Perficient

OCTOBER 12, 2020

Named a leader by IDC for treasury and finance, Kyriba optimizes cash and risk management, payments and working capital strategies through a highly secure Software-as-a-Service platform. New compliance standards from SWIFT now require internal SWIFT domain expertise with annual certifications and annual documentation.

Risk Management 309

Risk Management Fraud Management Compliance 309

PYMNTS

DECEMBER 8, 2020

. Traditional bank account opening methods have long involved visits to branches and face-to-face meetings with officials in which physical identification documents are presented. Capital Float On Using Video-Based KYC To Boost Onboarding, Satisfy Regulators.

Video 211

Video Report Meeting United States 211

PYMNTS

APRIL 19, 2016

Some of the biggest names in banking participated in the Series E funding round for digital billing and payments company Transactis , a SaaS startup that aims to help corporations reduce their dependence on paper invoices, bills and other documents in favor of digital payments solutions.

Capital 100

Capital Payments Software Management 100

Gonzobanker

SEPTEMBER 21, 2023

Core connectivity and API providers CFM and NXTsoft merged, acquiring document workflow provider IMM and rebranding as Kinective. Alogent acquired document imaging and tracking solution provider AccuSystems. Core10 secured a Series B funding round led by Patriot Financial Partners with JAM FINTOP and the ICBA.

Fintech 103

Fintech Software Illinois Lending 103

Abrigo

APRIL 30, 2020

Key Takeaways Borrowers must document how their PPP loans are used Borrowers must maintain employee and compensation levels At least 75% of the loan must be used for payroll and other permissible expenses Borrowers must have "economic need" for a PPP loan. Loan proceeds aren't documented.

Los Angeles 273

Los Angeles Lending Resources Software 273

PYMNTS

SEPTEMBER 18, 2020

Venture capital appears to be picking back up in the B2B technology startup community. This week saw an impressive $324 million in combined funding for a range of B2B FinTechs and other solution providers, including alternative lenders looking to support small businesses as they manage working capital instability. eFileCabinet.

San Jose 226

San Jose Capital Utah Operations 226

PYMNTS

DECEMBER 22, 2020

Securities and Exchange Commission (SEC) Tuesday (Dec. NYSE’s proposal would provide an alternative means for companies listed on their exchange to raise equity capital in our public markets. The addition of a lower-cost, underwriter-free IPO option was formally approved by the U.S. 22), FT reported. Until today.

New York 285

New York Groups Innovation Marketing 285

PYMNTS

MAY 1, 2020

Many CUs are doubling down on their efforts to digitize their services in a secure manner. billion in assets, is also reviewing some of its processes amid the coronavirus pandemic, such as the requirement for signing documents in person. The 83-year-old CU, which has 16 branches in the metro Phoenix area and holds $1.9

Arizona 159

Arizona Security Cards Phoenix 159

Abrigo

DECEMBER 18, 2023

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. Takeaway 3 Loan-level stress testing can help assess repricing risk, while capital stress testing helps clarify the impact of CRE loan losses on capital.

Risk Management 221

Risk Management Management Lending Capital 221

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

JULY 29, 2019

Capital One announced that a hacker had accessed about 100 million credit card applications, as well as thousands of Social Security and bank account numbers. Fairbank, Capital One’s chairman and chief executive, said in a press release. “I Thompson, on a charge of computer fraud and abuse.

Cards 116

Cards social media Capital Seattle 116

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

JUNE 16, 2020

Cybercriminals are capitalizing on COVID-19, and they are doing so in tandem with the news cycle,” he said during the virtual hearing. They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. ” A memo included with the subcommittee’s documents also pointed to the U.S.

US 227

US Cyber Security Security National 227

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

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 25, 2019

The transaction involved Standard Chartered generating digital trade documents for Agrocorp International, an agriculture commodities trader, to move a shipment of chickpeas from a supplier in Australia to the customer, BSM Global, based in Bangladesh, the press release said.

blockchain 173

blockchain Technology Capital Report 173

PYMNTS

NOVEMBER 4, 2020

At the very least, outdated tools and workflows slow down the process of getting capital into the hands of exporters and importers that need funding to fuel business. Today, some documents are still sent the old-fashioned way," explained Tsafrir Attar , vice president of Digitization at Surecomp. The RegTech Opportunity.

Regulation 234

Regulation Tools Compliance Technology 234

MyBankTracker

AUGUST 28, 2020

Capital Good Fund is a non-profit financial institution that offers personal loans to residents in Florida, Massachusetts, Rhode Island, Delaware, and Illinois. This is the case with a Capital Good Fund loan. Think a Capital Good Fund personal loan is right for you? How Does a Capital Good Funds Personal Loan Work?

