PYMNTS

MAY 5, 2016

Absolutely no need to panic, then — unless the topic is retail bankruptcies , which increased year over year by 24 percent. Such is the double-edged sword of a retail industry swept up in innovation. For every new path cut through the market, the retailers standing in the way are cut down. January — Wet Seal. As of Feb.

Retail 44

Retail Restructuring Planning Sales 44

PYMNTS

JANUARY 20, 2020

In the past, however, the industry would think of fraud and risk management as separate processes and managing the data associated with payment details as well as credentials as a separate task. Amazon, too, has invested a tremendous amount in its payments stack.

Reconciliations 58

Reconciliations B2C Risk Management B2B 58

PYMNTS

OCTOBER 7, 2016

Plati Potom develops post-payment solutions for eCommerce and offline retailers, as well as data analysis and credit risk management tools. For QIWI, this transaction is another step in implementing its M&A strategy of investing in promising teams and technologies in the FinTech space.

Data Analysis 55

Data Analysis Credit Risk Risk Management eCommerce 55

PYMNTS

DECEMBER 14, 2018

Guru said it will use the investment to focus on further innovation of its solution. based OweMe announced $1 million from pi Ventures, the firm’s first investment in a startup outside India. In another Seed funding round this week, U.K.-based The company announced $11.3 million in Series A funding. Access Fintech.

B2B 51

B2B Startups Treasury Financial Data 51

PYMNTS

NOVEMBER 12, 2020

Visa is launching a new program designed to connect European FIs and retailers with state-of-the-art digital payment services. Mastercard’s Vocalink’s offering supports the requirements of Payments Canada, such as the Bank of Canada’s risk management criteria and ISO 20022. Plus, Railsbank has closed a $37 million funding deal.

Risk Management 57

Risk Management Compliance Forecasting Banking 57

CFO Talks

OCTOBER 26, 2022

The Authority is a relatively small entity, it regulates the retail and micro-manufacturing of liquor in the Western Cape. So my responsibility there is to lead the whole finance function, which involves strategic leadership, financial management, supply chain and risk management.

CFO 98

CFO Auditing Leadership Budgeting 98

PYMNTS

SEPTEMBER 14, 2016

Ant Financial, Alibaba ’s payments unit, has bought EyeVerify , which marks its first investment in the U.S. This deal comes on the heels of Alibaba’s investment in Snapchat, mobile search provider Quixey and ride-hailing service Lyft. All could see this new authentication technology in the future because Ant is not wasting any time.

Risk Management 53

Risk Management Investments Technology Retail 53

Barry Ritholtz

SEPTEMBER 19, 2023

Elizabeth Burton is Goldman Sachs asset management’s client investment strategist. Previously she was Chief Investment Officer at various state pension funds, including Maryland and Hawaii. I, I found this to be really an intriguing conversation with somebody who, whose investment charge is unconstrained.

Investments 56

Investments Math Risk Management Benchmarking 56

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. The firm said it will use the investment to focus on operational expansion.

Startups 62

Startups B2B B2C Investments 62

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. FinBox plans to use the investment on product research and development. Australia’s ANZ Bank led a $1.56

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

SEPTEMBER 6, 2016

ACI will be powering EBH’s updated electronic payment options using ACI’s UP Retail Payments solution. ACI’s UP Retail Payments solution will focus on payment type, channel, currency or network and also intends to help EBH to protect the bank’s existing infrastructure regarding its investments and payments.

Banking 40

Banking Risk Management Currencies Retail 40

CFO Talks

MARCH 19, 2024

The CFO needs to consider how AI can be leveraged not just for automating routine tasks, but also for providing deeper insights into financial forecasting, risk management, and strategic decision-making. Investing Time and Resources Commitment is also measured in terms of resource allocation.

CFO 52

CFO Communication Finance Budgeting 52

PYMNTS

OCTOBER 31, 2016

billion by 2020, companies — particularly eCommerce retailers — are considering mobile and online innovations in payments and IoT security technology to help thwart cyberattacks. According to data from Kount, a fraud and risk management solutions provider, merchants bleed $2.27 With fraud expected to hit $7.2 Striking a balance.

