PYMNTS

MAY 5, 2017

and Indian firms — with future plans for more funding. Find out who’s planning ahead in our breakdown of B2B venture capital from the week below. Cross-border payment startup Airwallex went cross-border for its latest funding round. Investors went global, too, reaching out to Australian, Chinese, U.S. Cross-Border Payments.

B2B 54

B2B Planning Startups Finance 54

CFO Network

FEBRUARY 14, 2024

Strategic Financial Planning Effective financial strategy is built on a solid foundation of planning. A Fractional CFO excels in creating long-term financial plans that align with your business goals. Risk Mitigation Financial risks are inherent in any business.

CFO 52

CFO Tax Planning Strategic Planning Financial Analysis 52

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). will take a majority stake in the startup, reports added. The investment means Long Arc Capital, based in the U.S.,

Credit Risk 40

Credit Risk Startups Risk Management Finance 40

Beacon CFO Plus

NOVEMBER 15, 2023

Providing Strategic Expertise and Guidance “Success in management requires learning as fast as the world is changing.” ” – Warren Bennis There is no shortage of challenges for new business owners, from startups to family-owned businesses or independently owned enterprises.

CFO 52

CFO Budgeting Strategic Planning Financial Analysis 52

PYMNTS

MAY 4, 2018

The nation secured significant funding for startups operating in the spaces of logistics and cybersecurity – the two B2B markets that landed the most investment this week. PYMNTS breaks down the highlights of the week’s investments in B2B startups below. But it was one U.S. IronNet Cybersecurity. National Security Agency chief.

B2B 40

B2B Startups Investments Securities 40

Boston Startup CFO

APRIL 3, 2023

However, don't undervalue the significance of comprehending finance for your startup's survival. Tier 2: Basic Accounting In this tier, accountants close the books on a monthly basis and create basic financial statements to aid founders in assessing their startup's financial standing.

Accounting 52

Accounting Accounting Principles GAAP Startups 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

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

FEBRUARY 15, 2019

Mark Williamson, chief operating officer of FX cash trading and risk management, told Reuters that HSBC processes from 3,500 to 5,000 trades a day on FX Everywhere, with trades now being worth $350 billion. Last month, the bank announced plans for a cryptocurrency program that could lead to the first Iranian crypto.

Foreign Exchange 63

Foreign Exchange Risk Management Startups Currencies 63

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year. 2nd Address. ANNA Money.

B2B 75

B2B Cash Flow Forecasting Startups Finance 75

PYMNTS

MAY 21, 2020

Built on the bank-FinTech collaborative model, startup Treasury Prime recently announced a $9 million Series A funding round for its API technology. With the new funding, Treasury Prime said it plans to forge a marketing team and bolster its existing team with new hiring. Billy Reveals Open Banking Plans.

Banking 69

Banking Treasury Compliance Risk Management 69

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. FinBox plans to use the investment on product research and development.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

JUNE 1, 2020

“SMEs can become vulnerable overnight if their customers become insolvent, and this risk is exacerbated by the challenging economic conditions that COVID-19 has created,” Flemming Bengtsen , CEO at Nimbla, said. s SMEs if they combine the various innovations from the FinTech space, insurance and risk management sectors.”.

Invoicing 67

Invoicing Risk Management Credit Risk Economics 67

PYMNTS

FEBRUARY 4, 2020

Grab Holdings has acquired Singapore’s robo-advisory startup Bento for an undisclosed sum. The move will let Grab begin to offer retail wealth management services to users, driver and merchant partners via the Grab app, according to an emailed press release.

Construction 52

Construction Risk Management Startups Retail 52

PYMNTS

DECEMBER 17, 2019

The flurry of startups is, in part, the result of regulatory changes at the central bank designed to heighten competition in the banking space. The news came after the TIM Participacoes SA announcement that it plans to roll out a similar variety of offerings.

Banking 52

Banking Risk Management Startups Accounting 52

PYMNTS

JUNE 16, 2019

In addition, the social media giant plans to connect users’ financial information to their personal Facebook profiles, which means that the data would be under the company’s control. The sources said Facebook hasn’t had any luck in past discussions with startups Tendermint and Stellar.

Startups 46

Startups Risk Management Currencies Finance 46

PYMNTS

OCTOBER 25, 2019

Cybersecurity startup Firedome announced $10 million in new funding this week. 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.

B2B 40

B2B Invoicing Startups B2C 40

Spreadym

JULY 21, 2023

Blockchain and Distributed Ledger Technology : Exploring the potential of blockchain for secure, transparent, and efficient financial transactions, such as cross-border payments and digital asset management. Risk Management and Compliance : Implementing digital solutions to enhance risk assessment and compliance with regulatory requirements.

Finance 52

Finance Prioritization Compliance Leverage 52

PYMNTS

MAY 17, 2019

led round, financial services software startup firm OpenFin notched $17 million in funding. The company reportedly plans to use the funds toward product development and growing its sales efforts. In a Wells Fargo & Co.-led Reuters reported.

Risk Management 53

Risk Management Startups Investments Banking 53

PYMNTS

MAY 30, 2018

Ant’s Plans. According to a press release today (May 30), SPD Bank will be leveraging Ant’s financial-grade technologies in AI, supply chain finance and biometric identification in online risk management to help prevent loan, transaction and marketing fraud.

