PYMNTS

OCTOBER 19, 2020

These challenges are only exacerbated when payments move across international borders, usually accomplished via correspondence banking. Banks are typically required to establish direct links with financial institutions (FIs) in other nations to make or receive cross-border payments.

Technology 77

Technology Securities Treasury Banking 77

PYMNTS

OCTOBER 7, 2020

Businesses and financial institutions (FIs) are following suit, reordering their products and services for a new digital normal — but unfortunately, fraudsters are tagging along. Consumers are still placing a premium on speed, with many looking to onboard with new banks or merchants as quickly as possible. About The Tracker.

Securities 89

Securities Banking Leverage Technology 89

PYMNTS

SEPTEMBER 4, 2020

We dive into PayPal's installment options, consumer trust in digital banking, and Walmart and Amazon's battle for the digital consumer. Consumers Say Trust, Not Features, Drives New Bank Account Openings (Digital Identity Consumer Survey). In fact, nearly one third of consumers have opened new bank accounts over the past three months.

Banking 70

Banking Retail eCommerce Leverage 70

PYMNTS

APRIL 12, 2019

PayU Global Chief Financial Officer Aakash Moondhra said, according to the report, “This is a strategic acquisition for PayU that combines our merchant network and Wibmo’s leadership in digital security.” The company also works with merchants and banks, and has consumer-facing offerings as well. based Wibmo.

Leadership 43

Leadership Startups Securities Investments 43

PYMNTS

JANUARY 28, 2020

The new decade rises on a vast network of internet lawbreakers, from global syndicates to lone wolf hackers, some armed with military-grade means for cyber intrusion. Card-not-present theft — like when rideshare charges from a city you’ve never visited appear in your banking app — is traumatic enough for the typical person.

Education 57

Education Accounting Securities Banking 57

PYMNTS

MAY 29, 2020

In some cases, when a traditional bank shuts the door on an SMB applicant, a business owner may not know where else to turn for capital. But the price tag is rarely painless. Financing also enables small firms to obtain equipment without making a dent in the lifeline of a bank line of credit. Financing Modernization.

Finance 67

Finance B2C Sales Investments 67

PYMNTS

OCTOBER 8, 2018

Despite receiving multiple warnings from various sources over the years, she noted in her Monday Conversation with Akli Adjaoute, founder and CEO of Brighterion , that Danske Bank’s Estonian money laundering issue carried on for eight years before journalists exposed the story and forced the bank to act. Webster wondered.

Banking 76

Banking Compliance Budgeting Technology 76

PYMNTS

JUNE 13, 2018

New data from Greenwich Associates put a price tag on that effort: According to Bloomberg reports Tuesday (June 12), the financial services market spends an estimated $1.7 billion dollars every year on blockchain as banks and other companies emerge from proof-of-concept stage into market launches and commercial products.

Planning 44

Planning Budgeting Technology Banking 44

PYMNTS

NOVEMBER 6, 2018

The proof of concept enables domestic real-time schemes to process payments made via SWIFT’s global payments innovation (gpi) system, and it enables cross-border payments to be processed outside of traditional business hours. What Hong Kong’s New Faster Payment System Brings. USD) per transaction. To read the full story, download the Tracker.

Education 53

Education Banking Leverage Numbers 53

PYMNTS

APRIL 23, 2018

The high-end device has a hefty price tag of $999, which shut a lot of buyers out of the market. Meanwhile, OTR Global said sales of the iPhone were worsening in China for the second quarter of this year, in large part because of competition from local smartphone vendors.

Forecasting 43

Forecasting Manufacturing Sales Securities 43

PYMNTS

JULY 31, 2017

Visa , a global payments technology company serving more than 200 countries and territories, has announced two new appointments to its India and South Asia teams. She played a similar role for high-end retail chain TAG Heuer during its early days in India, and previously worked for cosmetics brand L’Oreal.

Leadership 40

Leadership Retail Marketing Banking 40

CFO News Room

JANUARY 17, 2023

To understand the market effects of the Russia-Ukraine conflict, we need to start with an assessment of the two countries, and their places in the global political, economic and market landscape, leading in. The Lead In. Ukraine, a part of the Soviet Union, has had its shares of ups and downs, and its economic footprint is even smaller.

Economics 130

Economics Valuation Treasury Forecasting 130

PYMNTS

OCTOBER 9, 2018

FinTech firm ToneTag said earlier this month that it has linked with First Abu Dhabi Bank, the largest bank in the United Arab Emirates (UAE). Through the partnership between ToneTag and First Abu Dhabi Bank, customers of the bank are able to pay using their PayIt app and make the payments from their mobile phone.

Communication 60

Communication Transportation Retail B2B 60

PYMNTS

APRIL 20, 2016

Today’s 5-In-1 has the latest numbers from Google about sites being hacked, some pretty big price tag potential for the future of unattended retail, the latest figures from the CFPB about hidden payday lending fees, what the EU is accusing Google of, and numbers that show the impact of Amazon’s latest fashion tie up.

Manufacturing 40

Manufacturing Numbers Retail Banking 40

Future CFO

OCTOBER 19, 2021

Gartner forecasts that global spending on security and risk management will exceed US$150 billion in 2021 adding cloud adoption and remote working to the mix of reasons for the spend. Such phishing emails usually direct the victim to a fake website to steal sensitive data such as login credentials and banking details.

Securities 52

Securities CFO Risk Management Finance 52

PYMNTS

APRIL 28, 2016

More than 200 nations, 10,000 athletes, their families, friends and fans are expected to gather in Rio this summer to enjoy this truly global celebration of sports and athletics. Register for SMS notification with their specific bank, or bank’s transaction notification service, allowing travelers to track transactions on their Visa accounts.

