Operations 116

Operations Survey blockchain Technology 116

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

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

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

AUGUST 3, 2020

Metro Bank will operate RateSetter as an independent entity and make loans under both its and Metro Bank brands. The board of directors of RateSetter unanimously recommends the transaction and that shareholders of RateSetter accede to the relevant transaction documents,” the release said. The deal is subject to approval from the U.K.’s

Metro 230

Metro Lending Meeting Capital 230

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

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. It's about ensuring that every aspect of your lending operation is optimized for efficiency and effectiveness.

Training 195

Training Risk Management Analysis Policies 195

PYMNTS

AUGUST 17, 2020

The Federal Trade Commission recently filed a complaint against Yellowstone Capital, Fundry and their officers, alleging the merchant cash advance companies had been withdrawing funds from small business bank accounts. The FTC complaint also accuses the companies of deceiving mall business customers about their merchant cash advance products.

Fraud 237

Fraud Trends Report Security 237

PYMNTS

JULY 31, 2019

“Enabled by our integrated network of buyers and suppliers and a growing suite of partnerships and capabilities, American Express can provide digital payment tools and working capital that make it easy to pay suppliers anywhere in the world.

Payments 191

Payments Tools Resources Management 191

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

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

JANUARY 7, 2021

Borrowers of less than $150,000 don’t have to provide documentation of this when they apply, but they must either provide it during the application, during the forgiveness application, or on SBA’s request. Relevant tax forms, quarterly financial statements, or bank statements are acceptable documentation. March 31 deadline.

Taxes 195

Taxes Lending Connecticut Capital 195

PYMNTS

FEBRUARY 7, 2019

The biggest hurdle in the area of supply chain compliance is the volume of paperwork and documents that must exchange hands to prove that a company and its entire supply chain is compliant with these U.S. “We use technology as the basis for gathering, and for maintenance of, the documents. ” The Limitations Of Tech.

Compliance 164

Compliance Retail blockchain Regulation 164

South State Correspondent

JANUARY 16, 2024

Barings Bank, Orange County (CA), Enron, Long-Term Capital Management, and other entities misused derivatives or didn’t understand the difference between hedging and speculating. Unfortunately, some banks adopted BSBY as one of their preferred indexes and in doing so created risk in derivatives and operations. No ISDA documents.

Community Bank 195

Community Bank Community Compliance CA 195

Abrigo

MARCH 31, 2017

In its latest “Supervisory Insights” publication, the FDIC reiterated the importance of sound credit risk management practices in light of rapid growth in CRE portfolios at some institutions and in light of some institutions operating with a generally higher risk profile.

FDIC 186

FDIC Risk Management Analysis Lending 186

PYMNTS

APRIL 9, 2020

What we need to be told is that we have this document, we have authorization and we’re good to go,” Speight explained. Second: Eliminate The Capital Crunch . Reducing the problem to its simplest terms, he noted: one week in, and there are just too many things that all bankers don’t know. Edwards said.

Lending 285

Lending Capital Washington Risk Management 285

PYMNTS

JANUARY 15, 2021

Its micro-financing portal targets SMBs that cannot access capital via traditional means. Sequoia Capital India led the Series A investment, TechCrunch reported. Based in Germany, Xentral offers small and medium-sized businesses software to help streamline back-office operations including logistics, sales management and accounting.

Capital 167

Capital Fintech Operations Technology 167

Abrigo

JUNE 4, 2019

How will CECL impact GAAP and regulatory capital? A final rule modifying regulatory capital rules was approved in December 2018. A final rule modifying regulatory capital rules was approved in December 2018. Every institution should support and document independent of the stress testing process. .

Policies 186

Policies Report Capital FDIC 186

Abrigo

APRIL 10, 2015

1) Get the documents, all the documents When a valuation professional asks a client for financial data, a fast response or a hastily produced packet of spreadsheets might not paint a complete picture. Tailor that list to each engagement so that you’ll never miss a critical document.

How To 150

How To Report Examples Data 150

Abrigo

JULY 5, 2020

Secure online portals allowed PPP loan applicants to upload required documents, and many credit unions finalized borrower applications with electronic signatures. Capitalize on growth opportunities with new members. The SBA didn’t break out larger credit union PPP lending activity.) Among all 5,459 PPP lenders, more than $520.6

Technology 195

Technology Lending Capital Meeting 195

PYMNTS

MAY 3, 2019

Business confidence remains relatively high, but the latest analysis from CB Insights found that venture capital (VC) investment took a turn for the worse in Q1. Reports earlier this week in the Financial Times revealed that global venture capital funding dropped 13 percent to $6.3 Webware.io. Canada’s Webware.io

Fintech 160

Fintech Capital blockchain Management 160

Abrigo

OCTOBER 14, 2022

You might also like this whitepaper, "Stress Testing: Managing Capital Levels and Credit Risk." They are having to outsource a lot and increase their operating expenses without any offsetting revenue and while dealing with supply chain issues.” Read the whitepaper, "Stress Testing: Managing Capital Levels and Credit Risk.".

Risk Management 195

Risk Management Management Policies Lending 195

Abrigo

MAY 2, 2022

Your policy should keep in mind your institution’s size and target market , and must be broad enough to ensure you can operate without every loan needing a policy exemption due to policy guidelines. Documents such as procedural manuals bring policy requirements to the practical level. keep me informed.

Policies 195

Policies Lending Regulation Examples 195

PYMNTS

MARCH 2, 2020

And another unsealed document indicates that the U.S. The company reportedly applied for an operating license in the country in the past. million from a group that included Mitsubishi UFJ Capital as well as Bank of Tokyo Mitsubishi UFJ. government is aiming to seize digital currency kept in 113 addresses.

Bitcoin 177

Bitcoin Policies Groups California 177

PYMNTS

JANUARY 26, 2018

More than $150 million in venture capital bolstered the B2B FinTech market this week, and while investors made big steps into areas like human resources, fleet management and artificial intelligence (AI), it was an old favorite that saw the most, and largest, investment rounds: alternative lending. Capital Match. Alternative Lending.

Capital 135

Capital Lending Resources Operations 135

PYMNTS

FEBRUARY 22, 2019

FinTechs that landed new funding include a firm targeting friction in B2B payments in the construction space, alternative small business lenders and a company helping accountants guide their SMB clients toward capital. Hillhouse Capital led the firm’s “D1” round, while Sequoia China led its “D2” raise.

Lending 139

Lending Capital Fraud Tools 139

PYMNTS

JULY 18, 2017

Headway Capital , which provides online flexible credit lines of up to $50,000 for­­ U.S. As we work with business customers with non-prime credit, decisions around credit risk are key to the success of our business,” said Haijian Hu, head of Headway Capital.

Analytics 145

Analytics Capital Fraud Chicago 145