PYMNTS

NOVEMBER 12, 2020

Progress Bank , which serves companies in Alabama and the Florida panhandle, has rolled out Sensibill ’s online receipt management offering, with the aim of conserving time, increasing efficiencies and offering a better digital experience for clients, according to a Thursday (Nov. 12) announcement.

Management 130

Management Alabama Florida Taxes 130

South State Correspondent

MARCH 21, 2023

ERC gave eligible businesses a refundable tax credit of up to 50% of $10,000 for qualified wages paid per employee. Community banks can now white label this same product to onboard and process employee retention tax credits for the bank’s small business customers AND prospects. In 2020, the U.S.

Taxes 195

Taxes Community Bank Community Operations 195

PYMNTS

SEPTEMBER 8, 2020

The FAA’s role is to ensure that any [drone] operation is performed safely,” the FAA said in a statement to PYMNTS. Big Tech Updates Fees to Reflect UK Digital Services Tax. Apple announced upcoming tax changes for apps and in-app purchases to include tax law changes in the U.K. customer charges to cover the new tax.

Taxes 131

Taxes Google Apple social media 131

South State Correspondent

MARCH 28, 2024

The breadth of these programs is massive and combines grants, tax credits, production incentives, tax relief, and private investment stimulus. This is all on top of the tax benefits, such as the Employee Retention Credits businesses still claim have yet to be dispersed.

America 195

America Strategy Taxes Community 195

Bank Innovation

NOVEMBER 19, 2019

The bank is tapping cloud banking vendor nCino to automatically pull information from tax returns when underwriting commercial loans. According to Jason Shields, vice president and loan operations manager at Gulf […]. Gulf Coast Bank and Trust, a New Orleans-based bank with $1.7

Taxes 199

Taxes Operations Management Technology 199

Perficient

JANUARY 18, 2023

Public Information: There is no specific restriction required for this type of data, and there is no negative repercussion if data is shared. i.e., Information shared on a company website. . Private Information: Information that is only for internal use but there are no severe consequences if data is leaked.

Regulation 275

Regulation Data Security Compliance 275

Abrigo

MAY 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. At the same time, 59% pursued credit to meet operating expenses. Each small business has a distinctive business strategy, customer base, and mode of operation —factors that make small business loans harder to monitor than those for large corporations.

Lending 195

Lending St. Louis Community Marketing 195

PYMNTS

SEPTEMBER 13, 2017

There are several reasons for this, analysts say, but regardless, there is a clear need for tight cash management in the construction sector. “Because of that complexity, taxes are more complex – it’s a snowball effect. The way taxes are done in the construction industry is different than in other industries.”

Management 129

Management Taxes Industry Trends 129

Abrigo

APRIL 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. At the same time, 59% pursued credit to meet operating expenses. Each small business has a distinctive business strategy, customer base, and mode of operation —factors that make small business loans harder to monitor than those for large corporations.

Lending 243

Lending St. Louis Community Marketing 243

PYMNTS

AUGUST 13, 2018

WeChat , an online messaging service operated by Chinese technology conglomerate Tencent, is looking to enhance its ability to facilitate employee expense reimbursements, and reports said the firm is exploring blockchain as part of the effort. CoinDesk reported Friday (Aug.

blockchain 102

blockchain Management Taxes Tools 102

Perficient

MARCH 22, 2021

Oracle EBS Applications utilize a sophisticated batch scheduling and processing mechanism known as the Concurrent Managers. Many of these processes have a voracious appetite for CPU and memory resources, which can bring a typical well-configured application tier server to its knees during peak operating times.

How To 309

How To Management System Taxes 309

FluentBanking

NOVEMBER 25, 2020

Management Accounting also called managerial accounting or cost accounting is the process of analysing banking or business costs and operations to prepare internal financial report records and account to aid managers decision making process in achieving banking or business goals.

