PYMNTS

MARCH 6, 2019

Corporate accounting standards are changing, with the Financial Accounting Standards Board adopting new standards in ways companies report on leases, hedging and other financial activity. A recent report from CFO.com shed light on another factor driving accounting and financial transparency within corporate America.

Report 139

Report Leadership Regulation California 139

PYMNTS

JUNE 23, 2017

National Automated Clearing House Association ( NACHA ) — the Electronic Payments Association — and the Payments Innovation Alliance recently released a summary report from the API Standardization Industry Group’s inaugural meeting, which took place in May. As such, they can help improve the safety, efficiency and speed of communications.

Meeting 187

Meeting Groups Industry Report 187

Perficient

SEPTEMBER 11, 2023

Already reviewed by Perficient, BES provides a secure and efficient portal to exchange documents, information, and communications for consumer compliance and Community Reinvestment Act (CRA) examinations. Bank executives and supporting third parties will be authenticated using a secure two-factor authentication process.

Compliance 221

Compliance FDIC Tools Leadership 221

CFPB Monitor

MAY 17, 2021

On May 6, 2021, the CFPB’s Office of Servicemember Affairs issued its eighth annual report summarizing its activities from January 1 through December 31, 2020. The report discussed the Office’s consumer outreach and educational efforts, servicemember complaint trends, and priorities for 2021.

Report 78

Report Compliance Leadership Analysis 78

PYMNTS

MARCH 17, 2017

A new report from the Anti-Fraud Collaboration identifies where corporates should begin when looking to safeguard their data and deploy a cybersecurity strategy. Announcing the report Thursday (March 16), the Anti-Fraud Collaboration said a focus on complex accounting areas is critical to an effective cybersecurity strategy.

Fraud 100

Fraud Report Policies Leadership 100

PYMNTS

DECEMBER 7, 2020

Reuters reported on Monday (Dec. Securities and Exchange Commission (SEC) for an IPO last month. Our singular focus is to leverage our technology leadership, first-mover advantage, and management leadership to establish and maintain a global leadership position in Enterprise AI," C3.ai Siebel said.

Leadership 150

Leadership Software New York California 150

PYMNTS

AUGUST 13, 2018

Business payments company Bottomline Technologies reported financial results for the fourth quarter , as its fiscal year ended June 30. The report said, “GAAP net income for the fourth quarter was $12.8 ” This latest report is another sign of Bottomline’s recent growth. million, compared to $20.8

Report 100

Report Leadership Technology Payments 100

PYMNTS

SEPTEMBER 23, 2020

Federal investigators alleged that after the newsletter published an article about litigation involving eBay last year, two members of eBay’s executive leadership sent text messages suggesting that it was time to “take down” the newsletter’s editor, the prosecutors allege. “It

San Jose 173

San Jose Massachusetts New York City Leadership 173

PYMNTS

JUNE 3, 2016

Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. It may have begun as a way for individuals to take control of the data they share on social media sites, but Ionic Security has begun to shift its focus to securing the data of enterprises and their employees.

Security 100

Security Data Analytics Capital 100

PYMNTS

OCTOBER 23, 2020

The FinTech company is most renowned for its XRP digital currency, CNBC reported. Brad Garlinghouse , the company’s CEO, says he went to London in September and told the outlet that the Financial Conduct Authority does not consider XRP to be a security. A “security” designation could put XRP under stringent new regulations.

cryptocurrency 202

cryptocurrency United States Leadership Security 202

PYMNTS

JULY 11, 2018

Digital currency investor Li Xiaolai has reportedly resigned from the position of managing partner at the Hangzhou Xiong’An Blockchain Fund, CoinDesk reported. ” In other news, the losses from a security breach at Bancor , a decentralized exchange, has reportedly reached $23.5 million, Cryptovest reported.

Bitcoin 100

Bitcoin Security blockchain Leadership 100

South State Correspondent

MARCH 13, 2023

The abrupt collapse of Silicon Valley Bank (SVB) is a stunning example of bank leadership not understanding interest rate risk, running into trouble with an inverted yield curve, and ignoring the impact of a severe monetary correction on long-duration assets. The AOCI is an accounting adjustment meant to reflect the economic value of assets.

