PYMNTS

JUNE 25, 2018

However, for many financial services firms, RegTech’s (Regulatory Technology) potential is limited by any number of causes. Among those factors: the cultural hallmarks of the organizations adopting such technologies. At the same time, risk and compliance professionals still are inundated with manual tasks.

Risk Management 167

Risk Management Strategy Management Compliance 167

PYMNTS

JUNE 15, 2018

The cost of technology has lessened, though, opening the door for SMEs to bring bits and bytes to supply chains – lessening reliance on manual processes and invoices of the paper kind, thus eliminating errors. In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments.

Fintech 115

Fintech Compliance Software Taxes 115

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

FEBRUARY 10, 2017

Belgium’s capital city is becoming known for more than just housing major international institutions like EU Parliament, EU Commission and NATO. Its capital city of Brussels, which serves as a home base for various international organizations, is working to also becomes a top contender as a global tech center.

Capital 100

Capital Regional Innovation Fintech 100

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

Gonzobanker

AUGUST 17, 2022

Industry expert John Meyer digs deeply into the implications of this industry-changing rollup deal here. Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

JANUARY 17, 2019

As innovative technologies move down stream, small and medium-sized businesses are poised to benefit significantly from being able to customize a flexible payroll and human capital management (HCM) program. The evolution of payroll is all about pushing back against the notion of one-size-fits-all. ” In the U.S.,

Capital 173

Capital Tools Survey Management 173

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ? Leveraging technology is also important for your firm’s reputation.

Taxes 191

Taxes Survey Technology Comparison 191

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice. The advantage of working capital is obvious to some degree.

Management 150

Management Resources Capital Taxes 150

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

APRIL 9, 2018

According to data published last September, SMB accountants agree that accounts software is now the most important innovation to their industry, and nearly two-thirds said they feel motivated to upgrade their own technologies and embrace automation to meet SMBs’ demands. government’s tax digitization initiative. “We’re

Software 124

Software Taxes Technology Data 124

PYMNTS

MARCH 21, 2019

For many companies, the accounts payable (AP) process is mired in paper, but technology, properly deployed, can cut down the paper chase, streamlining the journey between getting invoices and paying them. Once this level of confidence and control is achieved, then it makes a ton of sense to start looking at how you can capitalize on it.

Compliance 120

Compliance Strategy System Taxes 120

PYMNTS

DECEMBER 2, 2016

We’re covering two weeks’ worth of B2B venture capital funding, and across the board, India has come out on top. But the largest venture capital funding round went to an accounts payable automation firm in the U.S. The company announced a $650,000 funding round led by Kae Capital and Khosla Impact.

Fintech 100

Fintech Capital Lending Taxes 100

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

JULY 5, 2018

The tool helps businesses mitigate payroll compliance risk. Furthermore, USA Payroll provides customers with payroll and tax services, timekeeping, third-party administration and other back-office services. Financial terms of the acquisition were not disclosed, but Asure said it has revised its 2018 financial outlook.

Marketing 108

Marketing Software Taxes Resources 108

PYMNTS

JANUARY 8, 2020

However, mom-and-pop shops and small kiosks selling to consumers aren’t the only kinds of companies in need of mobile payment-acceptance technology. Technologies like those developed by Square offer ease-of-use and convenience for both buyer and seller, benefits that B2B businesses are seeking as well.

Mobile 141

Mobile Payments Data Technology 141

Abrigo

FEBRUARY 5, 2021

Even after redoing this certification, borrowers may then still be declined on the same application due to another incorrect validation rule (for instance, an Applicant Tax ID issue),” the letter said. Nobody should fault the SBA for trying to be good custodians of our tax dollars or drive internal efficiencies. mail, Craig said.

Fraud 195

Fraud Lending Taxes Regulation 195

CB Insights

OCTOBER 21, 2018

CB Insights unveiled the second annual Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry. Rowe Price, Temasek Holdings, and Primavera Capital Group, among others. Capital Markets & Institutional Trading. AvidXchange.

Fintech 78

Fintech Lending Capital Analytics 78

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. Capital markets. Navigating the Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

FEBRUARY 19, 2018

As a result of the relative lag in technology adoption, organizations are less adept at getting all the information they need to streamline those supplier relationships, such as tax information or other crucial items that he said “cry for information … it’s a very risky process to pay the wrong people.”.

Management 129

Management Taxes Resources Payments 129

Gonzobanker

OCTOBER 26, 2021

Cornerstone Advisors estimates $145 billion of pre-tax revenue has disappeared for bankers via margin compression in only the past two years. Whatever the good intentions of these new mandates, any new compliance orders require resources, change management, and an understanding of the unintended risks that could arise.

