PYMNTS

OCTOBER 4, 2019

million in the B2B eCommerce startup, MENAbytes reports said. Funds and accounts advised by T. With more than half a billion dollars in new funding, India-based B2B eCommerce startup Udaan takes the lead in this week’s B2B venture capital roundup. Clix Capital launched after acquiring assets from GE Capital, reports noted.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

JANUARY 30, 2019

GDC, for instance, started out with a solution set for know your customer (KYC) in an eCommerce use case where the company was conducting high-velocity ID verification. Then the first money laundering directives came out, which started to mandate more and more in the realm of customer due diligence, so the company added a compliance check.

Foreign Exchange 74

Foreign Exchange Compliance Startups Currencies 74

PYMNTS

JANUARY 14, 2019

Africa as next great eCommerce frontier? There’s also a technology boom, which comes as the continent, in Nazir’s words, “leapfrogged over the landline and over the computer, and straight to the smartphone and, now, into mobile money over bank accounts. Consider the fact that eCommerce generated $16.5

eCommerce 85

eCommerce Foreign Exchange Accounting Banking 85

PYMNTS

APRIL 3, 2019

Senders have 12 hours to settle their accounts at a Dollar General store, he said, adding that 99 percent of consumers do so within that time limit, which is governed by compliance issues. They can also receive money transfers in Dollar General stores. Digital Expansion.

Foreign Exchange 61

Foreign Exchange Compliance Retail Currencies 61

PYMNTS

JANUARY 2, 2017

goods and services trade with China accounted for over $659 billion in value, according to the Office of the United States Trade Representative. strongly preferred digital channels for payment approvals, account information and foreign exchange transactions. and China has ballooned to over half a trillion dollars.

Foreign Exchange 42

Foreign Exchange B2B Compliance Accounting 42

PYMNTS

NOVEMBER 27, 2018

In a new report , “A vision for the future of cross-border payments,” SWIFT and McKinsey & Company found that B2B cross-border transactions accounted for $125 billion in revenues last year. The next-highest category, consumer-to-business (C2B) cross-border payments, paled in comparison at just $54 billion.

Foreign Exchange 49

Foreign Exchange B2B Banking Compliance 49

PYMNTS

DECEMBER 31, 2020

From the back-office bean counter to the overseer of cybersecurity and anti-money laundering (AML) compliance, the modern corporate treasury has undergone an extreme makeover in recent years that goes well beyond its historic roots in cash management. JPMorgan: Real-Time Treasury A Key Driver Of Corporate’s Loyalty. According to J.P.

Healthcare 115

Healthcare B2B Foreign Exchange Treasury 115