Abrigo

SEPTEMBER 19, 2016

Accounting firms, of course, already know much about clients’ needs through the services you are currently providing. Identifying service opportunities is especially important for firms looking to transition from a focus on compliance services , such as tax and audit, to value-added advisory services that might generate higher margins.

Taxes 150

Taxes Compliance eBook Resources 150

PYMNTS

DECEMBER 8, 2020

Then of course, there was the fraud problem to contend with. Tech-driven ways, of course. Robinson said that the government is increasingly looking to the payments players and banks to help with analytics, third-party data and even craft data sets. “I

Payments 183

Payments Fraud Taxes Tools 183

PYMNTS

FEBRUARY 7, 2020

The company believes it has achieved a lot of transparency with its customer base when it comes to its products, getting its philanthropic message out there, and the cost it pays in terms of items and tax. As it heads into 2020, however, the question Bombas is tackling is how to do more with that in terms of the digital experience.

Digital Strategies 168

Digital Strategies Strategy Data Customer Experience 168

FICO

MARCH 25, 2022

For financial and fraud professionals, probably the easiest way to wrap our heads around explainability is at the golf course level—that is, when I’m out on the golf course and playing with someone new, and they ask me what I do (for a living, not when knee-deep in a bunker). My Take on Explainability. Explaining Explainability.

Fraud 52

Fraud Management System Course 52

FICO

AUGUST 6, 2018

Expenses Abuse Gets Media and Tax Payers In A Froth. Expenses Abuse - Analytics Needed to Deal With Complexity in Large Organizations. That is why automated analytics are needed. Analytics can also be tied to optical character recognition (OCR) that scans receipts, invoices and contracts. Expenses Abuse - The Hidden Cost.

Analytics 45

Analytics Guidelines Policies Taxes 45

PYMNTS

APRIL 11, 2017

We’re moving toward more rapid deployment, toward understanding the value of analytics and how it plays a role in everything we do,” said Zahiri, speaking on the ongoing evolution of the eProcurement space but also nodding to the overall changes Big Data propels onto overall societies.

Big Data 119

Big Data Data Analytics Management 119

PYMNTS

AUGUST 1, 2018

ADP and Moody’s Analytics reported Wednesday that private payrolls in the United States surged by 219,000 positions in July, topping the 185,000 spots seen by economists. Chief among those disputes, of course, is the spat between China and the United States, which may eventually impact job creation.

Retail 101

Retail United States Report New York 101

PYMNTS

NOVEMBER 11, 2016

Airport billboards and tourist brochures would seem to be a rather crude way to reach tourists in the age of smartphones and digital marketing analytics. Of course, all of this is easier said than done. When dealing with cross-border, you’re dealing with tax jurisdictions as well,” he said. The heavy lifting.

Taxes 115

Taxes Cards Analytics Payments 115

Gonzobanker

FEBRUARY 7, 2018

Nothing seems to put a bounce in a banker’s step more than a tax break and regulatory relief, and this bountiful energy was radiating at Bank Director’s annual “mecca” for bank M&A in Phoenix last week – Acquire or be Acquired. For those in the know – simply AOBA. The chatter at AOBA centered on three important topics: #1: The Breaks.

Taxes 75

Taxes Video Analytics Arkansas 75

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. And taking effect with the dawn of 2019, the Chinese government has put in place new initiatives tied to cross-border trade flows done by digital means into several markets.

United States 158

United States Regulation Compliance Strategy 158

FICO

DECEMBER 21, 2016

Analytics will be the new black. Of course, as an analytics provider, we would say that. To help in those efforts, regulators are requiring firms to improve their KYC programs with more detailed data and advanced analytics. Analytics clearly provide a better quality of outcome, but that’s not their only advantage.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

SEPTEMBER 19, 2019

Things have changed of course, because the very nature of payments has changed, and is changing. On a grand scale, those forces include uncertainties over trade (illustrated by ongoing tariff spats), and even changes in tax policies across different regions across the globe, all of which are shifting supply chains.

Management 116

Management Operations Payments Course 116

South State Correspondent

MARCH 28, 2022

Improving on today’s BNPL structure, banks can help manage debt repayment by analyzing a customer’s cash flow and adjusting payment accordingly through analytics to present the lowest cost to the borrower and the lowest credit risk to the bank. Customers will be able to get easy tax and accounting reporting that is elusive today.

Payments 195

Payments Trends Data Fintech 195

PYMNTS

OCTOBER 10, 2019

At the macro level, the benefits of virtual assistant technology often relate to the ability for machines to automate data processing and analytics, and then present that information to professionals in a conversational way.

