CB Insights

MARCH 4, 2022

California-based Anrok unifies sales tax monitoring, calculation, and payments processes across the enterprise financial stack. The startup operates in the US and has teams in San Francisco, Texas, Colorado, and Washington, among other locations in the US. The post SaaS sales tax compliance software Anrok hits $100M valuation.

Taxes 59

Taxes San Francisco Software Compliance 59

PYMNTS

DECEMBER 28, 2020

He also noted that Amazon has invested in excess of $10 billion in “COVID-19 related operating costs” since the pandemic began. "We are doing this because we want to provide stability and support for you during what will likely remain a challenging winter as vaccine distribution gets underway," Wilke wrote in the letter.

Compliance 148

Compliance Google Texas Apple 148

PYMNTS

SEPTEMBER 17, 2020

The Libra Association has named James Emmett as managing director of Libra Networks, the association’s operating company subsidiary. Emmett previously was the top executive of HSBC Bank plc and Europe, where he was responsible for HSBC's UK Wholesale Bank and operations across Continental Europe, Sub-Saharan Africa and Bermuda.

Management 142

Management social media Leadership California 142

PYMNTS

OCTOBER 3, 2019

In addition to an eCommerce platform enabling cannabis businesses to legally procure inventory, Dama Financial will facilitate compliance financial transactions between B2B vendors and merchants. Amercanex will give these business owners the opportunity to maintain and grow their business operations online in a secure and legitimate way.”.

Compliance 130

Compliance Industry California Taxes 130

PYMNTS

MARCH 3, 2020

Large trucking organizations have historically been heavily reliant on independent owner-operators, but AB5 now places the future of those independent owner-operators in doubt. As St Amour explained, many large trucking firms will operate two arms of their business. The other is a brokerage business to match loads with drivers.

California 137

California Operations Industry Management 137

PYMNTS

JULY 27, 2020

Davies’ exit comes just four days after the London-based operation announced $80 million in new funding. What a journey in the last year – leadership teams and operations in Ireland, the U.S., In February, Menlo, California-based TCV led a $500 million round. The investor was TSG Capital Partners, according to TechCrunch.

United States 140

United States Leadership Risk Management California 140

PYMNTS

MAY 1, 2020

The Media Rating Council (MRC) review found that the California-based social media giant has failed to address advertisers’ concerns arising from an Ernst & Young audit over how it measures and reports data about video advertisements. . Facebook Inc. advertisers probably won’t “like” its subpar rating from a media industry watchdog.

social media 233

social media Video New York California 233

PYMNTS

DECEMBER 30, 2019

is thought to be the first company to deploy a self-driving commercial truck to haul 40,000 pounds of butter roughly 42 hours cross-country from Tulare, California to Quakertown, Pennsylvania, ZDNet reported. Silicon Valley startup Plus.ai

US 194

US Pennsylvania California Compliance 194

South State Correspondent

OCTOBER 26, 2023

Our Top 10 Insights From Money 20/20 From these sessions and announcements, we pulled out ten of our most important takeaways, each having an impact on bank operations in the coming year. This bill of “personal financial data rights” is similar to the California Privacy Protection Act that is already in force for banks doing business in CA.

Conference 221

Conference Las Vegas Fraud Case Study 221

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

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

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

NOVEMBER 6, 2018

PCI compliance is vitally important for businesses that process credit cards. That’s why utilizing tokenization to eliminate the need to store sensitive data in the first place can reduce scope and simplify compliance, said John Noltensmeyer, TokenEx’s Head of Global Privacy and Compliance Solutions.

Compliance 179

Compliance Data Security eBook 179

PYMNTS

APRIL 2, 2019

Grupo Flor said that, in the first week of the trading desk’s operation, it facilitated “several million dollars’ worth of trades.” For companies like GrowGeneration, LeafLink and Grupo Flor, compliance will be front and center to managing a consistently changing regulatory landscape.

Fintech 176

Fintech Compliance Industry California 176

PYMNTS

APRIL 8, 2020

The Federal Reserve Board said on Wednesday (April 8) that they will temporarily and narrowly modify the growth limits placed on the California financial services company due to what they called “extraordinary disruptions” caused by the coronavirus. Wells Fargo is getting a break thanks to the COVID-19 pandemic.

Maine 140

Maine Lending California Compliance 140

PYMNTS

OCTOBER 31, 2018

“As California moves to a regulated and licensed system, there is a long tail of retailers and brands in the industry that need to be connected,” said Craft Ventures Co-founder David Sacks in a statement. exchange, raising $153 million for its cannabis production operations.

Retail 122

Retail Compliance blockchain Branding 122

Perficient

JULY 16, 2020

Other personal information has been catching up with Europes GDPR and California’s CCPA laws. Eventually, the standard operating procedures will be known after a settle in period and after court cases like this wend their way through the system.

