Bussman Advisory

FEBRUARY 21, 2018

There should be no doubt by now that initial coin offerings – token sale fundraisings by startups – have established themselves as new and very compelling forms of capital raising. This has begun to disrupt above all the traditional venture capital model by providing a compelling alternative fundraising mechanism for startups.

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

PYMNTS

JUNE 15, 2018

In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments. In Africa, the biggest private bank in Kenya, CBA, has cemented a partnership with a FinTech there, Ennovative Capital, a Kenyan firm that licenses software to boost payments speeds.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

JULY 7, 2017

investors placed nearly $50 million into B2B FinTechs, with particular attention on startups disrupting the supply chain management and corporate banking spheres. Supply Chain Management. million in Series A funding from Kalaari Capital and Nexus Venture Partners. million in new funding from Valar Ventures and Alven Capital.

Capital 100

Capital Fraud Management Fintech 100

Abrigo

MAY 29, 2019

Does tax season or holiday retail volumes give you more alerts than you can handle with current staffing? With a Suspicious Activity Monitoring Solution package, Abrigo assigns an experienced financial crimes professional as project manager for the institution. Fraud Prevention. Fraud Prevention. We're here to help.

Analysis 150

Analysis Training Fraud Compliance 150

PYMNTS

MAY 27, 2016

Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. The B2B venture capital roundup this week is flush with startups providing services to other corporates that, in one way or another, impact the business’ bottom line. SME Lending.

Capital 100

Capital Management Taxes Security 100

South State Correspondent

JULY 25, 2022

Loan Pricing: Loan pricing has increased in the capital markets, yet bank loan pricing has continued to compress. Stakeholders want to know that you understand how the rise in rates and the shape of the yield curve impact earnings and your asset-liability management (ALM). Loan Rate Mix: How are you managing interest rate risk?

Trends 195

Trends Lending Marketing Capital 195

PYMNTS

SEPTEMBER 6, 2017

In a survey of treasurers across more than 200 companies in various parts of the globe, Deloitte found that the corporate treasurer continues to be positioned as a risk-management function of organizations: 97 percent said that the treasurers’ role in liquidity risk management is important. Technology Tripping Up Treasury.

Risk Management 108

Risk Management Survey Management System 108

PYMNTS

JUNE 2, 2016

APEX Analytix , which focuses on supply chain management and optimizing the use of working capital, late last month announced the newest release of its FirstStrike SmartVM, which is software geared toward sourcing, scrubbing and simultaneously cleaning data that flows across corporate clients’ transoms about their suppliers.

Data 100

Data Analytics Fraud Taxes 100

Javelin Strategy & Research

FEBRUARY 23, 2015

It’s a term that causes many bankers to lock up mentally because they can’t envision a way for personal finance management to escape the historical shackles of old-fashioned PFM in a tab. But just because consumers don’t want PFM in a tab doesn’t mean they don’t want personal finance management in online and mobile banking.

Management 40

Management Taxes Mobile America 40

PYMNTS

MAY 3, 2018

The feature does not interrupt payroll service, allowing companies to pay employees and remit taxes on time. The suite includes a fraud hotline and other informational services as well. “At The feature addresses the friction of payroll delays associated with vacations and invoice delays, the company noted.

Software 100

Software Taxes Fraud Meeting 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. Keep an eye on the initial banks working on these projects. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 184

Fintech Lending Software Compliance 184

NCR

MARCH 1, 2016

As a result of the recession and market volatility, there has been a concerted effort in recent years throughout the banking industry to focus on a holistic approach to an institution’s overall risk management in order to achieve and sustain stability. Managing reputational risk is essential.

Risk Management 40

Risk Management Management Operations Meeting 40

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange.

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange.

Taxes 101

Taxes Compliance Tools System 101

South State Correspondent

APRIL 24, 2023

In less than 30 seconds, AutoGPT retrieved a list of the highest-rated restaurants, checked availability, and made the requested reservations at the auto-chosen Capital Grille (below). The application changed the subject line again to “Take Advantage of Tax-Free Savings: Increase Your Health Savings Account Contribution.”

social media 195

social media Data Marketing Technology 195

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. Fraud prevention tools. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Broadly enabling online commerce.

Online 98

Online Company Retail Payments 98

PYMNTS

MARCH 17, 2017

In this week’s Hacker Tracker , PYMNTS was joined by Andrew Douthwaite, VP of Managed Services for VirtualArmour , who shared insights on some of the biggest news hitting the cybersecurity space this week. Bad actors are constantly looking to capitalize on any bugs that are revealed and act quickly to cause as much damage as possible.

