PYMNTS

APRIL 23, 2019

Bookkeeping is at the core of many essential processes in the back office: tax filing, working capital management and access to financing, to name a few. In the case of accessing capital, the Federal Reserve ‘s latest analysis has suggested that small business demand for financing in the U.S.

Fintech 154

Fintech Taxes Capital Analysis 154

FICO

MARCH 6, 2020

Concerning AFC, we are reputed for being a world leader in the fight against fraud and money laundering, developing and implementing standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. What solutions do you have? Which use cases do you address?

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

DECEMBER 18, 2017

Amid these changes is a world of regulatory shifts, from tax reform in the U.S. 50 percent of North American CFOs believe large companies will benefit the most from tax reform , according to a new CNBC survey. to financial reform in China and Brexit in the U.K. 34 percent of U.K.

Taxes 109

Taxes Survey Analysis Big Data 109

PYMNTS

SEPTEMBER 4, 2018

How does one know when to leap into a new technology without getting hit with issues like implementation problems, technical challenges and the threat of a wasted investment? What’s more, how can a business feel confident in embracing a new technology when the next generation of an innovation could be just around the corner?

Regulation 175

Regulation Data Technology Software 175

PYMNTS

SEPTEMBER 13, 2017

Another trend, the news publication noted, is that construction firms aren’t adopting the technologies and expertise they need to remain viable, competitive and fiscally healthy. “Because of that complexity, taxes are more complex – it’s a snowball effect. . “Taxes are usually filed incorrectly,” he said.

Management 129

Management Taxes Industry Trends 129

Abrigo

NOVEMBER 7, 2019

Cost-benefit analysis: What is the FASB’s process, and how much of that information is public? Some CECL critics have called upon FASB to undertake a cost-benefit analysis of CECL to address and better understand the financial implications of the standard. Technology isn’t just important for making business loans more efficient.

Community Bank 150

Community Bank Community Lending Analysis 150

Abrigo

JUNE 9, 2016

Accounting, audit and tax services are unlikely to be the growth engines of the accounting profession in the coming years. Technology is also making it easier to scale new advisory services, such as business valuation. Technology is also making it easier to scale new advisory services, such as business valuation.

Exercises 150

Exercises Taxes Training Risk Management 150

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . Inadequate staffing: The lack of technological and human resources will result in deficiencies in an AML program.

Resources 195

Resources Texas Analysis System 195

Perficient

DECEMBER 7, 2020

Health plan organizations must conquer mountains of data, increasing regulations, and escalating consumer expectations. Common Risks and Consequences for Health Plans Not Embracing Digital Transformation: Digital transformation in regulated industries, such as health insurance, can feel daunting, to say the least. count on us.

Groups 294

Groups Comparison Industry Tools 294

PYMNTS

APRIL 19, 2019

Payescape recently launched its Accountants Partnership Program , an initiative that connects small business accountants to the company’s payroll technology — if those accountants choose to use technology to automate payroll for their clients. That’s particularly true when it comes to compliance and data security.

Innovation 154

Innovation Compliance Technology Resources 154

Abrigo

OCTOBER 20, 2016

The wave of technological innovation that has swept the business world in the past several years has fundamentally altered how many industries do business. Perhaps no industry has been so disrupted by this wave of technological innovation as the banking industry. Manual data entry is, simply, a pain.

Software 150

Software Lending Community Bank Taxes 150

PYMNTS

JANUARY 12, 2017

Analysis from Bloomberg BNA in its “ 2017 Outlook — International Payroll ” report released just before the new year suggests data protection has become a paramount concern for payroll managers. And as payroll technology continues to evolve, corporates around the globe are struggling to keep up in varying markets faced with unique changes.

Data 100

Data Taxes Compliance Regulation 100

Jeff For Banks

MAY 20, 2017

And regulators are getting anxious. Reading between the lines, this bank is likely over the CRE guidance levels, and were probably getting grief from their regulators about it. The OCC did an excellent analysis of the impact of this guidance in 2013. Look at technology companies. Anxiety, anxiety, anxiety.