Trends 108

Trends Technology Data New York 108

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. What does FICO offer and how does it distinguish from other AFC solutions?

Compliance 81

Compliance Technology Fraud Analytics 81

Independent Banker

MARCH 31, 2022

Many IT, marketing and finance profitability analytics employees are remote. “We Filippin says that as a small community bank, Community West Bank is not currently exploring tax laws and human resources laws in every single state. Of course, working remotely or hybrid isn’t for everyone. WesBanco, Inc.

Missouri 142

Missouri Community Bank Community Management 142

PYMNTS

NOVEMBER 23, 2016

According to Moody’s Analytics Chief Economist Mark Zandi, the statistics are promising. Political uncertainty will endure, the report noted, as policy surrounding taxes and immigration is headed for change.

Policies 100

Policies Connecticut Oregon Capital 100

PYMNTS

FEBRUARY 15, 2019

The fizzles this week to hand out are, of course, myriad. Then there are the reputational fizzles: Cuomo’s, AOC’s, de Blasio’s and, of course, the city of New York’s. Taxes generated by those sales were up 8 percent last year, indicating that this “bud”ing industry is worth big bucks indeed. There’s the project itself gone.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

FEBRUARY 16, 2018

PepsiCo turned some heads with its quarterly earnings call announcement that it would take some of its tax reform windfall and reinvest it in improving the firm’s eCommerce efforts. Nooyi called out Pepsi’s use of predictive analytics, dynamic merchandising and use of digital to create tailored offers. “As

Retail 124

Retail Branding Mobile Strategy 124

CB Insights

MAY 10, 2018

They were not, however, thinking analytically and rigorously at a high level about the three C’s: their customers, their costs, and their competitors. Insight: The rigorous, analytical application of expertise to data to come up with insights that will help the company succeed. There were great, successful companies.

Strategy 78

Strategy Management Analytics Tools 78

CB Insights

FEBRUARY 13, 2020

Stripe is also pursuing some more unexpected offerings, including resources to help companies build their own internal analytics tools, and Stripe Atlas, which helps entrepreneurs create US-incorporated businesses in minutes. Additionally, Stripe offers value-added services like fraud prevention and analytics to save customers money.

Online 98

Online Company Retail Payments 98

The Paypers

DECEMBER 26, 2017

Your tax-deductible gift makes a difference. Your tax-deductible gift makes a difference. CAVEAT : As Nick Ellinger points out, “This approach, of course, leaves aside how the work of the nonprofit will get done without that overhead, but it is a concern expressed by some donors, so it is worth considering.”. Enclosed is…”.

Study 47

Study Case Study Taxes US 47

Lex Sokolin

DECEMBER 25, 2019

Data and analytics services that deliver good answers will weather the storm. (3) Alternately, imagine a smart contract that distributes retirement income in a tax-advantaged way, similar to the Schwab roboadvisor for older generations. We’ve been staring deeply at this question at ConsenSys?—?see see the DeFi Score initiative.

blockchain 52

blockchain Bitcoin Software Lending 52

Gonzobanker

DECEMBER 19, 2017

Goes to new speculative and gutsy startup ventures in the credit union industry that include CUNA Mutual Vantage Analytics, the Constellation Digital Banking venture started out of Coastal Credit Union and the CU Ledger consortia now being led by former MasterCard executive John Ainsworth. Executioner’s Tax (Swing of the Ax) – Power Trip.

Conference 91

Conference Industry Community Bank Community 91

CB Insights

SEPTEMBER 17, 2018

The dollar share of private labels in the US is now projected to surpass 25% over the course of the next decade. Kroger leverages customer analytics. During the last quarter of 2017, private label sales grew at a clip of 3.2%, while manufacturer-branded products declined (by 0.5%). Why the shift? of the company’s unit sales.

Industry 67

Industry Branding Retail US 67

CB Insights

OCTOBER 26, 2020

Palantir, the controversial data analytics company backed by Peter Thiel, is another tech company that opted for a DPO over a typical IPO when it went public in September 2020. Of course, M&A is still a lucrative function for investment banks today. Palantir did not raise any proceeds as part of its listing.

Management 78

Management Capital Company Marketing 78

CB Insights

NOVEMBER 16, 2017

Of course, Thiel is in part being provocative. Over the course of 6 years, from 2008 to 2014, Alibaba built a relationship with UCWeb by strategically investing hundreds of millions of dollars and ultimately accumulating a 66% stake in the company. The steeper the up round, the greater the undervaluation,” Thiel later wrote.

Lending 78

Lending Capital Company Google 78