Perficient

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

OCTOBER 7, 2020

bank to fix the "significant ongoing deficiencies" in its risk management systems, The Wall Street Journal (WSJ) reported. In a consent order which Citi's board agreed to, the bank was chastised for failing in various areas of risk management and internal controls.

Risk Management 230

Risk Management System Management Regulation 230

PYMNTS

JULY 19, 2020

Users will be able to sell products, collect digital payments, handle supply chain management, and help with last-mile delivery. Equifund CFP CEO and Founder Jordan Gillissie said the capital raising is being done to help the industry come into the new digital age.

System 218

System Capital Payments Regulation 218

PYMNTS

JANUARY 22, 2021

In pursuit of instant cash management and visibility, treasurers' modernization efforts have been underway for some time, with the global coronavirus crisis greatly accelerating those initiatives as liquidity management has become even more vital to the enterprise's overall health. But they need to be planned for.". A Fork In The Road.

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Management Tools Capital Strategy 258

PYMNTS

AUGUST 6, 2020

Japan’s history of mobile payments progress is one of the more curious stories in the field. And yet Japan remains a heavily cash-based economy, Darren Abrahamson , managing director of Bain Capital Tech Opportunities told Karen Webster. But he said a generational change among the consumer base should gradually overcome that.

Capital 214

Capital Payments Mobile Trends 214

PYMNTS

NOVEMBER 19, 2020

Wells Fargo is beefing up its digital payments arsenal with a new service aimed at business customers. To use the tool, customers electronically send payment instructions, which are routed to the WellsOne Virtual Card Payments service, the release stated. The financial services giant on Thursday (Nov.

Tools 312

Tools Payments Cards Fraud 312

PYMNTS

SEPTEMBER 15, 2020

Although they are vastly different beasts, shifts in the consumer payments ecosystem have significantly impacted the flow of B2B payments. Tackling that challenge is PSD2, the European regulatory initiative that opened the door for merchants to manage their multiple bank accounts through a single interface. Diversifying Risk.

Payments 299

Payments Risk Management Management Compliance 299

Abrigo

DECEMBER 18, 2023

Stress testing, monitoring are essential Financial institutions should challenge assumptions about CRE risk while also watching for red flags as they manage the CRE portfolio. WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

JANUARY 21, 2021

Welcome to the world of international trade finance and the business of smoothing over the 90-plus day payment lags and quality fears that trading partners often half a world apart must routinely contend with on a daily basis. said Pushkar Mukewar , co-founder and CEO of Drip Capital in a conversation with PYMNTS’ Karen Webster.

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Capital US Data blockchain 259

PYMNTS

JUNE 29, 2020

Across industries and across the globe, industry experts continue to raise concerns about shifting B2B payment habits — often to the detriment of small vendors. But some analysis suggests supplier payment strategies are in flux to better support the working capital positions of corporates.

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Payments Analysis Capital Strategy 256

Payments Dive

JULY 12, 2022

The corporate spend management startup, which has raised $63 million in capital, is trying to balance “growing too fast and making sure we are not under-servicing our clients,” said CEO Oded Zehavi.

Capital 284

Capital Payments Management 284

PYMNTS

NOVEMBER 24, 2020

FinTech, digital banking, saving, N26, banking, news, what's hotGerman FinTech N26 is launching a subscription-based digital banking suite to help individuals and businesses better manage their savings and spending. It has so far received $800 million in venture capital. Value d at $3.5

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Tools Management Digital Banking ATM 231

PYMNTS

NOVEMBER 25, 2020

In B2B payments, the path to making transactions as seamless and invisible as possible is often about closing the gap that separates buyer and supplier. This combination of facilitating payment and data connectivity was the motivation behind Transcard's launch of automated account-to-account (A2A) transactions.

Data 291

Data Payments Management Fintech 291

PYMNTS

SEPTEMBER 18, 2020

Online platforms have done much to transform payments — especially in terms of transparency, speed and distribution — across any number of verticals from ride-hailing to food delivery. Or accountants did not do much accounting.

