PYMNTS

APRIL 22, 2019

However, both sides struggle with making trade finance profitable, and maintaining compliance. ” BNY Mellon’s report came to several conclusions that align with previous analysis: Access to trade credit is a struggle, and compliance requirements, like KYC, are a top burden for financiers.

Compliance 134

Compliance Regional Survey Fintech 134

PYMNTS

DECEMBER 20, 2016

The venture capital arm of Mitsubishi has provided new funding for treasury management firm Kyriba, reports said Monday (Dec. Mitsubishi UFJ Capital, based in Tokyo, led Kyriba’s Series D funding round , though investors did not reveal how much the company raised. “We

Tools 100

Tools Capital Compliance Leadership 100

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Industry expert John Meyer digs deeply into the implications of this industry-changing rollup deal here.

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

MARCH 29, 2019

Smaller banks are falling behind, the report said, and putting regional institutions at a competitive disadvantage. This is all being done while managing capital requirements and compliance costs in a rapidly evolving digital landscape marked by increased competition.”.

US 181

US America Technology Conference 181

PYMNTS

SEPTEMBER 6, 2019

landed on the board, too, as alternative lending, small business banking, back-office financial management and accounts receivable technology enticed backers. Challenger bank Yelo, operating in India, raised an undisclosed sum from Matrix Partners India, Omidyar Network, Flourish VC and Better Capital, Inc 42 reports said this week.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. SaaSOptics.

Capital 128

Capital Lending California Regional 128

South State Correspondent

JANUARY 4, 2023

Because many banks are now producing below their cost of capital, growth further exacerbates their issues and drives them out of business (likely through a sale) faster. Without the windfall of profit accrued to banks in 2022 because of faster-than-expected rate increases, banks will need to be better allocators of capital.

Community Bank 195

Community Bank Capital Lending Training 195

Abrigo

DECEMBER 13, 2019

They are particularly appropriate when the FDIC has communicated with management regarding supervisory concerns and has determined that management and the board of directors are committed to and capable of addressing these concerns with some direction. Inadequate capital. The state authority may also be a party to the agreement.

FDIC 195

FDIC Regulation Capital Lending 195

PYMNTS

AUGUST 9, 2019

HSBC has added six foreign currencies supported by its commercial card products in Europe in support of corporates operating across borders in the region. This will help clients achieve greater visibility and control over spending and to effectively manage working capital.”. In a press release sent to PYMNTS on Thursday (Aug.

Cards 100

Cards Management Regional Policies 100

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Cost of compliance. Changing client expectations. Competition from new entrants.

Lending 100

Lending Compliance Training Capital 100

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. billion bank in the Mid-Atlantic region. GonzoBanker of the Year (Regional Bank) – goes to Huntington Bancshares Chairman and CEO Steve Steinour. That’s enough to send normal people into the fetal position.

Fintech 194

Fintech Community Regional Technology 194

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

Abrigo

OCTOBER 3, 2014

His comments are not only applicable to his geographic region, but for sole props and firms across the country. In both the public and private sectors of the industry, many accountants see continually changing rules as burdensome, and seek out their state associations for direction on best practices to ensure compliance.

New Jersey 271

New Jersey social media Industry Regulation 271

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. The combined solution, available in the cloud or on-premise, is available to clients in France and the Benelux region, with the potential to expand into other geographies in the future.

Analytics 60

Analytics Risk Management Compliance Management 60

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. That year, installations further south, in the region that includes Brownsville and Corpus Christi, supported an estimated 41,000 jobs and contributed about $4.6 Capitalizing on an area’s growing popularity.

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

SEPTEMBER 11, 2019

This will empower us to bring simple, client-first financial inclusivity and enables us to bolster the UAE capital in becoming a truly world-leading, award-winning financial center, offering transactional banking services to corporates across the globe.”.

Digital Banking 109

Digital Banking Marketing Innovation Regional 109

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. The solution ensures compliance with the second payment services directive (PSD2). Open Banking Partnerships – Focus On Romania.

Lending 134

Lending Fintech Guidelines Meeting 134

PYMNTS

SEPTEMBER 22, 2017

Existing backers Inventus Capital Partners, Accel, Kalaari Capital, Nandan Nilekani and the World Bank Group’s International Finance Corporation all participated. Blue Lotus Capital. Power2SME, based in India, has topped off its investment with a $36 million Series E round, news reports this week said. Honorable Mentions.

Capital 152

Capital America Lending Industry 152

PYMNTS

MAY 29, 2019

Western Union has expanded its services into Thailand and launched a brand new international money transfer service in the region, the company said in a release. We use cutting-edge technology to simplify money transfer. initiative, which aims to bolster the economy with tech and innovation.

Mobile 188

Mobile Regional Innovation Compliance 188

Abrigo

JULY 14, 2023

Staff producing the reports must communicate with management and inquire what management wants to glean or achieve from the data insights. Analysis should be performed on concentrations, as a percentage of capital, in terms of: (1) Collateral type such as multifamily, retail, office, etc. (2) Industry borrower data.

