PYMNTS

NOVEMBER 30, 2020

WatchDOG AML is a “holistic” anti-money laundering ( AML ) solution that works to prevent financial crime by “identifying suspicious activity in real time with an enterprise transaction monitoring system,” the companies said in a statement on Monday (Nov.

Risk Management 63

Risk Management Compliance Financial Systems Leverage 63

PYMNTS

OCTOBER 22, 2018

“At PayPal, we believe that everyone should have access to transparent, convenient and secure financial services,” said Mark Britto, senior vice president and general manager of global credit for PayPal , in the press release announcing the investment.

Investments 77

Investments Marketing Financial Systems Leverage 77

PYMNTS

SEPTEMBER 23, 2019

Credit scoring and analytics company FICO is launching the FICO Falcon X and the FICO Financial Crimes Studio to help data scientists leverage artificial intelligence (AI) technology to help with the detection of financial crimes, according to a release by the company.

Compliance 52

Compliance Leverage Financial Systems Finance 52

PYMNTS

JANUARY 20, 2021

I hope we can leverage that urgency to prioritize a lot more examples of embedded finance on the B2B side in 2021. This enables overseas customers to be invoiced and to pay in their local currency while allowing the biller to reconcile those receivables in its financial system of record and currency.

B2C 70

B2C B2B Currencies Invoicing 70

Future CFO

JANUARY 4, 2021

trillion drop in 2019 due to the government's ongoing efforts to defuse financial system risks, said Lillian Li, a Moody's Vice President. Meanwhile, Chinese regulators have pledged to better monitor the lending activities of technology giants and small lenders backed by local governments.

Banking 40

Banking Economics Financial Systems Leverage 40

Future CFO

MAY 2, 2023

Deloitte FutureCFO spoke to Mike Polaha , senior vice president for finance solutions and technology at BlackLine , for his take on how CFOs and other finance leaders can improve the odds of successful transformation. Digital technologies aid in managing the workload of existing employees by relieving the burden of repetitive backend work.

Finance 52

Finance Benchmarking Leadership Communication 52

PYMNTS

DECEMBER 17, 2019

Artificial intelligence (AI) and blockchain technology can boost the odds in favor of those credit-seeking businesses. As Martins said, the country’s financial system and central bank have restrictive rules about what types of collateral — or “leverage” — businesses can offer when seeking loans.

Financial Systems 54

Financial Systems Startups Treasury Banking 54

PYMNTS

SEPTEMBER 21, 2018

” “There is a wealth of data flowing through an enterprise’s financial and procurement systems,” continued Parekh. “Unfortunately, leveraging and acting on that data is difficult. Finance and procurement are generally last in line for engineering or data science resources.” billion by 2022.

Analyzing Data 53

Analyzing Data Finance Compliance Financial Systems 53

PYMNTS

APRIL 26, 2018

“This partnership will help bring modern financial services to underserved people around the world. It allows us to pool our capabilities in risk management and financial technologies, and to leverage our global network of financial institutions to deliver financial inclusion,” said Stephanie Von Friedeburg, IFC Chief Operating Officer.

Marketing 48

Marketing Risk Management Financial Systems Leverage 48

PYMNTS

FEBRUARY 22, 2018

Cortex’s mobile-centric, closed-loop payment and secure tokenization solutions provide industry-leading technologies and security to our platform,” Uphold COO William Dennings said in the announcement. “It The acquisition allows Uphold to offer new payments capabilities that leverage both cryptocurrency and fiat assets.

Currencies 43

Currencies Financial Systems Leverage Securities 43

PYMNTS

JUNE 5, 2020

Such solutions can “empower people to control their financial well-being,” Andrew Davies, vice president of global market strategy and financial crime risk management at financial services technology company Fiserv , told PYMNTS in a recent interview. The federal entity is charged with monitoring the U.S.

Securities 69

Securities Banking Leverage Accounting 69

PYMNTS

JUNE 5, 2018

Di Gang, deputy head of the digital currency research lab at the People’s Bank of China, told media outlets that his department has “completed the infrastructure of a system that issues digital checks based on a blockchain with smart contracts technology.”

Currencies 44

Currencies Financial Systems Leverage Banking 44

PYMNTS

JUNE 30, 2017

Things that run the gamut from being more or less variations on existing database technologies to things that are really sci-fi and exciting but very different than anything that is out there right now,” he explained. Also important, he added, is resisting the tendency to attempt to boil the ocean in response to an emerging technology form.

