PYMNTS

FEBRUARY 18, 2020

This creates new security challenges as firms must learn to centrally manage their fraud protection methods while also gauging threats across many different channels. FIs and PSPs in Europe are particularly interested in robust fraud-busting technologies for SCA compliance, which is mandated under PSD2.

Foreign Exchange 52

Foreign Exchange Reconciliations Compliance Banking 52

PYMNTS

APRIL 16, 2020

That firm recently secured funding from Visa, which is also in the process of acquiring Plaid as part of its own wide-ranging open banking initiatives. Open banking startup Railsbank, founded by Currencycloud Founder Nigel Verdon, secured some high-profile funding with the recent investment by Visa, according to recent reports.

Finance 67

Finance Foreign Exchange Compliance Banking 67

PYMNTS

MAY 13, 2020

to China within only a few hours in order to secure a PPE shipment for healthcare providers. She and a group of volunteers are working to facilitate the procurement of PPE from that distributor for Boston-area hospitals, and so far have secured 1.4 The ability to quickly, securely and efficiently move funds within a day from the U.S.

Healthcare 81

Healthcare B2B Foreign Exchange Nonprofit 81

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

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. Read More On Big Tech: Five Ways The Connected Economy And Big Tech Helped U.S.

Restructuring 67

Restructuring Foreign Exchange Compliance Financial Systems 67

Bramasol

DECEMBER 20, 2022

Also, because the severity of inflation varies from region to region, global companies need to navigate the impacts of foreign exchange (FX) fluctuations on their cash flows and bottom line. Supply Chain Security and Agility. On the other hand, rising costs and wages pose major challenges. In 2023, executives plan to direct $4.6

SAP 75

SAP Foreign Exchange Economics Budgeting 75

PYMNTS

DECEMBER 11, 2019

It is clear that as an industry we could do more to assure businesses of the security measures in place and demonstrate the tangible benefits of open banking and connected technology,” he added. Ebury is integrating foreign exchange (FX) tools to support Just Cashflow’s SMBs and their cross-border payments needs.

Banking 52

Banking Foreign Exchange Reconciliations B2B 52

PYMNTS

OCTOBER 11, 2019

Targeting the middle market and large corporates, the company provides data analytics automation for fleet managers to obtain a holistic overview of operations, including mileage, damage, compliance, lease costs and more. challenger bank Tide secured $54.3 We believe this is one of the largest Series B rounds ever secured by a U.K.

Foreign Exchange 67

Foreign Exchange Startups B2B Investments 67

PYMNTS

JUNE 18, 2019

It’s the users who often become the victims in stringent security measures when fraud detection is too broad. percent) and compliance and monitoring (66.7 percent) but far more than for areas like foreign exchange (9.6 This is why fraud-related costs consume large portions of digital platforms’ budgets—to the tune of 2.2

Foreign Exchange 51

Foreign Exchange B2C Prioritization Budgeting 51

PYMNTS

NOVEMBER 27, 2018

Consumers may secure the majority of payments innovation efforts, but when it comes to cross-border payments, the opportunity undoubtedly lies in corporate transactions. At a broader level, security and choice will remain paramount demands for consumers and businesses alike.

Foreign Exchange 49

Foreign Exchange B2B Banking Compliance 49

PYMNTS

JANUARY 2, 2017

PYMNTS sat down with Dunworth to discuss the cross-border payment hurdles slowing down business between American and Chinese merchants and how blockchain holds the key to providing a faster and secure solution to moving money around the globe. B2Bs’ need for speed. Dunworth said Wyre has made this concept central to its product offering.

Foreign Exchange 42

Foreign Exchange B2B Compliance Accounting 42

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.

Foreign Exchange 40

Foreign Exchange Risk Management Currencies B2B 40

PYMNTS

APRIL 22, 2016

But technology is changing the foreign exchange trading game, and market volatility may be the only sure thing in this space. This involves treasurers collaborating with their banks and FinTech providers to forecast the direction of the FX market, while maintaining compliance with corporate policy on hedging. Seismic Shifts.

Marketing 40

Marketing Foreign Exchange Treasury Currencies 40

PYMNTS

OCTOBER 22, 2019

Ripple reportedly completed payments in about two minutes on average and enabled FIs in the trial to avoid 40 percent to 70 percent of foreign exchange costs. -Mexico transactions in 2018.

B2B 41

B2B Foreign Exchange Accounts Payable Banking 41

PYMNTS

SEPTEMBER 13, 2017

The company has also established the first secure and trusted compliance, vetting, KYC (Know Your Customer) and regulatory approval process for 75,000 China-based sellers (and growing) so that global marketplaces can have access to this massive eCommerce engine without operational, logistical, technological, payment or ERP fears.

Foreign Exchange 40

Foreign Exchange Compliance eCommerce Manufacturing 40

PYMNTS

MARCH 2, 2016

Among one of the loudest of these blockchain champions is Ripple, a FinTech firm that has recently secured millions of dollars in investments and strategic partnerships aimed at promoting blockchain technology’s use for traditionally friction-rich areas, like cross-border payments and real-time payments. The Case For XRP .

