Abrigo

JANUARY 17, 2023

Takeaway 1 Many financial institutions used a customer portal for PPP, but once the program ended, went back to old manual processes, Takeaway 2 Automating lending provides a secure portal between the bank and customer and automated workflows that speed origination. The customer portal for requesting financials and tax returns.

Lending 195

Lending System Customer Experience Case Study 195

PYMNTS

DECEMBER 18, 2017

According to Patrick Gauthier, vice president and general manager of Amazon Pay, even travel experiences benefit from Alexa’s help. 20,000 | Cryptocurrency bitcoin finally managed to break the barrier after all, reaching a value of more than $20,000 per coin before the end of 2017. Of those, only 3.35 Of those, only 3.35

Bitcoin 100

Bitcoin Data Taxes cryptocurrency 100

PYMNTS

JULY 8, 2019

Australian small business cloud accounting company MYOB was managing a system glitch last week after it confirmed hundreds of payroll reports known as group certificates or payment summaries were sent to the wrong recipients. Although 220 payment summaries were incorrectly sent, MYOB shuttered some of its systems for all customers.

Report 148

Report System Taxes Groups 148

PYMNTS

MAY 28, 2019

A German investigation of Cum-Ex tax deals involves as much as 447.5 Cum-Ex deals, which are no longer allowed, involved taking advantage of a German practice on tax refunds for dividends. When they were in use, an entity paying dividends withheld the tax automatically, but the payment was certified by the shareholder’s bank.

Taxes 108

Taxes America Groups Report 108

PYMNTS

SEPTEMBER 16, 2020

In its announcement , Payoneer said 10 banks and eWallets across 10 countries have signed onto the program, which focuses on transaction security and lowering costs for FIs to provide global payment services integrated into the banking platform already in-use. "By Eedenbul Secures PSD2 License. Countingup Teams Up On SMB Solutions.

Taxes 141

Taxes Fintech Payments Security 141

CB Insights

DECEMBER 15, 2020

Change has been long overdue for the wealth management industry, which is facing growing competition, outdated legacy tech , thinning margins , and an aging client base. Digitization will be crucial for wealth managers looking to capture or retain this generation of clients. In turn, this is driving revenue for big banks. .

Management 87

Management Fintech Industry Trends 87

PYMNTS

AUGUST 2, 2019

In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ).

blockchain 148

blockchain Fraud Data Report 148

PYMNTS

MARCH 15, 2019

Further complicating matters is the fact that the majority of workers in Mexico are employed by informal businesses that don’t pay taxes or Social Security, making it difficult for these firms to obtain formal bank loans. Bank credit most often goes to larger corporations or to consumers for home lending. ”

Lending 189

Lending Fintech National Taxes 189

PYMNTS

AUGUST 25, 2019

Developed by media group VCCorp, Lotus has already secured an initial investment of 700 billion dong ($30.4 In January, Vietnam accused Facebook of violating Vietnamese law in how it managed online content, advertising and taxes. Vietnam ’s new social network platform, Lotus, is looking to raise as much as 1.2

social media 125

social media Taxes Groups Report 125

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. Digital Engagement Had Great Attendance and Extracurriculars. Reg & Risk: Still Showing Up For Surprise Quizzes.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

DECEMBER 6, 2016

From insurance claims to e-marketplace payouts, from shared economy payments to social benefits and even tax refunds, a new Mastercard and Wells Fargo partnership is aiming to speed up payments between domestic customers. Mastercard says the concept was designed for and with the treasurer of those businesses in mind. The Northbrook, Ill.,

Taxes 100

Taxes Security Management Payments 100

PYMNTS

APRIL 17, 2019

By way of example, during the quarter, the tech giant sold its mortgage servicing business to Mr. Cooper Group. billion through the past year, said management. Software sales have been driven by hybrid cloud products (with data and AI platforms), security and solution and areas like supply chain and Watson Health.

blockchain 100

blockchain System Taxes Software 100

PYMNTS

AUGUST 16, 2019

Small business finserv was a popular target this week, with startups securing funding for their SMB banking, lending and accounting tools. Data technology startup Incorta secured $30 million in support from backers at Sorenson Capital, GV, Kleiner Perkins, M12, Telstra Ventures and Ron Wohl, the company said this week.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

DECEMBER 11, 2019

It is clear that as an industry we could do more to assure businesses of the security measures in place and demonstrate the tangible benefits of open banking and connected technology,” he added. Eika Group, EedenBull Team for Banks. Cash flow remains the No. Penta Integrates SumUp’s POS. “Now Now they don’t have to.

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

APRIL 7, 2017

The approach to financial services for consumers and businesses is quite vast, but across the spectrum, access to and management of financial data is a critical component. According to Christiansen, the rise in use of APIs for the purpose of sharing financial data between FIs and third-party players has also helped ease security concerns.

Data 191

Data Technology Security Tools 191

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 said this week.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

MAY 18, 2018

B2B startups in the small business banking, expense management and analytics sectors led this week’s investment roundup, securing more than half of the $108 million raised. But it’s a startup in Africa that not only secured the largest investment round of the week, but set a new record in the process, raising $47.5

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. SpyCloud identifies exposed employee and customer accounts to safeguard them before any malicious activity can occur.

