PYMNTS

AUGUST 21, 2019

ADEC Innovations, a global sustainable practice and compliance firm, is partnering with London-based Libryo , a legal tech software as a service (SaaS) company, to help brands understand compliance requirements, ADEC said in a press release on Tuesday (Aug. The software will track chemical use and manage compliance.

Compliance 43

Compliance Risk Management Manufacturing Planning 43

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17).

Treasury 40

Treasury Compliance Foreign Exchange Risk Management 40

PYMNTS

SEPTEMBER 15, 2020

Although they are vastly different beasts, shifts in the consumer payments ecosystem have significantly impacted the flow of B2B payments. In such a complex payments ecosystem, merchants have identified the value in diversifying their risk through embracing multiple solution providers partners, including multiple banking services providers.

B2B 119

B2B Risk Management Compliance Prioritization 119

PYMNTS

OCTOBER 4, 2019

More than $874 million in fresh funding landed at B2B startups this week across a range of market segments and geographies. See all of the latest B2B fundraises below. million in the B2B eCommerce startup, MENAbytes reports said. FinBox plans to use the investment on product research and development. SaaSOptics. Clix Capital.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance.

Compliance 63

Compliance Prioritization Entertainment Risk Management 63

PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. One of the largest investment rounds of the week went to China’s Haoqipei, a B2B eCommerce platform designed for the auto parts industry.

Startups 43

Startups B2B Marketing Investments 43

PYMNTS

JULY 5, 2018

Maintaining compliance and security , though, must be at the top of the priority list, according to Stemmle and Kull. While additiv provides the wealth management technology via its Digital Finance Suite of solutions, Orange enables financial institutions to implement and “plug-in” to the technology via the cloud. .”

Compliance 43

Compliance Banking Marketing Securities 43

PYMNTS

NOVEMBER 4, 2016

Digital procurement software firm GEP is targeting risk associated with B2B trade with a new partnership. The company revealed this week that it is partnering with Global Risk Management Solutions (GRMS) to integrate GRMS’ supplier risk management capabilities within the GEP procurement platform.

B2B 62

B2B Risk Management Compliance Finance 62

PYMNTS

AUGUST 9, 2020

The benefits for Google include a unified and accurate supplier record, the ability to integrate supplier qualification and segmentation with other procurement processes, and compliance for supplier risk management throughout the supply base.

SAP 144

SAP Invoicing Education Risk Management 144

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

APRIL 23, 2018

Users can also take advantage of integrated data from Lyft trips and payments for reporting, compliance, analysis and duty of care. Later this year, the companies also said they plan to integrate Lyft into GBT’s risk management and travel disruption tool Expert Care.

Transportation 47

Transportation Compliance B2B Risk Management 47

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Compliance with domestic and international standards is considered a must,” Beaulande recently told PYMNTS.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

OCTOBER 10, 2018

When it comes to business-to-business (B2B) transactions, paper checks are often the villain, cards an expensive but quick underdog, and ACH and its non-U.S. Rarely does the wire transfer come into play as an exciting, innovative payment rail ready to disrupt cross-border B2B payments.

B2B 46

B2B Compliance Accounts Payable Accounting 46

PYMNTS

SEPTEMBER 13, 2018

Data from NACHA – The Electronic Payments Association shows that roughly 6 percent of the two million same-day ACH transactions made in the 11 days since launch were B2B transactions, signaling room for growth. This embrace comes as corporates are just starting to work with faster payments.

Foreign Exchange 40

Foreign Exchange Risk Management Currencies B2B 40

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted. A weak data management strategy could heighten the risk of non-compliance.

Risk Management 47

Risk Management Treasury Compliance Data Analysis 47

PYMNTS

DECEMBER 20, 2016

We have invested in Kyriba, who have built a scalable cloud-based platform with deeply integrated bank connectivity, payments, risk management and supply chain finance,” said Mitsubishi UFJ Capital President Muneki Handa in a statement.

Treasury 40

Treasury Compliance Leadership B2B 40

PYMNTS

APRIL 23, 2020

Beuerlein continued, “We are excited to continue helping cannabis companies thrive with Salal, which is also known for their trusted operations across compliance, regulations and risk management.”. Hypur serves more than 600 clients throughout the country and has over 25 partnerships with banking and financial institutions.

Risk Management 72

Risk Management Compliance Leverage Startups 72

PYMNTS

APRIL 21, 2017

The company’s B2B eCommerce solution OroCommerce provides an open source platform that can help SMEs more efficiently brand themselves to corporate buyers and customize interfaces for a better eProcurement experience, without corporate users having to design in-house software to fit their unique needs. Take Oro, for instance.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

PYMNTS

JANUARY 10, 2018

Oversight’s own analysis found 10 percent of corporate travelers commit high-risk spending, which includes fraudulent and out-of-policy spending. The B2B FinTech market has highlighted expense fraud several times in recent years, warning that the problem is not always due to malicious employee activity.

Auditing 40

Auditing B2B Risk Management Compliance 40

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. “Our iPay ESM solution delivers sophisticated fraud analytics, eases compliance and provides powerful reporting capabilities to financial institutions.

