PYMNTS

JUNE 12, 2018

The International Chamber of Commerce (ICC) published its 2018 global trade report this week and, according to the research, global financial institutions (FIs) still have a significant way to digitization in their trade finance operations. According to Global Trade Magazine , ICC Secretary General John W.H.

Operations 116

Operations Survey blockchain Technology 116

Perficient

JULY 12, 2022

In the financial services industry, security, stability, and protection are foundational brand values from which to deliver customer experiences. Industry-specific workflows and built-in document tracking give you a complete solution using Salesforce Industries. Your brand is the beacon of authenticity for a personal experience.

Industry 294

Industry Branding Customer Experience Marketing Automation 294

PYMNTS

FEBRUARY 21, 2020

PYMNTS’ latest roundup finds investor interest for B2B eCommerce , small business banking, corporate card technology, cybersecurity and autonomous supply chain tech, but it was a ResTech startup that secured the most funding of the week, by a considerable margin. MaxWholesale.

Capital 181

Capital Technology Cards Texas 181

PYMNTS

JANUARY 15, 2021

Malaysia's microLEAP has secured $3.3 Its micro-financing portal targets SMBs that cannot access capital via traditional means. Sequoia Capital India led the Series A investment, TechCrunch reported. Food and grocery B2B eCommerce technology firm Jumbotail, based in India, has secured $14.2 Modern Treasury.

Capital 167

Capital Fintech Operations Technology 167

PYMNTS

AUGUST 17, 2020

The Federal Trade Commission recently filed a complaint against Yellowstone Capital, Fundry and their officers, alleging the merchant cash advance companies had been withdrawing funds from small business bank accounts. The FTC complaint also accuses the companies of deceiving mall business customers about their merchant cash advance products.

Fraud 237

Fraud Trends Security Report 237

PYMNTS

DECEMBER 10, 2020

the ability to send secure funds to 12 countries in Africa for a reduced fee, while Volante Technologies Inc. and Europe the ability to send secure funds to 12 nations in Africa for a reduced charge. In today’s top payments news around the world, Xoom is now offering clients in the U.S., Canada, Europe and U.K. Canada, U.K.

Payments 178

Payments Google Technology Taxes 178

PYMNTS

DECEMBER 5, 2016

Brian Krebs of Krebs on Security reported that the hacker believed to be behind the attack on the SFMTA was himself hacked over the weekend by an anonymous security researcher. But the world is full of unexpected costs — just ask the team at CAN Capital. So, good news for borrowers — unexpectedly expensive news for taxpayers.

Capital 100

Capital San Francisco Bitcoin United States 100

PYMNTS

JANUARY 26, 2018

More than $150 million in venture capital bolstered the B2B FinTech market this week, and while investors made big steps into areas like human resources, fleet management and artificial intelligence (AI), it was an old favorite that saw the most, and largest, investment rounds: alternative lending. Capital Match. Alternative Lending.

Capital 135

Capital Lending Resources Oregon 135

Independent Banker

APRIL 30, 2022

During the pandemic, many community banks needed to change how they operated. It can clarify roles and responsibilities, encourage timely communication and help community banks operate more efficiently. He also recommends not updating the resiliency document as only a “table-top exercise.” Poring over documentation.

Oregon 91

Oregon Community Bank Community Meeting 91

PYMNTS

JANUARY 26, 2021

In addition to facilitating corporate payments, the platform enables seamless integration, real-time reconciliation and document sharing, and smart contract automation. Temenos Targets Banks With Digital Transformation Tools.

blockchain 355

blockchain Data Fintech Technology 355

PYMNTS

FEBRUARY 19, 2019

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm is becoming an increasing focus of companies and security experts. The new capital will help fuel hiring and other growth, the company said. Account Takeover Growth.

