PYMNTS

SEPTEMBER 17, 2020

Most of the funds reportedly arrived in one of the individual’s accounts. A forfeiture complaint for digital currency funds that were confiscated in the past outlined the purported thefts, target exchanges and marks of the two individuals. On another note, the Science and Technology Directorate ( S&T ) arm of the U.S.

Securities 71

Securities Treasury Currencies Accounting 71

PYMNTS

AUGUST 27, 2019

As regulators call for a delay of the social media giant’s cryptocurrency project, Facebook is moving forward, pointing to the bug bounty program as evidence it is taking security seriously. “We Although there is no guarantee Libra will get the green light to launch, the bug bounty is intended as a gesture that security is important. “As

Securities 52

Securities Currencies Communication Accounting 52

PYMNTS

OCTOBER 7, 2020

SWIFT’s [Society for Worldwide Interbank Financial Telecommunication] new service offers the possibility of borderless low-cost account-to-account currency transfers from the bank’s own app or portal, and Oracle Banking Payments’ readiness makes this transition easy and fast for SMEs.”. The subsidiary of Oracle Corp.

Currencies 145

Currencies Banking Accounting Securities 145

Creative CFP

OCTOBER 2, 2020

A couple of years into my career as a chartered accountant I started to wonder if I was still enjoying working in the finance industry. I was so consumed with day-to-day accounting tasks that I did not have time to monitor the financial health of businesses I was taking care of, or to provide valuable feedback to business owners.

Accounting 52

Accounting Finance Cash Flow Forecasting General Ledger 52

PYMNTS

MAY 2, 2019

Bottomline Technologies on Thursday (May 2) posted a 12 percent year-over-year gain in subscription and transaction revenue for the payment services provider’s fiscal third quarter 2019, which ended March 31. million, a 5 percent increase compared with the same period last year (8 percent on a constant currency basis).

Technology 43

Technology Accounts Payable Strategic Planning Leadership 43

PYMNTS

JUNE 25, 2020

As accounts payable (AP) and accounts receivable (AR) operations continue to converge for many organizations, buyers and suppliers are increasingly acknowledging the value of using each other’s technology platforms to promote stronger B2B relationships. MineralTree Pairs For Global AP.

Invoicing 112

Invoicing Accounts Payable B2B Currencies 112

PYMNTS

OCTOBER 11, 2018

CipherTrace noted in a report that digital currency theft has nearly topped $1 billion over the first three quarters of the year at $927 million, Reuters reported. The organization noted that digital currencies are not an effective store of value, unit of account or payment means.

Currencies 73

Currencies Startups Forecasting Banking 73

PYMNTS

JULY 27, 2017

Security in the digital age is a goal for most retailers and consumers — and nearly everyone else in the business world. When it comes to personal information, especially data linked to payment accounts, the level of privacy and accuracy of security are key in keeping the retail world spinning. Although most U.S. In other U.S.

Securities 49

Securities Currencies Retail Financial Data 49

The Finance Weekly

NOVEMBER 3, 2021

Account reconciliation is the matching and validating of balances in the general ledger (GL) to internal and external sources or other independent calculations to accurately close month-ends and year-ends. For both internal and external sources, each balance has to match the corresponding account in the general ledger.

Reconciliations 52

Reconciliations General Ledger (GL) Accounting Finance 52

PYMNTS

MAY 3, 2017

Other efforts revolve around safety and security, as the executive noted that a card that debuted in South Africa has a safety feature embedded in the form of a fingerprint scanner. and LaCaixa in Spain, among other conduits, the tally was 85 million enabled accounts at quarter end. for the year.

Accounting 75

Accounting Currencies Securities Numbers 75

PYMNTS

SEPTEMBER 21, 2020

But by leveraging data, and advanced technology, you get the details that can help drive decision-making processes or the routes that a payment can take.”. The rise of eCommerce can give merchants information ahead of transactions, which can be used to route those transactions with speed and security.

eCommerce 124

eCommerce Currencies Securities Leverage 124

CFO News Room

FEBRUARY 2, 2022

The securities/ financial instruments discussed in this material may not be appropriate for all investors. This material has been prepared for informational purposes only and is not an offer to buy or sell or a solicitation of any offer to buy or sell any security/financial instrument, or to participate in any trading strategy.

