PYMNTS

NOVEMBER 9, 2018

MoneyGram shares sank as much as 25 percent during intraday trading on Friday (November 9), as the company reported results that reflected the impact of new compliance rules to stop fraudulent transactions, which has hurt top line momentum — and which will continue. Compliance Efforts, Continued. Bill payment revenues were $17.4

Compliance 160

Compliance Fraud Operations Management 160

PYMNTS

AUGUST 23, 2018

The European Union (EU) General Data Protection Regulation (GDPR) came into effect in May, but most businesses in the region still aren’t compliant with the rules. GDPR compliance must be a component of the supplier relationship management strategy, analysts said.

Compliance 119

Compliance Data social media Security 119

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

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. Find more about these and all the rest of the latest headlines in the Tracker®. Consumers who move to the U.S.

Report 216

Report Fintech United States Meeting 216

PYMNTS

JULY 21, 2020

The European Union’s financial authorities are monitoring how the pandemic may be affecting banks’ and FinTechs’ compliance with rules such as the General Data Protection Regulation (GDPR) and the revised Payment Services Directive (PSD2), for example. For more on these and other stories, read the report’s News & Trends.

Mobile 229

Mobile Report America Regulation 229

CB Insights

JULY 22, 2021

In this report, we dig into what drove this quarter’s $30.8B funding boom and explore trends including embedded insurance, compliance in the age of cryptocurrencies, and emerging corporate card and expense management players. . Report Highlights: Q2’21 was the largest funding quarter on record.

Trends 100

Trends Fintech Report America 100

Abrigo

FEBRUARY 12, 2015

By Mike McCaffery, Regional Consultant – Valuation Solutions, Sageworks. Business valuation professionals know that writing the report is a major component of performing valuations. For one thing, valuation analysts spend a lot of time on each report. Only 14 percent reported using a different software product.

Report 150

Report Hawaii Analysis Study 150

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. Reports Monday (Jan. 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.

Mobile 134

Mobile Regional Taxes Management 134

PYMNTS

APRIL 22, 2019

However, both sides struggle with making trade finance profitable, and maintaining compliance. ” BNY Mellon’s report came to several conclusions that align with previous analysis: Access to trade credit is a struggle, and compliance requirements, like KYC, are a top burden for financiers.

Compliance 134

Compliance Regional Survey Fintech 134

American Banker

NOVEMBER 10, 2023

In its biannual report on supervision and regulation, the Federal Reserve Board noted an uptick in governance issues with large banks. Regional and community banks, meanwhile, were plagued by IT problems and risk management struggles.

Risk Management 89

Risk Management Community Bank Regional Community 89

PYMNTS

JUNE 26, 2017

laundromats, manage loyalty cards and help consumers locate a free washer or dryer unit close to them using a mobile app. And, in a recent effort to help merchants meet customer expectations, Paysafe released a report outlining five specific steps merchants can take to improve their cross-border trade strategies and boost their global growth.

Report 150

Report Payments Meeting Tools 150

PYMNTS

FEBRUARY 11, 2020

Uber Money teams are also located in Palo Alto, Amsterdam, New York and San Francisco tech centers, Livemint reported. Besides engineering, we are investing in growing and scaling data science, analytics, and product management organizations to transform Hyderabad into a full spectrum tech site for Uber.”. of India (NPCI).

San Francisco 186

San Francisco Fintech Analytics New York 186

Insights on Business

MAY 23, 2019

Today, the responsibilities of the sales compensation leader—variously called the incentive compensation manager, the director of compensation and benefits, the director of distribution, the director of sales operations and so forth—have changed in response to both organizational success and the increasing complexity of sales incentive hierarchies.

Management 96

Management Software Operations Meeting 96

FICO

SEPTEMBER 12, 2019

A new independent survey by research firm Ovum has found that banks in multiple regions plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines — but not all at the same speed. said TJ Horan, vice president of fraud solutions at FICO. South Africa.

Fraud 49

Fraud Management eBook Compliance 49

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

MARCH 29, 2019

Reports in Business Insider on Thursday (March 28) said UBS has published a report that breaks down U.S. Bank of America has a $10 billion IT spending budget, with 30 percent used for its “technology initiative investment spend,” reports said. That’s a 5.6 Coming in at No.

US 181

US America Technology Conference 181

PYMNTS

APRIL 3, 2019

Large corporates across Asia are driving digital transformation of banking and treasury management in the region, according to new analysis from Greenwich Associates. The portion of treasury officials prioritizing digitization has nearly doubled since the fourth quarter of 2018 to 22 percent, the report revealed.

Analytics 123

Analytics Management Fintech Regional 123

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Plaid is unlocking payroll data to ease access to federal financing. ” Plaid Unlocks Payroll Data to Support PPP Lending.

