PYMNTS

MAY 23, 2017

Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report. Expanding existing operations, boosting R&D and finding new talent were also high on the list. Instead, nearly half (45.6 is extremely low.”. “In

US 100

US Compliance Taxes Trends 100

PYMNTS

MAY 4, 2017

In the latest webinar series, PYMNTS’ Karen Webster jumped into the findings of the Global Cash Index, gaining a sense of the story behind the numbers in the United States and the Americas in general. Turning to the Americas — defined as the U.S., Clearly operating efficiency remains a priority but [so does] consumer engagement.”.

ATM 192

ATM Millennials United States Study 192

PYMNTS

SEPTEMBER 8, 2017

On Thursday, an Amazon spokesperson told Forbes the company does not engage in surge pricing, nor does it allow product prices to fluctuate based on region or delivery location. Amazon reportedly plans to build a second headquarters somewhere else in North America. Headquarters 2.0. Prime Now, Eh?

Seattle 110

Seattle Florida Denver Taxes 110

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. guitar manufacturer encountered trouble with Canadian customs when it tried to expand its sales operation there.

Compliance 100

Compliance Taxes Regulation Operations 100

South State Correspondent

MARCH 16, 2022

The borrower, on the other hand, wants the shortest loan possible so long as they have sufficient cash flow to handle the debt service and provide enough capital for both operations and growth. Usually, this also means a longer-term loan.

How To 195

How To Community Bank Community National 195

PYMNTS

DECEMBER 8, 2016

Regulators, like tax authorities and auditors, are now involved, and corporations must comply with their rules, whether they are about digital signatures, timestamps, archiving processes or otherwise. Latin America has proven to be a driver of eInvoice adoption. “It gets pretty complex — real fast,” Waugh said.

Compliance 100

Compliance Regulation Taxes Fraud 100

PYMNTS

JULY 27, 2018

The Series D funding will be used to accelerate growth in North America, Europe and the Asia-Pacific region, the company announced, while it will also explore entering new markets that include Latin America, the Middle East and Africa. Cybersecurity startup Siemplify operates in the S.O.A.R.

Payments 101

Payments Capital Security Management 101

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. The shift to digital commerce has opened up new markets for companies across all verticals and sizes.

Branding 322

Branding Taxes Fraud Regulation 322

CB Insights

FEBRUARY 13, 2020

Sigma aims to streamline business operations. Stripe Atlas (business incorporation tool) and Stripe Sigma (business analytics and reporting) can help simplify business operations. As companies increasingly operate on multi-party platforms and marketplaces, the ability to accept and send payments to third parties is vital.

Online 98

Online Company Retail Payments 98

PYMNTS

FEBRUARY 13, 2019

After the cards arrived in South America, the cartel hired workers to withdraw the money from ATMs.”. Criminals can direct federal or state tax authorities to issue fraudulent tax refunds on prepaid debit cards.”. Favorite Methods. Prepaid access cards are used by criminals in a variety of ways,” the agency said.

Cards 147

Cards Operations New York City Regional 147

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. Unlocking Operating Efficiency in Mergers.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. Unlocking Operating Efficiency in Mergers.

Arizona 60

Arizona Conference Technology Washington 60

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

MyBankTracker

DECEMBER 17, 2020

Bank of America Cash Rewards for Students Earn up to 3% cash back on popular spending categories. TaxSlayer Option to deduct filing fees from tax refund. Santander Bank More than 575 branches and 2,000 ATMs in the region. The Best Regional Bank category includes banks or credit unions with fewer than 1,000 branches.

ATM 52

ATM Cards FDIC Online 52

CB Insights

OCTOBER 10, 2018

See which startups are helping JPMorgan, Bank of America, and Citi build the digital banking platforms of the future. One of the biggest challenges these companies face is that many operate without a bank charter or license. Existing startups like the UK’s Revolut are also looking to expand in the region. Millennials.