Concentration 130

Concentration Investments Securities Currencies 130

Future CFO

JANUARY 3, 2024

Technological transformation Changes in technology and regulation are also affecting priorities in the region, making the transformation of the finance function a necessity. Other risks A range of other concerns facing businesses in Asia Pacific were also identified.

Manufacturing 52

Manufacturing CFO Currencies Finance 52

PYMNTS

SEPTEMBER 20, 2020

The Roxe network, through its use of blockchain, works to provide secure and efficient cross-border settlement of payments and remittances and traditional and digital assets. The news comes after the recent decision by the Office of the Comptroller of the Currency (OCC) to let banks offer crypto services.

Currencies 100

Currencies B2B Banking Finance 100

PYMNTS

NOVEMBER 6, 2017

The Social Security number (SSN) was never meant to get this much attention. It was never meant to be shorthand for, well, you – proving that you are who you say you are, serving as a gateway to all manner of sensitive data and, of course, financial accounts.

Securities 43

Securities Numbers Accounting Banking 43

PYMNTS

DECEMBER 16, 2020

As FinTechs and other financial service providers drive commercial card adoption, virtual card technology becomes an increasingly popular focus of innovation initiatives, particularly as corporates demand solutions to support a remote workforce. Access Bank Taps Visa For SMB Debit Cards. Tipalti Enhances Corporate Card Adoption In AP.

Accounts Payable 114

Accounts Payable Microsoft Office B2B Currencies 114

PYMNTS

APRIL 9, 2019

I hear they are targeting big sums — as much as $1 billion,” tweeted Nathaniel Popper, a technology reporter at The New York Times. The stablecoin Facebook has been working on could be used for a “basket of foreign currencies held in bank accounts,” Popper also tweeted.

Securities 48

Securities Currencies Startups Investments 48

PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat. ” A memo included with the subcommittee’s documents also pointed to the U.S.

Treasury 90

Treasury Securities Currencies Education 90

PYMNTS

DECEMBER 24, 2020

If one measures success for digital currencies in buzz — and in price appreciation for many of the marquee names — then 2020 stands out as a banner year. PayPal announced recently that its 350 million users could deposit bitcoin and other cryptocurrencies in their accounts and spend it at 26 million merchants beginning in 2021.

Currencies 103

Currencies Banking Education Technology 103

PYMNTS

AUGUST 24, 2017

3D-Secure 2.0 In this case, though, that upgrade comes to a security protocol designed to strengthen security around online credit card transactions, but which has seen little change since its inception 17 years ago. and CA Technologies to give it an overhaul. Frictionless/Dynamic Customer Challenge Technologies.

Securities 41

Securities Technology Currencies Leverage 41

PYMNTS

JUNE 1, 2020

In a roundtable discussion, the last in the “Powering the Digital Shift” series with Karen Webster, six experts in money movement, fraud prevention, banking and financial technology discussed one sure bet: “Digital optional” is no option as we move toward contactless commerce. Looking At Digital IDs — And Friction.

Foreign Exchange 69

Foreign Exchange Securities Currencies Technology 69

PYMNTS

DECEMBER 1, 2020

The service will help CBI focus on a more "strategic and modern" infrastructure for both high and low payment values, and it will use SIA's technology to enable better connectivity with other central banks. In October, SIA was bought by Italian digital payment company Nexi for $5.4 billion.

Banking 77

Banking Currencies Securities Accounting 77

PYMNTS

FEBRUARY 5, 2020

The Visa partnership offers users secure, cross-border payments in multiple currencies while taking advantage of Airwallex’s competitive foreign exchange rates. We have evolved to become a business account that will support the financial needs of today’s modern business.”.

B2B 71

B2B Foreign Exchange Currencies Valuation 71

PYMNTS

NOVEMBER 10, 2020

To get a sense of just how hard it is for cryptocurrencies to gain, well, currency in everyday life, consider bitcoin, perhaps the granddaddy of cryptocurrencies — and still the 900-pound gorilla in the space, with roughly two-thirds of the market cap across the entire sector. The Difference A Decade Makes . Back in May, i2c Inc.