Payments 312

Payments Tools Capital Industry 312

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. I’ve spent the last 15 years of my career in payments, and it’s something that has been an increasing problem throughout,” Soliman said in an interview with PYMNTS.

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South State Correspondent

JUNE 20, 2024

Banks don’t have enough product managers. A manager may oversee the operation of a product, but few banks have product managers who drive product development and performance. This article further explores what it means to be a bank product manager. What is Bank Product Management?

Management 195

Management Training Strategy Compliance 195

PYMNTS

MAY 19, 2020

Payment collections software company Ontario Systems has acquired SwervePay to help bolster its electronic payment capabilities, according to a press release. Ontario Systems aims to sell RevQ+ software on the market, which works with managing the collection of fees for court-ordered debt payment, income taxes and property tax.

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System Payments Taxes Software 239

Abrigo

JUNE 28, 2024

Navigating interest rate management in today's environment As regulators focus on interest rate risk management, read about what financial institutions can do to be ready for a rate drop. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for effective risk management and compliance."

Community Bank 195

Community Bank Strategy Community Management 195

PYMNTS

OCTOBER 2, 2020

The mergers and acquisitions, the deal-making, the funding and IPOs among payments players may be just getting started. Scan recent headlines and you’ll see that Equifax bought Ansonia Credit Data; Corsair Capital bought B2B payments solution provider MSTS, and OnDeck was bought out. to go public.

Payments 277

Payments Innovation Capital Fintech 277

PYMNTS

DECEMBER 30, 2020

The B2B payments ecosystem experienced a sudden and dramatic acceleration of change upon the onset of the global pandemic, and its impacts reach far beyond the mere digitization of the B2B transaction. In Mastercard's case, that involves embracing a mix of interoperable payment rails via its Mastercard Track Business Payment Service.

Payments 297

Payments Innovation Cards Trends 297

PYMNTS

MAY 27, 2020

Despite some drawbacks, legacy rails have mounds of potential to tackle a multitude of B2B payments friction points. For payments technology players, finding the opportunities to build upon existing infrastructure continues to open up new doors in B2B payments improvements. Mastercard Track Business Payment Services Launch.

Payments 231

Payments Cards Resources Compliance 231

PYMNTS

JUNE 28, 2020

Spiff , which works in sales commission and software, has come off a funding round with $10 million, which it intends to use to boost its software to automate commission payments, TechCrunch reported. The transformation for some has been slow, PYMNTS reported , with paper processes still used in many cases.

Payments 247

Payments Software America Google 247

Perficient

OCTOBER 12, 2020

We are excited to announce our partnership with Kyriba and dedicated practice to provide our Oracle clients with a robust cloud-based treasury management solution. Payment fraud is now a high-priority concern. Bank connectivity is one of the most complicated aspects of an ERP project.

Risk Management 309

Risk Management Fraud Management Compliance 309

PYMNTS

APRIL 8, 2020

Hewlett Packard Enterprise (HPE) is turning to its financial services unit to extend over $2 billion in financing and programs to assist business customers with cash management issues amid the global pandemic. . HPE’s financial services unit and asset management division is part of its 2019 goal to offer everything-as-a-service (EaaS).

Payments 238

Payments Management America Technology 238

Perficient

MAY 26, 2021

RevTech Labs alumni have raised over $2 billion in venture capital and have had more than $230 million in company exits. Bridgit Chayt, SVP Director Commercial Payments & Treasury Management, Fifth Third Bank. Beth Johnson, Chief Experience Officer, Citizens. Hans Zandhuis, Head of Ally Lending, Ally.

Fintech 462

Fintech North Carolina Charlotte Conference 462

PYMNTS

OCTOBER 19, 2020

Shares of the Atlanta-based payment processor had risen by nearly 10 percent to $12.50 Paya will also remain under its current management team, led by CEO Jeff Hack. That combination of options, in turn, is crucial in order to support the “accelerated adoption of integrated payments in this segment,” he said.