Risk Management 221

Risk Management Management Community Bank Community 221

PYMNTS

MAY 26, 2020

The Graduate Certificate in Blockchain-Enabled Business and the Graduate Certificate in Cyber Security will provide students with the skills that they need in emerging areas of expertise, per the report. And the cybersecurity space has the possibility to nearly triple in size by 2026, as cited by the report.

blockchain 171

blockchain Cyber Security Bitcoin Leadership 171

PYMNTS

FEBRUARY 12, 2020

According to the 2019 edition of the FBI’s Internet Crime Report , last year was both a lucrative and diverse year for cybercriminals and scammers. All in, the FBI’s Internet Crime Complaint Center (IC3) received a total of 467,361 complaints, with reported losses exceeding $3.5

Fraud 253

Fraud Handbook Security Comparison 253

PYMNTS

MARCH 7, 2019

According to CNBC , the Senate Homeland Security and Governmental Affairs Subcommittee on Investigations is holding the hearing, and has also released a report on how Equifax handled its data security leading up to the data breach that resulted in 143 million people’s credit card data being exposed.

Security 117

Security Meeting Leadership Data 117

PYMNTS

JULY 10, 2019

Privacy management company TrustArc is getting $70 million to further advance innovation and security in the data privacy landscape via a Series D funding round. A global provider of privacy management solutions, TrustArc said the funding will help advance the company’s leadership position in the privacy market.

Leadership 100

Leadership Innovation Security Study 100

PYMNTS

APRIL 29, 2020

Lyft, the San Francisco-based ridesharing company, has laid off 17 percent of its workforce and imposed salary reductions for executives for three months, CNBC reported. The New York Times reported that the layoffs raised questions about the company’s ability to stem its losses and demonstrate profitability. At 12:30 p.m.,

San Francisco 157

San Francisco New York Leadership Resources 157

PYMNTS

JULY 16, 2019

Six-year-old digital payments startup SumUp has managed to secure a 330 million-euro ($371 million) loan, backed by Bain Capital Credit and Goldman Sachs Private Capital. The new funds will reportedly go toward financing expansion, according to Bloomberg. Currently SumUp claims about 1.5 million active users worldwide.

Leadership 155

Leadership Capital Cards Payments 155

PYMNTS

MARCH 18, 2019

“Although the criminal laundering scheme flowed through the little Estonia branch, our lawsuit asserts that something was indeed rotten in the state of Denmark, namely that Danske Bank leadership failed to take any corrective action for nearly five years,” said Olav Haazen , a lawyer with Grant & Eisenhofer who represents the investor group. “No

Leadership 191

Leadership Policies Management Meeting 191

PYMNTS

JUNE 15, 2020

Federal investigators alleged after the newsletter published an article about litigation involving eBay last summer, two members of eBay’s executive leadership sent text messages suggesting that it was time to “take down” the newsletter’s editor, according to the release. “It

San Jose 182

San Jose California New York City Massachusetts 182

PYMNTS

APRIL 30, 2020

has started to request that workers accept decreased hours or take a leave without pay so the company can steer clear of reducing its workforce, Bloomberg reported. As previously reported, demand for Grab has disappeared with the closing of all businesses except for essential services. Grab Holdings Inc.

Leadership 130

Leadership Regional Operations Report 130

PYMNTS

APRIL 2, 2019

The United States, with quick moves by government officials and telecommunications carriers, has moved to the front of the global 5G race, according to reports. The wireless industry association CTIA released a report that said the U.S., By the latter part of 2019, the U.S. and none in China. While the U.S.

US 160

US Policies United States Leadership 160

PYMNTS

APRIL 8, 2020

Securities and Exchange Commission (SEC). Nordstrom also noted that its Executive Leadership Group would go without a portion of their salary, while Pete and Erik Nordstrom would decline their salaries between April and September. It detailed that impact in a regulatory filing with the U.S.

Leadership 194

Leadership Retail Groups Security 194

PYMNTS

AUGUST 28, 2018

The strategy typically involves sending a fake invoice or masquerading as a business manager to obtain sensitive business information or credentials, and the tactic has security experts warning of the importance of proper employee cybersecurity training. But a new tactic from phishers reveals how vulnerable the C-suite is, too.

