Spreadym

JULY 21, 2023

Fintech Collaboration : Partnering with financial technology startups and companies to integrate innovative solutions, such as peer-to-peer lending, digital wallets, and robo-advisors, into traditional financial services. Digital transformation also aims to ensure compliance with data privacy regulations.

Finance 52

Finance Prioritization Compliance Leverage 52

Future CFO

SEPTEMBER 18, 2023

Hiring a fractional CFO can bring many benefits to an organisation, including smaller businesses or startups that may not have the resources to hire a full-time permanent executive, providing strategic financial expertise and guidance on complex financial challenges without committing to the costs associated with full-time personnel.

CFO 52

CFO Leadership Strategic Planning Financial Analysis 52

PYMNTS

APRIL 23, 2020

Beuerlein continued, “We are excited to continue helping cannabis companies thrive with Salal, which is also known for their trusted operations across compliance, regulations and risk management.”. Hypur serves more than 600 clients throughout the country and has over 25 partnerships with banking and financial institutions.

Risk Management 72

Risk Management Compliance Leverage Startups 72

PYMNTS

DECEMBER 9, 2020

Developing a quick, seamless and secure onboarding process for financial institutions (FIs), lending startups and other financial services providers has long posed its trials. Such entities in India were granted relief on Jan.

Startups 70

Startups Compliance Risk Management Securities 70

PYMNTS

JULY 27, 2020

Banking veteran Richard Davies is leaving his role as CEO of banking at digital-banking shop Revolut , one year after coming aboard to bring his seasoned skills to the startup, the Financial Times reported. Davies’ exit comes just four days after the London-based operation announced $80 million in new funding. billion.

Valuation 56

Valuation Leadership Risk Management Compliance 56

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

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

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. Catch up on the most recent efforts to unlock, share and integrate bank data below. Visa Invests in Open Banking FinTech Railsbank.

Finance 67

Finance Foreign Exchange Compliance Banking 67

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

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. The solution ensures compliance with the second payment services directive (PSD2).

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

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

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

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. It takes a partnership to make it work,” Orloff said.

Banking 79

Banking Education Startups Risk Management 79

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

“When I founded my first startup, it got me thinking — banks are middlemen,” Laplanche said after having learned from friends and family that they would have bankrolled his first startup for less than the interest he was paying on his credit card balances.

Valuation 54

Valuation Startups Banking CFO 54

PYMNTS

DECEMBER 24, 2018

That, he noted, will be a very paced process — since the mistake startups often make in attempting to scale up is biting off more than they can chew operationally. Instead the startup buys the vehicle and enters into an agreement in which the driver will pay for that car on a month-to-month basis.

Math 60

Math Startups Risk Management Compliance 60

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. Word of Upgrade’s launch first hit the wires in late 2016 with few details — so few that even the media got the name wrong.

Education 49

Education Risk Management Startups Compliance 49

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

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 61

Investments Finance Construction Technology 61