PYMNTS

SEPTEMBER 15, 2020

The complaint claims that the defendants dishonestly claimed to actual and possible clients that their company had “master traders” with a long history of trading digital currency and harnessed “cutting edge trading robots” to trade bitcoin at all hours of the day for clients. Securities and Exchange Commission (SEC) filing.

Treasury 95

Treasury Currencies Banking Technology 95

PYMNTS

AUGUST 3, 2020

One financial technology firm currently navigating the process of securing a bank charter is Avanti Financial Group , and as it approaches market launch, Founder and CEO Caitlin Long said the firm is focusing on another area of financial services that has struggled to manage complex regulatory challenges: digital assets.

Treasury 117

Treasury Currencies Invoicing Cash Management 117

PYMNTS

FEBRUARY 21, 2020

Mosier succeeds Jamal El-Hindi, who will serve as the interim chief data officer (CDO) for the Department of the Treasury. In that role, El-Hindi will apply his FinCEN experience to “help lead the vision, design and development of the Treasury’s agency-wide data and information management strategies,” per an announcement. “As

Treasury 100

Treasury Leadership Compliance Currencies 100

PYMNTS

DECEMBER 3, 2018

Amid the digital transformation of the enterprise, data is now considered the most valuable currency for corporates looking to transform via technology. According to Jouini, there is a range of technologies that are ready to transform corporate T&E — if the data is digitized.

Currencies 57

Currencies Auditing Technology Treasury 57

PYMNTS

NOVEMBER 10, 2020

Treasury Department is researching use cases for a central bank digital currency (CBDC), as well as drafting regulatory proposals for private stablecoins, U.K. Peirce defended the slow pace for many securities regulations, but not when they limit new technologies from being used.

Currencies 67

Currencies Treasury Securities Finance 67

PYMNTS

SEPTEMBER 24, 2020

Between the Office of the Comptroller of the Currency clearing the way for financial institutions (FIs) to embrace stablecoin, and The Clearing House's latest real-time payments (RTP) push, new payment rails continue to gain traction. BELLIN Secures SWIFT gpi Label. According to Acting Comptroller of the Currency Brian P.

B2B 75

B2B Banking Currencies Treasury 75

PYMNTS

OCTOBER 31, 2016

The Office of the Comptroller of the Currency (OCC) disclosed it was hacked in September, reported The Wall Street Journal last week. The OCC said that, once it found the data breach, it referred the case to the Treasury Department’s Inspector General’s office. The incident occurred in Nov.

Currencies 74

Currencies Treasury Banking Numbers 74

PYMNTS

JULY 21, 2020

Speaking with PYMNTS, Fides Treasury Services Head Client Relations Simon Kaufmann explored how some of the biggest opportunities to modernize the treasury function are adding new pressures to finance teams as they navigate the pandemic. ” Challenge Turned Opportunity. . ” Challenge Turned Opportunity.

Treasury 64

Treasury Cash Management Data Analysis Compliance 64

PYMNTS

APRIL 26, 2017

At Kyriba we see technology as an enabler. 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.

Risk Management 40

Risk Management Treasury Auditing Securities 40

PYMNTS

OCTOBER 22, 2020

The company has become known for the sophisticated digital technologies and engineering that go into many of its front-end commercial applications. A key part of this effort is cross-border payments, which are vital to keeping supply chains running smoothly and securely in the more than 100 countries in which GE operates.

Healthcare 98

Healthcare Foreign Exchange Treasury Economics 98

PYMNTS

JANUARY 14, 2021

Treasury Department, through the U.S. In a speech, Lagarde said, “If the technology is cheaper, faster, more secure for the users then we should explore it and if it is going to contribute to better monetary sovereignty, a better autonomy for the euro area, I think we should explore it.”

Currencies 61

Currencies Banking Treasury Securities 61

CFO News Room

JANUARY 17, 2023

In this section, I will begin by looking at the bond market effects and then move on to equities and other asset classes, starting by looking at the localized reaction (for Ukranian and Russian securities) and then the global ripple effects. Bond Markets and Default Risk.