Capital 52

Capital Rhode Island Comparison Delaware 52

Abrigo

JANUARY 27, 2017

The good news for financial institutions that see SMB lending as a crucial part of their loan portfolio growth strategy is that small businesses are in need of capital. Access to Capital 2. By reviewing which documents don’t necessarily need a “wet ink” signature the bank can significantly shorten the application timeline.

Online 150

Online Capital Software System 150

PYMNTS

MAY 21, 2020

Reports suggest this happens most often with active troops because of documents and information left behind while they are away from home. percent higher than in 2018, with the notable increase likely being due to the high-profile data breaches of companies like Capital One and Equifax. percent of the 3.2 percent of the 3.2

Report 177

Report Fraud Data Cards 177

PYMNTS

DECEMBER 13, 2019

by regulatory initiatives (designed to spur competition in small business banking, open up the market to new challenger banks and support marketplace lending platforms), the bank loan is often the first place small business owners look when in search of capital. venture capital investments in U.K. venture capital investments in U.K.

Capital 132

Capital Lending Strategy Community 132

PYMNTS

MAY 8, 2019

It also has crypto investment funds such as Multicoin Capital and Adamant Capital. It is also helping with the MyPass secure digital identity and document locker initiative for those who are experiencing homelessness in the city. The city is also home to platforms such as NEM, Steem, Wanchain, DigiByte and Decred.

blockchain 223

blockchain Austin Texas Houston 223

PYMNTS

SEPTEMBER 4, 2019

That could mean digitizing documents, integrating data across business partners, or accelerating the movement of funds across borders. Together, the companies are targeting the particular trade finance pain point of paper documentation. The Asian Development Bank’ s striking statistic — a $1.5 3) a partnership with Traydstream.

Fintech 143

Fintech blockchain Capital Innovation 143

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

MARCH 9, 2020

The new offering will move clients through application to identity and verification, documentation, offer and acceptance over a period of minutes, which will allow funding to be released on the same day in the end, according to reports. The error caused the departures of CEO Craig Donaldson as well as Chairman Vernon Hill.

Metro 142

Metro Lending Strategy Capital 142

PYMNTS

APRIL 15, 2019

“Axsesstoday’s business has grown significantly over the past three years, placing pressure on the capital structure of the business. Despite its entry into administration, Administrator Vaughan Strawbridge said “it is business as usual and we expect there will be strong interest from onshore and offshore investors.

Capital 108

Capital Lending Security Groups 108

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

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

Independent Banker

APRIL 30, 2022

These] should be living and fluid documents that you update periodically based on changing risk and the bank’s ability to manage and mitigate that risk,” says Ron Green, CEO of $675 million-asset Oregon Pacific Bank in Florence, Ore. He also recommends not updating the resiliency document as only a “table-top exercise.” Quick Stat.

Oregon 91

Oregon Community Bank Community Meeting 91

PYMNTS

JULY 30, 2018

Electronic invoice processing firm CloudTrade has announced the completion of its first investment round, securing £2 million ($2,621,936 USD) from Calculus Capital. “There is no doubt that we have proved that, with the business growing at over 40 percent YOY globally and now processing over 30,000 documents per day.

Regional 100

Regional Capital Marketing System 100

PYMNTS

OCTOBER 7, 2020

The New York-based corporation, composed of eight experienced restaurant owners, is seeking to raise up to $230 million for a blank-check company, according to a filing with the Securities and Exchange Commission (SEC). The document says it intends to sell 23 million shares at $10 per share. to focus on the quick-service sector.

Washington 205

Washington New York Branding Management 205

Insights on Business

JUNE 19, 2017

Despite sophisticated financial tools at play in private equity, such as leveraged buyouts, venture capital, and growth capital, transactions rely on manual processes. To a layperson, it may appear that this sort of information could be documented and accessed through conventional databases.

blockchain 181

blockchain Capital Management Security 181

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

JUNE 23, 2017

More than $30 million in venture capital stuck around the U.K., million in Series A investment funding led by Propel Venture Partners; Freestyle Capital, Compound, Upside Partnership and Transmedia Capital also participated. Enterprise Security. and Canada, mostly focusing on Series A investments.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

OCTOBER 1, 2019

With new venture capital from Mastercard, Comcast, Samsung and other investors, New York-based tech startup HYPR has notched $18.3 The company sells authentication software to Mastercard, T-Mobile, Rakuten and Aetna, and the round was led by the venture capital arm of Comcast, Fortune reported. . million in funding.

Software 100

Software Samsung Google New York 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

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