Lending 60

Lending Regulation Community Community Bank 60

Gonzobanker

FEBRUARY 22, 2024

For bankers to be successful in the small business lending market, they need to execute on several key tenets: strategy, people, process and technology. According to Cornerstone analysis, roughly 50% of U.S. Strategy: Choose Your Niche Making the most of an investment in business services requires a strategic approach.

Lending 78

Lending Community Bank Community Strategy 78

PYMNTS

JANUARY 22, 2018

Expense management technology is now a saturated market, particularly for the small business space – which is notoriously difficult to serve, because they are too small for large, enterprise-grade solutions, but too large for consumer-specialized tools. ” What is clear, though, is that demand for T&E technologies is on the rise.

Management 116

Management Compliance Taxes Marketing 116

PYMNTS

FEBRUARY 21, 2018

According to reports, Kaliningrad governor Anton Alikhanov and VEB chairman Sergey Gorkov met with officials at the Russian Investment Forum to announce their collaboration using, according to Alikhanov, VEB’s “competence in the area of blockchain technology. In Spain, regulators are reportedly exploring how to support blockchain developers.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

JULY 31, 2019

Cross-border transactions remain difficult to navigate due to the various regulations and technologies available in different countries. Nearly every country has its own set of protocols in place to protect its citizens, and navigating those regulations is necessary for any provider looking to improve cross-border payment options.

Payments 144

Payments blockchain Kansas Security 144

PYMNTS

JULY 5, 2018

Reports are surfacing that, since the European Union’s General Data Protection Regulation took effect on May 25, customers exercising their rights under the law are contacting companies with questions about how their online data is being handled, and to request copies of that data. Breathing Room. Brazil Law?

Regulation 102

Regulation Data Exercises Online 102

Abrigo

APRIL 20, 2017

Analytics can range from simple comparisons (for example prior year’s ending balances vs current year ending balances, square footage of retail space available vs sales ) to the use of complex models involving many relationships, regression analysis and components of data. Technology enabled analytics address this.

Analytics 150

Analytics Referral Marketing eBook Data 150

PYMNTS

NOVEMBER 13, 2018

“Your traditional bank technology only works on what’s happened,” Lyons told PYMNTS in a recent interview. Separate analysis, published just last month from J.D. “It works on something called a complete record. All banks process information they’ve already received. .” In the U.S.,

Data 184

Data Fintech Mobile Analysis 184

PYMNTS

JULY 30, 2019

Rather, high costs can be blamed on taxes, regulations and high default rates that the financial institutions themselves cannot control, Febraban told The Wall Street Journal last August. Nubank’s own analysis drew similar conclusions to those of Trading Economics, however. “In

User Experience 122

User Experience America Analysis Industry 122

PYMNTS

JULY 27, 2017

Citing an analysis by the Boston Consulting Group (BCG), Walmart said decreasing policy barriers to domestic manufacturing creates an opportunity to recapture approximately $300 billion in consumer goods that are currently imported, including furniture, cookware and sporting goods. manufacturing.”. million jobs being added in the U.S.

Policies 111

Policies Case Study United States Boston 111

PYMNTS

SEPTEMBER 11, 2018

Three other states are ready to do so, according to one analysis : Pennsylvania, New York and Rhode Island — all of which have some form of pre-fabricated legislation paving the way for sports betting. The state reportedly would impose a $250,000 licensing fee on betting providers, along with a 3 percent tax. Integrity Fees.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100

Abrigo

JANUARY 29, 2020

Technology has been a key resource for both ag borrowers and ag lenders seeking efficiency, growth, and profitability. The passing of the 2018 Farm Bill , for example, legalized the regulated production of hemp, and it is becoming a hot topic amongst producers and lenders. Leverage technology to mitigate risk and gain efficiency.

Lending 195

Lending How To FDIC Survey 195

PYMNTS

NOVEMBER 19, 2019

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created a banking conundrum for a market forced to rely heavily on cash. Leapfrogging to Digitization.

