PYMNTS

OCTOBER 5, 2020

The latest AML/KYC Tracker® explores the use of AI to streamline anti-money laundering (AML) and know your customer (KYC) processes, changing customer expectations for bank security measures, and an in-depth look at how eCommerce platforms keep money launderers away from their storefronts. Developments Around The AML/KYC Space.

Compliance 56

Compliance Prioritization eCommerce Leverage 56

Nerd's Eye View

FEBRUARY 16, 2024

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Leverage 85

Leverage Compliance Numbers Securities 85

Bramasol

MARCH 10, 2023

By focusing on a smaller number of products and services that are regularly updated, they can optimize supply chains and reduce production costs. This can help them plan and invest for the long term, rather than relying on variable sales of individual products.

SAP 84

SAP Manufacturing Compliance Leverage 84

CFO Leadership

JANUARY 25, 2024

The convergence relates to the fact that CFO priorities increasingly mirror the organization’s strategic priorities: Rapidly elevate the quality and reliability of ESG reporting, blunt the bruising impacts of inflation, fortify data security and privacy capabilities, and get new GenAI solutions in place. Inflation Reduction Act.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance Finance 52

Nerd's Eye View

NOVEMBER 11, 2022

While some are looking to gain a first-mover advantage by leveraging client testimonials and third-party endorsements (and adjusting their compliance programs before doing so), others are taking a wait-and-see approach. Also in industry news this week: Why “SECURE 2.0”

Compliance 69

Compliance Planning Leverage Investments 69

CFO Leadership

JANUARY 5, 2024

The convergence relates to the fact that CFO priorities increasingly mirror the organization’s strategic priorities: Rapidly elevate the quality and reliability of ESG reporting, blunt the bruising impacts of inflation, fortify data security and privacy capabilities, and get new GenAI solutions in place. Inflation Reduction Act.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance CFO 52

PYMNTS

SEPTEMBER 17, 2020

SWIFT , a global provider of secure financial messaging services, announced Wednesday (Sept. SWIFT said the planned platform will leverage its reach across more than 11,000 institutions in 200 countries. 16) that its cross-border platform will be retooled to enable financial institutions to deliver instant transactions.

Compliance 139

Compliance Leverage Accounting Planning 139

CFO Thought Leader

APRIL 11, 2023

Known as NYSE Technologies, the business was established to target revenue opportunities for a number of software technologies that NYSE had developed in-house, as well as a number that had been acquired by NYSE. Over the past several years, we’ve grown through a number of acquisitions.

CFO 52

CFO Communication Numbers Finance 52

PYMNTS

OCTOBER 30, 2020

Slow compliance checks and sluggish processing times are commonplace, especially on the legacy systems still used by many banks around the world. Automating Compliance. Cash payments are quickly falling to the wayside, with only 26 percent of all U.S. consumer purchases made with cash.

Compliance 91

Compliance Entertainment Auditing Banking 91

PYMNTS

APRIL 23, 2019

At the same time, these providers cannot afford to implement security procedures that slow onboarding processes, as that could risk losing customers to competitors that offer the speed and ease they seek. . This means fantasy sports platforms must enact robust anti-money laundering (AML), KYC checks and other fraud monitoring services.

Securities 43

Securities Leverage Compliance Accounting 43

Future CFO

OCTOBER 4, 2023

The survey did see a more mixed response to how technology supports personal objectives, as productivity, collaboration, and career development were all strong but fears over job security were apparent. Only 30% of the respondents said technology was supportive in that respect.

Accounting 52

Accounting Compliance Leverage Technology 52

PYMNTS

SEPTEMBER 9, 2019

The ideal cross-border payment solution provides speed, security and compliance and transparency, while also being ubiquitous enough to be widely available for use. Legacy payment cannot meet all five of these requirements — but real-time payments solutions can.

Compliance 69

Compliance Construction Leverage Securities 69

E78 Partners

MAY 8, 2024

It provides dashboards and reports for tracking SLA compliance and performance metrics. Compliance and Audit: ServiceNow helps in ensuring compliance with regulatory requirements and internal policies related to telecom expenses.