Management 52

Management Taxes System Analysis 52

Perficient

DECEMBER 8, 2020

Perficient has demonstrated success in building and managing applications using Google Cloud technology. We created an automation strategy for improving cloud operations, which also provided DevSecOps risk mitigation and allowed our client to meet compliance requirements.

Google 493

Google Data Technology System 493

South State Correspondent

SEPTEMBER 13, 2023

The payer enters this information into an accounting or accounts payable (AP) system (either manually or electronically). Now, the payer doesn’t have to take the time to initiate the transaction, making payment more manageable. This is another cash management-altering innovation.

Payments 221

Payments Fraud Data Taxes 221

PYMNTS

FEBRUARY 25, 2019

As such, they can struggle to organize flight bookings, handle payments, manage trip expense records and more. The February Workforce Spend Management Tracker , a collaboration with PEX , tracks how solution providers are seeking to bridge this gap to meet the business travel expense management needs of SMBs and freelancers.

Management 122

Management Software Resources Mobile 122

Abrigo

MARCH 13, 2024

Here’s how banks and credit unions with strong CRE risk management can identify weakening property loans, assess them, triage them, and assist with their prognosis and treatment. Beyond a hard money default due to a payment or maturity event, early warning signs for CRE loans typically manifest as a : Failure to pay real estate taxes.

Strategy 221

Strategy Course Meeting Taxes 221

PYMNTS

FEBRUARY 20, 2020

Enterprise resource planning (ERP) and enterprise performance management (EPM) company insightsoftware has announced its acquisition of financial planning and tax software provider Longview, according to a Thursday (Feb. We can now offer our clients more of the financial and tax solutions they need, all from a single provider.”.

Taxes 130

Taxes Resources Samsung Software 130

PYMNTS

FEBRUARY 1, 2021

Automatically looping information across various financial platforms — including accounts payable (AP), accounts receivable (AR) and expenses — is critical to achieving a real-time view of cash positions and developing more accurate forecasts. Data integration is climbing to the top of chief financial officers' priority lists.

Strategy 247

Strategy Taxes Management Trends 247

PYMNTS

SEPTEMBER 15, 2017

The vast majority also said that small business (SMB) owners that mix personal and business-related expenses are making it much more difficult for their accountants to manage the books. Today’s expense management space offers small businesses a flurry of options that they can integrate into their existing operations.

Management 116

Management Taxes Retail Software 116

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.

Management 150

Management Resources Capital Taxes 150

PYMNTS

FEBRUARY 14, 2019

Along with regulatory action from tax reform and tougher Know Your Customer (KYC) rules adding the pressure of complex red tape, public companies need to add one more compliance concern to their list: changes to accounting standards by the Financial Accounting Standards Board (FASB). “In many ways, they are.”

Management 115

Management Compliance Company Data 115

PYMNTS

FEBRUARY 21, 2018

In fleet management, when it comes to cost containment, size matters. Larger operators have leverage. Thus, cost control — and visibility on margins — tends to lean toward those operators who have critical mass and scale. One recent announcement puts the spotlight on SME operators in the U.K.

Operations 100

Operations Cards Management Taxes 100

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Screen scraping data quickly becomes passe, and the state-of-the-art is leveraging APIs to better integrate.

Conference 195

Conference Payments Fraud Data 195

Abrigo

JANUARY 7, 2021

see our PPP Second-Draw infographic for more information.). Relevant tax forms, quarterly financial statements, or bank statements are acceptable documentation. Borrowers can be gathering basic information likely to be needed for any application. 2019 tax returns or 2019 year-end financial statements 2. What's required.

Taxes 195

Taxes Lending Connecticut Capital 195

PYMNTS

MARCH 4, 2020

The enterprise resource planning ( ERP ) system has been a staple of corporate finance operations for years, acting as a central repository of data and a hub to initiate a range of processes, from accounting to procurement. But the ERP of today doesn’t look like it used to. He pointed to financial reporting as one example of this shift.

