PYMNTS

DECEMBER 10, 2018

The blockchain team is a startup within Facebook, with a vision to make blockchain technology work at Facebook scale,” the ad said. “We’re We’re exploring lots of areas of interest across all facets of blockchain technology.”.

Risk Management 70

Risk Management Compliance Leverage Startups 70

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. They play a crucial role in strategic planning, risk management, and driving innovation, extending their influence far beyond the finance department.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

PYMNTS

MARCH 29, 2019

To that end, Passbase , a digital identity (ID) startup based in London, has focused on serving as “the Stripe of user identification,” as noted in an analogy by Co-founder and COO Dave McGibbon during an interview with Karen Webster. However, the two sides of any given transaction may never see one another, so trust is crucial.

Compliance 68

Compliance Startups Risk Management Leverage 68

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. India-based expense management startup Fyle announced $4.5

B2B 51

B2B eCommerce Startups Foreign Exchange 51

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

JULY 4, 2018

The news comes almost two years after ThetaRay released predictions for banking security in 2017. 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.

Risk Management 40

Risk Management Compliance Securities Banking 40

PYMNTS

JUNE 20, 2019

The last thing that anyone wants to hear in almost any financial organization is that the people tasked with risk management is feeling less than fully confident about their ability to actually do that job — because they aren’t sure if their data is good. The Headwinds Pushing Back On Progress.

Compliance 66

Compliance Risk Management Banking Startups 66

PYMNTS

MARCH 8, 2017

Payments are very complicated, whether you’re a large global company or a smaller startup company,” he stated. Property managers also used an incredibly archaic system that made it difficult to deal with rent, security deposits and payment collections. eventually become commoditized.”.

Marketing 52

Marketing Risk Management Compliance Startups 52

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept.

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

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. Bye everybody.

Nonprofit 52

Nonprofit Accounting CFO Problem Solving 52

Barry Ritholtz

MAY 23, 2023

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. Let’s round it up to 145 as much as my compliance people hate when I do that. And it is slightly surreal. How old is Man Group? GREW: Well, it’s 240 years old.

Investments 60

Investments Finance Construction Technology 60