PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Visa Invests in Open Banking FinTech Railsbank. ” Plaid Unlocks Payroll Data to Support PPP Lending.

Finance 67

Finance Foreign Exchange Compliance Banking 67

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. based alternative small business lending isn’t dead with investors and an India startup landed more than half a billion dollars. FinBox plans to use the investment on product research and development.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

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. Cash invested on the platform, said the company, stands at $2.7 Open Banking Partnerships – Focus On Romania.

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

PYMNTS

MAY 26, 2017

If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. The executive noted Mizuho will limit its share of the venture, which hasn’t been named yet, to under 15 percent. “If It takes forever,” said the executive.

Risk Management 40

Risk Management Compliance Startups Investments 40

PYMNTS

SEPTEMBER 15, 2017

The favored narrative about banks and FinTech startups is generally not a love story. The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. Usually, it is more of an all-out war story. And that, he said, is hard and time-consuming work. “It

Banking 79

Banking Education Startups Risk Management 79

PYMNTS

JULY 4, 2018

Those included the proliferation of fraud rings, regulatory pressures increasing on banks and the need for banks to address the issue of de-risking under anti-money laundering regulations. And a recent survey showed that cybersecurity is the biggest worry for companies, especially since few of them feel prepared to handle an attack.

Risk Management 40

Risk Management Compliance Securities Banking 40

PYMNTS

MARCH 8, 2017

Payments are very complicated, whether you’re a large global company or a smaller startup company,” he stated. “The other misconception is that focusing on vertical markets may seem easier, but it’s really not. Most payments companies that focus on authorization, settlement, simple APIs, pay-outs, etc., eventually become commoditized.”.

Marketing 52

Marketing Risk Management Compliance Startups 52

PYMNTS

OCTOBER 1, 2018

It was an idea slightly ahead of its time, but not by much – and despite the fact that most startups get their start by maxing out their credit cards. LCA and Laplanche, along with former CFO Dolan, were also charged with improperly adjusting fund returns.

Valuation 54

Valuation Startups Banking CFO 54

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Treasury Prime Funded For API Tech. Billy Reveals Open Banking Plans.

Banking 69

Banking Treasury Compliance Risk Management 69

PYMNTS

JULY 18, 2017

But in what is shaping up to be Renaud Laplanche’s second act in online lending and FinTech world, it seems as though the executive may be ready to take the wraps off his newly founded online lending startup, Upgrade. European investors have already started investing at scale into U.S. We will see more of that happening.

Education 49

Education Risk Management Startups Compliance 49

Barry Ritholtz

MAY 23, 2023

This is a fascinating conversation about business growth and leadership and management and how to run a team. RITHOLTZ: And — and to — for a little context, maybe for some of the audience in America who may not be that familiar with Man Group, this isn’t like a startup. And it is slightly surreal. How old is Man Group?

Investments 61

Investments Finance Construction Technology 61

The Charity CFO

APRIL 15, 2022

Why HR compliance issues are a bigger risk than tax compliance for most organizations (and why you shouldn’t trust your accountant with HR). I did risk management. Know what those compliance needs are. Why turnover in the financial department is SO damaging for nonprofits. Thanks for watching.

Nonprofit 52

Nonprofit Accounting CFO Problem Solving 52