Securities 76

Securities Retail eCommerce Technology 76

PYMNTS

JULY 25, 2017

To paraphrase an investing maxim, a company can be built up over decades and destroyed in minutes. . Retailers and merchants are losing more than $3 for every dollar of fraud incurred as recently as 2014, and that number was up from $2.79 BI Intelligence reported news that retailers declined $8.6 the year before.

Retail 48

Retail eCommerce Risk Management Securities 48

PYMNTS

APRIL 12, 2017

From ordering groceries online to going to a retail store and comparing prices on a mobile app, or even shopping with the help of virtual reality (VR) or augmented reality (AR) — omnichannel interaction between consumers and merchants is now the new standard. Small businesses don’t typically have the resources as larger ones,” he said.

B2C 40

B2C Investments Startups eCommerce 40

PYMNTS

JULY 14, 2020

CEO Nick Molnar said in a statement that, “Afterpay and Google Pay give shoppers the ability to choose either physical or online shopping while still being able to budget their own money and avoid expensive loans, interest and fees — which has shown to attract new customers and drive more sales conversion for our retail partners.”.

Sales 52

Sales Risk Management Budgeting Leverage 52

PYMNTS

OCTOBER 17, 2016

On pace to more than triple its year-over-year loan volume, Affirm will leverage the facility to continue its expansion of consumer-friendly point-of-sale financing at leading online and offline retailers, the company said in a press release.

Credit Risk 51

Credit Risk Risk Management Leverage Finance 51

PYMNTS

AUGUST 28, 2018

Others, like KeyCorp CEO Beth Mooney noted that the business environment had finally become “constructive” after a few years of lagging in that regard, which, in turn, has finally boosted enough confidence for small businesses and large enterprises to really begin investing in expansion. 19 interview with Bloomberg Television.

Forecasting 40

Forecasting Banking Construction Economics 40

PYMNTS

JUNE 29, 2017

From MiFID II, which impacts investment intermediaries providing services for financial instruments like bonds and shares, to Basel III, which aims to enhance risk management in the financial services space, these rules are vast and complicated. In Europe, financial services regulation is especially disruptive.

Compliance 49

Compliance Risk Management Investments Technology 49

PYMNTS

MAY 16, 2019

APIs, AIs and technology are important advances, he said, but they’ve invested heavily in a human customer service team to work alongside them. On the technological side, Yapstone employs what Rowan refers to as “world-class” risk management, buttressed by machine learning and AI, to snuff out any security problems.

Risk Management 68

Risk Management Securities Technology Investments 68

PYMNTS

JULY 16, 2018

Macy’s is, of course, just the latest retailer in a long string to be hit with such a breach. In April, retailer Hudson’s Bay disclosed that customers at Saks and Lord & Taylor stores in North America have had their payment cards compromised. A lot of big buys — and according to its CEO, it is just getting started.

Banking 40

Banking Construction Retail Education 40

Future CFO

DECEMBER 18, 2020

Matthew Wells: Adjusting to the “new norm” of assessing credit risk, management information may not be too helpful in judging how a company has worked through COVID-19. The investment that Euler Hermes has made in speaking directly with companies to understand their business has allowed us to make more accurate decisions.

Marketing 52

Marketing Profit and Loss Finance Credit Risk 52

Future CFO

NOVEMBER 30, 2020

In addition to the various retail packaging formats were customisations for private labelling, again in different packaging, weight and quantity for different customers. The SME, which is in the food manufacturing business, had numerous issues that were impeding its growth. and “What is the mode of payment?”,

Accounting 40

Accounting Finance Education Communication 40

Barry Ritholtz

OCTOBER 19, 2022

We discussed all these things as well as why there has never been a better time to be a retail investor than right now, right here in this era. He is the managing director of Vanguard’s Financial Advisor Services Division, where he began back in 2002. You can obtain alpha even if you use all beta as underlying investments.

Investments 108

Investments Profit and Loss Education Advertising 108

Barry Ritholtz

JANUARY 9, 2024

It was derivatives math, it was like working with the traders on like risk management. It was underwriting, you know, it was like doing investment banking, underwriting public offerings. Matt Levine : 00:16:47 I was struck by like the ability of retail investors collectively to move stock prices, right?

