PYMNTS

SEPTEMBER 26, 2018

Earlier this year, CoinDesk data revealed more money was raised via ICO in the first quarter of 2018 than in the entirety of 2017, totaling $6.3 He is also CEO of his new venture Genesis , a company formed to provide consulting and asset management services in the context of cryptocurrencies. billion raised via ICO in July.

Management 164

Management cryptocurrency blockchain Regulation 164

PYMNTS

JUNE 23, 2017

Ant Financial, the financial arm of Alibaba specializing in wealth management, nearly doubled its profit during its 2017 fiscal year in part because of its mobile payments feature. Ant Financial operates Alipay, the popular mobile payments service in China.

Mobile 115

Mobile Taxes Analysis Payments 115

PYMNTS

FEBRUARY 21, 2020

She’s alleging the city profited by that same amount selling medallions and by collecting a 5% tax on third-party transfers. A taxicab medallion is a numbered plate required to operate a yellow cab. Marblegate Asset Management, known for buying up distressed assets, now holds the largest lot of New York’s taxi-medallion loans.

Fraud 223

Fraud New York City New York Taxes 223

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Payments chaos.

Conference 101

Conference Industry Community Bank Community 101

Abrigo

JULY 20, 2017

Allaboutrisk.com (AAR) recognizes Sageworks as a credit risk vendor in its 2017 Risk Software Report. Relationship Manager. Electronic Tax Return Reader (ETRR). Stress Testing By automating business loan operations with the products listed, banks and credit unions are able to make good loans faster and minimize risk.

Software 150

Software Report United States Compliance 150

FICO

NOVEMBER 26, 2018

With decision management technology , businesses can make better decisions faster, and change strategies quickly to be more agile in the marketplace. An excellent example of this is African Bank, the seventh-largest bank in South Africa, which grew operating profit before tax by 67% in 2017, after launching in 2016.

Management 53

Management Case Study Strategy Taxes 53

CB Insights

DECEMBER 15, 2020

Change has been long overdue for the wealth management industry, which is facing growing competition, outdated legacy tech , thinning margins , and an aging client base. Get the free 64-page download to learn how industries are using tech to reimagine nearly every facet of their operations. First name. Company Name. Phone number.

Management 87

Management Fintech Industry Trends 87

PYMNTS

FEBRUARY 20, 2020

Steve Chen, the mastermind behind a $147 million gemcoin fraud from 2013 to 2015, pleaded guilty of his crimes of tax evasion and conspiracy to commit wire fraud, reported on Wednesday (Feb. As part of his plea agreement, Chen admitted to operating the U.S. Collins did not contest the CAB’s ruling.

Bitcoin 130

Bitcoin Fraud cryptocurrency California 130

PYMNTS

FEBRUARY 1, 2018

PayPal’s Q4 2017 earnings report, in many ways, was a continuation of the same 2017 theme: earnings, profits, revenue and TPV are all up — and to a greater degree than predicted by analysts. PayPal CEO Dan Schulman told investors on PayPal’s quarterly earnings call that the move was not only “manageable,” but long-expected.

Taxes 102

Taxes Operations Management Payments 102

PYMNTS

FEBRUARY 8, 2019

7) that adjusted earnings before interest, tax, depreciation and amortization (EBITDA) will grow 10 percent to 15 percent this year, according to Bloomberg. The report also showed that gross bookings at HomeAway grew 15 percent, down from 47 percent growth in the Q4 of 2017. Analysts had projected an increase of 9 percent. in New York.

New York 142

New York Conference Taxes Online 142

PYMNTS

AUGUST 9, 2019

GPS Capital Markets, founded by Al Manbeian and Ryan Gibbon, posts between $20 million and $30 million earnings before interest, taxes, depreciation and amortization (EBITDA), one source told the publication. This is especially true for SMEs who cannot run the risk of losing 30 percent of revenue on a currency depreciation.”.

