PYMNTS

JANUARY 22, 2019

Corporate travel and expense report management company Travelstop has launched throughout Asia, with the iPhone playing a key part in its growth efforts. In addition to its expansion in Asia, Travelstop is launching an iPhone app in support of the high penetration rate of mobile devices in the region. Reports Monday (Jan.

Mobile 134

Mobile Regional Taxes Management 134

Gonzobanker

AUGUST 17, 2022

Most fintech companies are fine, but they’ve stopped blowing off econ class for mimosa brunches. The energy and uncertainty of youth are headed back to school. Especially in fintech, which had the roughest semester last spring. First, there was the drama leading up to the breakup with the rich hottie.

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

AUGUST 6, 2019

Latin America is often considered to be the world leader in electronic invoicing thanks to government mandates, but the Asia Pacific region is quickly gaining steam in its eInvoicing efforts, too. on the benefits of an eInvoicing mandate, noting that it would address the nation’s current tax challenges. On Monday (Aug.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

MARCH 16, 2017

An announcement Wednesday (March 15) said Tungsten’s entrance into the country makes it India’s first to provide compliance eInvoicing; the company’s users can now send and receive invoices across India and generate legal invoices for goods across eight states. Tungsten is bringing its eInvoicing solution to India.

Taxes 100

Taxes Compliance Fraud Regional 100

PYMNTS

OCTOBER 31, 2016

The company announced Friday (Oct. 28) that it will open offices in Sydney to focus on serving Australian and New Zealand businesses, banking on the region’s solid economy. The company noted that it will be exploring further entry into the Asia-Pacific region in the future.

Regional 100

Regional Taxes Compliance Operations 100

PYMNTS

FEBRUARY 21, 2019

Yet, mileage reimbursement is changing — and in a way that can save companies money. In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

MAY 23, 2017

companies is indeed slated to decline this year, overall, businesses continue to promote an agenda of international growth. Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report. Juggling Corporate Finance Pressures.

US 100

US Compliance Taxes Trends 100

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

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. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon.

Texas 182

Texas San Antonio Community Bank Community 182

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas.

Compliance 40

Compliance Analytics Taxes Groups 40

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

DECEMBER 8, 2016

companies aren’t necessarily forced to ditch paper invoices and go digital. company looking to do work abroad, it means you can’t ignore these various regulations, either. Coca-Cola’s compliance with Brazil eInvoicing mandates, for instance, led to 70 percent savings on processing costs, researchers found.

Compliance 100

Compliance Regulation Taxes Fraud 100

PYMNTS

AUGUST 16, 2016

To set up shop or maintain relationships in the region, travel is a priority. The company is integrated with Taxback International, which enables companies globally to reclaim value-added taxes levied on international travel. The fact remains though that payments can prove to be a thorny road to navigate.

Compliance 100

Compliance Taxes Management Regional 100

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. Political uncertainly and global trade. These things happen,” he said, referring to the Brexit vote.

Compliance 100

Compliance Taxes Regulation Operations 100

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 ? At the same time, owners obviously have unmet needs related to growing their companies.

Taxes 192

Taxes Survey Technology Comparison 192

PYMNTS

SEPTEMBER 6, 2019

Yelo, positioned as a neobank in the country, offers consumers a banking solution, but with the latest funding the company said it will look to introduce banking and other financial services for startups and small businesses. Yelo also plans to expand its team and invest in product development and sales, reports said.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. Expectations can differ from region to region regarding timing of payments, taxes, currencies, regulatory differences – and we look at all of those variables.”.

Regional 148

Regional Mobile Security Fraud 148

Bank Innovation

MAY 9, 2017

There is a need to provide the premium utilities (Data, Capital, Security, Compliance, Identity) and the platforms aggregate, assemble and deliver them. Fintechs and smaller players are creating the component parts of these solutions in the form of conventional products. To a degree.

Data 191

Data Trends Industry Examples 191

PYMNTS

JANUARY 14, 2019

The ingredients for a revolution in payments across the region, fueled by demographics and technology, seem to be there. You can imagine how all of these factors will come together to drive eCommerce across the region.”. The company has also set its sights (and no shortage of resources) on accelerating its presence in Africa.

