PYMNTS

JANUARY 25, 2019

Chainalysis unveiled an anti-money laundering (AML) compliance solution for stablecoins called Know Your Transaction (KYT), the company said in an announcement. In other news, Robinhood got the green light to trade seven digital currencies — such as bitcoin and litecoin, among others — in New York state, Reuters reported.

Securities 49

Securities Currencies Healthcare Auditing 49

PYMNTS

OCTOBER 1, 2018

After all, it stands to reason that the more links there are in the supply chain (spread out, and even global in nature), the harder it is to deliver absolute confidence in production methods, quality of products, transparency of payments and regulatory compliance. percent pure.

Currencies 73

Currencies B2B Manufacturing Compliance 73

CFO Talks

MARCH 14, 2024

No longer confined to the guardianship of financial reporting and compliance, modern CFOs are now pivotal strategists and advisors at the heart of corporate decision-making. Building on this foundation, it’s essential to explore the broader spectrum of the CFO’s role in today’s fast-paced business environment.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

PYMNTS

AUGUST 18, 2017

Israch said that tasks as far ranging as supplier management, invoice processing and regulatory compliance can be managed through Tiaplti’s AP Hub. CMO Rob Israch describes the AP Hub as a central place where every aspect of payments is brought into one central cloud-based location. and overseas.”.

Accounts Payable 46

Accounts Payable Invoicing Compliance Auditing 46

PYMNTS

FEBRUARY 15, 2019

As noted in this space late last year, five federal agencies spoke out, and presented a statement that detailed how credit unions and banks could share resources to make Bank Secrecy Act compliance efforts more streamlined. The unit ultimately wrote off $685 million. The company has since said it would sue the FT.

Compliance 49

Compliance Auditing Treasury Banking 49

PYMNTS

AUGUST 13, 2018

Tether , the digital currency that is purported to be backed by U.S. But according to the Wall Street Journal, Tether has never shown any audit that backs up its claim that it has that cash in reserves. The WSJ noted that in 2017, Tether hired Friedman to audit the reserves. dollar fully.

Auditing 40

Auditing Compliance Currencies Banking 40

PYMNTS

MARCH 12, 2018

Cooke doesn’t believe cryptocurrencies are the future of payments, however; instead he says digital offerings will supplant the promise and peril of bitcoin and its digital currency brethren. 86 percent | Percentage of companies around the world that experienced at least one cyberattack last year, according to Kroll research.

Compliance 40

Compliance Auditing Currencies Numbers 40

PYMNTS

JANUARY 16, 2017

In a world of cross-border transactions, geopolitical upheaval and currency volatility, corporates traditionally forge relationships with several banks. Through automation, in each step in processing payments, should there be compliance issues or manual errors in processing, there will be a “hit” that will prevent further actions.

Treasury 41

Treasury Compliance Auditing Currencies 41

PYMNTS

JUNE 24, 2016

According to the company, the solution is geared for heightening compliance and boosting spend transparency by automating the validation process of employee transactions. “InternationalXpense streamlines the expense claim process and assists finance teams to drive compliance and prevent fraud.”

Auditing 40

Auditing Compliance Currencies Finance 40

Bramasol

APRIL 15, 2024

In this new post, we get more granular to provide an update on how AI and Gen AI can enhance productivity, insights, and results in finance applications such as order-to-cash to compliance (OTC 2 ), along with a look at how new SAP AI initiatives are key to this transformation. to drive financial models.

SAP 87

SAP Financial Planning and Analysis (FP&A) Compliance Reconciliations 87

PYMNTS

AUGUST 17, 2018

That doesn’t mean investors have ignored the FinTech side of the B2B market, though, with funding landing at eProcurement, auditing, alternative finance and other players. Cloud-based risk and auditing management provider AuditBoard raised $40 million in Series B funding, announced this week, led by Battery Ventures. AuditBoard.

Startups 40

Startups B2B Auditing Invoicing 40

PYMNTS

NOVEMBER 7, 2019

Depending on how far afield they expand, those issues can span currencies, locally preferred payment methods and, increasingly, taxes. She noted that automation of tax compliance, as provided by Avalara, can help prevent the fines and penalties that loom when revenue becomes the key driver for state and local governments. Some Advice.

Compliance 40

Compliance eCommerce Sales Economics 40

The Finance Weekly

APRIL 13, 2024

This includes tracking past financial activities, ensuring compliance and reporting, as well as forecasting future financial scenarios for better budgeting. Drill-down and audit control allow each finance team to understand and control every aspect of their budget and forecast.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Finance Invoicing Budgeting 52

The Finance Weekly

APRIL 28, 2024

Handles complex consolidation scenarios, multiple sources, currencies, and entities. With pre-built compliance safeguarding and meeting accounting standards including audit trials and access controls. Pricing They haven't posted their price on the website, but just reach out to their Sales Team for a quote.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Invoicing Budgeting Finance 52

CFO Leadership

MARCH 31, 2022

New currencies, global banking structures, regional regulations, disparate processes, and disconnected systems all add complexities to the treasury operations. Treasury professionals may now have to keep an overview on hundreds of bank accounts with different bank partners, in multiple currencies and in many countries around the world.

Treasury 52

Treasury Cash Management Currencies Reconciliations 52

Planful

AUGUST 1, 2017

You’re expanding internationally, which often brings new complexities, such as currency conversions and intercompany eliminations across multiple divisions and subsidiaries. You’re preparing for an IPO or external audit, which requires having rock-solid financial statements. Non-controlling interest and minority ownership.

GAAP 40

GAAP Value-Added Analysis IFRS Auditing 40

Onplan

NOVEMBER 30, 2022

It also offers convenient multi-currency management. Additionally, Adaptive doesn’t always adequately handle multiple currencies and exchange rates, causing issues with balance sheets. Automated reporting also enforces compliance with GAAP and IFRS standards. Customer success.

Financial Planning and Analysis (FP&A) 52

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