PYMNTS

JANUARY 17, 2017

Data elements, Ayers said, such as a Gmail account someone has had for over 10 years or the same phone number they’ve had since adolescence, are central to that person’s identity — and much more reliable than anything else that a person can present as proof of identity. The New Age Of Data Attributes.

Numbers 45

Numbers eCommerce Compliance Accounting 45

PYMNTS

MARCH 25, 2019

Once closed, the conjoined firm will offer enterprise banking, payments, capital markets and global eCommerce services to financial institutions and businesses around the world. Checkout on Instagram, which will be available within posts and stories with shopping stickers and tags, enables Instagram users in the U.S.

Reconciliations 50

Reconciliations eCommerce Retail Currencies 50

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. Banks and merchants know they have a fraud problem, but they don’t understand how organized it is,” he said.

Securities 48

Securities Accounting Entertainment Banking 48

PYMNTS

AUGUST 22, 2018

No one wears just one suit of armor, and no one shops in just one place when it comes to the mixing and matching of that armor, the hunting for designer names and comparing price tags against the waxing and waning of one’s bank account. Thus, fragmentation reigns in luxury at large (that is globally).

Retail 40

Retail Numbers Valuation Investments 40

Barry Ritholtz

JULY 11, 2023

JOHNSON: And then I moved into, we had a bank at the time, and I moved into running part of the bank. RITHOLTZ: So Franklin obviously divests out of the banking business, the credit card business, the auto financing business. The requirements for asset managers to have a bank were such that it would inhibit us a bit.

Mergers and Acquisitions (M&A) 85

Mergers and Acquisitions (M&A) Investments Finance Technology 85

PYMNTS

OCTOBER 16, 2020

Firms eager to implement instant payments may find themselves hamstrung by their paper check reliance, however, putting the impetus on their banking and treasury partners to support such a shift. Most banks, businesses and treasurers have been aware of checks’ challenges for several years. Breaking Away From Checks . billion in 2016.

Treasury 76

Treasury B2B Accounts Payable Cash Management 76

PYMNTS

FEBRUARY 10, 2020

The tax, technically known as “Tax Deducted at Source” (TDS), is sent directly to an account held by the central government. Facebook had been sued over the use of “tag suggestions,” and had allegedly broken the law by collecting the imagery without asking for permission. ‘Rent-A-Bank’ Practices Examined.

eCommerce 70

eCommerce Banking Sales Retail 70

PYMNTS

OCTOBER 21, 2019

For those who see Libra as the hero — where an alternative currency takes root and challenges central bank fiat, gains acceptance, promotes financial inclusion for more than a billion people — this past week’s event means that the Libra Association will live to fight another day. and Women’s World Banking.

Currencies 43

Currencies Nonprofit Banking Securities 43

PYMNTS

JUNE 10, 2019

Stripe rolled out chargeback protection, Apple rolled out its take on sign-in authentication , Mastercard launched an open banking platform and Visa and Western Union paired on a global push to card payments – and those are just the top headlines. billion tagged for this year and significant focus on Chase mobile and digital efforts.

Problem Solving 49

Problem Solving Restructuring Communication Accounting 49

Barry Ritholtz

MAY 30, 2023

BRYANT: And so when this guy told me that we’re, at that time, 10,000 banks, hundreds of thousands of bankers, 100,000 banks. RITHOLTZ: Were there banks in your neighborhood or were you an unbanked … BRYANT: Well, I mean, it was so few you knew where they were, put it that way, right? Oh, of a bank account.

Economics 56

Economics Education Profit and Loss Banking 56

Musings on Markets

DECEMBER 10, 2023

From Alfred Sloan at General Motors to Jack Welch at General Electric to Steve Jobs at Apple, there is a history of CEOs being tagged as superstars (and indispensable to the organizations that they head), in successful companies.

Valuation 113

Valuation Profit and Loss Entertainment Investments 113

CFO News Room

NOVEMBER 1, 2022

Michael: …So, Help Scout is giving you an interface to have those conversations overlaid on the email from some central system. So, for us, we really are seriously asking, give us three months of bank statements, three months of credit card statements. Mindy: Yeah, that sounds like a nightmare to me. Michael: Interesting. Mindy: Yeah.

Planning 130

Planning Investments Accounting Math 130

Strategic Treasurer

DECEMBER 27, 2021

And the idea of platforms, even SWIFT has they’re shifting to a payment messaging platform, as opposed to just transporting data and ensuring the handoffs are right, a central place for managing messages, providing better visibility. ” We’ve heard about open banking for a while back from when PSD two came into play. .”

Treasury 52

Treasury Currencies Banking Planning 52

Barry Ritholtz

DECEMBER 20, 2022

RITHOLTZ: So late ‘80s, early ‘90s, you’re a VP for an advisory firm that leads some sovereign debt restructurings and transactions in both South America and Central America. To lead the bank’s efforts in investing in sovereign debt restructurings and to bring our clients along was a great experience.

Restructuring 60

Restructuring Investments Marketing Banking 60

Barry Ritholtz

APRIL 25, 2023

RITHOLTZ: Because it means we don’t really know why we’re slamming these two companies together other than the fees, the banking fees. So, we ended up renting a log cabin on a vineyard in central New Jersey. But my deal is I use one of these services where anything I find interesting, I just tag it as a “to watch.”

Mergers and Acquisitions (M&A) 60

Mergers and Acquisitions (M&A) Compliance Investments Finance 60

Barry Ritholtz

MAY 16, 2023

I think eventually it’s Dain Rauscher, which is now Royal Bank. I can either just give it away for free, which, you know, I started the cash tag dollar sign… RITHOLTZ: Right. RITHOLTZ: So you end up with a sort of area that is central to so many people. Centralized network effects are very powerful. RITHOLTZ: Okay.

Leverage 111

Leverage Investments Valuation Finance 111