Retail 118

Retail Fraud Case Study San Francisco 118

Abrigo

JULY 5, 2020

Secure online portals allowed PPP loan applicants to upload required documents, and many credit unions finalized borrower applications with electronic signatures. Capitalize on growth opportunities with new members. The SBA didn’t break out larger credit union PPP lending activity.) Among all 5,459 PPP lenders, more than $520.6

Technology 195

Technology Lending Capital Meeting 195

PYMNTS

MAY 1, 2020

In the inaugural Digitizing B2B Payments Tracker® , a PYMNTS and Deluxe collaboration, the balance between paper and pixels is explored, revealing some unique and surprising strengths of hybrid accounts receivable (AR) operations. For those operators, the hybrid approach holds appeal.

Payments 132

Payments Tools System Online 132

PYMNTS

JULY 22, 2019

We have pooled our knowledge and experience gathered in our previous roles to improve operational excellence in this highly complex market. The industry’s continued use of manual tools to connect shippers to carriers, manage documents and send payments makes it ripe for logistics improvements and new ventures.

Tools 116

Tools Industry Capital Management 116

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

JULY 31, 2019

While designed to connect small business owners to quick capital for a boost to their cash flow, the MCA has earned a reputation for some predatory behavior, like sky-high interest rates and fees. While Plaid has been in operation for several years, it has typically focused on connecting consumers’ bank accounts to their financial apps.

Lending 162

Lending Washington Technology Security 162

Abrigo

JUNE 4, 2019

How will CECL impact GAAP and regulatory capital? A final rule modifying regulatory capital rules was approved in December 2018. A final rule modifying regulatory capital rules was approved in December 2018. Every institution should support and document independent of the stress testing process. .

Policies 186

Policies Capital Report FDIC 186

PYMNTS

APRIL 22, 2016

The venture capital world lit up last week with reports that B2B tech startups are now seeing increased funding, raising money at a faster pace than B2C startups. This week, the streak continued, and while a limited number of deals emerged, significant investments were handed to B2B startups operating in the enterprise finance sphere.

Capital 100

Capital Security Software User Experience 100

PYMNTS

DECEMBER 20, 2017

The company announced this week that it deployed a “blockchain-inspired” technology to manage collateral in its ledger and facilitate the sending of cash and securities. Currently,” Citi explained in its announcement, “banks have to set aside capital as they wait for collateral to be settled. billion in savings every year.

blockchain 135

blockchain Cyber Security Groups Regulation 135

PYMNTS

FEBRUARY 27, 2020

27) that on-demand food delivery firm DoorDash has filed yet-to-be-made-public documents with the Securities and Exchange Commission – known as a confidential S-1 – to undertake an initial public offering (IPO) may prompt a bit of head-scratching. In this market? News that emerged on Thursday (Feb. were down 2 percent, to $8.7

Capital 151

Capital Millennials Marketing Taxes 151

PYMNTS

NOVEMBER 14, 2019

The private-equity backed operator of Houlihan’s restaurant chain has filed for bankruptcy protection. Documents filed in U.S. There is already a deal in place to sell Houlihan’s to restaurant operator Landry’s for $40 million, as well as the assumption of some liabilities, according to The Wall Street Journal on Thursday (Nov.

Metro 108

Metro Seattle Operations Marketing 108

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

PYMNTS

SEPTEMBER 6, 2018

South Africa -based Yoco has notched $16 million in a Series B round led by venture capital firm Partech , the company said in an announcement. With Onfido’s technology, a customer signing up for a card through Volopa can take a photo of his or her identity documents along with a selfie.

Technology 108

Technology Cards Mobile Payments 108

PYMNTS

SEPTEMBER 9, 2016

Word on the street is that B2B startups may be landing on the same path as B2C startups when it comes to the venture capital wells drying up. It could explain India’s rare absence from our B2B Venture Capital Roundup this week. Document Management. Instead, the funding landed in the U.S., eProcurement. B2B eCommerce.