B2B 77

B2B Currencies Banking Leverage 77

Future CFO

JULY 20, 2020

Technology has become an important influence and enabler of business – no matter the size and industry. The challenge for many organisations today rests more on which technology to prioritise the limited resources – especially during a crisis like what we are experiencing now.

CFO 52

CFO Leadership Finance Corporate Finance 52

PYMNTS

JULY 20, 2017

In the midst of today’s retail revolution, blockchain technology is being pushed up to the surface. E-Commerce’s increasing popularity over the last decade is likely the driver of blockchain technology implementation. One of the seemingly largest barriers for banks with blockchain technology are federal-level regulations.

Banking 42

Banking Technology B2B Financial Systems 42

PYMNTS

MARCH 4, 2020

You also have the option to go out into the legal system and figure out how to get some leverage, and actually compel them to treat you like a human being.”. The big companies use the complexity of the financial system and the legal system to frequently get an edge over consumers,” noted Lidow. “We

Financial Systems 52

Financial Systems Leverage Startups Securities 52

PYMNTS

JULY 8, 2019

But in the future, he believes they will be able to access better data streams to better control for it, so fewer bad actors slip by and more good actors can move unmolested through the system – and better automation technology can automatically true up all of the data sources. Letting the Right People Through.

Compliance 80

Compliance Financial Systems Leverage Banking 80

PYMNTS

JANUARY 7, 2020

Planes may fall out of the sky, the financial system may be crippled, the energy grid may go dark — actually, it’s likely that none of this will come to pass. In the coming cyberwar with Iran, the U.S. may get hit hard. In a match-up with the U.S., Whatever Iran does,” said Visner, “they don’t want this to be out of control.

Nonprofit 58

Nonprofit Financial Systems Leverage Numbers 58

PYMNTS

JULY 26, 2017

As cyberattackers deploy more aggressive tactics, corporate banking firms have to respond with heightened cybersecurity measures to ensure confidence in the nation’s financial system, the OCC warned. As is often the case with banks, risks of non-compliance remain high, the OCC noted.

Banking 46

Banking Compliance Currencies Concentration 46

Spreadym

JUNE 27, 2023

Data Management and Systems: FP&A analysts are responsible for managing financial data and ensuring data integrity. They may work with financial systems, data analytics tools, and reporting platforms to gather, organize, and analyze data efficiently.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Planning Financial Analysis Budgeting 52

PYMNTS

OCTOBER 14, 2016

Governments the world over are struggling with bitcoin and blockchain; regulatory frameworks for conventional financial systems are not applicable to digital currencies. But Takach is confident that the law will catch up with technological innovation. Bitcoin regulation, as Turkey is emphasizing, is a bane in bitcoin’s behind.

Currencies 77

Currencies Banking Financial Systems Technology 77

PYMNTS

APRIL 11, 2016

A new report from Citigroup makes the case for this gradual, uneven evolution when it comes to blockchain technology and the banking sector. Blockchain technology could perhaps overtake services, like letters of credit and other aspects of trade finance at the banks, Horowitz said in an interview with WSJ.

Banking 40

Banking Reconciliations Finance Technology 40

Planful

DECEMBER 28, 2016

To discuss the topic of financial reporting tips that will help create a smoother year-end close, Planful, in cooperation with CFO.com, invited thought leaders from The Hackett Group to participate in a webinar titled, The CFO Playbook on Financial Reporting: Tips for a Smoother Year-End Close. Responding to regulatory changes.

Benchmarking 40

Benchmarking Reconciliations Data Analysis Technology 40

PYMNTS

APRIL 4, 2018

“One of the interesting things we learned – if you take two customers who save an identical amount each year, but one puts a consistent amount of money away each month and the other just saves whatever they don’t spend, the customer on the regular savings plan ends up doing better as a financial manager in the long run,” said Gross.

Math 53

Math Education Compliance Forecasting 53

PYMNTS

MAY 31, 2018

The success of a standard system remains dependent on its adoption across the financial services space, however. If enough financial system stakeholders don’t adopt and embrace a standard system of working together, it won’t matter how fast or safe payments get, he said. About the Tracker.

