CB Insights

DECEMBER 9, 2021

TRM Labs , a blockchain intelligence platform provider, has raised $60M in Series B round that drew participation from Tiger Global Management, American Express Ventures, Visa, PayPal Ventures, Square, and Citi Ventures. How’s the company performing? If you’re already a customer, log in here.

Software 63

Software Compliance blockchain California 63

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

MARCH 3, 2020

While some trucking firms have opted to avoid compliance issues by nixing use of these professionals entirely, there is another avenue the industry is taking: independent owner-operators can become their own standalone fleet companies to continue working with large trucking companies. Easing The Transition With Technology.

California 137

California Operations Industry Management 137

PYMNTS

OCTOBER 31, 2018

A press release this week said the firm landed $5 million in Seed funding from Craft Ventures , which will be used to bolster WAYV’s supply chain management and logistics offerings, the company said. WAYV’s marketplace streamlines fulfillment, integrates compliance with payment terms and provides real-time product tracking.

Retail 122

Retail Compliance blockchain Branding 122

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. The California Privacy Rights Act ripple effect. By Katie Kuehner-Hebert. Tom Tollerton, Forvis LLP. Tom Tollerton.

Data 91

Data How To Community Bank California 91

PYMNTS

DECEMBER 26, 2019

This month’s Next-Gen Sales Tax Tracker examines these compliance complexities and their impact, as well as ongoing efforts to streamline how retailers can fulfill their obligations. Easing tax compliance helps governments and retailers alike. Deep Dive : Holiday Gift Baskets, Software Bundles And A New Arena Of Tax Compliance.

Taxes 130

Taxes South Carolina Compliance Alaska 130

CFPB Monitor

APRIL 14, 2021

The California Department of Financial Protection and Innovation (DFPI) has issued modifications to its proposed regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances.

CA 78

CA Regulation California New York 78

PYMNTS

APRIL 2, 2019

Last year, for example, Spend Matters raised the issue of hospital procurement for marijuana products, and how healthcare providers will be able to manage their supply chains, maintain compliance across state lines and provide the correct type of care to patients.

Fintech 176

Fintech Compliance Industry California 176

PYMNTS

DECEMBER 11, 2019

The company has worked to legitimize itself by remaining compliant with California’s strict cannabis laws, a move that will let companies in the industry worry less about capital requirements and more about managing compliance. WAYV is partnering with Hypur, a Scottsdale-based payment and banking company, on the initiative.

California 135

California Compliance Capital Taxes 135

PYMNTS

OCTOBER 11, 2019

Still, investors placed more than $368 million into the space, often in the form of Series B rounds for a range of B2B players, including fleet management, small business (SMB) banking and global payments. Fleet management startup Avrios , based in Germany, raised $14.2 million in Series B funding, EU-Startups reported this week.

Capital 169

Capital California Analytics Management 169

PYMNTS

SEPTEMBER 28, 2020

In 2017, the European Commission , responsible for managing the day-to-day business of the EU, fined Google 2.4 It is because Google’s chosen compliance mechanism fails to comply with the remedy imposed.”. billion euros ($2.8 billion) for the offense. This is not because the Commission imposed the wrong remedy.

Google 192

Google Study Marketing Comparison 192

PYMNTS

NOVEMBER 3, 2017

It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. Data Management. Based in Finland and with offices in California, MariaDB offers enterprises an open source database solution.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

MARCH 2, 2020

That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA). Depending on amendments to the California law (which is being used as a model elsewhere), credit unions’ non-profit status may insulate them from certain penalties associated with data breaches.

California 130

California Fraud Pennsylvania Community 130

PYMNTS

NOVEMBER 6, 2019

Some SCA compliance questions are easier to answer than others. Merchants in California, for example, are marshalling themselves as the state prepares to launch its California Consumer Privacy Act (CCPA), due to debut in January. websites, even in the event of a no-deal Brexit. PSPs And The SCA Customer Satisfaction Challenge.

Compliance 111

Compliance Regulation California Online 111

PYMNTS

MAY 7, 2020

As the week plays out, inconsistent direction and confusion have been standard with New York, Texas, California and Hawaii getting criticized by retailers big and small. Northern California. If they choose not to come into compliance with the state guidelines, they have that right,” Newsom said. For example, the Bay Area.

Retail 141

Retail Texas Guidelines New York 141

PYMNTS

JULY 27, 2020

Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!” In February, Menlo, California-based TCV led a $500 million round.

United States 140

United States Leadership Risk Management California 140

PYMNTS

OCTOBER 2, 2018

Tanium, which provides organizations with an IT security platform, raised $200 million from Wellington Management, Baillie Gifford & Company and Adage Capital Management, pushing Tanium’s valuation up to $6.5 Typically, large companies operate security with two different focuses: compliance and breach protection.

Security 134

Security California Data Management 134

PYMNTS

MARCH 25, 2020

. “Real-time in-trip geolocation data is not good for planning bike lanes, or figuring out deployment patterns in different neighborhoods, or dealing with complaints about devices that are parked in the wrong place, or monitoring compliance with permit requirements,” a draft of the lawsuit indicates, as reported by CNET.

Los Angeles 100

Los Angeles Data California Compliance 100

PYMNTS

APRIL 19, 2019

The B2B FinTech space saw its fair share of venture capital, too, with investors targeting spend management, alternative small business lending, workforce management and enterprise crypto services — plus, some news of a few more investment rounds likely on the horizon. Chainalysis.