Data 309

Data United States California US 309

PYMNTS

OCTOBER 11, 2019

Targeting the middle market and large corporates, the company provides data analytics automation for fleet managers to obtain a holistic overview of operations, including mileage, damage, compliance, lease costs and more. XTransfer already operates in China, Hong Kong, the U.K., Canada, the U.S., Canada, the U.S.,

Capital 169

Capital California Analytics Management 169

PYMNTS

JUNE 9, 2020

Whether the contactless payment limits proposed under Strong Customer Authentication (SCA) — requiring merchants to authenticate any payment over 50 euros ($54) — are truly scalable has become an essential question for merchants operating during the pandemic and for those considering money movement in its aftermath. Australia and Canada.

Regulation 132

Regulation Online California Regional 132

PYMNTS

OCTOBER 2, 2018

The last round was largely an inside round,” said the company’s chief operating officer and chief financial officer, Fazal Merchant, referencing the previous round of funding. Typically, large companies operate security with two different focuses: compliance and breach protection. This latest funding, though, is “deliberate.”.

Security 134

Security California Data Management 134

PYMNTS

NOVEMBER 3, 2017

BigPanda provides automated service operations solutions for IT professionals, helping them streamline operations to consolidate management of enterprise data and gaining actionable insights via machine learning. 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

APRIL 19, 2019

Bloomberg said this week that Lyric, based in California, operates as an on-demand short-term rental provider, connecting users with premium apartments and cleaning services. Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance. Chainalysis.

Capital 174

Capital Lending Cards cryptocurrency 174

PYMNTS

SEPTEMBER 25, 2017

Within the past few months , several companies have introduced solutions aimed at helping merchants either improve their existing cash flow operations or get back on track following a major disruptive event, like a hurricane. Cash flow is key to business. Some companies launched new solutions to upgrade existing merchant checkout experiences.

Data 109

Data Payments California Mobile 109

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

NOVEMBER 1, 2018

These markets have similar challenges to the legal marijuana sector: products that are regulated, expire and have unique needs in terms of compliance and shipping. 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

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

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

PYMNTS

MARCH 25, 2019

In Los Angeles, for instance, “scooters have been set on fire, tossed off balconies and even dumped into the ocean – a backlash that is a mélange of anger over so many tech companies popping up in Southern California and anger that they’re clogging up public spaces,” according to a newspaper report.

Los Angeles 135

Los Angeles Payments San Francisco Chicago 135

PYMNTS

AUGUST 5, 2019

In a new PYMNTS discussion, Karen Webster and Zac Cohen, general manager at Trulioo , used that lawsuit as a stepping off point to talk about how criminals get past anti-money laundering and other laws designed to keep payments honest, and what above-the-board firms and operations can do to stop it. Onboarding Stage.

Company 163

Company Payments Fraud Meeting 163

CFPB Monitor

OCTOBER 4, 2022

In 2019, California enacted a law that prohibits postsecondary schools from withholding transcripts as a debt collection tool.). In its conclusion, the Bureau recommended that servicers, originators, and loan holders review the findings and implement changes in their operations to ensure that the risks identified are thoroughly addressed.

Policies 146

Policies Compliance Payments Training 146

CB Insights

APRIL 22, 2021

California-based Deel helps companies with international payroll, taxes, compliance, and benefits, with operations spanning 150 countries. Deel , a global digital payroll solutions provider, has raised $156M in Series C funding led by Y Continuity — Y Combinator’s growth fund — and others.

California 36

California Taxes Compliance Operations 36

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. Read More On Big Tech: Five Ways The Connected Economy And Big Tech Helped U.S.

US 168

US Regulation Groups System 168

PYMNTS

SEPTEMBER 24, 2019

That’s especially true, he said, for firms with economic presence in larger states, such as California and New York, where a significant level of transactional activity takes place, and where tax collection efforts are becoming more aggressive than had been seen before the Supreme Court ruling. “One Embracing the Marketplace.

Taxes 116

Taxes Retail Online South Dakota 116

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based Now that Fyle has officially launched operations, the company said it would deploy the funding to focus on product innovation and global growth and to invest in sales and marketing efforts. SaaSOptics. ForwardLine Financial.

Capital 128

Capital Lending California Regional 128

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. based B2B software-as-a-service and data solutions provider focusing on supporting corporates’ compliance and anti-fraud efforts.

Fintech 188

Fintech Capital Security Fraud 188

Independent Banker

SEPTEMBER 30, 2021

Not keeping up with a core vendor’s releases can also be costly to a community bank if it doesn’t leverage them, as releases often provide critical and important regulatory, compliance and feature function updates, says Maria Schuld, division executive, Americas Banking Solutions at FIS, which is headquartered in Jacksonville, Fla.

Community Bank 91

Community Bank Community Milwaukee Jacksonville 91

PYMNTS

FEBRUARY 5, 2020

Typically, McGuire stated, a firm operating only in the U.S. AP automation tackles those (and other) back-end functions, such as streamlining the onboarding of gig personnel, automating tax compliance for their W-9s, paying global freelancers in local currencies, reconciling payments and integrating with ERP systems.

Capital 152

Capital Taxes Compliance Payments 152