PYMNTS

FEBRUARY 8, 2018

If death and taxes are sureties, insurance payments rank up there, as people insure homes and autos and apartments against any number of calamitous scenarios. Things have come far enough [technologically] that carriers can offer a payment portal online, which is something that many of them do today.”.

Taxes 101

Taxes Payments social media Policies 101

PYMNTS

MARCH 5, 2019

tax authority, HM Revenue & Customs (HMRC), conducted a week-long investigation into 50 estate agents suspected of trading without being registered. In addition, HMRC implemented a £68,595 fine for online estate agency Tepilo , which shut down in December. According to Financial Times ( FT ), the U.K.

Compliance 134

Compliance Training Taxes National 134

PYMNTS

JANUARY 9, 2019

8), Financial Times reported that the country’s Authority of Broadcasting and Electronic Information said Facebook violated Vietnamese law in how it managed online content, advertising and taxes. In response, Facebook said it removed content in compliance with the laws in Vietnam.

social media 108

social media Taxes Compliance Google 108

PYMNTS

NOVEMBER 22, 2019

In today’s top payments news, ongoing security concerns have caused the Federal Reserve to take a closer look at the Big Tech firms that serve the banking industry. Security Concerns Prompt Fed To Strengthen Big Tech Oversight. And Former U.S. Solomon said, according to reports.

South Dakota 101

South Dakota Apple Taxes Cards 101

PYMNTS

JUNE 15, 2018

Financing is done through online and web platforms, with instant access to cash. In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. That number now stands at 8,600 individuals.

Fintech 115

Fintech Compliance Software Taxes 115

Abrigo

MAY 10, 2021

While a financial institution often primarily focuses on securing software to originate business loans, a commercial LOS provides scalability when it offers integrated solutions on one platform to manage all stages of the life of the loan. Stay up to date on loan origination systems and lending best practices. Lending & Credit Risk.

System 195

System Lending Analysis Software 195

Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M Industry expert John Meyer digs deeply into the implications of this industry-changing rollup deal here.

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

OCTOBER 8, 2019

In a recent interview with PYMNTS, Henry explored the FinServ compliance conundrum for the cannabis industry, noting that the struggle to get banked has ramifications that spread from the POS up the supply chain — impacting dispensaries, manufacturers, logistics providers, subcontractors, growers and beyond. A Shifting Regulatory Landscape.

Compliance 114

Compliance Guidelines Industry Taxes 114

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

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. The scam here is an inside job, making it inherently more elusive.

Fraud 195

Fraud Trends Cards Software 195

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.”. Drilling Down Into Online Payments.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

MARCH 27, 2020

Payments Initiation, which is enabled by PSD2, is driving the adoption of Open Banking” in the business banking and payments space, she told PYMNTS, pointing to the benefits of lower transaction fees, speed and elevated security as key drivers of adoption. Each one of these factors provides tangible benefits to businesses.”.

Payments 151

Payments Innovation Security Guidelines 151

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

PYMNTS

DECEMBER 2, 2016

According to its cofounder, Aditya Tulsian, incoming tax regulation changes, along with India’s recent demonetization, mean SMEs are going digital and will need to keep better track of funds. Baoku Online. 1) that it secured $32.2 The company announced a $650,000 funding round led by Kae Capital and Khosla Impact.

Fintech 100

Fintech Capital Lending Taxes 100

PYMNTS

AUGUST 3, 2016

The business of cross-border domain name trading can be beset with compliance issues and confusing billing systems. But the partnership between Instra and BlueSnap, a global payments company specializing in online payment processing , has handled the challenge with aplomb. Compliance. Instra’s Early Priorities.

Compliance 100

Compliance System Online Regulation 100

PYMNTS

APRIL 1, 2019

The initial connection between workers and employers is made online, and many gig workers conduct the entirety of their contract online as well, never setting foot inside an office. Companies are also turning to digital marketplaces to tap into workers’ expertise while lowering operating costs. .

Payments 183

Payments Survey Online Company 183

PYMNTS

MARCH 14, 2018

“Those who have a shared interest in maintaining safe online transactions need to be able to communicate seamlessly. Better use of data by governments can also help free up resources for priority needs and reduce tax evasion, including evasion related to cross-border transactions.”. In the U.S.,

blockchain 129

blockchain cryptocurrency Regulation Taxes 129

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. In Colorado alone, pot is expected to pour an estimated $120 million in tax revenue into state coffers this year.

Taxes 100

Taxes Colorado Alaska Cards 100

Independent Banker

OCTOBER 31, 2021

In early 2021, the $490 million-asset community bank launched its Finastra Consumerbot product, which offers online applications for consumer loans for items like boats and vehicles. began offering online applications nearly a decade ago and rolled out its custom online loan application tool in 2016.