Retail 78

Retail Cards Millennials Mobile 78

Alex Jimenez

FEBRUARY 27, 2019

Chris Brasher, Head of Banking Ops at Regions Bank talked about using Watson not just to drive more self-service but also to help bank staff assist customers better and quicker. As Russian banks don’t have a mandate for Open Banking yet, their main driver was improving operations. IBM Blockchain Session.

blockchain 40

blockchain Conference Security Innovation 40

PYMNTS

DECEMBER 13, 2018

In a press release , Emergent Technology said that by acquiring Interpay, it will extend the operations of its digital payments business, Emergent Payments, into 70 emerging markets. With a single API integration, merchants can access local payment services across Asia Pacific, Latin America, Africa and the Middle East through the company.

Technology 108

Technology Taxes Regional America 108

PYMNTS

JANUARY 30, 2018

Chief Operating Officer at document process automation company Esker , identified the mandate as a key moment for the country. Federal Reserve also highlighted eInvoicing mandates in other parts of the world, including Latin America and Europe, which have seen some of the most robust proliferations of eInvoicing. What Took So Long?

US 106

US Minneapolis Regional America 106

CB Insights

OCTOBER 26, 2020

While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Even as the regulation pendulum swings back toward more limited oversight, how investment banks operate is fundamentally changing. Table of contents. The disruption of the IPO.

Management 78

Management Capital Company Marketing 78

CB Insights

SEPTEMBER 5, 2018

As a result, a number of mobility startups have emerged, deploying new transportation models that stand to disrupt personal car ownership in dense urban regions, and potentially in more suburban regions moving forward. The city also limited the number of scooters each company could operate, with a cap of 625 scooters per fleet.

San Francisco 78

San Francisco New York City US Mobile 78

PYMNTS

FEBRUARY 2, 2018

Similar to its rival Mastercard, Visa announced results for the quarter that ended in December of last year (the company’s fiscal first quarter) that — once tax impacts from recently passed legislation are factored out — topped expectations. The Middle East and Central Europe regions led worldwide growth, up 19 percent. Revenue was $4.9

Regional 100

Regional United States Leadership Conference 100

CB Insights

MAY 10, 2018

Expertise: An experienced operator’s perspective on a problem and the different ways that it can be solved. There’s a complexity to getting these tools operational that compounds at scale. Bain, which has helped hundreds of similar businesses undergo their “digital transformation,” has that deep operator expertise.

Strategy 78

Strategy Management Analytics Tools 78

CB Insights

MAY 23, 2019

Demonstrating sales is a necessity for retail startups, especially those operating in the intensely competitive food vertical. The technology functions similarly to that of maglev bullet trains currently in operation in Japan. Hampton Creek busted buying its own merchandise. Total Funding: $240M. The Outcome. Total Funding: $2.5M.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 14, 2018

Now, startups and tech giants are getting in the mix, trying to fix the ways the real estate industry designs, builds, and operates. Several startups are already operating in this space; however, so far they’ve had only fledging success. T3 is one of the largest timber buildings in North America. Construction Tech.

Seattle 56

Seattle Capital Industry New York 56

CB Insights

DECEMBER 4, 2017

Oscillating government attitudes toward solar energy have also impacted the space, and while the costs of solar energy have improved dramatically in recent years, incentives still play a vital role in many regions. This tax increase might push solar costs in the industry back five years, substantially slowing the growth from the Obama era.

Trends 30

Trends United States Capital Industry 30

CB Insights

OCTOBER 31, 2017

After Amazon announced in March that it was planning to shut down Diapers.com and all the other eCommerce sites operated by Quidsi, the company it acquired in 2010 — the online retailer has pulled all of the Quidsi apps from its app store. Title: ChaCha, unable to find financial answers, shuts down operations. Product: Quidsi.

Company 78

Company US San Francisco Capital 78

PYMNTS

FEBRUARY 14, 2019

The hearing itself was a small victory for proponents who wish to open up the banking system to legal pot operators. That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators when dealing with legal cannabis operations.

Oregon 230

Oregon Colorado Operations Washington 230

CB Insights

NOVEMBER 16, 2017

Both Lefkofsky (with Groupon) and Kleiner Perkins (with Cerent) were able to win so big in part because they had hands-on operational roles in their investments. Later, the retail giant sold its entire e-commerce operations in China to JD.com. By doing so, they were able to expose themselves to much of the upside of their own work.

Lending 78

Lending Capital Company Google 78