PYMNTS

JUNE 29, 2020

Open banking is one of the most significant emerging trends in the financial industry, allowing banks and FinTechs to share financial data in a quick, easy and secure manner across a network of platforms. Security Risks Facing Open Banking.

Securities 96

Securities Banking Leverage Communication 96

Strategic Treasurer

MAY 23, 2022

Security Standards Are Shifting: A Series on Cyber Security. In this episode, Host Craig Jeffery sits down with Jonathan Doskocil of TD Bank and Christopher Gerda of Bottomline Technologies for the second conversation in this series concerning cyber security. Speaker: Jonathan Doskocil, TD Bank. Episode 202.

Securities 52

Securities Treasury Banking Technology 52

Global Finance

OCTOBER 11, 2024

Global Finance presents its 31st annual list of best banks worldwide. Banks face an uphill battle as supply chains remain disrupted, regional conflicts continue to build, and the fear of bank failure returns. Industry leadership, advancements in digitalization and corporate citizenship also factored in.

Banking 107

Banking Foreign Exchange Profit and Loss Finance 107

Simply Treasury

AUGUST 3, 2022

Automated bank connectivity through a single secure channel has become essential to reduce costs, facilitate on-boarding by banks, secure transactions, speed up and automate reconciliations and reduce staff workload. A “Bank Single Gateway” is no longer a "plus", but a "must" that every fund servicer or fund should have.

Banking 147

Banking Reconciliations Treasury Securities 147

PYMNTS

DECEMBER 31, 2020

Synchrony Bank will be able to offer a combination secured/unsecured credit card under a Consumer Financial Protection Bureau order posted Wednesday (Dec. Synchrony Bank is a wholly-owned by Synchrony Financial Inc.

Securities 98

Securities Banking Accounting 98

PYMNTS

AUGUST 11, 2020

Spreedly , which works in accelerating global commerce via a secure, flexible platform for any payment type, has announced Christopher Hudel as chief information security officer (CISO), according to a press release. He said the opportunity is a good one because of the numerous ways the company meets payments and security needs.

Securities 88

Securities Banking Leadership Investments 88

CFO Dive

JANUARY 13, 2023

The former CFO of GigaTrust faces a maximum sentence of five years in prison for his role in a conspiracy to defraud investors and lenders, including by fabricating bank statements.

CFO 260

CFO Securities Banking 260

Global Finance

NOVEMBER 7, 2024

More immediately, however, this unprecedented transfer of wealth represents a major challenge for banks, particularly those who provide services to high-net-worth individuals. In most cases, the children and grandchildren of these high-net-worth individuals (the likely recipients of wealth transfer) are currently using different banks.

Banking 105

Banking Communication Investments Education 105

PYMNTS

JUNE 24, 2020

Zopa , the United Kingdom-based peer-to-peer (P2P) lender, has reached its latest milestone and received its banking license as it takes on traditional banks, the Financial Times reported. “We million) to become a challenger bank. In December, PYMNTS reported Zopa expected to receive £130 million ($1.67 based fund, and its U.K.

Banking 86

Banking Securities Retail Economics 86

Global Finance

SEPTEMBER 25, 2024

Susanne Prager, head of cash management at Raiffeisen Bank International (RBI), discusses the challenges affecting global banking services and the need for the latest tech tools to help companies succeed in CEE and around the world. Global Finance: What are the overall trends impacting international banking transactions?

Banking 98

Banking Cash Management Compliance Currencies 98

CFO News Room

FEBRUARY 6, 2022

TIPS have suddenly moved to center stage for investors, as the surge in inflation has drawn new interest in Treasury inflation-protected securities. But how much do investors really know about these securities, other than their alluring name? And those results don’t account for changes in the securities’ market price.

Treasury 130

Treasury Securities Valuation Math 130

PYMNTS

NOVEMBER 2, 2018

Whether driven by regulation or market competition, the financial services sector in several jurisdictions is progressing toward open banking, interconnectivity and a freer flow of data between customer accounts and third parties. and multinational banks.

Securities 77

Securities Banking Accounting Finance 77

Strategic Treasurer

MAY 12, 2022

Survey Shows Non-Bank Financial Institutions Prioritizing Security, Compliance, Efficiency. AI and ML Investments Expected to Grow, Supporting Security and Fraud Prevention. Atlanta, GA] May 12, 2022 — Today, Strategic Treasurer and Kyriba release the results of the Non-Banking Financial Institution (NBFI) Survey.

