PYMNTS

APRIL 26, 2017

Fundamentally, our approach to innovation is to deliver accurate and absolute visibility into an organization’s liquidity and provide the ability to securely deploy cash anywhere in the world. based organization, using the same platform to securely make and reconcile payments. At Kyriba we see technology as an enabler.

Risk Management 40

Risk Management Treasury Auditing Securities 40

Global Finance

MAY 10, 2024

President Javier Milei’s currency moves give markets room for planning, but his ambitious economic restructuring faces roadblocks. Security Risk: Social and class tension and unrest. While the cepo [currency controls] is in place, this won’t change. Monthly inflation fell from 25.5% in December to 13.2% in February.

Currencies 52

Currencies Economics Foreign Exchange Investments 52

PYMNTS

DECEMBER 17, 2020

He added that it is more important than ever to offer people “a familiar, secure and transparent” ability to pay, especially “for high-value expenses like tuition fees or a package holiday.”. Customers can also tap RevenueProtect, Adyen’s risk management and fraud prevention product. .

Healthcare 72

Healthcare Currencies Risk Management Startups 72

Spreadym

APRIL 27, 2023

Risk management: These tools help users identify and manage financial risks, such as market fluctuations, interest rate changes, and currency exchange rates. Read here how API can help manage planning and budgeting process in your business. APIs allow data to be shared between systems and automate tasks.

Financial Analysis 52

Financial Analysis Tax Planning Budgeting Forecasting 52

Future CFO

AUGUST 27, 2023

You need constant monitoring of your economic outlook because then you can adjust your risk management strategy that will help you mitigate third-party risks." Everyone else in the company is trying to meet their KPIs, grab whatever they can find on the table, and pretty much have zero already got a risk, right?

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

JUNE 18, 2020

Users receive an ID that works throughout “any payment network to transfer any currency” with PayID. legislators that digital currencies should have stricter supervision, CoinDesk reported. He noted that a number of payment technologies and digital currencies provide real anonymity or some degree of it.

Currencies 56

Currencies Risk Management Numbers Securities 56

PYMNTS

JANUARY 26, 2021

“The main objective of this project launched together with WizKey is to support banks in managing credits, especially non-performing ones, in a standardized and secure manner in line with the indications of European regulators,” said Daniele Savarè, director of Innovation & Business Solutions at SIA, in the release.

Marketing 97

Marketing Risk Management Currencies Banking 97

PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. Department of Justice on illegal financial issues affecting national security.

Risk Management 56

Risk Management Compliance Currencies Securities 56

PYMNTS

MARCH 29, 2019

Powered by blockchain-enabled solution, the Ripple platform ensures cross-border transactions much safer and secured. ”. It isn’t known if the partnership will include cryptocurrency or not, especially since the Reserve Bank of India (RBI), the country’s central bank, issued a statement saying it wouldn’t support the digital currency.

Banking 96

Banking Risk Management Currencies Economics 96

CFO Leadership

MARCH 31, 2022

Global operations make it more challenging for small treasury teams in mid-market companies to handle day-to-day operations efficiently and securely. They struggle to keep an overview on their cash and risk positions. A professional cash management solution can help to overcome these challenges. In the dark about global cash?

Treasury 52

Treasury Cash Management Currencies Reconciliations 52

PYMNTS

SEPTEMBER 14, 2018

FinTechs are gaining traction in cross-border payments, and solutions are proliferating in the space to help firms manage foreign exchange (FX) risk as they also seek speed and security across payments. Along with real-time conversions comes the need for real-time FX volatility management.

Foreign Exchange 49

Foreign Exchange Risk Management Currencies B2B 49

CFO Talks

MARCH 14, 2024

They play a crucial role in strategic planning, risk management, and driving innovation, extending their influence far beyond the finance department. Risk Management: Given the CFO’s role in identifying and mitigating risks, tasks related to safeguarding the company’s assets and financial health are critical.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

PYMNTS

APRIL 29, 2019

ISO 20022’s format works with various payment types and situations, such as currency-to-currency payments and domestic currency wire transfers. According to a post from The Clearing House (TCH), regulatory and security requirements are increasing in the financial space, impeding the speed of international payments.