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Finance Math Banking 52

PYMNTS

DECEMBER 16, 2019

And instead of investing in tickets to go to a game, they’re investing in smart flat-screen TVs to watch live sporting events at home with friends. Over the last decade, on the retail side of payments, merchants waited to expand checkout choice until they felt that sales were at risk if they didn’t.

Banking 72

Banking Accounting Leverage Advertising 72

PYMNTS

JANUARY 1, 2020

And instead of investing in tickets to go to a game, they’re investing in smart flat-screen TVs to watch live sporting events at home with friends. Over the last decade, on the retail side of payments, merchants waited to expand checkout choice until they felt that sales were at risk if they didn’t.

Banking 69

Banking Accounting Leverage Advertising 69

The Finance Weekly

OCTOBER 13, 2021

Earlier this year, Oracle identified four repeating techniques that the most ambitious and inventive organizations have used to obtain a competitive advantage and achieve significant development: business model innovation; mergers, acquisitions, and divestitures, accelerate the financial close, and developing a risk-aware culture.

Mergers and Acquisitions (M&A) 52

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

Barry Ritholtz

MARCH 7, 2023

And so, a lot of my research was related to trying to uncover what were the underlying risk factors. And the place where I was looking for this risk factors was in the real economy. So I was relating asset prices to GDP growth, to investment growth, to default rest, to factors like this. The market microstructure has changed.

Investments 63

Investments Marketing Economics Risk Management 63

Barry Ritholtz

AUGUST 29, 2023

Greg Davis, Chief Investment Officer at a little shop called the Vanguard Group, which manages $8 trillion. Few people are in a position to see what’s going on in the world of investing, whether it’s institutional or retail, better than Vanguard CIO. He’s only responsible for $7.3 I think you will also.

Investments 52

Investments Benchmarking Valuation Construction 52

PYMNTS

JULY 8, 2016

Both PayPal and Amex are in the risk management business – that is what they do — which is why this model is a sizzle for both the companies that enable them, the SMBs that are the recipients of them, and the vendors who themselves see their cash flow improved, as a result.

Valuation 40

Valuation Math Manufacturing Risk Management 40

Barry Ritholtz

DECEMBER 6, 2022

BARRY RITHOLTZ, HOST, MASTERS IN BUSINESS: This week on the podcast I have an extra special guest, Luis Berruga has a fascinating career as both a tech wizard and investment banker before becoming CEO of Global X ETFs. And before that, Morgan Stanley, doing technology and operations planning for the wealth and asset management group.

Investments 60

Investments Marketing Numbers Risk Management 60

PYMNTS

SEPTEMBER 3, 2018

And Amazon wasn’t only firm boosted by Prime Day — Walmart, Target and Best Buy were among retailers that ran sales. A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility. Target noted that Prime Day was also its strongest shopping day of the year so far.

Sales 40

Sales Forecasting CFO Banking 40

PYMNTS

OCTOBER 25, 2019

Reports in VentureBeat said the company plans to use the investment to further develop a range of products designed to manage and boost visibility of procurement spend, improve supplier management, minimize purchase order volume via bundling features and more. Starling Bank. challenger bank Starling Bank has announced $38.7

B2B 40

B2B Invoicing Startups B2C 40

Barry Ritholtz

SEPTEMBER 12, 2022

She is Head of North America Investments for Citi Global Wealth, which is a giant wealth management arm of the giant Citibank. She really has an incredible background in everything from capital markets to derivatives, to wealth management. BITTERLY MICHELL: … risk management. Her name is Kristen Bitterly Michell.

Investments 113

Investments Marketing Profit and Loss Banking 113

Finvisage

FEBRUARY 7, 2021

AJ : Gamestop is a ‘physical’ retailer in America. Secondly it was planning to invest in reinventing itself as a premier gaming hub within the thriving gaming industry which is valued at $150 bn. Scion had invested in GME in 2019 and had done well out of it – his investment had doubled in a year.

Profit and Loss 52

Profit and Loss Retail Securities Leverage 52

PYMNTS

MARCH 19, 2018

Credit card skimmers are a headache for fuel retailers, but there is more than one way that fraudulent actors can target fleet spend. These tactics cast a wide net of fraud over the fleet card industry – from issuers and acquirers to fleet managers, employers and employees themselves.

Education 61

Education B2B Retail Risk Management 61