PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. based B2B software-as-a-service and data solutions provider focusing on supporting corporates’ compliance and anti-fraud efforts.

B2B 75

B2B Startups Investments Compliance 75

PYMNTS

JUNE 6, 2016

The National Retail Federation has asked the FTC to investigate the Payment Card Industry (PCI) Security Standards Council on the grounds that credit card companies “unfairly leverage their brands.” The NRF further notes that the government ought to find a new method by which to benchmark data security.

Benchmarking 40

Benchmarking Construction Auditing Securities 40

PYMNTS

MAY 2, 2017

Credit card fraud is a fact that will likely continue to plague retailers for the foreseeable future. First, retailers must have the sensors or monitoring in place to recognize when a situation like card testing is happening. If the testing is found weeks later in a system or financial audit, it’s too late — the damage has been done.

eCommerce 60

eCommerce Entertainment Auditing Retail 60

PYMNTS

FEBRUARY 7, 2019

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors across borders. The burden of regulatory compliance came to a head in the U.S. regulations, even if a vendor is not in the U.S.

Compliance 65

Compliance Retail Auditing Startups 65

PYMNTS

JUNE 23, 2016

Then, there are events like the Target breach, a security lapse rooted at one of the retailer’s suppliers, that resulted in millions of dollars in costs to the company. Earlier this month, FICO revealed plans to roll out a new kind of score: the Enterprise Security Score.

Vendor Management 40

Vendor Management Auditing Securities Banking 40

PYMNTS

MARCH 7, 2018

Earlier this week, FinTech C2FO secured one of the largest alternative lending funding rounds with $100 million provided by Allianz X, Mubadala Investment Company and existing backers. Auditing service company KPMG’s The Pulse of FinTech Q4 2017 report highlighted the rise in B2B FinTech focus headed into the new year.

B2B 52

B2B B2C Finance Management Consulting 52

Future CFO

NOVEMBER 15, 2021

The thing that stops these projects is the security and accessibility,” she expanded. We spend a lot of time cleaning or making sense of the data whether there is a sale at the retail station or divestment of an asset. Systems are important but the governance aspect as we grow will become key in terms of scalability. Best practices.

Accounting 96

Accounting Sales Auditing Securities 96

PYMNTS

MAY 5, 2017

Aside from the obvious, the reason this breach is disconcerting to security experts is the way in which a single breach of Sabre’s system could have worked to allow cybercriminals access to a much broader attack surface. I strongly urge retailers to strengthen their protections when it comes to fraud.

Securities 45

Securities Leverage Entertainment Auditing 45

Barry Ritholtz

APRIL 25, 2023

Brian Hamburger has been one of the leading authorities in the world of registered investment advisories, broker-dealers, SEC regulatory compliance. And I would constantly hear them frustrated by the compliance department. HAMBURGER: They were just blaming compliance for everything they couldn’t do. RITHOLTZ: Right.

Mergers and Acquisitions (M&A) 61

Mergers and Acquisitions (M&A) Compliance Investments Finance 61

Onplan

NOVEMBER 30, 2022

It offers straightforward, logic-driven modeling and forecasting solutions that enable secure and flexible planning and scenario testing within a secure environment. Size constraints that can impact usability and even security. Automated reporting also enforces compliance with GAAP and IFRS standards.

Financial Planning and Analysis (FP&A) 52

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