Currencies 77

Currencies Risk Management Budgeting Manufacturing 77

PYMNTS

OCTOBER 29, 2019

Phase One will involve figuring out how to connect land registries to the blockchain in a secure way, as well as what technology to use. In other news, one Congressional official believes that China’s central bank will become the first to issue its own national digital currency. “I

Currencies 40

Currencies Risk Management Startups Economics 40

PYMNTS

SEPTEMBER 30, 2018

1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace ’s digital currency risk assessment technology. Virtual currencies are an important, emerging area within the world’s fast-growing digital economy. IdentityMind Global announced Monday (Oct.

Currencies 57

Currencies Compliance Risk Management Investments 57

PYMNTS

JULY 10, 2019

Our Invoice Automation Solution provides businesses with a simple, secure solution — from invoice receipt, to payment remittance, through to reconciliation, saving time and improving data collection and reporting processes.”. Last year, Frey spoke with PYMNTS’ Karen Webster about some of the biggest challenges of FX management.

Foreign Exchange 64

Foreign Exchange Accounts Payable Invoicing Reconciliations 64

VCFO

AUGUST 16, 2023

These types of businesses include currency-based businesses such as food service, laundromats, salons, and related operations. Businesses that brush off AML policies and procedures can open themselves to increased regulatory, legal, financial, and reputational risk.

Compliance 87

Compliance Banking Risk Management Currencies 87

PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way. Other areas of real-time processes include cash and liquidity management.

Foreign Exchange 40

Foreign Exchange Risk Management Currencies B2B 40

PYMNTS

MAY 17, 2018

Rather, employees in the bank’s wholesale unit reportedly added or altered, without customer knowledge, information that ranged from “social security numbers to addresses to dates of birth for people associated with business-banking clients,” the report said. The bank’s shares were down about 1.8 percent by late Thursday afternoon.

Banking 58

Banking Currencies Risk Management Accounting 58

PYMNTS

SEPTEMBER 25, 2018

Enhanced data security and analytics are at the top of chief financial officers’ priority lists among both private and public companies, according to new data from auditing and advisory service provider Protiviti. For example, 72 percent of CFOs rated their prioritization of virtual currencies to be between levels one and three.

Prioritization 67

Prioritization Corporate Finance Education Finance 67

PYMNTS

JULY 19, 2018

In April, the bank settled with the CFPB and the Office of the Comptroller of the Currency, getting slapped with a $1 billion fine for its lack of risk management.

Foreign Exchange 40

Foreign Exchange Risk Management Currencies Banking 40

PYMNTS

JANUARY 25, 2018

According to BELLIN, the collaboration with Kantox means it can combine its treasury management offering with Kantox’s services that provide companies with foreign currency, foreign exchange (FX) and risk management solutions. Together, the firms will target middle-market businesses looking to grow internationally.

Treasury 40

Treasury Foreign Exchange Risk Management Compliance 40

The Finance Weekly

OCTOBER 13, 2021

Account reconciliation, currency exchange, and payables and receivables are all laborious processes that rely heavily on spreadsheets for many businesses. Build a Risk-Intelligent Culture Unfortunately, new business tactics and breakthrough technologies can be risky. Secure a quick win. Centralize risk management activities.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Economics Risk Management Reconciliations 52

PYMNTS

MARCH 5, 2019

CurrencyVue offers a foreign exchange risk management platform that integrates with companies’ existing ERP and accounting systems. The deal followed WorldFirst’s rollout of small business multi-currency accounts in China, announced last November via its local brand. and the U.K.

B2B 43

B2B Foreign Exchange Risk Management Invoicing 43

PYMNTS

NOVEMBER 9, 2017

Increasingly, firms selling abroad are embracing the belief that there is a business advantage to making products available for purchase in foreign customers’ home currencies. Taking the exchange risk and conversion off customers can make it an easier decision to hit the buy button, netting extra sales volume for merchants in the process.