Prioritization 52

Prioritization Compliance Securities Benchmarking 52

PYMNTS

MAY 8, 2020

Investors found promise in startups that target financial institutions (FIs) with software to improve their own services, as well as FinTechs that offer small business solutions by wielding their bank data. But the biggest round of the week went to a challenger bank, which also secured unicorn status with its latest funding.

Securities 64

Securities Banking Startups Pharmaceutical 64

PYMNTS

OCTOBER 29, 2018

As a result of the passage and adoption of open banking regulations, like PSD2 in Europe, banks and other financial firms are sharing data more freely than ever before. Adapting To Open Banking . Adapting To Open Banking . Protecting APIs.

Securities 76

Securities Banking Compliance Accounting 76

PYMNTS

NOVEMBER 24, 2020

South African digital identity firm Entersekt is partnering with African FinTech Cellulant to bring enhanced cybersecurity to mobile banking and digital payments. . 24) that the collaboration with Cellulant will help “drive consumer confidence in digital banking and boost the adoption of digital payments on the continent.”.

Securities 58

Securities Banking Technology Marketing 58

Global Finance

AUGUST 1, 2024

Global Finance: How is digital banking changing Kuwait’s banking market? Among the most important developments introduced by the Central Bank of Kuwait are regulations to foster innovation in financial technologies and services. When we launched Msa3ed (Mosaed), we were the first bank in Kuwait with a digital assistant.

Banking 52

Banking Leadership Strategic Planning B2B 52

Strategic Treasurer

JULY 25, 2022

Synthetic Identities and a CISO View: A Series on Cyber Security. In this podcast, Craig Jeffery of Strategic Treasurer talks with Jonathan Doskocil of TD Bank and Tyler Farrar of Exabeam on the importance of identity verification, education, and detecting compromised credentials. Speaker: Jonathan Doskocil, TD Bank.

Securities 52

Securities Treasury Banking Education 52

CFO Share

APRIL 11, 2024

But many fear remote bookkeeping exposes them to security risks – hackers, fraudsters, and embezzlement – especially if the virtual bookkeeping solutions use employees in foreign countries. Bookkeeping security risks are always a valid concern, especially since internal staff perpetrate 57% of small business fraud.

Securities 52

Securities CFO Invoicing Education 52

Global Finance

OCTOBER 14, 2024

The $644 billion-in-assets banking sector remains dominated by a few brick-and-mortar, multinational giants. Described by CNBC as “one of the most disruptive companies in the world,” Kapital Bank is one such neobank. Since we took over banking operations, usage has almost tripled,” he adds.

Banking 64

Banking Concentration Startups Economics 64

Global Finance

JULY 16, 2024

Throughout its 30-year history, Converse Bank has been a trendsetter in Armenia. This began with it as the first bank since the country became independent to be set up with foreign investment – led by principal shareholder Eduardo Eurnekian, an Argentine-Armenian businessman. Being a pioneer seems to be in Converse Bank’s DNA.

Banking 98

Banking Currencies Leverage Accounting 98

PYMNTS

OCTOBER 12, 2018

The world can be a scary place these days, especially for banks. banks, and these attacks are increasing in both frequency and sophistication. Two-thirds of banks and 83 percent of FIs have experimented with the technology already. According to recently released reports , fraudsters are continuously targeting big U.S.

Securities 76

Securities Banking Technology Communication 76

Global Finance

JULY 24, 2024

It was only in April 2020 that the Reserve Bank of India (RBI) removed foreign investment restrictions on certain rupee debt. The post India Secures Spot On Prestigious Bond Index appeared first on Global Finance Magazine. JPMorgan placed the bonds on watch for inclusion in October 2021.

Securities 52

Securities Currencies Economics Finance 52

Nerd's Eye View

MAY 15, 2024

On April 25, 2024, the Department of Labor (DoL) issued the final version of its Retirement Security Rule (the "Final Rule"), which imposes an ERISA fiduciary standard "that applies uniformly to all investments that retirement investors may make with respect to their retirement accounts ".

Securities 97

Securities Investments Planning Banking 97

Global Finance

JULY 29, 2024

Nonbanks have eaten into traditional banks’ marketplace. Can the older banks retake lost ground by simply becoming more agile? Once upon a time, banking was simple: Take deposits, use depositors’ money to make loans, and transfer payments between clients and earn a commission. All three pillars are now under assault.

