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. National Security Agency chief. But it was one U.S.

B2B 40

B2B Startups Investments Securities 40

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. This helps you make informed decisions.

CFO 52

CFO Budgeting Strategic Planning Financial Analysis 52

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

PYMNTS

DECEMBER 2, 2019

Singtel Innov8, TMI (Telkomsel Indonesia), Cathay Innovation, Kejora-InterVest, Mirae Asset Securities, Reinventure and DST Partners also participated in the “oversubscribed” funding round — one of the largest for a FinTech startup in Southeast Asia.

Risk Management 52

Risk Management Healthcare Startups Education 52

PYMNTS

DECEMBER 9, 2020

Developing a quick, seamless and secure onboarding process for financial institutions (FIs), lending startups and other financial services providers has long posed its trials. V-CIP’s biggest advantage is the elimination of risks associated with secure transmission and storage of documents.

Startups 70

Startups Compliance Risk Management Securities 70

PYMNTS

DECEMBER 17, 2020

Global payments platform Adyen is teaming up with the vertical payments startup Flywire to support the expansion of payments and receivables around the globe. Customers can also tap RevenueProtect, Adyen’s risk management and fraud prevention product. .

Healthcare 72

Healthcare Currencies Risk Management Startups 72

PYMNTS

MARCH 1, 2020

We have rigorous, multilayered monitoring and independent risk-management processes in place, which we continuously review and enhance to ensure that all sales activities conform with our values, internal policies and regulatory requirements,” the spokesman said.

Sales 60

Sales Startups Auditing Risk Management 60

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.

B2B 75

B2B Cash Flow Forecasting Startups Finance 75

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 Security Implement comprehensive cybersecurity measures to protect sensitive financial data and transactions.

Finance 52

Finance Prioritization Compliance Leverage 52

PYMNTS

DECEMBER 10, 2018

The blockchain team is a startup within Facebook, with a vision to make blockchain technology work at Facebook scale,” the ad said. “We’re We’re exploring lots of areas of interest across all facets of blockchain technology.”.

Risk Management 70

Risk Management Compliance Leverage Startups 70

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Catch up on the most recent efforts to unlock, share and integrate bank data below. Visa Invests in Open Banking FinTech Railsbank.

Finance 67

Finance Foreign Exchange Compliance Banking 67

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. Find out who else secured funding below.

B2B 70

B2B Treasury Startups Cash Management 70

PYMNTS

NOVEMBER 10, 2020

The startup process for Enhanced Fraud Services was completely seamless, and we began to see the benefits of the service quickly,” said Tim Comeau, manager of payment strategy at the State Department Federal Credit Union in Alexandria, Virginia. Credit unions can pick and choose what kinds of fraud they would like to focus on.

Risk Management 60

Risk Management Startups Banking Sales 60

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

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

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. India-based expense management startup Fyle announced $4.5

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. Below, PYMNTS breaks down how more than $420 million in funding landed with B2B startups. Developed as an online bank for startups, Mercy launched in April of this year.

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.

Currencies 40

Currencies Risk Management Startups Economics 40

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 Accounts Receivable Management. Alternative Lending.

Invoicing 40

Invoicing Startups Finance Risk Management 40

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. Enterprise Security.

Finance 46

Finance B2B Invoicing Startups 46

PYMNTS

MARCH 29, 2019

To that end, Passbase , a digital identity (ID) startup based in London, has focused on serving as “the Stripe of user identification,” as noted in an analogy by Co-founder and COO Dave McGibbon during an interview with Karen Webster. However, the two sides of any given transaction may never see one another, so trust is crucial.

Compliance 68

Compliance Startups Risk Management Leverage 68

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. Having held numerous strategic positions at the third-largest bank in the U.S., Trackers and Reports .

Healthcare 52

Healthcare B2B Startups Risk Management 52

PYMNTS

MAY 26, 2017

If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. Mizuho is among a growing list of financial services companies around the globe who are embracing FinTech, whether it’s investing in startups, partnering them or buying them outright.