Foreign Exchange 43

Foreign Exchange Currencies B2B Leverage 43

PYMNTS

MAY 7, 2020

Argos Risk, Gatekeeper Enable Third-Party Management. Argos Risk and Gatekeeper are teaming up to offer enhanced third-party and supplier risk management solutions in a Software-as-a-Service offering that aims to support the buyer-supplier relationship. Companies need to offer their clients choice.”.

Accounts Payable 60

Accounts Payable SAP B2B Currencies 60

PYMNTS

JANUARY 5, 2017

4) that it expanded its relationship with the Shared Electronic Banking Services Company (KNET) in Kuwait in which it will use ACI Worldwide’s payment risk management service. ACI Worldwide, a provider of real-time electronic payment and banking company, announced Wednesday (Jan.

Banking 40

Banking Risk Management Leverage Currencies 40

PYMNTS

MAY 17, 2018

Rather, employees in the bank’s wholesale unit reportedly added or altered, without customer knowledge, information that ranged from “social security numbers to addresses to dates of birth for people associated with business-banking clients,” the report said. The bank’s shares were down about 1.8 percent by late Thursday afternoon.

Banking 40

Banking Currencies Risk Management Accounting 40

PYMNTS

MAY 30, 2018

Jing’s only stipulation around these partnerships was that they must meet a level of innovation sufficient to deliver value to end users — providing secure, convenient and efficient financial services for business customers, and driving improvements for consumers in online and offline payment service environments. Ant’s Plans.

Banking 40

Banking Risk Management Startups Cash Management 40

PYMNTS

MARCH 12, 2019

The regulatory actions against Wells are likely to continue, as a “person familiar with the matter,” — thus, an unnamed source — told the Journal that the Office of the Comptroller of the Currency (OCC) may force out additional executives or directors of the company.

Risk Management 46

Risk Management Currencies Banking Securities 46

PYMNTS

MAY 29, 2018

The basic rule of personal security has changed little since ancient times: A person’s home — or hut, cottage, hovel or flat — is that person’s castle, the main location where relatives and valuables are secured from nefarious forces outside the door. With identity being the new currency, that is not where you are most vulnerable.

Securities 49

Securities Education Risk Management Currencies 49

PYMNTS

NOVEMBER 2, 2017

And when you go onto the web, you face purely technical risks, when you have to be sure your systems are protected and secure, and you have the proper checks and balances in order to see and move money.”. If things like gpi and APIs create a greater security around their payments, then they’re definitely interested in it.”.

Treasury 40

Treasury Corporate Finance Risk Management Communication 40

Spreadym

SEPTEMBER 12, 2023

Pay yourself first by setting aside money for your future financial security. Currency Exchange Rates: For companies engaged in international trade, fluctuations in exchange rates can impact revenues and expenses. Account for Savings and Investments: Allocate a portion of your income for savings, investments, or emergency funds.

Budgeting 59

Budgeting Strategic Planning Forecasting Economics 59

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. How do you manage security and risk? One of the things that we’ve done is launching a mobile-driven multi-currency bank in France, called Ditto.

Risk Management 54

Risk Management Foreign Exchange Investments Technology 54

PYMNTS

MAY 19, 2017

We are always focused on managing security and fraud risk. We have an expert team of people who work to ensure our systems are secure and continuously monitored. BS: The pace of change has definitely quickened, but WEX remains focused on … driving this change; and not [getting] distracted by it.

Reconciliations 49

Reconciliations B2B Currencies Securities 49

PYMNTS

JANUARY 10, 2020

David Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to a memo. No one knows just what Brexit will mean for commerce, for international trade, for currencies across the continent. Citigroup Names New Retail Banking Leader. Trackers and Reports .

Healthcare 52

Healthcare B2B Startups Risk Management 52

PYMNTS

SEPTEMBER 11, 2017

The data exposed included driver’s license and Social Security numbers. . No one, of course, can get a new Social Security number or date of birth. In satisfying that first step, Hall said, names, dates of birth and Social Security numbers still prove useful. . Those things are immutable and true facts and identifiers.

Numbers 54

Numbers Securities Healthcare Accounting 54