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. And everyone, he said, wants to crack the Chinese market.

Branding 322

Branding Taxes Fraud Regulation 322

PYMNTS

APRIL 27, 2020

the California-based online payments system, on Monday (April 27) released its annual Global Impact Report , which typically highlights the firm’s progress on advancing profitability, promoting a diverse workforce, minimizing pollution and operating responsibly. PayPal Holdings Inc.,

Report 168

Report Community California Regional 168

PYMNTS

MARCH 24, 2020

And the firm noted that the impact on sales is very different by region. In another region, some mayors in important agricultural regions of Brazil are stopping transportation to help stop the virus from spreading. The Rondonopolis mayor, in another case, decreed that mills halt operations.

United States 100

United States Georgia Regional Payments 100

PYMNTS

DECEMBER 2, 2019

China has implemented a new policy requiring citizens who want new phone service to scan their faces to verify identities instead of simply presenting ID cards, according to a report in The Wall Street Journal. The law doesn’t say anything about nationality or mobile virtual network operators, which are in the business of reselling services.

Policies 130

Policies Mobile Maine Fraud 130

Abrigo

APRIL 21, 2023

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. Credits needing additional scrutiny receive targeted reviews involving deeper dives into the underwriting as well as regulatory and policy compliance.

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

Perficient

SEPTEMBER 2, 2020

Once this setting has been turned on, Teams meeting recordings will be saved in the data center closest to that region. Access/Manage Visio files in Teams. In addition, Microsoft has indicated they will be making some enhancements to Visio for web by adding multi-page operations. Incoming Video Policy Changes.

Video 539

Video Meeting Maine Mobile 539

PYMNTS

FEBRUARY 22, 2018

Regulatory efforts to promote FinTech innovation, a bustling climate for blockchain and interest from other markets eyeing the region for expansion have all led to Southeast Asia’s impressive standing in this space. At present, the report found, it takes an average of 15 days for a small business in the region to be approved for a loan.

Fintech 104

Fintech Regional Resources blockchain 104

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Community Bank 195

Community Bank Kansas City Community Lending 195

FICO

JANUARY 11, 2023

Top 5 Decision Management Posts of 2022: AI and Digital Jane. From diversity in AI to the film Highlander to transformative banking experiences, these decision management topics pointed the way to the future. The promise of AI and FICO Platform dominated the top posts of 2022 in the Decision Management category. Saxon Shirley.

Management 52

Management Analytics Data Tools 52

PYMNTS

FEBRUARY 28, 2020

Tokyo DisneySea will also be closed after the Japanese government recommended no big gatherings for at least two weeks, according to park operator Oriental Land. The economic impact for the city and region is tremendous,” said Lars Wagner, general manager of the luxury Hotel Beau-Rivage Genève.

Training 141

Training Regional Policies Groups 141

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. Where does the vendor operate (e.g.,

Cyber Security 70

Cyber Security Management Security Risk Management 70

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. billion bank in the Mid-Atlantic region. GonzoBanker of the Year (Regional Bank) – goes to Huntington Bancshares Chairman and CEO Steve Steinour. That’s enough to send normal people into the fetal position.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

NOVEMBER 22, 2016

And while that trend is universal, the Asia-Pacific region is a particular hotbed for mobile FinTech. “Recent focus on financial inclusion policies in various countries has given a boost to connecting the unbanked.” Researchers forecast mobile payments to account for $1 trillion in transactions next year. Sound familiar?

Regional 100

Regional Mobile Payments Trends 100

FICO

JANUARY 7, 2021

Here are the 5 most popular 2020 posts on decision management. #1. The ROI will come not only from efficiency in the operations themselves but also from cost of capital and stability gains throughout the enterprise. It is possible to increase resiliency without increasing operating costs.

Management 52

Management Analytics Strategy Data 52

PYMNTS

SEPTEMBER 19, 2019

Cash management becomes a continuous process, throughout the business day. To that end, said Ron Chakravarti, Treasury Advisory Group head at Citi, the role of the treasury management team in optimizing cash on a day-to-day basis is changing as real-time operations (and payments) increasingly command attention.

Management 116

Management Operations Payments Course 116

PYMNTS

JULY 17, 2019

In an interview with Karen Webster, Trulioo General Manager Zac Cohen took a multi-market look at government and thematic approaches to setting (and settling on) ID infrastructures. Simply put, some regions and countries are not ready for such comprehensive collection, storage or use of personal data.

Course 185

Course Regional Policies Data 185

PYMNTS

AUGUST 20, 2019

Supply chains operate with common goals — to move goods or services from production to end user. But drill down a bit — in this case, literally — and the challenges in managing a supply chain differ across verticals. In other areas, acquisition activity means the operational landscape is changing.

Online 108

Online Analytics Compliance Data 108

PYMNTS

JANUARY 1, 2021

The operation also will provide traditional banking services, according to the backers. Among the government's arguments for expanding the policy is the use of cryptocurrency in crimes such as the distribution of ransomware.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

FICO

MARCH 26, 2021

Importantly, the user-friendly nature of the platform allows credit managers to implement policies themselves in a matter of hours. One of the key issues was that the systems in place were operating in silos and credit policy was based on regions instead of being individualized.

