PYMNTS

MARCH 25, 2020

Australian corporate card provider Archa announced a collaboration of payment and open banking technology firm i2c to debut a new corporate credit card program in the country designed to address key pain points for small and medium-sized businesses (SMBs). Payhawk Explores Open Banking’s Biz Card Opportunity.

Mergers and Acquisitions (M&A) 46

Mergers and Acquisitions (M&A) Banking Foreign Exchange Risk Analysis 46

PYMNTS

FEBRUARY 22, 2017

As the European Banking Authority (EBA) prepares for the Revised Payments Systems Directive ( PSD2 ) to come into effect next year, it has reportedly changed its tune on one aspect of the rules that led to widespread criticism among online merchants. Reports Tuesday (Feb.

B2B 64

B2B Risk Analysis Communication Banking 64

PYMNTS

NOVEMBER 12, 2020

“Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution.

Risk Analysis 52

Risk Analysis Compliance Securities Banking 52

PYMNTS

DECEMBER 26, 2018

Treasury’s FinCEN and Federal Banking agencies issued a joint statement encouraging innovative industry approaches to combating money laundering, terrorist financing and other illicit financial threats. Second is the individual or account layer; multiple transactions are associated with specific individuals and bank accounts.

Compliance 76

Compliance Risk Analysis Finance Accounting 76

PYMNTS

OCTOBER 1, 2020

Confident risk analysis can seem hard to come by when the world goes off its commercial axis, as it has been this year. Consumers’ emerging payment preferences will affect the future of open banking and privacy regulations in the region, and elsewhere around the world. 3D Secure 2.0 Privacy Protection In The Spotlight.

B2B 52

B2B Risk Analysis Securities Banking 52

PYMNTS

AUGUST 15, 2019

Called transaction risk analysis (TRA) exemptions, exempt transactions are considered to have extremely low fraud risks, with experts pointing to the opportunities for machine learning and other intelligent technologies to enhance the sophistication of risk analysis.

Risk Analysis 49

Risk Analysis Compliance B2B Treasury 49

Global Finance

JUNE 6, 2024

Global Finance spoke with André Portilho, head of digital assets at BTG Pactual, and Rafaella Dortas, executive director and head of BTG Pactual’s ESG team, about how the bank incorporates technology into its strategies. Portilho: For years, BTG Pactual discussed plans to bring a retail banking experience to the market.

Investments 52

Investments Risk Analysis Banking Finance 52

PYMNTS

JUNE 5, 2020

Financial institutions (FIs) in the European Union (EU) and the United Kingdom are still thinking positively about open banking even as the COVID-19 pandemic creates obstacles. In the latest Merchants Guide to Navigating Global Payments Regulations® , PYMNTS looks at how the pandemic is influencing open banking developments in the EU, U.K.

Risk Analysis 52

Risk Analysis Banking Securities Budgeting 52

PYMNTS

FEBRUARY 22, 2019

Germany-based Mambu announced $34 million in new funding for its banking Software-as-a-Service solution, the company revealed. Mambu links banks, lenders, FinTechs and other financial services players with a cloud-based core banking infrastructure. ZipLoan secured $12.5 Capitalise. Capitalise has announced a $4.6

B2B 55

B2B Startups Construction Investments 55

PYMNTS

SEPTEMBER 28, 2016

I get up, I read my emails, I advise and support my team and I do my risk analysis on all my companies and new customers. This is what our business is about, and we must detect it, keep track of it, be one step ahead of it and protect our merchants and bank partners. PYMNTS: What’s a day in the life of Rudolf Booker look like?

Risk Analysis 76

Risk Analysis eCommerce Startups Leadership 76

PYMNTS

SEPTEMBER 22, 2017

Promoting financial inclusion — a lofty ambition targeting two billion people around the world who currently live without the ability to securely send and receive money — is about more than taking cash away, handing those consumers an electronic payments solution and opening up bank accounts for them. But balances remain at zero.

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

PYMNTS

JUNE 21, 2019

In an interview with Feedzai Chief Product Officer Saurabh Bajaj , the executive told PYMNTS that consumers who have embraced mobile banking don’t want to interface with people or paper when opening their accounts. The Challenger Banks. Ideally, they want to tackle forms on their tablets or smartphones.

Accounting 43

Accounting Risk Analysis Leverage Banking 43

PYMNTS

AUGUST 6, 2018

“Even some of these large, multinational banks that have the people and data and tools, but one of the most basic fundamentals around monitoring your fraud exposure seems to be lacking.” “It’s a sensitive topic,” said Pozza.

Banking 40

Banking Risk Analysis Forecasting eCommerce 40

PYMNTS

JULY 13, 2018

Canada’s cyber-risk: Analysis of the country’s department of finance shows there is a “medium” likelihood of a cyberattack that could cause “significant” impact on the entity’s ability to function. AML not enough: New rules in the EU are designed to target money laundering , and yet there are already calls for … more rules.

Risk Analysis 40

Risk Analysis Finance Banking Retail 40

PYMNTS

AUGUST 4, 2016

“This is transforming the credit risk analysis process. Plus, according to Sunil Aranha, CEO of Australian alt-lender ThinCats, existing regulations from the Australian Security and Investment Commission mean alt-fin players won’t have to worry too much about changes to their business practices.

Invoicing 40

Invoicing Finance Risk Analysis Credit Risk 40

Cube Software

MAY 11, 2023

The Securities and Exchange Commission (SEC) requires that discrepancies between pro forma and GAAP-compliant financial reports be explained when released to the public. Another, critical use case of pro forma financial statements is risk analysis. Pro forma statements are also used to secure financing.

GAAP 40

GAAP Financial Planning and Analysis (FP&A) Profit and Loss Accounting Principles 40

CFO News Room

NOVEMBER 3, 2022

WI: Obama on Social Security: Wow pic.twitter.com/0EabEDaau6. WaPo, 2014: “ Liberals didn’t kill Obama’s Social Security cuts. And the only reason Bill Clinton didn’t cut Social Security was the Lewinsky matter , so elders owe Monica Lewinsky a debt of gratitude that persists to this day. .” • Say, how’s Rochelle doing?

Economics 130

Economics Transportation Manufacturing Forecasting 130