Leverage 52

Leverage Auditing Compliance Invoicing 52

Future CFO

DECEMBER 11, 2023

Beyond improving supplier relationships, and better control over working capital, other benefits include better security given the increased visibility of payment details, and improved ROI with the anticipated lowering of bank wire fees. Villanueva attributed this to the convenience, transparency, and security of the process.

Banking 98

Banking Finance CFO Leverage 98

PYMNTS

DECEMBER 11, 2020

PYMNTS’ December 2020 Digital Identity Tracker® , done in collaboration with Jumio , delves with enthusiasm and deep detail into the burgeoning field of video-based KYC , highlighting a number of compelling use cases from around the world that showcase its effectiveness. That’s expected to cost banks an $168.9 Timing Is Everything.

Securities 81

Securities Compliance Banking Accounting 81

CFO Talks

MARCH 14, 2024

No longer confined to the guardianship of financial reporting and compliance, modern CFOs are now pivotal strategists and advisors at the heart of corporate decision-making. Building on this foundation, it’s essential to explore the broader spectrum of the CFO’s role in today’s fast-paced business environment.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

PYMNTS

SEPTEMBER 29, 2020

Jumio said it plans to integrate Beam’s AML screening and transaction monitoring services into its KYX platform to help flag financial crime and streamline regulatory compliance. The Palo Alto-based firm on Tuesday (Sept. The announcement comes on the heels of Jumio’s Sept. That’s the real promise of this partnership.”.

Compliance 61

Compliance Leverage Startups Numbers 61

VCFO

SEPTEMBER 21, 2023

An owner’s rationale might echo sentiments like, “My business consistently generates revenues, affording me $500K annually; therefore, I would only consider parting with it if I could secure a sum equivalent to a decade’s worth of distributions.” This is a critical number used in valuing companies.

Valuation 87

Valuation Marketing Benchmarking CFO 87

CFO News Room

NOVEMBER 29, 2022

What’s unique about Anh, though, is how, as a solo advisor, she differentiates her firm by leveraging the combination of a high-touch concierge approach to client service with a unique investment management approach through the use of very carefully chosen structured notes to differentiate her portfolio design from other advisors.

Leverage 130

Leverage Planning Concentration Tax Planning 130

VCFO

OCTOBER 14, 2022

Others may indeed be looking to push hard for a defined number of years so that they can then sell the business or get it to a point where others can oversee it without their constant involvement. Whatever the goal may be, identify it and work to gain a clear understanding of what it will take to achieve it.

Compliance 87

Compliance CFO Construction Leverage 87

PYMNTS

APRIL 22, 2019

An increasing number of customers want to onboard with retailers and banks through their mobile phones, putting greater pressure on businesses to provide robust, digital know your customer (KYC) checks and other security measures. Yet, if platforms want to participate, they must keep up with regulations and security requirements.

Securities 57

Securities Compliance Leverage Accounting 57

PYMNTS

JUNE 29, 2020

This change has prompted more compliance-related questions from SMBs, however, and ePayments provider Ingenico has crafted an SCA suite that leverages online security protocols to assist firms with following the requirements. Data privacy and security continue to be top priorities for many regulators, too.

Banking 95

Banking Compliance B2B Securities 95

E78 Partners

MARCH 23, 2023

Often, you find yourself wearing multiple hats – managing cash flow, budgets, compliance, and more. You have concerns about your data security. You have concerns about your data security, and you are right to be concerned. But how can you identify the right moment to make such an important change?

Accounting 52

Accounting Finance Budgeting Securities 52

PYMNTS

JUNE 22, 2020

Bad actors, are, increasingly, targeting online card applications, using stolen personally identifiable information to apply for credit, leveraging those ill-gotten credit lines to make fraudulent purchases. It’s the battle against fraud that can be lost right at the beginning.

Risk Management 77

Risk Management Leverage Accounting Compliance 77

PYMNTS

JANUARY 29, 2020

A significant number of firms — notably small- to medium-sized businesses (SMBs) — still use such systems, as 25 percent of smaller firms stated in 2018 that their payroll involved pen-and-paper methods. These outdated processes are frustrating and could also lead to costly mistakes. SMBs And Manual Tax Frustrations.