Lending 91

Lending Community Bank Community North Dakota 91

PYMNTS

SEPTEMBER 13, 2017

Gathering wallet share of hundreds of millions of young, urban and newly flush Chinese consumers as they search online for goods and services is increasingly attractive for merchants and marketplaces alike. Some companies, for instance, may use online photos to demonstrate a product, but a truly accurate representation may not be available.

San Francisco 101

San Francisco Compliance Regulation Branding 101

PYMNTS

AUGUST 5, 2019

That new industry is growing, and new services, including online ordering and delivery, are rising to meet consumer demands for legal pot. One of the toughest parts of Know Your Business (KYB) compliance is understanding that the bad guys mimic what the good guys already do. Onboarding Stage.

Company 163

Company Payments Fraud Meeting 163

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Security is also important. The opportunity is very real.

Payments 113

Payments eBook Regional Study 113

PYMNTS

DECEMBER 18, 2018

“The accounting profession is rapidly transitioning from compliance to trusted advisor ,” he said in a recent interview, “and these tools will allow them to develop foresight with the client, rather than reporting only on what has happened after the fact — hindsight.”

Management 134

Management Fintech Tools Technology 134

PYMNTS

JULY 3, 2018

Obstacles such as regulatory challenges, compliance with standards like GDPR and trade concerns were among the top reasons that companies were unable — or chose not — to go global. Those that felt ready had invested in knowledge of local markets and tax codes, new tech and/or new vendors. Jewel Paymentech. AvidXchange.

National 101

National Charlotte Regional Operations 101

CFPB Monitor

OCTOBER 20, 2021

The approval order, which was issued through the Bureau’s Compliance Assistance Sandbox Policy, confirmed that Payactiv’s EWA program described in the order did not involve the offering or extension of “credit” as defined by section 1026.2(a)(14) That is a loan.

Regulation 78

Regulation Groups Analysis Lending 78

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users. Companies here complement existing compliance, audit, and risk workflows, and/or leverage technology to automate workflows. Capital markets.

Fintech 93

Fintech Marketing US Technology 93

FICO

MARCH 29, 2020

Social engineering and attempts to get you to disclose personal information that will facilitate financial fraud are rampant and even include creative attempts at COVID-19 tax refund schemes. If you are buying goods online, be careful of the seller’s legitimacy. When in doubt, Google the seller’s name + the word “scam”.

Fraud 92

Fraud Google Taxes Cards 92

PYMNTS

JANUARY 19, 2021

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. With so many retail stores closing, they need to be able to provide a way to sell D2C wherever those consumers are online.”.

Branding 322

Branding Taxes Fraud Regulation 322

Independent Banker

AUGUST 26, 2015

Lenders also can have borrowers identify themselves online by answering questions about where they’ve previously lived or what vehicles they’ve owned. Borrowers online enter their personal authenticating information, download loan documents and mouse click to sign them. “We Howard Schneider is a financial writer in California.

San Francisco 70

San Francisco Lending System Atlanta 70

Bankelele

DECEMBER 3, 2014

They handle more than just tax and payroll. A good reason for hiring an accountant however is to create a business plan, form a company, apply for loan, during tax audit or simply in order to delegate some duties. Generally, you need an accountant to prepare and file tax returns. This should provide some answers.

Taxes 34

Taxes Software Report Analysis 34

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

PYMNTS

DECEMBER 14, 2020

We stand by our record of providing upfront information and clear controls, strong internal data governance, secure infrastructure, and above all, helpful products.”. “People who use Google expect us to respect their privacy, whether they have a Google account or not,” a representative for Google said, per the report. “We

Google 132

Google social media Compliance Regulation 132

PYMNTS

FEBRUARY 25, 2020

Amit explained that he quickly identified overlapping AP challenges across businesses of different verticals, particularly for firms with online-first business models like those in the online advertising or game monetization spaces. Finding the Sweet Spots.

Compliance 184

Compliance Taxes Fintech Resources 184

Jeff For Banks

JULY 8, 2017

Someday, we will all simply shop online at Amazon and Walmart. trillion in Agency mortgage backed securities. For years, regulatory and compliance costs have been growing dramatically. Physical security costs ramped up over the past 15 years; just ask the airlines and Homeland Security. We shall see.

Marketing 60

Marketing Community Bank Security Data 60

William Mills

DECEMBER 12, 2017

Between massive tax revisions and the end of net neutrality, small businesses are expected to struggle in the coming year, creating an opportunity for financial institutions to step in and provide real value. RCGILTNER’s turn-key digital business strategy also manages all compliance, adverse action, and credit and risk monitoring.

Conference 40

Conference Innovation Lending Customer Experience 40

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Canopy Tax (formerly Beanstalk). Tax & accounting practice management. Payments gateway for online marketplaces. Online investment manager. Tags: Security, fraud, payments, ecommerce, Finovate alum. Source: The Oregonian. HQ: Palo Alto, California.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177