Capital 100

Capital Boston Management Report 100

PYMNTS

APRIL 22, 2020

With more B2B payment technology providers turning their attention to the electronic invoice, the document has become a keystone that connects accounts payable (AP) and accounts receivable (AR) portals. While it is positioned as a company that accelerates payments to suppliers, Previse operates on the AP side of the B2B transaction.

Capital 140

Capital Payments Tools Company 140

PYMNTS

APRIL 22, 2019

One of the job postings is for an engineering manager of operations technology, noted the report. “We In February the delivery startup filed its IPO documents with the Securities and Exchange Commission.

Seattle 115

Seattle Nashville Washington New York 115

PYMNTS

APRIL 7, 2020

For banks and SMBs that may have traditionally relied on physical branches to process these applications, a secure online platform can be instrumental. How are they going to receive loan documentation? The second are firms that are attempting to operate as normal to hit their earnings and expansion goals. By fax or paper?

Fintech 166

Fintech Technology Operations Company 166

PYMNTS

MAY 29, 2020

Access to capital for small- to medium-sized businesses ( SMBs ) has always been vital, as well as a challenge. In some cases, when a traditional bank shuts the door on an SMB applicant, a business owner may not know where else to turn for capital. In some cases, tax advantages may be available. ”

Capital 168

Capital Technology User Experience Strategy 168

PYMNTS

SEPTEMBER 7, 2018

Another company includes Portal Finance , which works with factoring firms, banks and large enterprises to improve working capital through enhancing SMBs’ access to finance and promoting faster supplier payments. million venture capital raise. The company said this week that it secured $1.75 The investment follows a $1.5

Fintech 109

Fintech Capital Lending Software 109

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. Chertoff Capital made a “significant” equity investment in the round, the company said. Back-Office.

US 116

US Capital California San Francisco 116

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize. Another day, another bank, new allegations,” investment bank KBW wrote in a note to clients covered by Reuters.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

JUNE 14, 2019

Pet retail is among the fiercest battlefields for both brick-and-mortar merchants and eCommerce operators. The retailer plans to bring its number of clinics to 100 from the current 21 in operation. More recently, news emerged that Pawscout has secured $3 million in seed funding from Leadout Capital.

social media 194

social media Retail Community Mobile 194

PYMNTS

MARCH 10, 2016

It’s well-documented by this point that banks and other “traditional” avenues of financing are less than chomping at the bit to offer loans to small and mid-sized businesses. Many small businesses may not have the operating history in place to snag the funding they need. Thus, they may be perceived as demonstrating more risk.

Lending 100

Lending Capital Examples Operations 100

PYMNTS

APRIL 13, 2018

Blockchain Capital. Blockchain heavyweight Ripple made headlines this week when it announced a $25 million investment in Blockchain Capital, a venture capital firm focused on backing blockchain startups. The funding comes in the form of Ripple’s own cryptocurrency and will be used to fund startups selected by Blockchain Capital.

Lending 129

Lending blockchain Capital Software 129

Abrigo

APRIL 1, 2015

McGrane and Hilsenrath also noted that following the push for higher capital cushions, “regulators are now focusing on corporate governance and the role of directors to ensure banks have the right culture and controls to prevent excessive risk taking.” How complex is the bank’s operating model? How is the management of risk overseen?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

PYMNTS

NOVEMBER 15, 2019

Documents seen by the FT show Tiger Global Management is nearing the closure of $11 billion in hedge funds (with plans to raise about $3.75 Fuel Ventures led the round, while Sussex Place Ventures, Beacon Capital and Craig Winkler, an early investor in and director of Xero, also participated.

Fintech 101

Fintech Capital Software Management 101

Abrigo

DECEMBER 5, 2016

Meanwhile, accountants themselves understand the importance of good cyber security practices in their own offices, given recent reports of attacks by identity thieves targeting client names and IDs. I know a lot of people do not take security awareness seriously, but for Sageworks, the No. Develop a security awareness program.

Cyber Security 150

Cyber Security Security Software Meeting 150