Economics 130

Economics Valuation Treasury Forecasting 130

CFO News Room

JANUARY 18, 2023

The Treasury Department designated Bitzlato under a section of the USA Patriot Act, a law used to combat money laundering and terrorist financing, for allegedly laundering illicit funds for ransomware actors based in Russia. Deputy Treasury Secretary. authorities designated cryptocurrency exchange Bitzlato Ltd. Wally Adeyemo.

Treasury 100

Treasury Compliance Financial Systems Finance 100

PYMNTS

OCTOBER 1, 2018

When it comes to supply chains, proponents say blockchain — specifically, distributed ledger technology (DLT) — holds promise. EmTech announced this week that it is introducing identity and biometric hashing technology into KYC processes across all its platforms. New Use Cases.

Currencies 73

Currencies B2B Manufacturing Compliance 73

PYMNTS

JANUARY 30, 2019

The proof of concept is designed to “bring the benefits of gpi payments’ speed, ubiquity and certainty to distributed ledger technology (DLT)-enabled trade.”

eCommerce 60

eCommerce Treasury Currencies Securities 60

PYMNTS

AUGUST 3, 2018

Department of the Treasury report on how to encourage more FinTech, payments executives were mulling over the report, wondering if it would lead to any concrete improvements and giving their ideas to PYMNTS about how to best improve payments innovation and entrepreneurship. In the wake of this week’s release of a U.S. Re-examining Tradeoffs.

Treasury 46

Treasury Securities Currencies Financial Systems 46

PYMNTS

SEPTEMBER 19, 2019

Knowing where and how much cash there is across various legal entities, countries and currencies is crucial. Technology is driving the change as suppliers, buyers and end customers are all starting to interact through real-time interfaces and application programming interfaces (APIs).

Treasury 46

Treasury Cash Management Foreign Exchange Budgeting 46

PYMNTS

JUNE 24, 2019

“Pending the success of a proof of concept with the R3 trade platform, we’ll soon be enabling gpi payments on DLT [distributed ledger technology]-based trade platforms,” SWIFT stated in the report. The initiative follows a collaboration between SWIFT and R3 that was announced in January, reports noted.

Treasury 43

Treasury Currencies Planning Banking 43

Future CFO

AUGUST 24, 2020

Most of the CFOs I speak to have reported multiple immediate challenges and priorities on the technology front. CFOs expect technology solutions to build a coherent strategy to deliver on these priorities while ensuring the technology tools they select during these times, are relevant and applicable in the future as well.

SAP 40

SAP Treasury CFO Credit Risk 40

PYMNTS

JANUARY 30, 2019

The proof of concept is designed to “bring the benefits of gpi payments’ speed, ubiquity and certainty to distributed ledger technology (DLT)-enabled trade.”

eCommerce 46

eCommerce Treasury Currencies Securities 46

PYMNTS

AUGUST 7, 2018

KPMG reports that investment in technology overall has touched a new high of as much as $8 billion in the second quarter of this year, and through the first half of the year, FinTech investments touched more than $14 billion from $12.2 But there can be a sea change afoot that can mix things up a bit. The way it will go?

Currencies 40

Currencies Treasury Investments Banking 40

PYMNTS

OCTOBER 14, 2019

In other news, the Marco Polo Network has announced that it has secured its first Russian-German import-export operations financing project. We launched our first distributed ledger technology in trade finance as early as 2017. The Internal Revenue Service (IRS) now has a question on crypto ownership on its 1040 income tax form.

Construction 43

Construction Banking Treasury Finance 43

PYMNTS

MARCH 14, 2019

While this trend has disrupted legacy business models, it has also opened up opportunities for cash managers to embrace new technologies and drive efficiencies through things like smart devices and growing cloud computing power. And that’s all about using technology-based services to re-engineer treasury activities.”

Cash Management 77

Cash Management Currencies Corporate Finance Treasury 77

PYMNTS

APRIL 22, 2016

But technology is changing the foreign exchange trading game, and market volatility may be the only sure thing in this space. The company provides traders and institutions with a virtual private server (VPS) service, using cloud technology to host an FX trading platform. Technology, too, makes this possible. Amid the U.S.

