PYMNTS

APRIL 24, 2019

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

AUGUST 9, 2020

The final wave concerns the Asia Pacific region. Due to the SAP Ariba Network, suppliers have access to better visibility for invoices and orders, with the ability to self-manage account information, submit invoices electronically and receive new purchase orders. Last October, U.S.

Google 362

Google America Risk Management Regional 362

PYMNTS

JUNE 29, 2020

Canadian payments service RevoluPAY , for one, recently received a Pan-European revised Payment Services Directive (PSD2) banking license that allows it to provide solutions for businesses in the European market. The service aims to support B2B payments with application programming interfaces (APIs) that promote quick transactions.

How To 239

How To Payments Management social media 239

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. Loans for small businesses are another avenue that you can advise clients to use.

Management 150

Management Resources Capital Taxes 150

PYMNTS

JUNE 24, 2020

Businesses are digitizing more rapidly these days, often tapping into new overseas markets and expansion opportunities created by COVID-19. The trouble is that many firms are not equipped to manage the complex logistics that go along with enabling localized buying and payment experiences for domestic and international customers.”.

Payments 130

Payments Regional Analysis Compliance 130

PYMNTS

SEPTEMBER 11, 2019

Anglo-Gulf Trade Bank (AGTB) was awarded the first digital banking license and Category 1 status from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), Islamic Business & Finance reported on Wednesday (Sept.

Digital Banking 109

Digital Banking Marketing Innovation Regional 109

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Community Bank 195

Community Bank Kansas City Community Lending 195

Perficient

DECEMBER 8, 2020

We have expanded upon our success with GCP in the healthcare and life sciences markets, and are excited to announce that we have earned six additional Expertise designations: Application Development, Data Lake Modernization, Competitive Technology, Search, Financial Services, and New Business Channels Using APIs. Application Development.

Google 493

Google Data Technology System 493

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). At long last, fraud and compliance infrastructures are starting to converge. This regulatory pressure is happening in other regions as well. Fraud and Compliance Infrastructures Converge.

Compliance 52

Compliance Fraud New York City Analytics 52

PYMNTS

SEPTEMBER 22, 2016

Thomson Reuters said the selection underscores the strength of its screening platform and its position in the regulatory technology market. For any regulated firm to thrive in the long term, consistent investment needs to be made in the risk, compliance and control functions.

Compliance 100

Compliance Data Risk Management Regulation 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. Industry expert John Meyer digs deeply into the implications of this industry-changing rollup deal here.

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

DECEMBER 29, 2019

billion deal after Uber guaranteed it would abide by a series of commitments designed to sustain competition in the regional market, Reuters reported Sunday (Dec. Careem will be a wholly-owned subsidiary of Uber yet operate independently with regards to branding and management. “We Regulators approved the $3.1

Regional 130

Regional Compliance Regulation Marketing 130

PYMNTS

APRIL 22, 2019

The massive global trade finance gap is the topic of conversation for many banks and FinTech firms looking to strengthen their position in the market. However, both sides struggle with making trade finance profitable, and maintaining compliance. ” Below, PYMNTS looks at some of the data points behind these conclusions. .

Compliance 134

Compliance Regional Survey Fintech 134

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. 21) in Skift said Travelstop has entered seven new markets across Asia, expanding beyond its home market of Singapore. Reports Monday (Jan.

Mobile 134

Mobile Regional Taxes Management 134

Bobsguide

MAY 8, 2022

A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. They just adapt existing components to their regions to provide full compliance with regulatory requirements. Cloud has moved from leading edge to the baseline of banking success.

Compliance 166

Compliance Risk Management Digital Banking System 166

Insights on Business

MAY 23, 2019

Businesses today face the challenge of change—of growing in a market defined by sustained volatility and technological disruption. The evolving role of the sales compensation leader, and its relationship to organizational success and continued growth, is manifest in the sales performance management (SPM) maturity curve, depicted in Figure 1.

Management 96

Management Software Operations Meeting 96

PYMNTS

JULY 22, 2019

Providing onboarding services in the Latin American market is both an exciting opportunity and a challenging one. If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation.

Innovation 161

Innovation Payments Regional America 161

Abrigo

JULY 7, 2015

Offers of insight and ways to generate business growth and increase effectiveness have flooded the market. Though the message has stayed constant, technological improvements have opened the door for firms to reach beyond the borders of geographical regions and time zones.

Technology 150

Technology Marketing social media Big Data 150

PYMNTS

NOVEMBER 21, 2017

With Europe only weeks away from PSD2 taking effect, Fiorano Software is debuting its solution for financial institutions (FIs) in the region to comply with the directive. Co-Founder and VP of Marketing Marten Nelson said incoming requirements from PSD2 have led to many FIs becoming more optimistic about open banking. “If

Software 180

Software Compliance Fintech Tools 180

PYMNTS

NOVEMBER 22, 2019

Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference in New York that the Federal Reserve is considering an audit of tech firms’ compliance policies and governance structures. Can we look at their overall compliance management program?”.

Security 116

Security Policies Conference Compliance 116

PYMNTS

JUNE 15, 2020

B2B FinTechs continue to step up to introduce new solutions for their customers with an eye on helping business owners survive this market crisis and persevere into the future. Indeed, for some SMBs, it already has, with economists anticipating a wave of bankruptcies and permanent SMB closures ahead. Balancing Local With Global.