Capital 108

Capital Marketing Utah Taxes 108

PYMNTS

JANUARY 22, 2019

Citing Amazon Country Manager Brazil Alex Szapiro, Reuters reported that the launch was delayed because of logistics and a complex tax system but now it plans to directly sell merchandise in 11 categories from more than 800 suppliers, including L’Oreal and Black & Decker. “Our

Taxes 115

Taxes System Report Operations 115

PYMNTS

DECEMBER 4, 2018

At that time, the business was handling trusts in low-tax locations, including Germany and the Virgin Islands, generating just a tiny portion of Deutsche Bank ‘s overall annual revenue. In October of 2017, it announced a deal to sell the unit to N.T. In 2016, it operated trusts for around 900 clients, with €311m in assets.

Virgin Islands 116

Virgin Islands Taxes Operations America 116

PYMNTS

DECEMBER 18, 2017

According to Patrick Gauthier, vice president and general manager of Amazon Pay, even travel experiences benefit from Alexa’s help. 20,000 | Cryptocurrency bitcoin finally managed to break the barrier after all, reaching a value of more than $20,000 per coin before the end of 2017. Of those, only 3.35 Of those, only 3.35

Bitcoin 100

Bitcoin Data Taxes cryptocurrency 100

PYMNTS

OCTOBER 14, 2016

Quicken, now separated from Intuit, is looking to make a name as an independent company providing financial management solutions for individuals and small businesses. This week, the company revealed what’s ahead for 2017, including new offerings for its clients using both Apple and Microsoft devices. ”

Mobile 100

Mobile Taxes Analytics Management 100

PYMNTS

MAY 29, 2019

The firms revealed plans to pool their resources and industry expertise to broaden small business lending operations and add equipment financing to the BitX Funding platform. Pelagic operates as a direct lender as well as a collaborator with dealers to help small businesses obtain non-bank equipment financing. ”

Capital 128

Capital Lending Taxes Analysis 128

PYMNTS

OCTOBER 31, 2019

Yes Bank is a private-sector bank that mainly operates as a corporate bank, but it also does asset management and retail banking. The Bombay Stock Exchange’s Sensex index also saw record highs, with a rally of more than 40,300 points due to a corporate tax cut and other business-boosting reforms. On Thursday (Oct.

Regulation 100

Regulation Taxes Maine Capital 100

PYMNTS

MARCH 6, 2017

percent which management hopes to bounce back to its ideal level of 67 – 69 percent in 2017. As Heineken continues to buy Brazil-area operations of Japan’s Kirin Holdings Co., percent stemming from a tax reorganization of international subsidiaries. While Ambev saw a net revenue of 9.7 percent in Q4 2016.

Taxes 108

Taxes Industry Trends Company 108

PYMNTS

JUNE 21, 2018

Uber , the ride-hailing company, has facilitated more than $600 million of payments in the form of tips to its drivers since it launched its in-app tipping service for drivers in 2017. In May, it launched mid-trip ratings and tips, and that has driven a 30 percent increase in tipping, said Uber Product Manager Dhruv Tyagi.

San Antonio 102

San Antonio San Jose Kansas City New York 102

PYMNTS

APRIL 24, 2019

The company is aiming to compete directly with Amazon , which launched its online Brazilian operations in 2012. Earlier this year, it was revealed that Amazon was getting ready to launch the fulfillment and delivery network it has been working on in Brazil, which was delayed because of logistics and a complex tax system.

Retail 108

Retail Taxes Online System 108

Jeff For Banks

FEBRUARY 4, 2023

Additionally, the implementation of new policies by the government, such as changes to taxes and regulations, could also influence economic outlook. Vendor management due diligence, such as "Where can I find third-party reviews on the nCino loan operating system?"; The tool is still new and evolving.

United States 78

United States US Cyber Security Taxes 78

PYMNTS

FEBRUARY 14, 2018

2017 was a transformative year for OnDeck,” CEO Noah Breslow noted at the beginning of his remarks. He reminded investors that the firm, which had a very rocky start in 2017, managed to end the year with its effective interest yield up by over 200 basis points and its net charge-off rate down by over 100 basis points.