Currencies 46

Currencies Treasury Foreign Exchange Compliance 46

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Karen Webster: Let’s get acquainted with UAE Exchange and some of the great work you’re doing in the global remittance, foreign exchange and payments space.

Risk Management 54

Risk Management Foreign Exchange Investments Technology 54

PYMNTS

DECEMBER 31, 2020

From the back-office bean counter to the overseer of cybersecurity and anti-money laundering (AML) compliance, the modern corporate treasury has undergone an extreme makeover in recent years that goes well beyond its historic roots in cash management. JPMorgan: Real-Time Treasury A Key Driver Of Corporate’s Loyalty. According to J.P.

Healthcare 115

Healthcare B2B Foreign Exchange Treasury 115

PYMNTS

OCTOBER 4, 2019

Positioned as a non-bank small business lender, California’s ForwardLine Financial secured $20 million in growth capita, reports said this week, with investors at Five Oceans Capital and Marisco Enterprises leading the fundraise. SaaSOptics said it will deploy the funding to invest in engineering and product management.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

Future CFO

SEPTEMBER 14, 2020

Paper-based processes became obsolete and secure access to standalone applications posed technical challenges. David Bloom, head of global foreign exchange strategy at HSBC, sees some “ false dawns ” where the economy looks like it is recovering but then falls back to negative territory. But recovery will not be easy.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Forecasting Planning Foreign Exchange 52

PYMNTS

JUNE 14, 2018

We’ve been assuring a compliance and regulatory framework in all these markets to be sure we have that bank relationship,” Massaro noted of Flywire’s many partnerships with huge global — and top local — banks worldwide. If anything, he noted, it’s spent much of its year-long coming-out party further cementing those relationships.

Education 43

Education Foreign Exchange Healthcare Banking 43

PYMNTS

OCTOBER 16, 2020

This enables a money transfer provider to accept funds from consumers in one country via its local operation and then direct the accounts it holds in the recipients’ countries to pay out the amounts due after adjusting for foreign exchange rates. Staying Secure. The money never actually crosses borders,” Lembo explained.

Foreign Exchange 85

Foreign Exchange Compliance Currencies Banking 85

PYMNTS

JULY 24, 2020

has secured $80 million in new funding at a $5.5 Founded in 2015, Revolut began by offering prepaid debit cards that allowed users to avoid foreign exchange fees while traveling abroad. London startup mobile bank Revolut Ltd. billion valuation as part of its Series D round that kicked off five months ago.

Startups 102

Startups Foreign Exchange Valuation Invoicing 102

PYMNTS

APRIL 26, 2018

While these challenges remain, firms must also assess and manage risks related to human rights, war, economic turmoil, foreign exchange volatility, cyberattacks and the implications of noncompliance. Today, supply chain and supplier risk management is a beast. This is about the supplier being proactive themselves,” she said. “For

Risk Management 54

Risk Management Compliance Foreign Exchange Communication 54

PYMNTS

OCTOBER 6, 2017

But often, businesses prioritize security of customer data, then safeguard internal company data. Last week, Baer reported on the American Payroll Association’s Fall Forum, which focused heavily on payroll security. Cybersecurity weighs heavily on corporates’ minds, especially when incidents like the Equifax data breach occur.

Marketing 55

Marketing Treasury Foreign Exchange Prioritization 55

Future CFO

JANUARY 12, 2021

Working capital and cash flow optimisation With uncertain times ahead, CFOs today must monitor the impact of price volatility, foreign exchange fluctuations, and interest rate changes, and be able to rapidly revise financial asset positions and protect against increased credit risks.

Foreign Exchange 40

Foreign Exchange CFO Compliance Reconciliations 40

PYMNTS

JUNE 23, 2016

On average, approximately 20 percent of a FinTech’s operational costs are dedicated to the governance and compliance area. Too often, FinTechs find themselves having to balance diverting resources and funds into managing these regulation hurdles without sacrificing the inherent transparency, privacy, security and risk that is required.

Foreign Exchange 50

Foreign Exchange Leverage Compliance Securities 50

PYMNTS

MARCH 1, 2018

The latest stats from travel and expense company Certify revealed that Uber secured 56 percent of ground transportation expenses for Certify customers in 2017, up from 52 percent in 2016. Businesses need options when it comes to ground travel, Mac recently told PYMNTS.

Transportation 40

Transportation Foreign Exchange Currencies Reconciliations 40

PYMNTS

JULY 17, 2018

The blockchain hype-machine is driven largely from the technology’s proponents that say they have an application of the tool for everything: payments, risk mitigation, contracts, KYC (Know Your Customer) compliance, financing, cloud storage, an alternative to foreign exchange, credit underwriting.

Foreign Exchange 40

Foreign Exchange Compliance Finance Banking 40