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

MAY 15, 2017

The relatively smaller market caps of some of these companies means that small gains or losses, in terms of dollars and cents, tend to have outsized impacts on percentage changes. Compliance revenue, the company said, was at record highs. The Street had expected $13.5 million in sales, and yet the actual top line was $12.7

Payments 100

Payments ATM Taxes Regional 100

PYMNTS

FEBRUARY 10, 2017

The region is also home to an active and fast-growing startup scene. Brussels the third wealthiest region in terms of GDP per capita due to this number being twice as high as the European average. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016). environment. “In

Capital 100

Capital Regional Innovation Fintech 100

Abrigo

MARCH 12, 2015

By Erik Lively, Regional Valuation Consultant, Sageworks. After all, a major part of valuing a business is evaluating how the subject company’s performance is now and how the forecasted performance compares with others in the industry. Ask data providers how current the data is and how often it is updated. Blog Accountant'

Industry 150

Industry Data Tulsa Analysis 150

Abrigo

MARCH 12, 2015

By Erik Lively, Regional Valuation Consultant, Sageworks. After all, a major part of valuing a business is evaluating how the subject company’s performance is now and how the forecasted performance compares with others in the industry. Ask data providers how current the data is and how often it is updated. Blog Accountant'

Industry 150

Industry Data Tulsa Analysis 150

PYMNTS

MAY 12, 2017

The cross-border B2B payments market, on the other hand, is fraught with friction, despite being much larger in size — accounting for nearly 80 percent of global cross-border payment revenue, according to a 2016 report by McKinsey & Company. To keep up, businesses need to focus on three pillars of compliance, Laven said.

Payments 109

Payments Compliance Guidelines Comparison 109

PYMNTS

JULY 3, 2018

It also saves the company from allocating resources to batch data entry at the end of the day or consolidating deposits from remote accounts. What holds companies back from going global? Those that felt ready had invested in knowledge of local markets and tax codes, new tech and/or new vendors. AvidXchange.

National 101

National Charlotte Regional Operations 101

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

Insights on Business

JULY 20, 2017

Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market. This solution became an overnight success and turned into a form of payment that is now accepted by the most merchants in the bank’s region.

Fintech 181

Fintech Mobile Examples Data 181

PYMNTS

DECEMBER 11, 2019

In Norway, banking group Eika Group announced an investment in and collaboration with EedenBull in an effort to help traditional financial institutions in the region strengthen financial services to business clients. The company emphasized the opportunity open banking presents to promote automation for the SMB community.

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

OCTOBER 19, 2016

The concerns may be surprising, considering how many CFOs in these regions are cash-rich. 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.

Survey 100

Survey Regulation Strategy Management 100

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. They may pretend to be the IRS and tell people they cannot use other payment methods because of their delinquent tax status,” according to the FTC. Some major U.S.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

MARCH 12, 2018

Securities and Exchange Commission issued scores – the tallies varied depending on where you got the news, but The Wall Street Journal estimated “dozens” – of requests for information and subpoenas from companies who have dipped, or are dipping, corporate toes in the initial coin offerings pool. This is no token overture on tokens.

Regulation 117

Regulation Security Course blockchain 117

PYMNTS

JANUARY 19, 2021

The shift to digital commerce has opened up new markets for companies across all verticals and sizes. But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies.

Branding 322

Branding Taxes Fraud Regulation 322

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Just a few years ago, Apple was the first company to reach a $1 trillion market cap, yet (watch your jaw) today the company is knocking on the door of a staggering $3 trillion market cap.

Fintech 142

Fintech Strategy Leadership Lending 142

PYMNTS

MARCH 21, 2018

Globalization, while supporting business growth, places new pressures and challenges on the payroll department — particularly when it comes to compliance and the need to manage regulations that continue to evolve both within and across borders. found most admit they have seen “questionable” practices related to compliance.

Compliance 109

Compliance Survey Resources Regulation 109

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

NCR

JULY 27, 2016

Then, to the surprise of many (even some industry insiders), the company filed for bankruptcy protection. One possibility is for European banks and their regulators to start doing what they didn’t do during the 2008 crisis: reset some regulations and adjust the dangerous liabilities many companies have.

Survey 40

Survey Regulation Boston Industry 40

PYMNTS

DECEMBER 14, 2020

As a result, the platform and media company could concur on a single amount or regular payments depending on the quantity of news content harnessed. “We 9, accusing the company of “illegally maintaining its personal social networking monopoly through a years-long course of anticompetitive conduct.”.

Google 132

Google social media Compliance Regulation 132