US 116

US Capital California San Francisco 116

PYMNTS

MAY 29, 2020

Mike Jones , president of Business Capital at CIT Group , recently told PYMNTS about the opportunity to combine the equipment financing model with another financing tool typically reserved for consumers and how this strategy can ease SMBs into their much-needed modernization efforts without breaking the bank.

Capital 168

Capital Technology User Experience Strategy 168

PYMNTS

OCTOBER 27, 2017

Check out all the B2B FinTech companies that secured fresh investments below. Countingup offers digital financial services including accounting and expense management, invoicing, value-added tax (VAT) returns and more, with a particular attention on sole traders like contractors and freelancers. Treasury Management.

Samsung 100

Samsung Capital Security Analytics 100

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We We have a huge responsibility and fell short of our ideals for managing and providing oversight of the third-party vendor and our own operations,” Franklin R.

Taxes 100

Taxes Data Security Report 100

PYMNTS

NOVEMBER 11, 2019

The company’s blockchain chief Yige Cai revealed last week that the Hong Kong Securities and Futures Commission (SFC) has approved a new license, and that the company is setting up a team to support the platform. Tencent has announced that it will launch a blockchain-based virtual bank.

blockchain 109

blockchain Bitcoin Capital Taxes 109

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year. 2nd Address.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

MARCH 5, 2019

In an interview with PYMNTS, Marie Perrin-Largilliere, senior manager of global product marketing at HomeAway, got a bit more granular on how the firm seeks to engage both sides of the transaction. Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

NOVEMBER 20, 2018

These challenges are often intertwined: Suppliers will not broaden acceptance of commercial cards unless reconciliation and security capabilities are improved, for example. According to PNC Treasury Management Executive Vice President and Head of Product Management J. Yet, companies are understanding the opportunities, too.

Cards 118

Cards Fraud Taxes Data 118

PYMNTS

JULY 27, 2018

But it wasn’t the only – or even the largest – B2B startup to secure funding. Plus, cybersecurity, B2B eCommerce, expense management, small business finance and other verticals took home new funding. Corporate expense management startup Divvy landed $35 million in Series B funding this week led by Insight Venture Partners.

Payments 101

Payments Capital Security Management 101

Independent Banker

OCTOBER 1, 2022

“While some groups of people might be more vulnerable to certain types of financial fraud … many of these schemes don’t have specific age groups in mind. Fraudsters tend to target baby boomers via robocalls about healthcare, taxes or Social Security, but they aren’t immune to social scams. Rehman Khan, Travelers.

Fraud 133

Fraud social media Millennials Examples 133

PYMNTS

JUNE 15, 2018

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. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

DECEMBER 12, 2019

A lack of standardization and infrastructure capabilities makes connectivity difficult for a supplier — for example, a hotel group — trying to integrate its inventory (room) availability to a distributor, so that the distributor can facilitate online bookings. One of the largest disruptors in this area is the virtual card.

Payments 136

Payments Cards Industry Marketing 136

PYMNTS

JANUARY 5, 2017

The January mPOS Tracker™ highlights several developments in mPOS technology aimed at helping restaurants provide better management services to their customers and staff. Fortunately, for restaurant owners, new technological solutions to restaurant management issues are becoming more prevalent. A recent software upgrade from Thr!ve

Report 105

Report System Technology Taxes 105

PYMNTS

JANUARY 23, 2017

Businesses face mounting risk thanks to things like geopolitical uncertainties and regulation but are also threatened by something as seemingly arbitrary as group chat platforms. The report found that more than half of these breaches (55.5 Those challenges surpassed the 15 percent that said access to capital is their biggest challenge.

Survey 100

Survey Taxes Groups Analysis 100

PYMNTS

MARCH 2, 2018

and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend. The company operates a working capital and trade finance solution for companies to secure financing to power global trade.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

APRIL 18, 2016

Ant Financial — the finance affiliate of Alibaba Group Holding Ltd. — Zhejiang Ant Small & Micro Financial Services Group Co. better known worldwide as Ant Financial — is the owner of China’s most popular payments platform, Alipay, and the manager of Yu’E Bao, the nation’s largest money market fund. .

New York 100

New York Taxes Maine Groups 100

PYMNTS

APRIL 1, 2019

Many marketplaces act as go-betweens for firms looking to hire remote or freelance workers by offering time-tracking options to ensure correct payments, payment transfers in various currencies, communication and collaboration options, tax estimates or compliance help, healthcare options and other work-related issues.

Payments 183

Payments Survey Online Company 183

Jeff For Banks

JULY 6, 2013

It called for the establishment of USA Retirement Funds to re-establish pension funds as part of the three-legged stool of social security, pension, and personal savings. The employee can save all of the needed savings tax deferred. The US Government already shares with Social Security. that reads. The only other sharing (i.e.

Community Bank 106

Community Bank Community National Iowa 106

CFPB Monitor

JANUARY 9, 2020

The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. Property insurance companies. Health insurance companies. Life insurance companies and pension funds.

Regulation 78

Regulation New York Management Taxes 78