PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise. Technology Tripping Up Treasury.

Risk Management 108

Risk Management Survey Management System 108

PYMNTS

OCTOBER 22, 2018

The report excluded data on shop-at-home purchases and includes information about frauds reportedly directly to the FTC between January and September of this year. That is up from just 7 percent in 2015 — a 270 percent increase. As of September 2018, losses from gift-card fraud have hit $53 million. However, a host of U.S.

Data 134

Data Fraud Cards Regulation 134

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

JUNE 12, 2018

A McKinsey report on the industry highlighted outdated process management, low productivity, high fragmentation and a shrinking workforce as compounding pressures of an industry where demand surpasses supply. That same report also found that construction has the highest percentage of compliance breach fraud.

Fraud 131

Fraud Industry Innovation Technology 131

PYMNTS

JULY 7, 2017

investors placed nearly $50 million into B2B FinTechs, with particular attention on startups disrupting the supply chain management and corporate banking spheres. Supply Chain Management. Across India, Australia, France and the U.K., We break down all the VC activity from the last week below. Invoice Finance.

Capital 100

Capital Fraud Management Fintech 100

PYMNTS

APRIL 7, 2017

The approach to financial services for consumers and businesses is quite vast, but across the spectrum, access to and management of financial data is a critical component. reached a new high in 2016, with 1,093 incidents marking a 40 percent increase from 2015 levels.

Data 191

Data Technology Security Tools 191

Fintech Labs Insights

APRIL 13, 2016

FinDEVr alum and long-time Magento partner, Avalara announced that its sales-tax calculation solution, Compliance Cloud, will be a part of Magento 2.0 In addition, customers will get access to Avalara’s tax prep, filing and remittance services. The company made its FinDEVr debut at FinDEVr San Francisco 2015.

Taxes 12

Taxes Fraud San Jose San Francisco 12

FICO

MARCH 6, 2020

I also manage the partner channels and programs for our financial crime compliance solutions. In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

JULY 29, 2016

“Whether you know that you have a fraud problem or you don’t, sometimes, even the methods we use to deter fraud can limit us.” ” There’s a number of reasons why the fraud problem is getting worse, Bush explained. Bush recalled research showing over 700 million records were breached in 2015, 1.2

Fraud 100

Fraud Tools Cards Resources 100

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank. However, it seems unlikely that McConnell didn't orchestrate the fraud.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

FEBRUARY 15, 2019

Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that the city and the nation’s largest eCommerce firm would not be joining forces to build half of Amazon’s HQ2 in Long Island City.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

OCTOBER 10, 2017

“Although the rate of adoption is good, corporates are not leveraging all the benefits of the digital transformation to provide new propositions to their clients, to help them move away from checks and increase overall efficiency in reconciliation and fraud,” the report concluded. Regional Trends.

Payments 124

Payments Regional America Trends 124

Fintech Labs Insights

JULY 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company 12

Company Mobile Software Big Data 12

PYMNTS

APRIL 18, 2016

Comstock added that Koskinen should “allow for new and trusted leadership at the IRS” by following the lead of Katherine Archuleta , former head of the Office of Personnel Management, who resigned last year amid pressure from lawmakers. million individuals.

Leadership 100

Leadership New York Data Security 100

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Stripe Billing optimizes subscription and invoice management. Broadly enabling online commerce.

Online 98

Online Company Retail Payments 98

FICO

MARCH 31, 2016

A panel of experts will discuss how an institution’s stress testing activities should go beyond just meeting regulatory compliance requirements and help to drive business planning and risk management policies. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online. It acquired 1.5M

Millennials 77

Millennials Mobile Lending Cards 77

FICO

DECEMBER 21, 2016

Just as in adjacent spaces — fraud, cybersecurity — analytics help investigators pick the most suspicious activities based on study of a wide range of factors. Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. We expect that to change. We will see the next Panama Papers revelations.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. IBM’s management team described its blockchain developer toolkit as another way to make it easier for innovators to “stand up” blockchain networks. A month later, a new management team was put in place to rebuild the business. A penny saved is a penny earned.

Fintech 183

Fintech blockchain Lending Digital Banking 183

NCR

NOVEMBER 4, 2016

trillion of cash was used for payments across western Europe’s 15 largest economies in 2015. “Scaling back paper currency would hardly end crime and tax evasion; but it would force the underground economy to employ riskier and less liquid payment devices,” wrote Professor Rogoff. That figure is forecast to rise to €2.2

Chicago 40

Chicago Taxes Payments US 40

Fintech Labs Insights

OCTOBER 3, 2016

Ranked as one of the top 10 most promising cloud banking solutions of 2015. Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Signed deal with Vision FCU to provide its money management app. Partnered with fellow Finovate alum NCR to launch new money management platform. Announced sales-tax accuracy guarantee.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Declared Bankruptcy: 2015.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

MARCH 22, 2016

And if that holds true, 2016 is going to be a banner year as total deals are double the pace of 2015—285 vs. 139 in 2015. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Lien rights management. billion total raised YTD is double the $3 billion at this point last year.

Company 12

Company New York City Fintech Colorado 12

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. They are introducing CrossCore – First smart plug in play fraud and identity platform. Turning Data into Insight and further into Action.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

NOVEMBER 12, 2015

Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Excluding NCR, 13 companies raise $82.2 million this week. Year-to-date the total is $16.9 billion or $22.8 billion counting the Worldpay and First Data IPOs. Total raised: Unknown.

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

AUGUST 5, 2016

Visa also announced that it had extended the real-time, ubiquitous capability to other disbursement types as well including insurance claims, contractor payments, tax refunds and even merchant account real-time funds settlement. So, we all know this – chip cards were not going to fix the problem of fraud at the POS.

Bitcoin 100

Bitcoin Payments Samsung social media 100

Fintech Labs Insights

AUGUST 25, 2015

But the growing use of electronic receipts both online and offline has enabled technology companies like Slice to leverage the data in these e-receipts to give consumers new tools to manage their financial life, and to provide FIs with new ways to engage and market to their customers. ” Stats. We are agnostic as to what partners have.”

San Jose 12

San Jose Data Technology Tools 12

CB Insights

OCTOBER 29, 2018

In 2015, the acquisition was written down for $7.6B. By 2015, however, Tumblr was still failing to turn a profit. in losses, declare bankruptcy at Westinghouse, and eventually to sell the Westinghouse unit to Brookfield Asset Management. Google and Nest. Date: January 13, 2014. Price: $3.2B. eBay and Skype. Price: $2.6B.

Google 76

Google Software Innovation Company 76

PYMNTS

NOVEMBER 28, 2016

Fraud and deception are all too common. That’s not so clear based on the economic circumstances of people in households that made less than $40,000 a year in 2015 — about 42 percent of people 18 or older that year — found by the Federal Reserve Board’s report on the economic wellbeing of households.

Lending 100

Lending Regulation Cards Maine 100

Fintech Labs Insights

JULY 22, 2015

Advisor Software will provide an overview of its wealth management cloud platform – an end-to-end suite of APIs, apps and widgets that power digital investment advice and financial planning applications. Why it’s a must-see: It has nearly 120 APIs that will power the next generation of digital wealth management applications.

San Francisco 12

San Francisco Video Fintech Data 12

CB Insights

OCTOBER 31, 2017

2015 Second Update (12/3/2015). 2015 First Update (8/15/2015). Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. 2017 Third Update (10/31/17). 2017 Second Update (6/9/17). 2017 First Update (2/10/17). Kyle Hill, HomeCare CEO.

Company 78

Company US San Francisco Capital 78