Cyber Security 100

Cyber Security National Security Software 100

Independent Banker

DECEMBER 31, 2021

Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. finds talk of raising capital thresholds concerning. In fact, 16.5% Ponce Bank in Bronx, N.Y.,

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

OCTOBER 10, 2017

“Although the rate of adoption is good, corporates are not leveraging all the benefits of the digital transformation to provide new propositions to their clients, to help them move away from checks and increase overall efficiency in reconciliation and fraud,” the report concluded.

Payments 124

Payments Regional America Trends 124

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

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. In the world of asset management, the biggest players are now dedicated firms like Vanguard. The disruption of asset management. Table of contents. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

Javelin Strategy & Research

AUGUST 21, 2015

The more pertinent question is who will inherit Quicken’s crown now that we’re in a mobile-first, manage-my-money-on-the-go era. It capitalized on the explosion of personal computers. That’s a sign that they are existing in a paycheck-to-paycheck definition of managing money. It should be banks and credit unions.

Capital 40

Capital Software Tools Data 40

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. IBM’s management team described its blockchain developer toolkit as another way to make it easier for innovators to “stand up” blockchain networks. A month later, a new management team was put in place to rebuild the business. A penny saved is a penny earned.

Fintech 183

Fintech blockchain Lending Digital Banking 183

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Crescent Ridge Capital Partners’ elaborate Ponzi scheme.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 10, 2018

Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. Companies in the market today are largely focused on expense management for small businesses, but may look to use funding to expand as they scale. savings accounts. Sector breakdown & growth drivers.

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

FEBRUARY 8, 2019

Technology speeds commerce and eases daily life, but also acts as a conduit to payments fraud. To that end, Metro Bank said earlier this week that at least some of its customers had been victimized by fraud that focuses on text messages sent across telecom companies’ networks that Reuters reported are used to verify transactions.

Metro 169

Metro Fraud Compliance Taxes 169

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. 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. GonzoBanker of the Year – Credit Union. Has it worked? 82% to over 2.3%

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

JUNE 9, 2017

million in Series A funding from Vancouver Founder Fund and TIMIA Capital. Though that’s critical for a number of reasons – cash management and predictability, accounting and reconciliation, and reducing data-entry errors – combatting fraud may stand to gain the most from more sophisticated accounting data management practices.

Technology 109

Technology Fraud Capital Management 109

PYMNTS

JUNE 12, 2018

A McKinsey report on the industry highlighted outdated process management, low productivity, high fragmentation and a shrinking workforce as compounding pressures of an industry where demand surpasses supply. That same report also found that construction has the highest percentage of compliance breach fraud.

Fraud 131

Fraud Industry Innovation Technology 131

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” The technology is powered by Chain ( FD15 ) which counts Visa , Capital One ( FD15 ) & Citibank as investors.

blockchain 12

blockchain Trends Fintech social media 12

Fintech Labs Insights

NOVEMBER 12, 2015

.” According to today’s WSJ story , the money appears to be earmarked for share repurchases, meaning it’s just a transfer of $820 million to the existing common stock holders, rather than new capital sitting on the balance sheet. But we’ll see if they do follow that path. Excluding NCR, 13 companies raise $82.2

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

FEBRUARY 13, 2018

A chief financial officer and his or her team can not only spend hours managing B2B payment operations, but employees can also introduce risk into every step along the way. Software that manages invoices has existed for decades, but Tipalti takes an alternate approach: Its offering automatically processes the payments. “If Sub-Brands.

Branding 103

Branding Payments Operations Resources 103

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. One is account takeover — well-documented in this space — and the second type is merchant fraud.

United States 158

United States Regulation Compliance Strategy 158

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online.

Millennials 77

Millennials Mobile Lending Cards 77

CB Insights

OCTOBER 29, 2018

in losses, declare bankruptcy at Westinghouse, and eventually to sell the Westinghouse unit to Brookfield Asset Management. Eager to get in on the action and capitalize on the growing number of Latin American internet users, the Spanish telecom company Terra Networks purchased Lycos in a $12.5B Toshiba was forced to write off $6.3B

Google 76

Google Software Innovation Company 76

PYMNTS

DECEMBER 7, 2017

According to Jake Benson, CEO of back-office software provider Libra , that’s because traditional accounting and auditing software solutions aren’t compatible with blockchain, rendering them unable to access, manage and analyze financial data stored on distributed ledgers. Libra, which recently announced $7.8

blockchain 131

blockchain cryptocurrency Software Regulation 131

PYMNTS

AUGUST 28, 2018

Steinberg, who has hedge fund and venture capital experience, now has his finger not only on the pulse of youth culture, but the frontier of digital payments. Fraud, too, went down with a better payments system. From Click To Payment. The main rule of that world? Every click eventually translates into a payment.

Video 101

Video Case Study America Payments 101