Policies 52

Policies System Management Regional 52

Gonzobanker

FEBRUARY 8, 2022

COVID may have accelerated things, but talk of booster shots and workplace policies wasn’t the most striking contrast at AOBA 2022. The grassroots of community and regional banking will no longer be vanilla operations geographically focused. Technology Management Breaking the Bank? Let’s put COVID aside for a minute.

Fintech 166

Fintech Customer Experience Conference Technology 166

PYMNTS

JANUARY 25, 2017

The past year has seen significant changes in regulatory policy, as well as several market and firm-specific events relevant to the online alternative finance industry,” he said in a statement. As platform operators streamline their core financial instruments on offer and refine the processes used to facilitate finance (i.e.,

America 100

America Lending Regulation Regional 100

FICO

MAY 24, 2022

In 2022, most companies have some environmental policy around what they're doing and they're sharing this with their shareholders, the stakeholders of their organizations. We've been a leader in this space for well over 20 years and we have many organizations that use optimization in areas like supply chain management.

Analytics 52

Analytics Management Regional Policies 52

FICO

APRIL 27, 2021

By implementing FICO® Blaze Advisor® decision rules management system , Grupo Monge has expanded credit approvals by 10 percent, reduced expenses by 25 percent and reduced the time taken to assess the credit application by 30 percent. We had obviously outgrown the model where you had a manager making loan application decisions in-store.

Analytics 52

Analytics Analysis Management Risk Management 52

Cisco

MAY 24, 2022

This week we welcome Marc Gilman , General Counsel and VP of Compliance at Theta Lake for a Q&A on a key topic for compliance, operational risk, and security leaders – ensuring that robust controls are in place for regulatory, cybersecurity, and privacy of collaboration platforms. All rights reserved.

Compliance 115

Compliance Security Video Meeting 115

PYMNTS

AUGUST 3, 2020

Ensuring smooth transactions and managing payment flows to suppliers worldwide can be challenging for small- to medium-sized businesses ( SMBs ) — even without the pandemic dialing up the difficulties. The pandemic has brought about new frictions, and SMBs have responded by examining their payment processes. “In

Missouri 204

Missouri Payments Tools Regional 204

BankUnderground

JULY 16, 2021

Given that SMEs are more likely to operate in in sectors like hospitality and arts and recreation, Covid-19 has hit them particularly hard. Figure 3 shows how the average impact varied across SMEs that operate in different sectors of the economy, based on interaction terms that we included in the regressions.

US 124

US Data Comparison Regional 124

Jeff For Banks

SEPTEMBER 5, 2016

We are often asked this question, either formally (through a Management Study or Board evaluation engagement) or informally, And the answer is, it depends. This is a common article and my firm performs several of these annually. Is there evidence that proves it is so? What makes an effective banking board? Is there one recipe?

Chicago 60

Chicago Study Delaware Regional 60

PYMNTS

SEPTEMBER 6, 2016

It may seem like global expansion for the expense management company, but according to CEO David Barrett, it’s simply a reflection of the already globalized operation of the company. In fact, he says, expense reporting and accounting management has always had to be capable of supporting international corporate spend.

Report 100

Report Management Technology Tools 100

PYMNTS

SEPTEMBER 20, 2017

Other hotspots include Canada, Singapore and Hong Kong, marked by relatively liberal immigration policies. . focused operations on the other side of the pond. Massaro stated that the newly-announced product in Ireland handles payer regional requirements, as well as payment methods.

Payments 112

Payments Study Regional United States 112

TrustBank

JUNE 3, 2021

A closer look at the data by metro regions in which Washington Trust Bank primarily operates shows that this decrease in available listings is occurring locally as well. The active listing count by metro region has also declined when compared to the previous 4 year average.

Metro 52

Metro Portland United States Washington 52

PYMNTS

DECEMBER 11, 2020

Smyth said a lot of travel operators have used the downtime to “rip out their legacy systems” and upgrade their digital offerings to make things smoother, safer and more digital going forward. “We Smyth said some switched their focus to domestic travel, while others have moved their efforts to promoting their home regions through new means.

Trends 240

Trends Meeting System Regional 240

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. What Iran Wants. cloaked well enough so that the U.S.

National 145

National United States Operations System 145

PYMNTS

JANUARY 14, 2019

The ingredients for a revolution in payments across the region, fueled by demographics and technology, seem to be there. You can imagine how all of these factors will come together to drive eCommerce across the region.”. Africa as next great eCommerce frontier? Last month, Emergent acquired Interpay , a Ghana-based payments processor.

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

SEPTEMBER 27, 2019

Even say in a dispensary that is legally operating under state law. That cash-only policy isn’t limited to transactions for many dispensary owners. the majority of the industry operating under a “cash only” designation across its entire operational life isn’t just inefficient, according to the law supporters, it’s dangerous.

Taxes 151

Taxes Compliance District of Columbia Industry 151

PYMNTS

AUGUST 20, 2018

The survey stretched across 77 C-level executives, IT managers and others — and of that tally, 76 percent of firms are not currently in compliance with their own information governance policies. Despite direct exposure to the region, they remain unaware of the GDPR requirements.

Fintech 101

Fintech Survey Regulation Resources 101

CB Insights

JULY 29, 2021

Insurtech geographic diversity continues to grow as opportunities to leverage technology in insurance transcend borders: Overall, insurtech value propositions are resonating with more countries as entrepreneurs chase opportunities to innovate insurance in new regions. get the full report.

Regional 83

Regional Technology Comparison Strategy 83