PYMNTS

SEPTEMBER 28, 2017

In retail news, it’s a good day to be Overstock.com. Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) requirements. Overstock has a license for an alternative trading system through its acquisition of Pro Securities two years ago, according to CNBC. investor concerns. “I

Compliance 40

Compliance Securities Currencies Retail 40

PYMNTS

OCTOBER 28, 2016

Coinsource has built an organization that’s built to scale and to do so while meeting or exceeding varying levels of compliance,” said Coinsource CEO and Cofounder Sheffield Clark. This week, he launched a bitcoin gift card integration with certain top retailers through digital wallet iPayYou.io. Just like cash.

Math 78

Math Currencies Compliance Retail 78

PYMNTS

JULY 17, 2018

Businesses and other organizations hoping to profit from the expanding digital economy find ways to maintain and even deepen consumer trust in their security efforts. The key is to ensure that all devices are secure,” Emery said. Having a complete and ongoing end-to-end security solution is critical.”. Financial Services.

Securities 41

Securities Advertising Compliance Communication 41

PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way. Adopting real-time business processes has led them to embrace real-time FX management.

Foreign Exchange 40

Foreign Exchange Risk Management Currencies B2B 40

PYMNTS

OCTOBER 30, 2018

percent year on year, edged analysts’ estimates slightly, though management noted that revenue on a currency-neutral basis, and excluding items, was up 17 percent. billion, up 18 percent on a currency-neutral basis. In terms of headline numbers, Mastercard’s revenues of $3.9 billion, up more than 14.7 Earnings of $1.82

B2B 71

B2B Currencies Economics Compliance 71

PYMNTS

JULY 11, 2017

Real-time redemption at the point of sale and the concept that loyalty points can be a currency and the ability to do that at a fuel pump or retail store is something that has never been done. It’s something that consumers love, retailers love and financial institutions love. This innovation has been a huge hit.

Compliance 40

Compliance Leadership Securities Currencies 40

PYMNTS

MARCH 6, 2018

America’s eCommerce giant is reportedly playing with blockchain via its cloud computing arm, Amazon Web Services (AWS) , with a focus on health care, financial services, supply chain management, and security and compliance. If the company goes there at all, analysts say it would only be with the utmost caution. Mastercard.

Currencies 47

Currencies Leverage eCommerce Compliance 47

PYMNTS

SEPTEMBER 13, 2017

We all know the lure of China’s consumers for retailers and merchants of all stripes and sizes operating across the globe. Additionally, cross-border payments mean that firms have to work with banks, regulators, compliance and even cultural nuances that can all add up to friction that hinders smooth eCommerce.

Foreign Exchange 40

Foreign Exchange Compliance eCommerce Manufacturing 40

PYMNTS

APRIL 27, 2016

Treasury Department announced plans for more inclusive representations of note-worthy (pun intended) Americans on the $5, $10 and $20 bills, there were rumblings that some other denominations of currency should perhaps disappear altogether. As American Banker outlined in a recent article, marijuana is a booming niche retail industry.

Currencies 41

Currencies Treasury Compliance Banking 41

PYMNTS

APRIL 30, 2020

These platforms enable merchants to integrate with a variety of localized payment methods and also receive services that support payments analysis, regulatory compliance and more. Today, we offer 22 different payment methods and accept eight different currencies to meet local preferences.”.

eCommerce 52

eCommerce Invoicing Compliance Communication 52

PYMNTS

MARCH 5, 2018

Securities and Exchange Commission issued scores of subpoenas and Requests for Information (RFIs) focused on initial coin offerings (ICOs). Overstock went on to say that, “also, the investigation does not mean that the SEC has a negative opinion of any person, entity or security.”. That last word, security, is the rub.

Securities 49

Securities Compliance Currencies Banking 49

PYMNTS

JUNE 8, 2020

The transition to contactless and real-time payments brings with it the need for greater connectivity across Mastercard’s European market, which touches 950 million people and an ecosystem that includes retailers and a range of other businesses. Because we think those payments are safer and secure, we might double down on P2P, for example.”.

Currencies 67

Currencies Banking eCommerce Securities 67

PYMNTS

SEPTEMBER 17, 2018

Or to put it a bit more specifically, the Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency. The GDPR’s Compliance Laggards. The data continues to show a lagging effect when it comes to compliance with the General Data Protection Regulation. New York state is suing the United States.

Advertising 72

Advertising Compliance Banking Currencies 72

PYMNTS

JANUARY 10, 2019

Improving communications and compliance efforts through payments service providers — such as PingPong Global — can reduce time and costs tied to such efforts, bringing revenues back to Chinese firms. PingPong’s business model, he said, is to handle payments for them and also to help develop compliance and risk frameworks.

eCommerce 63

eCommerce Compliance Currencies Education 63

The Finance Weekly

OCTOBER 13, 2021

For example, a retailer might discover that, despite plans to build another location, many of its consumers choose to never shop in a store again. Account reconciliation, currency exchange, and payables and receivables are all laborious processes that rely heavily on spreadsheets for many businesses. Secure a quick win.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Economics Risk Management Reconciliations 52

PYMNTS

JANUARY 27, 2017

The platform that Neufund wants to create relies on crypto tokens, which represent equity but have the liquidity of currency, rather than money or stocks, which add an intrinsic value to the financing network and also represent value for the businesses operating off-chain.

Startups 54

Startups Securities Compliance Currencies 54

PYMNTS

OCTOBER 8, 2018

The network is valuable because it connects all the end points to which those payments must be made and complies with the regulations that assure the secure movement of those funds. Without the ability to manage the currency risk of international payments, it’s hard to avoid the margin-eroding hits caused by that volatility.

B2B 76

B2B Banking Economics Securities 76

Barry Ritholtz

FEBRUARY 13, 2023

So the idea being, you know, that we could analyze, dissect companies anywhere from, you know, senior securities, secured down to distressed. So I think there are 4,800 equities, different securities globally. And so whenever we build a portfolio, we think about every security has a tail to it. Was that the basis?

Mergers and Acquisitions (M&A) 57

Mergers and Acquisitions (M&A) Investments Marketing Education 57

PYMNTS

AUGUST 11, 2020

At a high level, the private-market landscape is becoming more densely populated, giving tZERO the opportunity to scale its platform to help retail investors trade shares across a growing roster of companies. Blockchain can help automate compliance efforts and settle trades with speed. Regis Aspen Resort based in Colorado.

Marketing 125

Marketing Compliance Investments Education 125

PYMNTS

JANUARY 7, 2019

And, yes, this likely sounds blasphemous from someone who’s been beating the mobile payments drum since 2005, well before the iPhone and the App Store changed how consumers, retailers and payments players all use mobile devices. That just makes the point much stronger. Consider this.

Retail 82

Retail Leverage Numbers Sales 82

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. Size constraints that can impact usability and even security. Customer success. As with any new technology, Anaplan comes with a learning curve.

Financial Planning and Analysis (FP&A) 52

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

PYMNTS

JANUARY 30, 2017

The remittance business is massive and massively important to the individuals and the countries that receive them, but in the face of other retail payments innovation, they keep a relatively low profile. There is a lot going on right now with President Trump, and he’s in his own way to secure the border. to Mexico each year.

Math 57

Math Entertainment Compliance Currencies 57