Company 109

Company Compliance Payments Taxes 109

PYMNTS

SEPTEMBER 18, 2019

In a market without Open Banking regulations, FinTechs continue to enter in to the market, collaborating with bank partners to offer their own financial services — which often compete directly with other financial institutions. On the friend side of that, they have the ability to help banks with technology.”.

Fintech 144

Fintech Payments Meeting Capital 144

PYMNTS

MARCH 27, 2017

Like hover boards and self-drying vests, many predictions from this movie didn’t come true in 2015, but technology is slowly working its way toward innovative products and services. It is feasible and is the starting point for future analysis by both Italdesign and Airbus in future mobility solutions. project.

Las Vegas 100

Las Vegas Los Angeles System Policies 100

PYMNTS

MAY 23, 2017

Analysis published Monday (May 22) from ratings agency Fitch concluded that the potential for a spike in trade protectionism is a significant risk to the global economy. “A Technology continues to break down barriers between cultures, and businesses are continuing to look abroad to access new markets and expand their customer base.”.

US 100

US Compliance Taxes Trends 100

PYMNTS

NOVEMBER 30, 2017

To find the rest of the research and analysis, download the Index below. How regulations and licensing are hampering X-Border trade. Visa is the most commonly accepted payment type, accepted by 94.5 percent of merchants , followed by Mastercard (accepted by 94 percent) and PayPal (accepted by 79.8 The result?

Study 101

Study Payments United States Regulation 101

PYMNTS

NOVEMBER 29, 2018

According to Accenture analysis, corporate bank customers said they are seeking enhanced customer services and more innovative solutions — similar to the demands among consumers. Nearly a quarter plan to invest even more. Partner John Hallsworth in a statement.

Survey 140

Survey Data Taxes Innovation 140

PYMNTS

JANUARY 1, 2021

This tracker brought NCR Corporation together with Avidia Bank and was notable for the stat that showed that one-third of bank customers said they would visit physical branches more often if they could compete with the ease of mobile banking, and banks are deploying or workshopping a number of technologies to make this convenience a reality.

Trends 259

Trends Video Retail Payments 259

MyBankTracker

DECEMBER 1, 2020

This is especially true as technologies like self-driving cars become more commonplace. Uber (ticker symbol: UBER) is a San Francisco based technology company. Research and Analysis. Some like to do fundamental analysis. Regulation. One unique risk that Uber faces is regulation from the government.

How To 52

How To San Francisco Analysis Regulation 52

Abrigo

SEPTEMBER 12, 2019

CBD regulated by FDA When the industry opened the door into CBD-infused food and cosmetic products, it immediately became partners with the Food and Drug Administration (FDA) whether it wanted to or not. reminded the public that the agency has been given authority to regulate hemp and CBD under the U.S.

Retail 150

Retail Policies Regulation Compliance 150

PYMNTS

MARCH 22, 2018

Despite ongoing change and uncertainty, however, new analysis from HSBC finds corporates across North America remain confident in their future global trading operations. You now have situations where the supply chain is being completely transformed on the back of technology. Not everybody will transform at the same pace.”.

America 128

America Survey United States Guidelines 128

TrustBank

DECEMBER 8, 2022

According to the Bureau of Economic Analysis (BEA) US personal saving declined to an anemic 2.3% The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. in October. What’s left is an estimate of personal savings.

US 52

US Policies Taxes Washington 52

MyBankTracker

APRIL 14, 2021

The company has recently gone public, giving investors the opportunity to invest in cryptocurrency technology in a unique way. Whether you’re a cryptocurrency enthusiast or just curious about the technology, you may be considering investing in Coinbase. Conduct Your Research and Analysis. Regulation.

How To 52

How To cryptocurrency Analysis Company 52

FICO

JANUARY 22, 2020

New forms of biometric, multifactor and behavioral technologies allow banks to stop payments being made, even if an account appears to be using the correct but stolen password or entering the right, but intercepted, one-time-password. Account takeovers were ranked second, with false accounts and money mules also rated as problems.

Survey 52

Survey Fraud Payments Regional 52