Data 167

Data Lending Regional Fintech 167

PYMNTS

NOVEMBER 22, 2019

Ongoing security concerns have prompted the Federal Reserve to further scrutinize big tech firms that serve the banking industry, The Wall Street Journal (WSJ) reported on Thursday (Nov. Can we look at their overall compliance management program?”. 21), citing a senior official.

Security 116

Security Policies Conference Compliance 116

Abrigo

JULY 14, 2023

Creating data analytics and reports alone are not the strategies; rather, they are the critical inputs to assist decision-makers in developing and executing those strategies. Staff producing the reports must communicate with management and inquire what management wants to glean or achieve from the data insights.

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

DECEMBER 7, 2020

Pioneer Bank has joined the number of firms filing lawsuits over the continuing and complex MyPayrollHR/ValueWise scandal, which a report from the Daily Gazette calls one of the largest in Capital Region history. GUUD has significant operations across Asia, and GUUD executives have publicly announced plans to expand in the region.

Fraud 159

Fraud Capital Regional Security 159

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

Bobsguide

JUNE 10, 2022

EMIR Refit: 69% of firms expect serious challenges when building up matching, reconciliation and exception management capabilities. Furthermore, companies have often found themselves operating with a lack of clarity on how the new framework will impact their reporting processes.

Regulation 88

Regulation Resources Study Compliance 88

PYMNTS

JULY 2, 2020

Boost will enable straight-through-processing for BMO Harris Bank’s Approve2Pay Corporate Card solution, enabling that card product to facilitate automated processing, remittance reporting and efficiencies for both buyer and supplier. ” Mastercard, EedenBull Expand Into APAC. Global Cash Card’s Legal Saga Ends.

Cards 208

Cards New York Capital Compliance 208

PYMNTS

AUGUST 16, 2019

India’s social media platform ShareChat, which serves 60 million monthly users, has raised $100 million in a Series D funding round, as reported on Thursday (Aug. Although ShareChat is available in 15 regional languages, there are no plans to support English, Ankush Sachdeva, co-founder and CEO of the firm, told the reporting news outlet.

social media 108

social media Capital Regional Google 108

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. According to ProfitStars, more than 2,500 community and regional banks offer online bill payment to their retail and small business clients through iPay Solutions.

Fraud 156

Fraud Online Analytics Tools 156

CB Insights

JULY 14, 2022

While the company is largely known for its wealth management services, it has made key acquisitions and investments in the last 2 years that expand its offerings. free report: The Future Of the wallet. Digital wallets are transforming the way people manage every aspect of their lives. Download the report to learn how.

Strategy 67

Strategy Fintech Regional Compliance 67

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

DECEMBER 27, 2017

Not only do employees with disabilities comprise a large talent pool, it’s a remarkably innovative one: 75% of them report having an idea that would drive value for their company (versus 66% of employees without disabilities). But teaching managers to display inclusive leadership behaviors is just the first step.

Compliance 100

Compliance Leadership Training Innovation 100

Abrigo

SEPTEMBER 10, 2021

financial system enhanced the criticality of detecting and reporting financial crime, including the financing of terrorist acts against our country. . The 9/11 Commission Report mandated by Congress after the attacks exposed this misconception, proving that the financing of the terrorists did flow through the U.S. Before 9/11.

Training 195

Training Risk Management Pennsylvania Resources 195

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.

How To 161

How To Regulation Compliance Meeting 161

PYMNTS

SEPTEMBER 8, 2020

Russian legislator Fedot Tumusov sent a draft bill to the country’s lower parliamentary body that calls for a limit of 20 percent on commissions for the sale of mobile apps, Reuters reported. Germany’s antitrust chief said his agency is watching the dispute between Apple and Epic Games with “great interest,” Bloomberg reported.

Taxes 131

Taxes Google Apple social media 131

PYMNTS

SEPTEMBER 27, 2019

Reports in Global Trade Review on Thursday (Sept. The API aims to enhance visibility and management of those guarantees from within their own banking platform, HSBC said, adding that even guarantees issued by HSBC can be managed from within another bank’s own portals.

Regional 120

Regional Compliance Operations Management 120

Abrigo

APRIL 21, 2023

Takeaway 3 Reporting on the results of targeted loan reviews will be more detailed than reporting on results related to continuous reviews. Continuous monitoring within the credit review process at banks and credit unions also supports appropriate risk communication with the institution’s management and board of directors.

Lending 195

Lending Risk Management Software System 195

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. This will help clients achieve greater visibility and control over spending and to effectively manage working capital.”. In a press release sent to PYMNTS on Thursday (Aug.

Cards 100

Cards Management Regional Policies 100

PYMNTS

MARCH 11, 2019

According to a report in Fintech Futures , the idea behind the project is to use permission-based blockchain technology so credit unions can reach more members that don’t have access to financial services. The blockchain network will be offered to all credit unions around the world later this year, noted the report.

blockchain 160

blockchain Regulation Community Bank Regional 160

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177