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

DECEMBER 22, 2020

Securities and Exchange Commission (SEC) Tuesday (Dec. NYSE’s proposal would provide an alternative means for companies listed on their exchange to raise equity capital in our public markets. The addition of a lower-cost, underwriter-free IPO option was formally approved by the U.S. 22), FT reported. Until today.

New York 285

New York Groups Innovation Marketing 285

Perficient

MARCH 30, 2023

The front office is screaming down to the Settlement Office, “Operations, we need more capital!” Any operations team that has dealt with a stock loan trading desk can contest the inherent friction between providing more available securities to the desk and reliance on settlement cycles and market constraints.

Operations 275

Operations blockchain Capital Security 275

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

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. Abrigo helped financial institutions secure more than $6 billion in PPP loans.

Lending 379

Lending St. Louis Fraud Software 379

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. Mission Secure. Cybersecurity startup Mission Secure raised funds in a Series A funding round, the company announced this week, though it did not divulge on how much it raised.

Software 190

Software Capital Security Virginia 190

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

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

Gonzobanker

AUGUST 14, 2019

When most financial executives read the headline “Capital One Data Breach,” they had two thoughts: How is this going to impact the financial sector? In this case, information about Capital One ’s customers. Aren’t both AWS and Capital One both responsible? What does the Capital One breach mean?

Capital 94

Capital Data Security Guidelines 94

PYMNTS

SEPTEMBER 17, 2020

16) filing with the federal Securities and Exchange Commission (SEC). 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

PYMNTS

APRIL 17, 2020

With only four investment rounds, B2B FinTechs were able to secure more than $181 million in fresh funding — an impressive sum amid turbulent times. Cerebro Capital. For exceptions, the platform routes the document for human intervention.

Fintech 193

Fintech Payments Capital Lending 193

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

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

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

JUNE 16, 2020

Cybercriminals are capitalizing on COVID-19, and they are doing so in tandem with the news cycle,” he said during the virtual hearing. They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. ” A memo included with the subcommittee’s documents also pointed to the U.S.

US 227

US Cyber Security Security National 227

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 Salaryo will focus on scaling its online service that connects freelancers and entrepreneurs with financing for security deposits on co-working spaces.

Capital 100

Capital California Groups Management 100

PYMNTS

APRIL 19, 2016

Some of the biggest names in banking participated in the Series E funding round for digital billing and payments company Transactis , a SaaS startup that aims to help corporations reduce their dependence on paper invoices, bills and other documents in favor of digital payments solutions.

Capital 100

Capital Payments Software Management 100

PYMNTS

FEBRUARY 21, 2020

PYMNTS’ latest roundup finds investor interest for B2B eCommerce , small business banking, corporate card technology, cybersecurity and autonomous supply chain tech, but it was a ResTech startup that secured the most funding of the week, by a considerable margin. MaxWholesale.

Capital 181

Capital Technology Cards Texas 181

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. The RegTech Opportunity.

Regulation 234

Regulation Tools Compliance Technology 234

Insights on Business

JUNE 19, 2017

Despite sophisticated financial tools at play in private equity, such as leveraged buyouts, venture capital, and growth capital, transactions rely on manual processes. To a layperson, it may appear that this sort of information could be documented and accessed through conventional databases.

blockchain 181

blockchain Capital Management Security 181

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

PYMNTS

MAY 1, 2020

Many CUs are doubling down on their efforts to digitize their services in a secure manner. billion in assets, is also reviewing some of its processes amid the coronavirus pandemic, such as the requirement for signing documents in person. The 83-year-old CU, which has 16 branches in the metro Phoenix area and holds $1.9

Arizona 159

Arizona Security Cards Phoenix 159

Perficient

JULY 12, 2022

In the financial services industry, security, stability, and protection are foundational brand values from which to deliver customer experiences. Industry-specific workflows and built-in document tracking give you a complete solution using Salesforce Industries. Your brand is the beacon of authenticity for a personal experience.

Industry 294

Industry Branding Customer Experience Marketing Automation 294

Cisco

MARCH 24, 2021

Throughout 2021, Cisco Financial Services will continue to examine how ‘Connect, Secure, and Automate’ – our strategy for helping customers accelerate their digital agility – enables financial institutions to deliver digital-first customer engagements that capitalize on a hybrid work operating model.

Compliance 128

Compliance Security Video Meeting 128

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

Abrigo

JANUARY 27, 2017

The good news for financial institutions that see SMB lending as a crucial part of their loan portfolio growth strategy is that small businesses are in need of capital. Access to Capital 2. By reviewing which documents don’t necessarily need a “wet ink” signature the bank can significantly shorten the application timeline.

Online 150

Online Capital Software System 150

PYMNTS

JUNE 23, 2017

More than $30 million in venture capital stuck around the U.K., million in Series A investment funding led by Propel Venture Partners; Freestyle Capital, Compound, Upside Partnership and Transmedia Capital also participated. Enterprise Security. and Canada, mostly focusing on Series A investments.

Fintech 171

Fintech Marketing New York City Capital 171

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

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

PYMNTS

MAY 21, 2020

Reports suggest this happens most often with active troops because of documents and information left behind while they are away from home. percent higher than in 2018, with the notable increase likely being due to the high-profile data breaches of companies like Capital One and Equifax. percent of the 3.2 percent of the 3.2

Report 177

Report Fraud Data Cards 177

PYMNTS

SEPTEMBER 12, 2018

As has been well-documented in this space, the damper on activity tied to cryptos has extended to social media. million in financing from a host of investors — including Maersk Growth, the venture capital (VC) arm of Maersk, the shipping firm. Yet, blockchain remains an area of interest.

blockchain 201

blockchain Puerto Rico social media Innovation 201

PYMNTS

OCTOBER 7, 2020

The New York-based corporation, composed of eight experienced restaurant owners, is seeking to raise up to $230 million for a blank-check company, according to a filing with the Securities and Exchange Commission (SEC). The document says it intends to sell 23 million shares at $10 per share. to focus on the quick-service sector.

Washington 205

Washington New York Branding Management 205

PYMNTS

JULY 29, 2019

Capital One announced that a hacker had accessed about 100 million credit card applications, as well as thousands of Social Security and bank account numbers. Fairbank, Capital One’s chairman and chief executive, said in a press release. “I Thompson, on a charge of computer fraud and abuse.

Cards 116

Cards social media Capital Seattle 116

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

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

SEPTEMBER 4, 2019

That could mean digitizing documents, integrating data across business partners, or accelerating the movement of funds across borders. Together, the companies are targeting the particular trade finance pain point of paper documentation. The Asian Development Bank’ s striking statistic — a $1.5 3) a partnership with Traydstream.

Fintech 143

Fintech blockchain Capital Innovation 143

PYMNTS

DECEMBER 10, 2020

the ability to send secure funds to 12 countries in Africa for a reduced fee, while Volante Technologies Inc. and Europe the ability to send secure funds to 12 nations in Africa for a reduced charge. In today’s top payments news around the world, Xoom is now offering clients in the U.S., Canada, Europe and U.K. Canada, U.K.

Payments 178

Payments Google Technology Taxes 178