PYMNTS

DECEMBER 8, 2020

3DS2) compliance. Users have to offer something they have , something they know or something they are beyond their primary account number (PAN) to prove they legitimately own an account in a card-not-present (CNP) transaction under the 3DS2 protocol. Spreedly announced Tuesday (Dec.

Compliance 56

Compliance Risk Analysis Accounting Securities 56

PYMNTS

MAY 20, 2020

To help real estate investors contend with the increasingly complicated accounting and compliance work particular to real estate, Avignon Capital , a European firm, has rolled out a new in-house corporate accounting offering. Comer will spearhead the initiative.

Accounting 82

Accounting Risk Analysis Compliance Economics 82

CFO Share

MARCH 14, 2022

Audited financial statements focus on compliance with GAAP accounting standards, whereas Quality of Earnings reports focus on the company’s earnings history and potential. The type of analysis performed should be relevant to the industry and business model. Changes in accounting principles. Changes in accounting policies.

Auditing 52

Auditing GAAP Accounting Principles Profit and Loss 52

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Banking 46

Banking Compliance Risk Analysis Risk Management 46

PYMNTS

JANUARY 26, 2021

Terrence McCrossan , CEO of Oversight , spoke with PYMNTS about the opportunity organizations have to not only keep employee spending in check, but to optimize the ways the enterprise spends money across functions, from T&E (travel and entertainment) to accounts payable (AP) and procurement.

Auditing 75

Auditing Invoicing Compliance Accounts Payable 75

PYMNTS

DECEMBER 26, 2018

As money launderers and other illicit actors constantly evolve their tactics, we want the compliance community to likewise adapt their efforts to counter these threats,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker. Next-Generation Compliance and AML Solution. Smart Agents. Conclusion.

Compliance 76

Compliance Risk Analysis Finance Treasury 76

PYMNTS

JUNE 17, 2020

The solution offers value-added features like automatic COVID-19 travel alerts and risk analysis, according to Business Travel News , while also enabling corporate travelers to remain within their firms’ travel policies.

Reconciliations 67

Reconciliations Accounts Payable Risk Analysis B2B 67