Banking 59

Banking Profit and Loss Financial Systems Technology 59

PYMNTS

DECEMBER 5, 2018

This is particularly true as open banking initiatives encourage bank collaboration with third-party FinTech firms and facilitate the movement of data between platforms. With the threat of third-party cyber risks rising, the financial services (FinServ) industry is especially prone to hacks that can ripple through supply chains.

Securities 76

Securities Banking Risk Management Credit Risk 76

CFO Share

AUGUST 15, 2024

Here’s how small business advice from a CFO can help you secure funding for your business while ensuring your interests are protected. How does a CFO secure business funding? Bank debt is inexpensive capital but requires strict adherence to covenants like profitability and cash flow.

CFO 52

CFO Securities GAAP Startups 52

Strategic Treasurer

APRIL 17, 2023

Episode 249 Fraud in a Changing Treasury Landscape Episode 1: Are You Implementing Thoughtful Security? Explore All Episodes Related Resources Treasury Fraud & Controls Report This research discovered how your fraud experiences and security practices has changed. Has your security framework been strengthened?

Treasury 88

Treasury Securities Technology Planning 88

PYMNTS

OCTOBER 15, 2018

Recent reports indicate an uptick in fraudsters targeting large FIs, and headlines surrounding security breaches and cyberattacks fill the news on a near-daily basis. According to the International Monetary Fund, banks and FIs could lose as much as $100 billion to cybercrime every year. The evolution of payment protection.

Securities 66

Securities Banking eCommerce Numbers 66

PYMNTS

JANUARY 26, 2021

marked its third anniversary of adopting its open banking framework, making it the leading market to drive the concept of unlocking customers’ bank account data for integration with third-party solution providers. where there is no open banking regulatory mandate. HashCash Brings Blockchain Tech To Unnamed Bank.

Banking 142

Banking Reconciliations Financial Data B2B 142

PYMNTS

JANUARY 20, 2021

The ongoing pandemic has pushed more consumers online to carry out their shopping and banking, with fraudsters following suit. Bad actors have moved to take advantage of the rush to digital payments — particularly those made with debit cards — leaving banks and financial institutions (FIs) racing to keep them off their platforms.

Securities 52

Securities Banking Education Economics 52

PYMNTS

JANUARY 14, 2020

In financial services, demand for ease of use and security are sky-high, even for business customers. But cloud migrations are often complex, particularly when it comes to remaining compliant with the mounting regulatory initiatives designed to address growing security risks in the financial services arena.

Securities 101

Securities Compliance Financial Data Banking 101

PYMNTS

NOVEMBER 27, 2020

Remote onboarding has overtaken (some might say overwhelmed) banks and merchants all year long as a deluge of faceless applicants opened accounts and cards. Per the November Tracker , “Many banks, utility companies and government agencies have been leveraging two-factor authentication (2FA) for several years. Phone Call For You.

Securities 107

Securities Prioritization Numbers Accounting 107

PYMNTS

MARCH 13, 2019

Digital banking customers are looking for an institution that can keep their data safe, with security mishaps creating the possibility that they can move to other apps. 90 percent: The portion of consumers whose top online activity is personal banking. In addition, Stitch Fix Inc. 60 percent: The share of U.S.

Securities 51

Securities Banking Retail Marketing 51

CFO News

MAY 2, 2024

AGEL secured $400 million financing for 750 MW solar projects in Rajasthan and Gujarat, with projects having SECI PPA and merchant power setup. Lenders consortium aids AGEL's growth plans and capital management for sustainable debt structure.

Securities 40

Securities Banking Finance Planning 40

PYMNTS

APRIL 13, 2020

For all that has changed dramatically in the last several weeks due to the coronavirus pandemic, consumers are still looking for the same two core offerings in every transaction, no matter what it is or where it takes place: seamlessness and security. An awful lot of other things have changed all around that core, however.

Securities 129

Securities eCommerce Concentration Accounting 129

PYMNTS

OCTOBER 11, 2018

Cyberattacks on banks have become seemingly inevitable, with banks and financial institutions (FIs) at risk of losing as much as $100 billion to online fraud every year. Around The Security And Authentication Space. Big banks have been especially vulnerable to cyberattacks as of late, according to one recent report.

Securities 69

Securities Banking Technology 69