Data 260

Data Taxes Analytics Resources 260

PYMNTS

APRIL 15, 2019

“Goods and services are sourced and shipped from a large number of suppliers, leaving business customers with a tremendous volume of expenses to process, and often little information for each transaction.”. Now, Mastercard said, it is providing mid- and large-sized operations with an easier way to understand and manage expenses.

Data 177

Data Taxes Tools Analytics 177

PYMNTS

DECEMBER 7, 2020

Despite a surge in sales, small businesses selling online can struggle to manage working capital, particularly as many rely on third-party marketplaces like Amazon that don't facilitate instant access to revenues. The company now operates in the U.K., Europe, Canada, the U.S.

Capital 356

Capital Online Tools Lending 356

Abrigo

FEBRUARY 15, 2023

Financial institutions are attractive targets for terrorists who use websites, network systems, and employees to steal credentials and proprietary information. Criminals use this information to disrupt the U.S. Domestic terrorists, known as domestic violent extremists (DVEs), operate primarily within the U.S.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

DECEMBER 16, 2020

Indeed, payroll information was key to administering PPP loans to small- to medium-sized businesses (SMBs), and according to Finch Co-Founder and CEO Jeremy Zhang , it won't be the last time payroll data is used to optimize SMB lending. Today, he said he sees three key categories of use cases for this information.

Data 291

Data Lending Innovation Fintech 291

PYMNTS

DECEMBER 18, 2018

Technology may be enabling automation in small business (SMB) accounting and financial management, but rather than cutting out the need for human accountants in the field, this tech disruption is supporting a change in the profession. This means that in the SMB FinServ space, there is a significant market opportunity to target the accountant.

Management 134

Management Fintech Tools Technology 134

FICO

MARCH 25, 2022

While it may seem like an esoteric topic, explainability in fraud management is important – and it’s especially relevant when it comes to using AI and machine learning in fraud detection and prevention. In other words, a fraud management system isn’t a black box. In other words, a fraud management system isn’t a black box.

Fraud 52

Fraud Management System Course 52

FICO

OCTOBER 26, 2017

You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Two aspects are of interest: possible additional tax revenue from foreign accounts and additional information on the customers.

Taxes 53

Taxes Compliance Report US 53

FICO

JANUARY 6, 2022

As credit issuance, account management and collections enter the digital age, the opportunity for innovative experimentation is accelerated and made more complex by the wide range of data and decision points a digital platform enables. The Pillars of Experimentation.

Management 52

Management social media Customer Experience Strategy 52

Abrigo

FEBRUARY 5, 2021

3 asked the Small Business Administration (SBA) to address quickly “significant operational, system and communication challenges,” including applications being erroneously denied due to validation checks in place this round. It also said it was providing more information to local and district SBA staff on the review and resolution processes.

Fraud 195

Fraud Lending Taxes Regulation 195

PYMNTS

NOVEMBER 13, 2020

The company also streamlines supplier onboarding, contract management and other workflows within the procure-to-pay space. Osome connects small and medium-sized businesses to a digital business assistant app to automate accounting, payroll and tax compliance workflows. and Hong Kong.

Capital 229

Capital Cards Fintech Payments 229

Abrigo

AUGUST 28, 2022

Takeaway 3 Better ag lending workflows streamline document collection and management and increase credit analysis accuracy. . Whether the institution offers an ag operating loan, an ag real estate loan, or a loan for farm equipment, it can create a better ag lending process with these seven best practices: Provide a mobile experience.

Lending 195

Lending Analysis System Data 195

PYMNTS

APRIL 3, 2020

There is a lot to consider, said Manish Vrishaketu, chief operating officer at supplier payments automation firm Tipalti , from vendor onboarding processes to tax compliance across borders. “Each bank has a different way of presenting information back to you,” he explained. ” From Onboarding to Compliance.

Taxes 131

Taxes Compliance Payments Data 131