Marketing 40

Marketing Foreign Exchange Treasury Currencies 40

PYMNTS

JULY 26, 2020

State regulators noted at the time: “It is likely that many SPDIs will focus heavily on digital assets, such as virtual currencies, digital securities and utility tokens. The new banking options are largely built around blockchain technologies. SPDIs may focus on traditional assets as well.” Brooks said. ”

Planning 61

Planning Currencies Leverage Banking 61

PYMNTS

MARCH 2, 2016

Blockchain proponents say the disruptive technology is worth the onboarding process. Last week, Ripple published a report outlining some of its boldest claims about the potential of distributed ledger technology, including that it could save banks money. Banks can hold their local currency and keep just one account.

Currencies 46

Currencies Treasury Foreign Exchange Compliance 46

Creative CFP

MAY 9, 2021

Money, just like technology, language and life itself, evolves. Security is the resistance to counterfeiting or forgery. Inevitably, one group's money could easily be "hacked" by the technologically superior group. We weren't always using rands and dollars. More on this topic in a moment.

Currencies 52

Currencies Transportation Treasury Technology 52

PYMNTS

MARCH 20, 2017

the cloud-based treasury and working capital solutions company, announced Friday (March 18) that Pimkie chose its supply chain finance solution to manage its supplier invoice financing program. Our suppliers will be able to access a secure portal to view all of their approved invoices and select those they wish to pre-finance.

Invoicing 40

Invoicing Treasury Currencies Finance 40

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

NOVEMBER 19, 2019

And then, for corporate treasury professionals, there are really bad days. In the latest Treasurer’s Need to Know series, Mark McNulty, who serves as managing director, head of clearing and FI payments at Citi , told Karen Webster that security must always be top of mind. There are bad days. The Two Categories of Risk.

Treasury 40

Treasury Communication Prioritization Securities 40

Musings on Markets

MARCH 19, 2022

In this section, I will begin by looking at the bond market effects and then move on to equities and other asset classes, starting by looking at the localized reaction (for Ukranian and Russian securities) and then the global ripple effects.

Economics 100

Economics Valuation Treasury Forecasting 100

PYMNTS

JANUARY 16, 2020

Each country will “be able to operate openly and freely in the jurisdiction of the other Party without any force or pressure from the other Party to transfer their technology to persons of the other Party.”. Perhaps key: transfers of technology, or of licenses will be voluntary – and reflect “mutual agreement.”. Counterfeiting.

Treasury 53

Treasury eCommerce Construction Investments 53

PYMNTS

FEBRUARY 15, 2019

The currency isn’t going to work,” the executive said. You can’t have a business where people can invent a currency out of thin air and think that people who are buying it are really smart.”. He said he regretted calling bitcoin a fraud, and that the blockchain was a genuinely interesting technology with potential.

Currencies 73

Currencies Banking Valuation Treasury 73

PYMNTS

AUGUST 1, 2018

Researchers suggest that treasurers are struggling to hedge against those risks and take advantage of the technologies out there that can help. The report concluded that treasurers lack the technologies they need to heighten that visibility and obtain real-time insight into FX risk exposures.

Foreign Exchange 40

Foreign Exchange Treasury Currencies Education 40

PYMNTS

SEPTEMBER 22, 2016

As digital currencies, like bitcoin, expand their reach and more people pay using their smartphone, there are concerns that the U.S. Definitely for it,” said Siddhartha Sharma, chief technology officer at Hedgeable. The FinTech industry is undoubtedly a competitive one — never mind the cross-country rivalry. To make sure the U.S.

Treasury 77

Treasury Education Currencies Financial Systems 77

PYMNTS

NOVEMBER 29, 2018

The allure of blockchain was its potential to be a catch-all solution, but as innovators take a more practical approach to introducing the technology to the real world, its true opportunity may lie in addressing highly specialized, unique points of friction. trillion by 2025. trillion by 2025.

Auditing 54

Auditing Entertainment B2B Finance 54

PYMNTS

AUGUST 1, 2018

Securities and Exchange Commission (SEC) review Regulation Crowdfunding (CF) to find ways to better support crowdfunding campaigns and find the benefits of collecting additional data, as well as look at crowdfunding disparities among different demographic groups. Suggestions included that the U.S. In addition, U.S.

Financial Systems 40

Financial Systems Finance Economics Treasury 40