PYMNTS

SEPTEMBER 16, 2019

Despite announcements last month that the deadline for Strong Customer Authentication (SCA) compliance will be extended , the original proposed deadline approaches next week. The latest PSD2 Tracker looks into how EU merchants and retailers could leverage biometric authentication to better comply with SCA. Previous efforts for the U.S.

Compliance 52

Compliance Communication Leverage Securities 52

PYMNTS

OCTOBER 13, 2016

Regulation and compliance can be a tough space for many to wrap their heads around. As technology advances, the threat to digital security and identity protection becomes greater, forcing regulations to quickly adapt. Compliance Decoded. Why Compliance Is Going Social.

Compliance 76

Compliance Leverage Technology Securities 76

Nerd's Eye View

FEBRUARY 16, 2024

Also in industry news this week: While AUM fees remain ubiquitous among fee-only advisors, recent data show that an increasing number leverage multiple fee models to meet different client needs and preferences While CFP Board has come out firmly in favor of the Department of Labor's proposed Retirement Security Rule, FPA has taken a more cautious approach, (..)

Leverage 85

Leverage Compliance Numbers Securities 85

PYMNTS

JUNE 5, 2020

Partnering with FinTechs that have lax security creates very real issues: Criminals could abuse open banking-powered payment apps to launder money, for example, or take over accounts and steal victims’ funds. The federal entity is charged with monitoring the U.S. Even if your products are not covered per FinCEN in the U.S.,

Securities 69

Securities Banking Leverage Accounting 69

PYMNTS

JUNE 1, 2017

Cross-border B2B payments company PayCommerce is strengthening its compliance position through a new partnership with Dow Jones. PayCommerce said Wednesday (May 31) that it is working with Dow Jones Risk & Compliance to add enhanced screening and compliance features to its global corporate payments offering.

Compliance 44

Compliance B2B Leverage Banking 44

Boston Startup CFO

APRIL 12, 2024

We will assist you in navigating the complexities of grant funding, ensuring proper financial management and compliance with funding requirements, providing accurate financial reporting, and maximizing the impact of your research and development projects, helping you secure continued funding and successfully advance your innovative initiatives.

Investments 40

Investments Finance Leverage Compliance 40

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

CFO Network

MARCH 18, 2024

Whether navigating tax intricacies or ensuring regulatory compliance, outsourcing offers a gateway to expert guidance and support. Security Concerns: Addressing Data Protection in Outsourced Accounting However, outsourcing has its challenges. Many SMBs grapple with concerns about data security and confidentiality.

Accounting 52

Accounting Prioritization Communication Construction 52

Bramasol

SEPTEMBER 29, 2023

Globalization CFOs have long needed to assure compliance with two different standards-setting bodies. Although there has been a mutual effort between FASB and IASB since 2008 to harmonize many of the compliance and reporting requirements, there are still differences that need to be taken into account by companies doing business globally.

IFRS 97

IFRS Technology SAP Compliance 97

PYMNTS

JUNE 2, 2020

The world of payments processing will be a very different place by the end of 2020 than it was at the beginning — one where securing transactions will take on a new priority for merchants and consumers alike. Firms like Braintree, Chase, Moneris and BlueSnap are already leveraging Kount’s fraud prevention tools.

eCommerce 55

eCommerce Compliance Risk Analysis Leverage 55

PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Partnering With Established Players.

Securities 45

Securities Startups Compliance Budgeting 45

PYMNTS

JULY 5, 2018

The inner workings of such a relationship are complex, not only as banks ensure that their FinTech partners’ solutions can integrate seamlessly into existing operations and infrastructure, but as banks face increasing regulatory pressures around data security. Banks, meanwhile, enjoy out-of-the-box solutions.

Compliance 43

Compliance Banking Marketing Securities 43

Bramasol

MARCH 10, 2023

As shown below, BRIM supports a holistic approach to DSE that seamlessly interfaces with third-party or legacy customer engagement systems on the front-end and also integrates directly with payments, collections and revenue compliance on the back-end.

SAP 86

SAP Manufacturing Compliance Leverage 86

Spreadym

JULY 21, 2023

The objective of digital transformation is to modernize and improve the efficiency, agility, and customer experience in the financial industry by leveraging technology and data-driven solutions. Data-Driven Decision-Making : Leveraging data analytics to gain valuable insights into customer behavior, financial trends, and market dynamics.

Finance 52

Finance Prioritization Compliance Leverage 52

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Compliance 108

Compliance Prioritization Securities Banking 108

PYMNTS

JUNE 9, 2020

FinTech firms and government bodies are responding to the wave of cybercrime by developing new anti-money laundering (AML) and know your customer (KYC) technologies, particularly those leveraging biometric authentication factors. Deep Dive: Using Biometrics To Enable And Enhance AML/KYC Compliance. billion by 2024.

Compliance 78

Compliance Leverage Valuation Securities 78

Nerd's Eye View

AUGUST 4, 2023

Treasury securities), some observers suggest that the factors cited by Fitch for the downgrade (from the growing national debt to the recent debt ceiling standoff in Congress) do not necessarily portend a default, at least in the near term. government's creditworthiness from an AAA rating to AA+.

Treasury 78

Treasury Compliance Leverage Securities 78

Future CFO

MAY 1, 2023

As generative AI continues at a breakneck pace, organisations need to act now to formulate an enterprise-wide strategy for AI trust, risk and security management (AI TRiSM), said Gartner recently. In addition, enterprise leaders need to know that there are two general approaches to leveraging ChatGPT and similar applications, Gartner said.