Payments 266

Payments Atlanta Software Fintech 266

PYMNTS

JUNE 19, 2020

The Bank of Thailand plans to work on a new payment system for businesses using Central Bank Digital Currency (CBDC), according to a press release , which will be a step toward readying the business sector for the digital age. The release says the step will help CBDC reach wider audiences, beginning with corporate entities.

System 246

System Payments Study Capital 246

PYMNTS

NOVEMBER 27, 2019

The global payments ecosystem’s path to faster and real-time payments ubiquity is an evolution, not a revolution. Among corporates, there is an increasing demand that their global payment activity is able to keep up with the pace of doing business. Progress in Tackling Cross-Border Payments Friction.

Payments 294

Payments Data Technology Community 294

PYMNTS

OCTOBER 19, 2020

Coupa Pay, the Coupa B2B solution, will be available for customers of AmEx's virtual cards, in a move meant to streamline the old payment processes which the release calls "outdated, complex, and inefficient.". From there, they can be used for "quick and easy" payments for items in demand and provide better visibility into finances.

Cards 319

Cards Risk Management Tools Policies 319

PYMNTS

JULY 13, 2020

Payments are key to the trust equation, particularly when hiring expands across borders. Fostering Trust Through Payments. Additionally, when freelancers look to grow their teams to address larger, more complex projects, or expand their service offerings, they often struggle to manage cash flow. Expanding The Talent Pool.

Payments 273

Payments Regional Community Trends 273

PYMNTS

NOVEMBER 26, 2020

HSBC has launched its new HSBC Open Payments solution, which will enable companies to install alternatives to debit or credit for customers to pay for things, according to an emailed press release. The HSBC Open Payments application will let businesses connect their checkout pages with the customers' online apps or app-based mobile platform.

Payments 228

Payments Mobile Fraud Innovation 228

PYMNTS

JANUARY 19, 2021

For B2B payments , the pandemic may be the final nail in the coffin of the paper check — and the plastic commercial card, too. Those pain points center around cash flow, manual processes (where employees match invoice and payment data), and the management of suppliers. Streamlining Payments For Buyers And Suppliers Too .

Cards 234

Cards Payments Management Security 234

PYMNTS

JUNE 7, 2020

million quarterly payment on loans, due at the end of June. And while some of the chain’s locations started to reopen last month, the company has been burning cash with the majority still closed, and it has to now look into raising more capital. Cheese is facing down a $1.9 On Friday, Chuck E. But when the pandemic hit, Chuck E.

Payments 267

Payments America Report Capital 267

South State Correspondent

FEBRUARY 18, 2024

An interest rate hedging strategy, specific hedge duration, amortization term, capital infusion covenants, and other loan structure requirements become more critical with higher leverage loans. debt yield, and the CRE capitalization (cap) rate is 7.00%. CRE loans are almost always highly leveraged, and this loan is no exception.

Management 195

Management National Guidelines Capital 195

PYMNTS

SEPTEMBER 2, 2020

Canada’s largest private non-bank payment processor, filed for an initial public offering (IPO) in Canada Tuesday (Sept. The Montreal-based payment technology company was valued at $2 billion at the close of 2019. and RBC Capital Markets. Nuvei Corp. 2), seeking to raise as much as $600 million, a source told Reuters.

Payments 229

Payments Fintech Security Technology 229

PYMNTS

DECEMBER 16, 2020

16), at the same time that it launched a first-of-its-kind payments product, CT Cash, to help truckers manage payments. The CloudTrucks app helps truck owners and operators manage their businesses by optimizing their driving schedules for better pay rates, maximizing cash flow and reducing operating costs.

Cards 209

Cards Payments Operations America 209

PYMNTS

AUGUST 7, 2020

Talk of a venture capital plummet continues to grow, particularly in Europe, where new data from Consultancy Europe revealed that the number of venture capital deals for startups across the continent has declined every quarter since Q1 2019. with total funding nearly reaching $391.25 million this week. Volante Technologies.

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Fintech Capital New Jersey Payments 251