PYMNTS

MAY 15, 2019

The acquisition, Bill Sheley, head of global push payments at Visa , told Karen Webster, helps move Visa “beyond the card” and, writ large, helps the payments giant to embrace a “two-account disbursement model.” These firms and providers no longer need to go through “50 operating environments to manage currencies and local rails.

Treasury 74

Treasury B2C Financial Systems Banking 74

PYMNTS

SEPTEMBER 8, 2016

Times thousands of payments a day that find their way into the institution’s bank account. Off to the bank they go, and $60,000 is sent to the MIT account specified. Only $56,734 gets deposited into MIT’s account, with a truncated name that is unintelligible to the MIT accounting department.

Foreign Exchange 43

Foreign Exchange Currencies Valuation Accounting 43

PYMNTS

OCTOBER 8, 2018

Banks have earned the trust of people and businesses because they keep the money stored within them safe and keep the integrity of our financial system intact. Without the ability to manage the currency risk of international payments, it’s hard to avoid the margin-eroding hits caused by that volatility. They do that very well.

B2B 76

B2B Banking Economics Securities 76

Barry Ritholtz

FEBRUARY 13, 2023

Tell us a little bit about what you do on Twitter and how was it getting that through legal and compliance? RIEDER: Well, first of all, anything I tweet goes through legal and compliance before it gets out there, first part. and what cross currency basis, et cetera, takes a while to assimilate at all. RIEDER: Thanks.

Mergers and Acquisitions (M&A) 56

Mergers and Acquisitions (M&A) Investments Marketing Education 56

PYMNTS

OCTOBER 7, 2019

Questions about regulatory compliance related to money laundering were reported to be the reason for PayPal’s exit. billion people with bank accounts and digital wallets, enabling them to accept payments in a familiar currency. These are the same 1.5 billion people that Libra said at launch it intended to help.

Currencies 79

Currencies Advertising Construction Financial Systems 79

Onplan

NOVEMBER 30, 2022

It also offers convenient multi-currency management. Because it’s from the same vendor, Adaptive works best with Workday Financial Management and Human Capital Management. While it’s an excellent modeling tool for users that already use Workday for all their financial systems, Adaptive can cause friction for those that don’t.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Planning 52

PYMNTS

JANUARY 7, 2019

Already today, an Amazon Prime member can activate Prime member rewards by using the mobile number linked to the Prime account. That’s the lesson for payments and financial services sectors: You don’t have to ditch everything that exists to extract new value from it. People, of course, love the hype of the big bang.

Retail 82

Retail Leverage Numbers Sales 82

PYMNTS

JANUARY 15, 2018

The excitement kicked off on Monday with word that South Korea — one of the world’s busiest and priciest bitcoin trading hubs — was on the verge of banning digital currency exchanges. Users transact using credentials linked to their Google accounts, spanning Gmail, Google Play, YouTube and Chrome.

Currencies 44

Currencies Compliance Treasury Banking 44

PYMNTS

DECEMBER 4, 2018

3) that urged banks to study and implement “where appropriate” methods that would bring innovate approaches to anti-money laundering efforts and Bank Secrecy Act compliance. “Likewise, pilot programs that expose gaps in a BSA/AML compliance program will not necessarily result in supervisory action with respect to that program.”.

Compliance 64

Compliance Currencies Financial Systems Banking 64