Taxes 101

Taxes Lending Risk Management Report 101

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. Although businesses in tax havens are not necessarily illegal, some of the geographies involved are also hot sites for money laundering. We expect that to change.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

JANUARY 31, 2019

billion by 2023 per a study from MarketsandMarkets in 2017. BASF Global Head Commercial Operations Digital Farming Andre-Georg Girg said in the announcement, “The digital transformation of agriculture has opened up a number of opportunities for us to expand our digital service offering.”.

Cards 108

Cards Operations Payments Taxes 108

PYMNTS

MARCH 16, 2018

Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. For OANDA, that means developing a robust foreign exchange (FX) management solution for corporate treasurers — only the company isn’t targeting treasurers directly with the tool. Certainly regulations like PSD2 and the U.K.’s

Risk Management 134

Risk Management Survey Management Fintech 134

PYMNTS

JANUARY 19, 2017

“We are delighted to receive the FCA approval for our operations in the United Kingdom. We hold a positive outlook for the B2B cross-border potential between Europe and China in 2017 and look forward to establishing deeper partnerships with the FCA license,” he said.

Payments 100

Payments Meeting Taxes Security 100

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

DECEMBER 3, 2019

News has emerged, via Bloomberg , that Singapore-based automotive subscription operation Carro has gained the top automotive investment banker for HSBC in Asia as the company’s new chief financial officer. The venerable automaker has agreed to sell its own vehicle subscription operation to Fair, a startup in this space. Ford Retreat.

Nashville 130

Nashville Tennessee Philadelphia Branding 130

PYMNTS

JANUARY 17, 2019

As innovative technologies move down stream, small and medium-sized businesses are poised to benefit significantly from being able to customize a flexible payroll and human capital management (HCM) program. Employees and a shifting talent landscape have introduced the demand for payroll flexibility. ” In the U.S.,

Capital 173

Capital Tools Survey Management 173

CFPB Monitor

JANUARY 9, 2020

The letter references the 2017 announcement by the United Kingdom’s Financial Conduct Authority (the regulator that oversees the LIBOR panel) that, by the end of 2021, it will discontinue the index. A process and plan for operational readiness, including related accounting, tax and reporting aspects of such transition.

Regulation 78

Regulation New York Management Taxes 78

PYMNTS

JANUARY 14, 2019

In an interview with PYMNTs’ Karen Webster, Saqib Nazir, managing director of Africa at Emergent Technology delved into the ways the payments landscape across Africa is ripe for digital and mobile conduits, and a “cash light” mentality that focuses on the needs and desires of a burgeoning and youthful population.

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

MARCH 2, 2018

and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend. Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7

Fintech 118

Fintech Capital blockchain Lending 118

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

PYMNTS

APRIL 12, 2019

Robotics and automation were areas of focus for both retailers this week as they seek to upgrade their operations in an effort to capture more consumer spend. It really is a refresh, to make the store experience a lot more pleasant,” GlobalData Retail Managing Director Neil Saunders said. told Adweek. Amazon’s ad revenue totaled $3.3

Taxes 100

Taxes Retail Columbus Operations 100

PYMNTS

JULY 13, 2018

The current quarter included a 10-cent per share income tax expense. . Wayfair, which impacted how states may collect taxes on sales made by out-of-state sellers. . However, we have to do manage our other risks, such as compliance and operational risk.” per share, while earnings came in at 98 cents.

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

PYMNTS

APRIL 1, 2019

Companies are also turning to digital marketplaces to tap into workers’ expertise while lowering operating costs. . Accenture’s Technology Vision 2017 report found 100 of the Fortune 500 companies already used digital marketplaces to hire freelancers. The gig economy isn’t only beneficial for workers, however.

Payments 183

Payments Survey Online Company 183

PYMNTS

APRIL 26, 2019

There are also the challenges of supplier management, tax legislation, cross-border compliance, worker protection and more. Walmart enacted its On Time In Full program in 2017, for example, which introduced harsher penalties for delayed or incomplete deliveries.).

Compliance 147

Compliance Policies Guidelines Examples 147