Banking 40

Banking Risk Management Startups Cash Management 40

PYMNTS

SEPTEMBER 27, 2019

Below, PYMNTS breaks down how more than $420 million in funding landed with B2B startups. s Nationwide Building Society did not disclose how much it invested in BankiFi , but it did say that it’s support to the open banking FinTech comes as Nationwide plans to launch a business current account. said this week. Everledger.

B2B 59

B2B Accounts Payable Startups Advertising 59

PYMNTS

OCTOBER 29, 2019

The organization, which is investing $600,000 in the project, is working with blockchain startup ChromaWay and Bolivian IT services company Jalasoft on the project in Bolivia, Peru and Paraguay, with plans to eventually test out the technology in other parts of South America. I personally don’t believe Libra will succeed,” he said.

Currencies 40

Currencies Risk Management Startups Economics 40

PYMNTS

SEPTEMBER 30, 2016

B2B startups saw a little bit of everything this week when it came to venture capital. And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Expense Management. OpenSesame.

B2B 70

B2B Treasury Startups Cash Management 70

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. SMB Finance.

Finance 46

Finance B2B Invoicing Startups 46

PYMNTS

JULY 22, 2016

It feels like 2014 again with the ongoing popularity of alternative lending startups. Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 million for alt-lenders this week. Alternative Lending.

Invoicing 40

Invoicing Startups Finance Risk Management 40

PYMNTS

MARCH 22, 2018

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. The startup’s previous investors include Reddit’s Alexis Ohanian, Salesforce’s Marc Benioff, PayPal cofounder Max Levchin and venture capital firm Andreessen Horowitz.

Risk Management 43

Risk Management Startups Accounting Planning 43

PYMNTS

JANUARY 10, 2020

David Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to a memo. Alphabet-Backed Healthcare Startup, One Medical, To IPO. Just in case you haven’t heard yet, Amazon is planning to launch a luxury fashion platform in the first half of this year.

Healthcare 52

Healthcare B2B Startups Risk Management 52

PYMNTS

MAY 22, 2018

Among the speakers was Graham Taylor, Vodafone’s assistant treasurer, who emphasized the potential for PSD2 regulations to have a profound impact on corporate cash management and payments. Treasurers aren’t clear what they should be planning for until it is known whether the U.K. Nearly a third (31.1 Nearly the same (23.9

Treasury 49

Treasury Cash Management Finance Risk Management 49

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

PYMNTS

JULY 4, 2018

The company, which offers early cyber threat detection through artificial intelligence and machine learning, plans to use the funds to grow in Asia, Europe and the U.S. In addition, the company plans to expand its workforce in order to meet demand for solutions that combat money laundering and financial crimes.

Risk Management 40

Risk Management Compliance Securities Banking 40

PYMNTS

SEPTEMBER 18, 2018

Freightos said that it plans to expand that Index with the new funding, too. “We’re excited to explore how our global freight index, the Freightos Baltic Index, can reduce pricing risks and improve stability, and are already exploring implementation with major multinational corporations.”

B2B 49

B2B Risk Management Leverage Investments 49

Barry Ritholtz

OCTOBER 19, 2022

Tell us a little about your plans coming out of college. It was a startup. It felt like a startup. I mean, it wasn’t quite a startup. We probably had 700 employees at that time, but only about $30 billion in assets under management. So it was really, really fun startup, very collaborative, felt like a family.

Investments 111

Investments Profit and Loss Education Advertising 111

PYMNTS

JUNE 14, 2017

“And so,” said Judge, “we said, let’s make it a starting point that we will authenticate cards and prove they are not counterfeit, using the terminals, but the whole business of authorization and risk management has to be some other way.”. The company then had to grapple with what information would be needed to generate a cryptogram.

Transportation 46

Transportation Risk Management Planning Startups 46

The Charity CFO

DECEMBER 22, 2021

When you think about your budget and how you plan for things. So what a great lesson, what a great lesson for, so you had mentioned budgeting, um, budgeting is a big first step in mapping out any nonprofits, financial plan. We never have a chance to like build up or build up a plan or plan ahead.

Nonprofit 90

Nonprofit Budgeting Accounting Planning 90

PYMNTS

DECEMBER 24, 2018

When most players go wrong trying to build to scale, it isn’t that they get their five-year plan wrong. 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. Lessons like … #1: Anything can b e done — one step at a time.

Math 60

Math Startups Risk Management Compliance 60

PYMNTS

OCTOBER 31, 2016

According to data from Kount, a fraud and risk management solutions provider, merchants bleed $2.27 With every run-of-the-mill household device seemingly connecting to the commerce-enabled IoT network, the risk is now even bigger. billion over the next four years. for every dollar lost to eCommerce fraud. IoT growing pains.

Securities 76

Securities Retail eCommerce Technology 76

Barry Ritholtz

SEPTEMBER 19, 2023

Elizabeth Burton : I think it’s because I went into risk management straight out school on the risk side of fund to funds and, and various other industries. And I forwarded it to him and I, I was very happy at Maryland, wasn’t planning on leaving. So, so let’s talk a little bit about risk management.

Investments 57

Investments Math Risk Management Benchmarking 57