Risk Management 52

Risk Management Leverage Compliance Securities 52

Future CFO

JANUARY 26, 2024

AI-powered tools can streamline the processing of these reports by automatically verifying receipts, categorising expenses, and ensuring compliance with company policies. 6) Fraud detection: Proactive security measures Detecting fraudulent invoices is a constant concern for finance departments.

Accounts Payable 52

Accounts Payable Cash Flow Forecasting Accounting Invoicing 52

Bramasol

SEPTEMBER 10, 2023

Fraud Detection and Security : AI and machine learning models are key for fraud detection in subscription-based services, protecting both businesses and customers from unauthorized access and financial losses. C ompanies also use AI to enhance cybersecurity, protecting sensitive data and ensuring the security of subscription-based platforms.

SAP 91

SAP B2C B2B Microsoft Office 91

Bramasol

FEBRUARY 13, 2023

Long-term contracts: With many SaaS customers committing to long-term contracts that include usage, entitlements and other rights, it can be difficult to track and support actual consumption while assuring accounting compliance.

SAP 79

SAP Compliance Leverage Accounting Standards 79

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

E78 Partners

JULY 13, 2023

Automated data collection for technology asset aging and compliance, as well as technology licensing creates a foundation for additional analysis, risk assessment and transition planning. Mitigating Risks IT due diligence plays a crucial role in mitigating risks associated with technology infrastructure, cybersecurity, and compliance.

Compliance 52

Compliance Leverage Technology Investments 52

https://trustedcfosolutions.com/feed/

JULY 19, 2022

An all-in-one cloud-based, integrated system that helps you streamline your business processes, streamline payment processing, increase efficiency, and allow secure access to your critical data from any place at any time while helping you accelerate your time to close. Real-Time Visibility For Wealth Management, Securities & More.

Accounts Payable 113

Accounts Payable Auditing Compliance Accounting 113

Future CFO

JANUARY 16, 2024

Adaptable policies are a must These systems are increasingly being integrated with corporate travel policies, ensuring compliance and helping to prevent unauthorised spending. CFOs are also turning their gaze inwards, focusing on employee education and policy compliance.

Cost Management 52

Cost Management Budgeting Compliance Education 52

Future CFO

DECEMBER 11, 2023

The following are ways a finance leader can help staff through leveraging automation : Reduce manual data entry. With cloud-based technology, the company have the ability to share data and documents directly and securely. By reducing manual data entry, the company can boost accuracy and save time. Detect inaccuracies.

Compliance 52

Compliance Leverage Finance Accounting 52

CFO Leadership

OCTOBER 10, 2023

Many have since advanced to intelligent process automation (IPA) — RPA amplified with artificial intelligence (AI) — to streamline and improve more complex work, from tax and compliance reporting to financial statement reconciliation. What data governance, privacy and security procedures do we have in place or need?

Financial Planning and Analysis (FP&A) 115

Financial Planning and Analysis (FP&A) Finance Compliance Forecasting 115

Future CFO

AUGUST 21, 2023

As a profession we have made significant progress over the years leveraging technology to streamline how we manage historical data and more recently, leveraging analytics on predicting outcomes. Robert E Parker: Finance leaders have always played a critical role in stewarding a company’s performance.

Finance 98

Finance Compliance Data Analysis Leverage 98

Future CFO

APRIL 14, 2024

Strengthening application security and protecting sensitive data. We invite you to download your copy today and embark on a journey toward a more secure, fraud-resistant future. Stay ahead of the curve by leveraging the latest in financial technology solutions. Fostering a culture that prioritises vigilance and integrity.

Leverage 52

Leverage Securities Accounting Banking 52

CFO Talks

FEBRUARY 9, 2024

Understanding the rising costs of cybersecurity: The cost of cybersecurity continues to escalate, driven by the increasing complexity of cyber threats, regulatory compliance requirements and the growing reliance on digital technologies.

CFO 52

CFO Strategic Planning Leadership Education 52

Bramasol

JULY 22, 2023

Global ESG Regulatory Requirements One of the major ESG compliance developments to watch is the US Securities and Exchange Commission (SEC) proposed regulation on Climate-Related Disclosures and ESG Investing. For more information, check out these resources: Are You Ready for "Carbon Accounting" Compliance?

IFRS 89

IFRS Accounting SAP Compliance 89

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

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

PYMNTS

JULY 15, 2020

With Paxos Crypto Brokerage, companies can leverage our expertise and regulatory compliance to easily and securely integrate crypto into their applications. The Paxos platform offers the security and liquidity we need to offer our users the best crypto experience.”.

Compliance 93

Compliance Leverage Securities Accounting 93

Spreadym

OCTOBER 24, 2023

Data integrity is a critical aspect of data management and is essential for maintaining the trustworthiness of data for various purposes, including decision-making, compliance, and security. Security: Data integrity is closely related to data security. Ensure compliance with legal and regulatory requirements.

Auditing 59

Auditing Compliance Securities Healthcare 59

PYMNTS

SEPTEMBER 12, 2019

Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. Financial Companies’ Security And Regulatory Obligations .

Compliance 75

Compliance Currencies Leverage Finance 75

Future CFO

NOVEMBER 15, 2023

Risk Management and Compliance CFOs need to ensure that their financial processes and spreadsheets comply with various regional and international regulations. This might involve implementing automated compliance checks and utilising tools that provide real-time alerts for potential risks.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Leverage Communication Compliance 52