Banking 62

Banking Compliance Risk Management Securities 62

PYMNTS

JANUARY 25, 2018

According to BELLIN, the collaboration with Kantox means it can combine its treasury management offering with Kantox’s services that provide companies with foreign currency, foreign exchange (FX) and risk management solutions. Together, the firms will target middle-market businesses looking to grow internationally.

Treasury 40

Treasury Foreign Exchange Risk Management Compliance 40

PYMNTS

OCTOBER 10, 2016

That’s due to the capabilities of risk management, fraud detection and prevention and compliance within data analytics solutions. The statistics came from HM Revenue & Customs, which reported that, for a significant portion of SMEs in the nation, cash is still king — for both B2B and B2C payments.

Investments 74

Investments B2C B2B Risk Management 74

PYMNTS

MARCH 5, 2018

29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal. With the passing of the initial deadline, NACHA said it will validate the industry’s compliance with the rule.

Risk Management 40

Risk Management Compliance Banking B2B 40

PYMNTS

JUNE 29, 2017

Regulation has historically been a challenge for the financial services space, but considering today’s fast pace of change in both financial services innovation and regulation, compliance is increasingly becoming a headache. But understanding what can be a dizzying array of policies is only part of the battle.

Compliance 49

Compliance Risk Management Investments Technology 49

PYMNTS

MAY 22, 2020

For many of these tech-centered players, this marks the first economic downturn that will test their balance sheets, risk management tactics and business models, and will undoubtedly impact each FinTech in different ways. Ultimately, economic recovery will likely uncover which business and risk models succeeded, and which failed. “A

Economics 104

Economics Banking Risk Management Compliance 104

PYMNTS

APRIL 16, 2020

Designed to streamline the SMB loan distribution cycle, the lending-as-a-service tool integrates compliance controls with customizable business controls, while Plaid is enabling data integrations across a range of sources to bolster lenders’ underwriting processes. ” Plaid Unlocks Payroll Data to Support PPP Lending.

Finance 67

Finance Foreign Exchange Compliance Banking 67

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Treasury 43

Treasury Banking Risk Management Compliance 43

PYMNTS

JUNE 26, 2018

In a press release issued on Monday (June 25), the SBA announced a strategic alliance with the American Institute of Certified Public Accountants (AICPA) to help small businesses (SMBs) facing regulatory compliance and enforcement issues.

Accounting 40

Accounting Compliance Auditing Credit Risk 40

PYMNTS

NOVEMBER 3, 2020

Today in B2B, Bloomberg broadens its credit risk data pool, and two ERP solutions secure B2B payments integrations. Plus, Everlink strikes a partnership for real-time B2B payments. Bloomberg To Incorporate Credit Risk Data. Everlink, FINTAINIUM Team Up To Offer Real-Time B2B, B2C Payments. 2) announcement.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

PYMNTS

JULY 24, 2020

Lackluster Risk Strategies. Small businesses aren’t the only ones falling short on their supply chain, supplier and third-party risk management strategies. ” Yet SMBs face even greater headwinds in their efforts to mitigate these risks. .

Prioritization 70

Prioritization Risk Management Compliance Economics 70

PYMNTS

JULY 6, 2017

Reports Wednesday (July 5) said the FSB released the results of a survey that found banks across the globe are reducing the number of correspondent banking relationships, used for cross-border payments, as they grow increasingly concerned about falling out of compliance with anti-money-laundering and other regulations.

Compliance 40

Compliance Financial Systems Risk Management Banking 40

PYMNTS

MAY 29, 2019

“We’ve had 10 years of enormous regulation,” UBS Group Chief Compliance and Governance Officer Markus Ronner said, according to the report. “That has tied up enormous resources.”

Finance 43

Finance Compliance Banking Risk Management 43

PYMNTS

APRIL 30, 2020

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship management processes fall by the wayside. Unprecedented Risk. ” A Dramatic Shift. The New Normal.

Risk Management 59

Risk Management Risk Analysis B2B Prioritization 59

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. The solution ensures compliance with the second payment services directive (PSD2).

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

PYMNTS

MARCH 30, 2017

One of the largest ways it can do so is for risk management. This could be a transformational year for CFOs,” declared Srikant Sastry, national managing principal of Advisory Services for Grant Thornton, in a statement.

CFO 51

CFO Strategic Planning Corporate Finance Risk Management 51

PYMNTS

FEBRUARY 14, 2018

One of the many blockchain consortia on the market today, Alastria , is expanding through the addition of RiskMS, a compliance and RegTech company based in Spain. The company is joining the group as it explores potential uses of blockchain in areas of compliance, like risk management and anti-money laundering (AML).

Compliance 44

Compliance Investments Risk Management Manufacturing 44

PYMNTS

JULY 6, 2017

The largest financial institutions, he said, can build propriety solutions in-house to integrate push payments — but these emerging FinTechs in alternative and marketplace lending spheres should have a partner to ensure solutions are Payment Card Industry (PCI) compliant and have proper risk management capabilities in place.

Risk Management 40

Risk Management Reconciliations Invoicing Compliance 40