Healthcare 56

Healthcare Compliance Auditing B2B 56

PYMNTS

MARCH 25, 2019

The numbers are sobering. Cohen described the numbers tied to ill-gotten gains as “eye-opening and [likely to] raise flags for the regulators. As they stand now, Cohen said, the software and tech solutions leveraged by FIs – and the mindset behind their deployment in general – are equivalent to the horse and buggy.

Compliance 78

Compliance Leverage Banking Technology 78

PYMNTS

APRIL 7, 2019

The enhancements improve the payment-to-settlement time, increase security and reduce costs for both payers and receivers by further automating and streamlining reconciliation of the growing number of international payments coming from different countries in different currencies,” the company said.

Reconciliations 62

Reconciliations Currencies Invoicing Compliance 62

PYMNTS

SEPTEMBER 23, 2020

The latter’s Singapore country head, Ho Chee Wai , joined Tay in discussing Nium’s collaboration on the project and what it takes to securely enable these cross-border payment flows. Leveraging Technology And Government Data To Simplify Due Diligence. How The Pandemic Made Remittances Mobile.

Construction 52

Construction Leverage Securities Manufacturing 52

The Finance Weekly

FEBRUARY 22, 2023

report numbers accurately and make timely payments to employees and suppliers." Hence, the CFO must be able to , narrate the financial story that complements the company's vision, strategy, and product offerings to secure and retain investors.

Startups 52

Startups Finance CFO Forecasting 52

PYMNTS

FEBRUARY 28, 2020

Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. At least two local CUs — First Choice Federal Credit Union and Inspired Federal Credit Union — even filed class-action lawsuits against Wawa for not adhering to best security practices.

Profit and Loss 52

Profit and Loss Securities Benchmarking Nonprofit 52

PYMNTS

MAY 3, 2019

Indeed, the organization processed a record number of alternative (non-card based) payments over its platform in 2018, and expects to see that number soar in 2019 and beyond. One of the great things about this partnership is that our airline merchants are optimizing and leveraging the networks they already have.

Banking 83

Banking Compliance Leverage Accounting 83

PYMNTS

JULY 26, 2017

As outlined in the report, however, the OCC again identifies issues related to strategic, credit, operational and compliance risks as top concerns.”. The OCC is urging corporate banking firms to upgrade security software and hardware, enhance authentication measures and deploy greater management of privileged user access. Compliance.

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

OCTOBER 1, 2019

where at least one vital and robust sector of commerce has yet to adopt the global security standard en masse. The number of EMV payment cards in circulation around the world stands at more than 7.1 We can leverage existing hardware,” he said. EMV seems to be that payments issue that just won’t go away, but not in the U.S.,

Construction 67

Construction Retail Technology Compliance 67

PYMNTS

SEPTEMBER 25, 2019

Is artificial intelligence (AI) for anti-money laundering (AML) compliance innovation? The study categorized financial institutions into four groups: Core/IT-enabled: FIs that believe they are able to effectively leverage both of these systems to support innovation. percent), fraud and security (59.6

Budgeting 68

Budgeting Compliance Banking Leverage 68

PYMNTS

JULY 23, 2019

It’s a process that doesn’t leave much room for interpretation — either you are compliant or you’re not — and one in which companies tend to bring in a partner who can make the process of achieving and maintaining compliance less painful. And for very good reason, Prideaux noted — if they can’t properly track customers, they can’t bill them.

Compliance 40

Compliance Securities Accounting Numbers 40

PYMNTS

FEBRUARY 18, 2020

This opens the door to new avenues of attack by those who wish to steal data, hijack accounts and make off with ill-gotten gains, as Eric Kraus, vice president of risk, fraud and compliance at FIS , told PYMNTS in a recent interview. Such transparency can foster brand loyalty, Kraus noted.

Accounting 66

Accounting Leverage Compliance Banking 66

PYMNTS

JUNE 7, 2018

Security Boulevard reported this week (June 6) that in the wake of the new digital security rule taking effect, criminals were quick to use it to their advantage. A phishing scam purporting to come from Apple is the most popular that we’ve seen,” Security Boulevard said. “It That’s the same trend benefiting Google. “It

Leverage 43

Leverage Securities Advertising Compliance 43