Risk Management 40

Risk Management Compliance Startups Investments 40

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 IoT growing pains.

Securities 76

Securities Retail eCommerce Technology 76

PYMNTS

MAY 11, 2018

With more than $175 million raised for B2B startups this week, the undoubted winner was a California-based artificial intelligence data analytics company – a sign, the firm noted, of the enterprise’s increasing reliance on AI. The company provides cyber insurance for the enterprise coupled with real-time risk management and mitigation.

B2B 43

B2B Risk Management Investments Startups 43

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. In a very short time, Simility has come to be recognized as a thought leader in fraud and risk management,” said CEO and co-founder Rahul Pangam. For example, Palo Alto-based Simility received $17.5

Risk Management 43

Risk Management Startups Accounting Planning 43

PYMNTS

JULY 4, 2018

The news comes almost two years after ThetaRay released predictions for banking security in 2017. Those included the proliferation of fraud rings, regulatory pressures increasing on banks and the need for banks to address the issue of de-risking under anti-money laundering regulations.

Risk Management 40

Risk Management Compliance Securities Banking 40

PYMNTS

MARCH 8, 2017

Payments are very complicated, whether you’re a large global company or a smaller startup company,” he stated. Property managers also used an incredibly archaic system that made it difficult to deal with rent, security deposits and payment collections. eventually become commoditized.”.

Marketing 52

Marketing Risk Management Compliance Startups 52

PYMNTS

JUNE 20, 2019

The last thing that anyone wants to hear in almost any financial organization is that the people tasked with risk management is feeling less than fully confident about their ability to actually do that job — because they aren’t sure if their data is good. The Headwinds Pushing Back On Progress.

Compliance 66

Compliance Risk Management Banking Startups 66

PYMNTS

MARCH 3, 2017

There are a lot of startups in the payments industry, for instance, and I would put them in a bucket of evolutionary change.” . In those cases, there is change that is incorporated into existing infrastructure that already has scale, security and ubiquity in place as distinct advantages for firms to embrace more efficient payment methods.

Healthcare 50

Healthcare Risk Management B2B Currencies 50

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept.

Valuation 54

Valuation Startups Banking CFO 54

PYMNTS

AUGUST 12, 2016

That comes courtesy of Nowait, a startup that will integrate into Yelp. Upserve is said to have a fancy, slick restaurant management algorithm that could help Square Capital refine its own fancy, slick risk management algorithm to make better lending decisions. But is FireEye’s fizzle this week a security sizzle?

Reconciliations 40

Reconciliations Prioritization Securities Banking 40

PYMNTS

APRIL 18, 2017

Instead, the company’s modular compliance platform marries technology and strong data to help companies manage their risk better. ComplyAdvantage will soon go head to head in a competition against other startups and emerging FinTech providers at NACHA’s PAYMENTS 2017 conference in Austin, Tex.

Compliance 44

Compliance Startups Technology Marketing 44

PYMNTS

MARCH 29, 2019

Equity investments reigned this week, thanks to backing for accounts payable (AP) automation firm MineralTree and treasury management company Kyriba , but it was the logistics market that saw the largest venture capital round — and secured another unicorn for the B2B startup space. MineralTree. The company, now valued at $1.5

B2B 53

B2B Startups Accounts Payable Treasury 53

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. Aegean Baltic Bank of Greece announced late last week that it will implement risk management technology from Wolters Kluwer. Treasury Prime Funded For API Tech.

Banking 69

Banking Treasury Compliance Risk Management 69

Barry Ritholtz

JANUARY 9, 2024

And so the thing we were doing was sort of solving like often securities law or tax or accounting problems for people with like derivatives. It was derivatives math, it was like working with the traders on like risk management. Everything is securities fraud. So let’s talk about some of your favorite subjects.

Mergers and Acquisitions (M&A) 52

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