B2B 40

B2B Financial Systems Leverage Securities 40

PYMNTS

DECEMBER 30, 2020

“We see Coinbase’s growth as validation that the ecosystem will only continue to grow in size, influence and impact — ultimately ushering in a more open financial system for the world.” . Petco ($6 Billion) . Petco hopes “third time’s the charm” when it comes to going public.

Marketing 79

Marketing Valuation B2B Currencies 79

PYMNTS

MARCH 2, 2020

As the stock market opened Monday (March 2) and immediately shot up several hundred points, concerns late last week about the imminent meltdown of the global financial system seemed perhaps a bit overstated. For example … Wearables’ Winning Use Case . And speaking of product shortages … Mask Hoarders and Gougers .

Healthcare 52

Healthcare Economics Marketing Manufacturing 52

CFO Share

APRIL 11, 2024

Reputable outsourced CFO firms adhere to best practices and technologies that elevate financial security, such as separation of duties, best-in-class password management, and continuous fraud education. Outsourced bookkeeping services leverage size and scale to deploy policies faster and cheaper than your small business could.

Securities 52

Securities CFO Education Auditing 52

Planful

MAY 4, 2017

But some industries do have nuances a CFO needs to understand – e.g., Biotech, Government, Defense, CPG, High Technology. If you’re a new CFO, that means leveraging the team’s knowledge and assessing their responsibility and skills. CFO skills and abilities are usually transferable across industries.

CFO 40

CFO Planning Forecasting Budgeting 40

PYMNTS

OCTOBER 10, 2016

Also netting praise was the quick-charging technology that allows the phones to run for over seven hours on 15 minutes of charge (though the loss of wireless charging was bemoaned) and the 12.3-megapixel megapixel camera. The most lauded upgrade, however, was Google Assistant, available with a long press of the on-screen home button.

Currencies 60

Currencies Advertising Banking Compliance 60

PYMNTS

SEPTEMBER 21, 2020

The reality of the global financial system is that there will always be attempts to launder money and evade sanctions; the responsibility of banks is to build effective screening and monitoring systems, and we work closely with regulators and law enforcement to bring perpetrators to justice.”.

Banking 139

Banking Leverage Compliance Currencies 139

PYMNTS

MARCH 28, 2016

The cost associated with check processing and the lose-lose business model for check clearing imposed on banks by the Fed is one of reasons that checks are such a drag on the financial system. And a complicating factor for how to monetize “faster payments” in the U.S. Checks are issued at par.

Accounting 48

Accounting Banking Financial Systems Retail 48

CFO News Room

NOVEMBER 18, 2022

To understand it, you have to go back to before the crisis was apparent to everyone — both during the Great Depression and during the 2008 financial crisis. Back before it became apparent that a financial crisis was happening, there was an immense amount of leverage in the banking system over which Bernanke had a responsibility to regulate.

Banking 100

Banking Economics Leverage Currencies 100

PYMNTS

DECEMBER 30, 2019

In a statement published on LinkedIn by President and CEO Dan Schulman, PayPal revealed that Brazil- and Mexico-based users of MercadoLibre’s digital payment technology, Mercado Pago, will now be able to use PayPal for online checkout at merchants integrated with Mercado Pago. Today (Dec.

Leadership 62

Leadership eCommerce Investments Financial Systems 62

PYMNTS

AUGUST 7, 2019

This led the National Institute of Standards and Technology (NIST) to issue guidance after the 2017 Equifax breach that prohibits the use of knowledge-based verification among government agencies. This low usage reflects that the technology is still emerging. Artificial Intelligence .

Securities 74

Securities Healthcare Financial Systems Accounting 74

PYMNTS

DECEMBER 30, 2019

In a statement published on LinkedIn by president and CEO Dan Schulman, PayPal revealed that Brazil and Mexico-based users of Mercado Libre’s digital payment technology Mercado Pago will now be able to use PayPal to make payments at online checkout at merchants with integrated Mercado Pago.

Leadership 52

Leadership eCommerce Investments Financial Systems 52

Future CFO

JANUARY 21, 2021

People are looking to see if there are ways for them to leverage their excess cash or the limitations in [acquiring] cash,” added Kim. Another reason for the inability to access real-time information is the use of financial systems that were not designed for ingesting real-time data. Becoming a strategic partner.

Treasury 52

Treasury Foreign Exchange CFO Currencies 52