Capital 174

Capital Lending Cards cryptocurrency 174

PYMNTS

MARCH 26, 2018

California-based Candex said it will use the investment to focus on expansion and to secure Fortune 500 corporate customers. This can lead to the administrative costs associated with vendor management exceeding the cost of the vendor’s services. “It

blockchain 108

blockchain Leadership California Capital 108

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. API management platform Cloud Elements landed an undisclosed investment from American Express Ventures, the companies said this week.

Fintech 188

Fintech Capital Security Fraud 188

PYMNTS

JANUARY 6, 2020

3, 2020, the California Consumer Privacy Act (CCPA) went into effect, ushering in the strongest consumer data protections in the U.S. Merchants are on the front lines of this change, requiring the infrastructure and wherewithal to manage services like instant payments and buy now pay later services.

Fintech 130

Fintech Regulation California System 130

PYMNTS

JULY 15, 2020

That’s bureaucratic code for “Regulators will be checking on ‘Know Your Patient’ (KYP) compliance in the near future.” With the sudden, meteoric growth of telehealth applications, digital “Know Your Patient” compliance is now something you need if you touch any medical data at any stage. They should. Healthcare providers in the U.S.

Data 146

Data Compliance Regulation Meeting 146

PYMNTS

OCTOBER 11, 2018

TheCCpress reported this past week that, according to remarks made by Santander Chief Technology Officer Ed Metzger at a California conference, combining OnePay FX and RippleNet might help speed cross-border processes. In the past, he has said that OnePay enables international payments across three clicks and in less than a minute.

blockchain 194

blockchain cryptocurrency California Conference 194

PYMNTS

FEBRUARY 28, 2020

The following Deep Dive explores the devastating impacts data breaches can have on credit unions, as well as the measures that CUs and the state of California are developing to protect CU members. California’s Protective Measures And Their Costs. Data Breaches Within And Without. Credit unions are no strangers to data breaches.

Data 131

Data California Security Pennsylvania 131

FICO

APRIL 8, 2020

Increased use of biometrics to verify identity is likely to continue – so what steps need to be in place in order manage identity using biometrics? Having secured identity management at account opening and at the initiation of an activity such as a login or account details change, it’s also necessary to look at security throughout a session.

Management 52

Management Examples Meeting Security 52

PYMNTS

APRIL 7, 2017

This week, the two countries were the only markets that landed on the B2B venture capital board, with funding landing at SaaS, Big Data and procurement startups across a range of industries, from corporate social media management to marijuana procurement. Supply Chain Management. Software-As-A-Service (SaaS).

social media 109

social media Big Data Capital Data 109

PYMNTS

DECEMBER 30, 2019

Wayfair Supreme Court decision continue to rattle online merchants, as three states (California, Louisiana and South Carolina) are now trying to collect eCommerce sales tax retroactively, as far back as five years. The new jumble of state-level and municipal taxation has further obscured already confusing Internet sales tax compliance.

Taxes 130

Taxes Alaska South Dakota South Carolina 130

FICO

FEBRUARY 16, 2023

California earned the dubious distinction of the top state for skimming event locations, with 47% of the total for the year. When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%). Debbie holds a B.A.

Cards 98

Cards US Data Fraud 98

PYMNTS

NOVEMBER 1, 2018

In the rare instance that a new market emerges, using the blueprints that other industries have created in supply chain management, logistics, procurement and other areas may seem like the easy path to take. In California, where WAYV operates, and where the legal cannabis market is expected to reach a $5.1

Taxes 122

Taxes California Regulation Innovation 122

PYMNTS

JUNE 26, 2019

Despite the compliance deadline being set back in 2015, many banks that offer application programming interfaces (APIs) to third-party providers and FinTech firms are still unprepared for SCA. so California passed the California Consumer Privacy Act (CCPA) , which goes into effect on January 1, 2020. In the U.S.,

California 109

California Regulation Fintech Data 109

PYMNTS

SEPTEMBER 4, 2019

The latest Next-Gen Sales Tax Tracker explores the complexities and challenges of compliance for different business models. Mathradas characterized this challenge as a data management issue. A majority (53 percent) thought that managing sales taxes for their businesses was either “somewhat” or “not at all” clear. .

Taxes 129

Taxes Online South Dakota Louisiana 129

PYMNTS

FEBRUARY 5, 2020

For the companies that pay these workers, sometimes globally and across currencies, managing accounts payable (AP) processes is quickly becoming a complex endeavor. With the rise in short-term ad hoc work, the very nature of how workers are paid is changing, too. A High-Level View Of AP Automation.

Capital 152

Capital Taxes Compliance Payments 152

PYMNTS

DECEMBER 28, 2020

The news agency said that while Pan stopped short of calling for Ant’s breakup, officials want the firm to set up a separate holding company to ensure its capital adequacy and regulatory compliance. Will Chinese Authorities Force Ant To Restructure? . Any FinTech disruptor, when it becomes so big, represents systemic risk,” he told Webster.

US 168

US Regulation Groups System 168

PYMNTS

JANUARY 30, 2020

Newer questions might center around whether the providers are compliant with recent data laws mandated through GDPR for Europe and in the state of California. At the same time, they must manage the mechanics of moving funds across any number of ecosystems and locations. Navigating all of this is a bit complex,” he said.

Payments 143

Payments Software Management Technology 143

PYMNTS

DECEMBER 20, 2019

He told PYMNTS about his experience running payroll at a family-owned construction business, a process he described as a “weekly nightmare” that took up entire days sorting through time cards, processing payroll and managing workers’ compensation reporting. The Pitfalls of Estimating Data.

Data 131

Data Management Trends Examples 131