Regional 245

Regional Operations Fintech Tools 245

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. regions, cloud)? if necessary?

Cyber Security 70

Cyber Security Management Security Risk Management 70

PYMNTS

MAY 22, 2019

Regulators in regions such as Europe are changing the ways they look at cross-border transactions. Meanwhile, regulators in other markets are keeping their prime focus on security as payments get smarter and faster. The changes would aim to keep remittances in compliance with anti-money laundering (AML) measures in the regions.

Fraud 180

Fraud Payments Regulation Security 180

Bobsguide

JUNE 22, 2022

This collaboration forms part of Interswitch’s comprehensive response to the evolving and constantly expanding demand by the African market and will boost its presence across the continent as it continues to deliver on its promise as the gateway to Africa’s payment ecosystem.

Technology 78

Technology Payments Regional Cards 78

South State Correspondent

JANUARY 4, 2023

While the current growth rate needs to be left to each bank based on their capital cost, market, and risk tolerance, the general guide is that growth should be in the 3% to 5% range for this year. When offering a higher money market or CD rate, the direct damage done to cost of funds is often the least of a bank’s worries.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

FEBRUARY 11, 2020

The Uber Money team will be geared toward putting into place new payment methods, harnessing smart routing technologies for payment gateways, using Uber artificial intelligence (AI) models for intelligent risk decisions and enabling as well as developing financial compliance tools. of India (NPCI). Zomato was valued at $3.55

San Francisco 186

San Francisco Fintech Analytics New York 186

PYMNTS

AUGUST 9, 2019

HSBC has added six foreign currencies supported by its commercial card products in Europe in support of corporates operating across borders in the region. We now offer a full range of commercial card products to clients across 26 countries in Europe and 43 countries globally, with the same core capabilities in each market.

Cards 100

Cards Management Regional Policies 100

PYMNTS

APRIL 24, 2019

SWIFT has an exceptionally strong management team, which has enabled the board to appoint an internal candidate and which will also allow for a smooth transition,” said SWIFT Chairman Yawar Shah. Pérez-Tasso previously served as chief marketing officer for the organization.

Leadership 169

Leadership Regional America Community 169

PYMNTS

DECEMBER 2, 2020

This week's Commercial Card Innovation Tracker finds FinTechs and payment technology players like Mastercard, Visa and Nets embracing partnerships to roll out new corporate card solutions, including virtual commercial cards and small business credit cards designed to enhance spend management and help SMBs access credit during turbulent times.

Cards 163

Cards Fintech Innovation Management 163

PYMNTS

FEBRUARY 4, 2019

Banks, credit unions and other financial institutions have a significant responsibility, one that goes far beyond managing customers’ financial assets: They’re tasked with safeguarding the financial services ecosystem against bad actors, money launderers and other criminals. Following a joint investigation with U.S.

How To 161

How To Regulation Compliance Meeting 161

PYMNTS

DECEMBER 27, 2017

Among the 75% of employees with disabilities who say they have market-worthy ideas, 48% say their ideas went ignored by people with the power to act on them, 57% feel stalled in their careers, and 47% feel they would never achieve a position of power at their company, no matter how high-performing or qualified they are.

Compliance 100

Compliance Leadership Training Innovation 100

PYMNTS

AUGUST 16, 2019

This investment will help ShareChat grow and provide the company’s management team access to Twitter’s executives as thought partners,” Manish Maheshwari, managing director of Twitter India, said in a prepared statement. Hindi, a regional language, is spoken by about half a billion people, the article said.

social media 108

social media Capital Regional Google 108

PYMNTS

APRIL 23, 2019

Source-to-pay and eInvoicing solution provider Basware has struck a collaboration with Valta Technology Group (Valtatech) to enhance automation in Australia’s superannuation market. ” He added, “Our teams are now fully focused on making this project a total success for a number of funds, their suppliers and their members.”

Management 108

Management Regional Analytics Compliance 108

PYMNTS

JULY 16, 2019

One of the challenges regional and community banks and credit unions face is the complexity of physical data integration in their data centers,” said Prasanna Narayan, head of product at Ondot. A key concern we hear about from customers is security and compliance,” Narayan said.

Innovation 128

Innovation Compliance User Experience Cards 128

PYMNTS

SEPTEMBER 27, 2019

26) said HSBC launch launched the new banking guarantee API, which enables HSBC partner banks to issue local guarantees in markets in which they don’t operate. The API will allow HSBC partner banks to have HSBC reissue their guarantees if those partner banks don’t operate in the market in which a supplier does.

Regional 120

Regional Compliance Operations Management 120

PYMNTS

NOVEMBER 10, 2020

Such a move would see the United Kingdom exit the European Union and abandon the financial regulations that are in place in the region, and some FIs that have served both markets are now withdrawing to serve one or the other. customers to recipients in Asia and Europe. How Rayo Delivers Immigrant-Focused Financial Services.

Report 216

Report Fintech United States Meeting 216

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. billion bank in the Mid-Atlantic region. Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market.

Fintech 194

Fintech Community Regional Technology 194