Currencies 40

Currencies Securities Banking Sales 40

PYMNTS

JULY 5, 2017

In the payments realm there’s been a bit of focus on the Alipay for MoneyGram deal, with its regulatory oversight of a transaction that would be truly global in scope. Or rather: Who’s next? Regulatory concerns have hinged on whether there is, may be, or could be risk to U.S. citizens’ data or national security.

eCommerce 40

eCommerce Currencies Valuation Forecasting 40

PYMNTS

MARCH 2, 2016

Last week, Ripple published a report outlining some of its boldest claims about the potential of distributed ledger technology, including that it could save banks money. We break down the company’s argument as presented in “ The Cost-Cutting Case for Banks: The ROI of Using Ripple and XRP for Global Interbank Settlements.”

Currencies 46

Currencies Treasury Foreign Exchange Compliance 46

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

Musings on Markets

MARCH 19, 2022

The Lead In To understand the market effects of the Russia-Ukraine conflict, we need to start with an assessment of the two countries, and their places in the global political, economic and market landscape, leading in. Ukraine, a part of the Soviet Union, has had its shares of ups and downs, and its economic footprint is even smaller.

Economics 100

Economics Valuation Treasury Forecasting 100

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

PYMNTS

JUNE 4, 2018

The move to open access, according to sources, started with Apple adding the Core NFC framework, which allows apps to use the NFC chip as a scanner for RFID tags, although that feature was very limited. According to reports, the bank ended up handing out so many perks that it caused a $200 million to $300 million hit to its earnings.

Valuation 40

Valuation Leverage Investments Transportation 40

PYMNTS

APRIL 4, 2016

Fideres noted that banks are likely to blame, as they struggle to please both the businesses that issue the bonds and the investors that buy them. Fideres noted that banks are likely to blame, as they struggle to please both the businesses that issue the bonds and the investors that buy them.

B2B 40

B2B Finance Corporate Finance Numbers 40

PYMNTS

SEPTEMBER 23, 2016

Bitcoins can be accepted as a payment for goods and services or bought directly from an exchange with a bank account. Amazon is set to become the eCommerce leader in India, and bitcoin companies are keen to tag along for the ride. District Judge Alison Nathan and Judge Jed Rakoff in 2014 ruled otherwise.

Profit and Loss 77

Profit and Loss Currencies eCommerce Leverage 77

PYMNTS

MAY 15, 2018

Users may be required to take selfies or submit additional documentation, such as bank statements or utility bills, that ground them to a physical place. Data tagging is how ground truth is established. Once that trend is identified, the intel can be relayed quickly through providers with a global presence.

Auditing 51

Auditing Compliance Securities eCommerce 51

PYMNTS

JANUARY 11, 2017

The new capital will help fund global expansion, with focus, as the name implies, on eCommerce. Every time we run into a situation where the AI isn’t sufficiently confident, humans step in, and we tag that information in a way that allows us to make our system smarter.”. The implied valuation here is $700 million.

Sales 49

Sales Investments Numbers Valuation 49

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) 86

Mergers and Acquisitions (M&A) Investments Finance Technology 86

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. That’s a pretty wide net.

Currencies 43

Currencies Nonprofit Banking Securities 43

PYMNTS

FEBRUARY 26, 2020

Conferma Pay connects users to a network of travel management companies, online booking solutions and global distribution systems to book and pay for business travel, a service that CSI said will complete its accounts payable (AP) virtual payment capabilities. banking license, it said. TripActions Wields Cards for Corporate Travel.

B2B 60

B2B Accounts Payable Securities Accounting 60

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

PYMNTS

APRIL 18, 2016

Plus, research places a price tag on B2B sales efforts, the alternative lending industry and small business expense practices. Expanded globally, the price tag of wasted money hits $1.4 When broken down between local, national and global economic outlook, all three areas saw declines in optimism compared to 2015.

B2B 40

B2B Finance Invoicing Sales 40

PYMNTS

APRIL 26, 2016

The Royal Bank of Scotland is in hot water with small and medium-sized businesses, and reports on Monday (April 25) have put a price tag on those legal troubles. Reports said the bank is getting sued for $1.45 The claims hit the bank nearly three years ago, leading the U.K.

Restructuring 40

Restructuring Banking Finance B2B 40

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 57

Economics Education Profit and Loss Banking 57

PYMNTS

JULY 16, 2020

No one wants to get hacked, but people are fairly used to living with the risk, and in the face of a global health emergency and economic meltdown people can only keep so many worries top of mind. Apart from celebrities, Apple and Uber were also tagged in the hacking event that occurred Wednesday (July 15).

Securities 64

Securities Accounting Education Communication 64

PYMNTS

FEBRUARY 1, 2021

Given its hefty price tag and IT requirements, the technology was installed in conference or board rooms and not individual offices. By the end of 2019, business travel hospitality globally was a $1.4 Eleven years and a global pandemic later, the future of business travel is unclear. And it was location-dependent.

B2B 138

B2B Technology Communication Entertainment 138

CFO News Room

NOVEMBER 1, 2022

So, for us, we really are seriously asking, give us three months of bank statements, three months of credit card statements. Michael: So, as they start sending in things like bank statements and credit card statements, you’re manually digging into that stuff to try to actually organize their spending and cash flow information?

Planning 130

Planning Investments Accounting Math 130

PYMNTS

DECEMBER 22, 2016

Those were just the highlights that shook global markets. PayPal has spent the year working hard to bring an ever-larger number of collaborators to the global digital financial platform it has built over the last 17 years. And while PayPal has been one of the year’s more active collaborators, they have been really part of a trend.

Securities 60

Securities Economics Banking Sales 60