Currencies 129

Currencies Leverage Securities Banking 129

PYMNTS

AUGUST 3, 2016

Currency transfer and finding ways for consumers to avoid the inevitable fees is a hot spot for FinTech startups. Bank-to-bank transfers are one thing, but many consumers might want to transfer funds from a credit card rather than have to go to the trouble of opening a bank account. bank accounts. Revolut, a U.K.-based

Currencies 40

Currencies Foreign Exchange B2B Investments 40

PYMNTS

SEPTEMBER 17, 2020

This week's roundup of the convergence of accounts payable (AP) and accounts receivable (AR) takes a look at how B2B payments solution providers are considering both buyers and suppliers as a result of the pandemic. Technology that sits in between these business partners can help to accomplish both.

B2B 92

B2B Vendor Management Marketing Accounts Payable 92

PYMNTS

JANUARY 28, 2021

In recognition of this pain point, the leadership of digital asset technology firm Custody Digital have launched Ledgermatic , a company positioned to enable corporate treasurers and chief financial officers (CFOs) to manage their digital asset workflows alongside traditional fiat operations. But it may not be smooth sailing ahead.

Treasury 84

Treasury Foreign Exchange Accounts Payable Prioritization 84

PYMNTS

JUNE 19, 2020

Universality is, well, universally, desired in business — particularly when it comes to technology and especially when it comes to person-to-person (P2P) payments. We note, though, that this time around no banks have been announced as being coalition members — and what is able to be sent is not in fact currency … but (initially) Ripple’s XRP.

Currencies 106

Currencies Banking Accounting Securities 106

PYMNTS

DECEMBER 22, 2020

Many firms are eying new technologies that could accelerate their global B2B transactions amid these shifts. It also examines what tools companies can tap to make these payments swiftly and securely. These digital changes should pertain to more than just payments themselves, however. Around The Global B2B Payments World.

B2B 94

B2B Accounts Payable Construction Accounting 94

CFO News Room

FEBRUARY 6, 2022

Some worry that excessive government debt levels can impact economic stability with ramifications for the strength of the currency in trade, economic growth, and unemployment. By issuing these types of securities, the federal government can acquire the cash it needs to provide governmental services. National Debt vs. Budget Deficits.

Treasury 130

Treasury Budgeting Economics Transportation 130

Future CFO

DECEMBER 11, 2023

Beyond improving supplier relationships, and better control over working capital, other benefits include better security given the increased visibility of payment details, and improved ROI with the anticipated lowering of bank wire fees. Real-time payments also mean account balances stay up-to-date.

Banking 98

Banking Finance CFO Leverage 98

PYMNTS

JANUARY 20, 2021

Both the European Commission and ECB are “jointly reviewing at technical level a broad range of policy, legal and technical questions emerging from a possible introduction of a digital euro, taking into account their respective mandates and independence provided for in the Treaties,” the statement said.

Currencies 68

Currencies Finance Securities Banking 68

PYMNTS

JULY 14, 2019

Design and Cayenne Technology reportedly created the Online Bid Solution (SOL), which is said to be a technology based on the blockchain. And the operator of BitFunder, a defunct trading platform that was denominated in bitcoin, and WeExchange was sentenced for obstruction of justice as well as securities fraud, CoinDesk reported.

Currencies 56

Currencies Transportation Forecasting Securities 56

PYMNTS

JUNE 18, 2020

Users receive an ID that works throughout “any payment network to transfer any currency” with PayID. The technology lets users move money sans routing, banking account or credit card number. legislators that digital currencies should have stricter supervision, CoinDesk reported.

Currencies 56

Currencies Risk Management Numbers Securities 56

PYMNTS

DECEMBER 26, 2018

The government of India is reportedly considering the legalization of digital currencies, with some restrictions, per CoinDesk. In other news, Bank Of America may be looking into using blockchain technology for automated teller machines (ATMs), CoinDesk reported. According to a U.S. One user claimed to put ?400

Banking 72

Banking Currencies Transportation Accounting 72

PYMNTS

NOVEMBER 16, 2018

RPA is igniting chatter in the corporate finance community as professionals explore next-level analytics and automation functionality to enhance processes like accounts payable, accounts receivable, cash flow management and more. Automation Anywhere. Existing backers, such as Xavier Niel, also participated in the funding.

Accounts Payable 77

Accounts Payable Foreign Exchange Currencies Startups 77

PYMNTS

JULY 26, 2020

dollars that does not suffer from the delayed settlement and chargeback issues of traditional payment solutions, or the legal, accounting and tax issues of stablecoins,” the release stated. The new banking options are largely built around blockchain technologies. SPDIs may focus on traditional assets as well.” Brooks said.

Planning 61

Planning Currencies Leverage Banking 61