Training 102

Training Leadership Strategy Policies 102

PYMNTS

DECEMBER 21, 2018

A bipartisan bill has been introduced by Congress that would aim to amend the Securities Act of 1933 and the Securities Exchange Act of 1934. Our intent is to achieve a similar win for America’s economy, and for American leadership in this innovative space,” Davidson said. Cointelegraph reported that BTC.com.au

Bitcoin 175

Bitcoin cryptocurrency Ohio Leadership 175

PYMNTS

MARCH 29, 2016

That is arguably what Amazon is doing with its method of internal security at some of its warehouses, which — as reported earlier this month — broadcasts on flatscreen TVs incidents of attempted (and failed) theft by workers and the penalties that befell them for their efforts (always job termination, sometimes arrest). greater than 1.4

Security 100

Security Retail Florida Survey 100

PYMNTS

AUGUST 20, 2019

Bloomberg reported that New York state Justice Joel M. In other news, Gemini Trust has named David Damato as its new Chief Security Officer (CSO). Dave brings his 20+ years of security leadership to Gemini and will reinforce our company philosophy that trust is our product,” Tyler Winklevoss wrote in a blog post.

New York 108

New York Bitcoin Resources Leadership 108

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Oftentimes, bank leadership has issues setting priorities, and the CIO ends up stuck between politically powerful executives competing for resources. 2: Talent Shortage. Innovation Leader.

Resources 139

Resources Leadership Technology Management 139

PYMNTS

MAY 29, 2018

The results found that outdated, manual processes and legacy payroll solutions limit a payroll department’s ability to track and report key performance indicators (KPIs), as well as affect their ability to keep up with today’s speed of modern business.

Technology 111

Technology Survey Leadership Analytics 111

PYMNTS

MAY 27, 2020

Prior to the pandemic, we were gaining momentum in our merchant organization, growing our vendor base and improving brands, assortment and value for our customers, while investing in our technology and corporate leadership team.”. Morgan Chase Bank and other lenders, per securities filings.

Texas 130

Texas Phoenix Dallas United States 130

PYMNTS

APRIL 12, 2019

The company is paying $70 million for the firm, which is based in Cupertino but primarily operates in India, according to reports. PayU Global Chief Financial Officer Aakash Moondhra said, according to the report, “This is a strategic acquisition for PayU that combines our merchant network and Wibmo’s leadership in digital security.”

Leadership 109

Leadership Fintech Security Branding 109

PYMNTS

NOVEMBER 15, 2019

Securities and Exchange Commission (SEC) is reportedly looking into WeWork to determine whether the embattled company violated financial rules while it was gearing up for its IPO, according to a report by Bloomberg. Even the company’s leadership was set up in an unconventional way. it bought the “we” trademark for $5.9

Leadership 123

Leadership Community Report Company 123

PYMNTS

DECEMBER 6, 2019

Australian B2B FinTech Tyro Payments recently listed on the Australian Securities Exchange (ASX) and saw its share price increase 29 percent above its IPO price on the first day, according to a report by Finder. Latitude Financial, Property Guru and Retail Zoo all tried and failed to secure an IPO.

Fintech 130

Fintech Leadership Security Software 130

South State Correspondent

APRIL 12, 2022

While we look at many annual reports, the two CEO missives that we never miss are Berkshire Hathaway’s and JP Morgan Chase’s (JPM) shareholder letter. Recently, JP Morgan Chase released its 64-page 2021 shareholder letter and 340-page annual report. 2) Leadership Matters. 8) Management Lessons at JPM.

Community 195

Community Community Bank Leadership Lending 195

PYMNTS

DECEMBER 20, 2019

As others in the blockchain space have slowed their growth or even shut down, we have accelerated our momentum and industry leadership throughout 2019.” In separate news, reports surfaced in November that Ripple had invested $50 million in MoneyGram. Securities and Exchange Commission (SEC). a share per the U.S.

Leadership 131

Leadership blockchain National Industry 131

PYMNTS

AUGUST 6, 2018

Throughout my career, I’ve seen firsthand how leadership has the power to transform workplaces for the better,” Steele said. Namely is the leading all-in-one platform in the mid-market for a reason — it empowers HR, enables employees and drives strategy at the leadership level.” Analysts are expecting big things from the company.

New York 100

New York Leadership Software Capital 100

PYMNTS

JUNE 15, 2016

Kane will report to Gordon Smith, CEO of consumer and community banking. “I am glad Mike Passilla will continue to play a key leadership role in the business working with Matt and the commerce leadership team.” JPMorgan Chase has picked Matt Kane as its new chief executive to head its commerce solutions division.

Leadership 100

Leadership Community Bank Community Branding 100