Strategy 195

Strategy Data Analytics Analysis 195

FICO

JANUARY 7, 2021

Here are the 5 most popular 2020 posts on decision management. #1. The ROI will come not only from efficiency in the operations themselves but also from cost of capital and stability gains throughout the enterprise. And in the case of digital transformation, the best way to achieve this is with a decision management platform.”.

Management 52

Management Analytics Strategy Data 52

PYMNTS

JULY 31, 2019

The program brings together a variety of partners — for instance, companies with expertise in issuing, account management, payments processing, PCI compliance or whatever — and plays matchmaker with younger FinTech firms with a solid business proposition and funding of about $1 million or so.

Fintech 192

Fintech Innovation US Payments 192

PYMNTS

JULY 27, 2018

Flywire, a global payments company that makes it easy for businesses to manage cross-border receivables by streamlining how businesses and consumers pay them, announced that it had closed its Series D $100 million funding round led by Singapore-based investment company Temasek. China Opportunities. But this puts us on the map.”.

Capital 102

Capital United States Payments Groups 102

PYMNTS

MARCH 20, 2019

And in one example, Nash — a financial services platform registered in Liechtenstein — looks to provide a funds management service tied to digital wallets that will help users create and operate accounts across several blockchains while retaining custody of their assets.

blockchain 145

blockchain Security Mobile Capital 145

Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. It also requires both top-down and bottom-up commitment as the institution will be breaking down departmental siloes and developing new ways of managing risk. At least, not right now.

Strategy 155

Strategy System Risk Management Technology 155

CFPB Monitor

JANUARY 26, 2015

English previously served as a senior advisor and chief of staff to the Office of Management and Budget’s Deputy Director of Management. Agnes Bundy Scanlan will serve as the CFPB’s Northeast Regional Director of Supervision Examinations. Jeffrey Sumberg will serve as the CFPB’s Chief Human Capital Officer.

Leadership 60

Leadership Capital Regional Compliance 60

PYMNTS

FEBRUARY 28, 2018

Being a program manager means handling everything other than card issuing, authorization and transaction processing. That includes anti-money laundering (AML) compliance, know your customer (KYC), fraud mitigation, marketing, privacy, document review, Office of Foreign Assets Control (OFAC) compliance, reporting and more.

blockchain 100

blockchain System cryptocurrency Regional 100

PYMNTS

OCTOBER 14, 2016

Suppliers everywhere struggle with late payments by their corporate buyers, whether due to insolvency or their clients’ own cash flow problems or because buyers use their market power to pay suppliers late in favor of their own cash flow management. More than a fifth of Spanish companies expect this delay to worsen in the future.

America 100

America Regulation Regional Capital 100

PYMNTS

OCTOBER 19, 2016

A new report by Deutsche Bank and the Economist Intelligence Unit (EIU) explored how financial managers are handling the changing winds of the economy and found that macroeconomic conditions are now top of mind as treasurers fight to grow their businesses.

Survey 100

Survey Regulation Strategy Management 100

CB Insights

AUGUST 3, 2017

Our analysis delves into companies that focus on the financial services industry, including commercial banking and credit offerings, insurance, asset management, accounting, business management, personal finance, and regulatory & compliance services. 500 Startups, Kaszek Ventures, Lead Edge Capital. Real Estate.

Company 65

Company Fintech Comparison Marketing 65

PYMNTS

AUGUST 20, 2018

The survey stretched across 77 C-level executives, IT managers and others — and of that tally, 76 percent of firms are not currently in compliance with their own information governance policies. Despite direct exposure to the region, they remain unaware of the GDPR requirements. FinTech Firms Eye Bank Charters.

Fintech 101

Fintech Survey Regulation Resources 101

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Apart from significant investments in marketing, there are two critical components for the long haul: technology and working capital. How do you manage security and risk?

How To 136

How To Risk Management Technology US 136

PYMNTS

NOVEMBER 14, 2016

77 million spent on Airbnb bookings by companies using Concur’s travel and expense management solution. billion valuation by 2022, with many businesses using ERP software as a finance function to manage cash and accounting. An 11% increase in EU SME confidence marks a new high, according to Hitachi Capital Business Finance.

San Francisco 100

San Francisco Survey Data Security 100

PYMNTS

NOVEMBER 1, 2017

Unsurprisingly, companies are looking to capitalize on that growing market. DraftKings ’ chief international officer, Jeffrey Haas, recently spoke with PYMNTS about the challenges involved in introducing fantasy sports to new markets, and which sports generate the most interest in different global regions. million in 2014 to 59.3

Payments 102

Payments Regional America Marketing 102

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Fiserv DNA continues to rack up successes in large credit unions, savings banks, and even a few regional commercial banks.

Fintech 142

Fintech Strategy Leadership Lending 142

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. We have full confidence in our new management team and we are a better company today.”. million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners.

Lending 135

Lending Fraud Management San Francisco 135