Leadership 97

Leadership Compliance Strategy Branding 97

PYMNTS

JUNE 8, 2016

That includes disruptive technologies. Those bodies can then issue mandates for corporations to submit and exchange invoices electronically, for tax purposes. “The time is right to critically question the use of traditional models and shift to disruptive technologies,” Koch declared. A Faster Way.

America 100

America Taxes Tools National 100

CFPB Monitor

JULY 21, 2022

Clearly: if eventually passed, this amendment will change the landscape of professional service providers, including tax return preparers with foreign clients, and payment processors. in a manner that the Secretary determines appropriate to assess compliance” with the amendment. Requirements.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

OCTOBER 19, 2016

According to the report, regulatory and tax risks were cited as the second top macro-concern for treasurers in the year ahead, cited by a quarter of survey respondents. Most of the CFOs surveyed also said technology is changing the way they do business, and many of these professionals are reluctant to adopt disruptive tools.

Survey 100

Survey Regulation Strategy Management 100

Independent Banker

JULY 30, 2015

We also have been playing what has become an annual game of intense defense—opposing a number of proposals that would enhance and expand the fields of membership and powers of tax-exempt credit unions. Obviously, large banks more easily absorb and manage regulatory and compliance costs. IBANYS strongly opposed legislation (S.

Community Bank 70

Community Bank New York Community Taxes 70

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Brandon Dewitt, MX co-founder and chief technology officer. Tom Sargent, CEO, First Technology Credit Union.

Fintech 147

Fintech Strategy Leadership Lending 147

Independent Banker

DECEMBER 31, 2021

For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. Planning for increased compliance costs. finds talk of raising capital thresholds concerning. Technology is on community bankers’ to-do lists. Ponce Bank in Bronx, N.Y.,

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

MARCH 8, 2017

We don’t believe there is one technology that’s going to work across the world,” he said. And having a financial services partner to handle payment rail, compliance, tax issues, FX and other complex issues surrounding cross-border payments is a necessity. It’s a big world, with so many corridors and so many markets.”.

Payments 137

Payments blockchain Marketing Taxes 137

Fintech Labs Insights

SEPTEMBER 22, 2016

Avalara , an innovator in automated tax management for small businesses, raised $96 million in new funding from a group of investors including Warburg Pincus, Sageview Capital, and Technology Crossover Ventures this week. Avalara’s total capital raised is more than $318 million. billion in taxes in 2015.

Taxes 12

Taxes Seattle Compliance Capital 12

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. TABLE OF CONTENTS.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JANUARY 3, 2017

Starting in 2017 former Microsoft executive Jeremy Korst will be the man driving the message at tax compliance innovator and FinDEVr alum , Avalara. A member of the board of a number of companies including Shoelace Wireless and 9104 Studios, Korst is a mentor for Seattle-area technology accelerator, 9Mile Labs.

Marketing 15

Marketing Seattle Taxes Pennsylvania 15

Fintech Labs Insights

DECEMBER 7, 2016

Fiserv launches Prologue Risk Manager to streamline and simplify compliance. The Beast Apps introduces comprehensive MiFID II compliance integration solution, Minotaur. Scalable Capital launches Android App in the U.K. Credit Karma announces free tax returns. Xero interviews David Barrett, CEO and founder of Expensify.

Austin 12

Austin Compliance Risk Management Taxes 12

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing.

Management 78

Management Capital Company Marketing 78

NCR

MARCH 1, 2016

ERM encompasses several broad categories, which include the following: Credit Risk – This is the risk that earnings and capital could be adversely impacted due to a borrower’s inability to perform on their contractual obligations. Compliance Risk – The banking industry is highly regulated. Managing reputational risk is essential.

Risk Management 40

Risk Management Management Operations Meeting 40

NCR

JULY 27, 2016

Next, the role of technology will be particularly interesting. One other set of predictions comes from Capital Economics, which was commissioned by Woodford Investment Management to analyze the potential impact of a successful Brexit vote. Numerous multi-tenant data centers are hosted in Britain, and more than 1.5

Survey 40

Survey Regulation Boston Industry 40

PYMNTS

JANUARY 10, 2020

B2B technology startups continue to gain valuable attention among venture capitalists. In a recent report , seed investors explored why their focus has turned to enterprise startups as opposed to consumer-facing technology firms after the publication’s analysis revealed that today’s seed investments favor B2B startups over B2C.

Fintech 131

Fintech Capital Software Technology 131

Lex Sokolin

MAY 13, 2019

It is becoming a truism that companies are going public much later in their vintage, and as a result, the capital that fuels their growth is private rather than public. The public markets are full of compliance costs, cash-flow oriented hedge fund managers, and passive index manufacturers?—?not

San Francisco 40

San Francisco Software Trends Google 40