CFO Plans

SEPTEMBER 24, 2024

In the dynamic world of startups, every decision holds the potential to either propel your business forward or set it back. Enter affordable virtual CFO services—a game-changer that offers scalable financial strategies tailored specifically for startups. Get expert cash flow management advice to secure your startup’s future.

Startups 52

Startups CFO Financial Analysis Risk Management 52

CFO Plans

MAY 30, 2024

Outsourced Tax Accounting Services Ensure Compliance and Savings Navigating the labyrinth of tax regulations can be daunting for any business. Outsourced tax accounting services provide expert advice, ensuring compliance and optimizing tax strategies. Explore the benefits of virtual CFO services.

Compliance 52

Compliance Accounting CFO Manufacturing 52

The Finance Weekly

MARCH 16, 2023

Since SVB catered mostly to tech companies, business was booming in the past few years thanks to the influx of investments in the tech industry. As most banks do, they invested their extra cash, but instead of diversifying their funds, they invested heavily in long-dated US government bonds, including those backed by mortgages.

Leadership 105

Leadership CFO Startups Compliance 105

PYMNTS

NOVEMBER 13, 2020

But it was a Banking-as-a-Service company that led the roundup this time, with one startup looking to expand into Credit Cards-as-a-Service with its latest investment. Osome connects small and medium-sized businesses to a digital business assistant app to automate accounting, payroll and tax compliance workflows. and Hong Kong.

B2B 91

B2B Banking Foreign Exchange Startups 91

PYMNTS

SEPTEMBER 10, 2019

Companies therefore must either invest in teams of AML specialists or in fraud-fighting technologies. . The September AML/KYC Tracker examines the latest fraud challenges and efforts to ensure tight security and compliance. . How Mobile Financial Startups Can Bridge the Security Gap. Around the AML/KYC Worl d.

Securities 74

Securities Compliance Startups Budgeting 74

Nerd's Eye View

NOVEMBER 6, 2023

This month's edition kicks off with the news that Practice Intel has launched a new "growth platform" centered around quantifying the quality of an advisor's client relationships with an all-in "Relationship Quality Index" (RQI) – which while potentially valuable in helping advisors understand and improve their client experience (and subsequently (..)

Valuation 98

Valuation Compliance Practice Management Technology 98

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. But is all the money being invested really getting the job done? Instead, the company’s modular compliance platform marries technology and strong data to help companies manage their risk better.

Compliance 44

Compliance Technology Startups Marketing 44

PYMNTS

JANUARY 8, 2021

CNBC reported that the Silicon Valley startup has raised more than $1 billion in funding this year. The company has also hired two new compliance officers. Robinhood did not admit or deny the SEC findings, and agreed to pay $65 million to settle the claims.

Compliance 145

Compliance Communication Retail Startups 145

PYMNTS

JANUARY 22, 2021

Guillaume Pousaz , Checkout.com founder and CEO, said the London-headquartered startup will facilitate MoneyGram’s “global digital P2P momentum," enabling real-time, transparent payouts. "As The company has invested some $100 million since 2012 to enhance its own compliance programs following allegations of consumer fraud.

Compliance 107

Compliance Startups Financial Reporting Banking 107

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. See how nearly $174 million in funding for B2B startups landed in our roundup below. Veritas Finance. The Credit Junction.

B2B 75

B2B Startups Investments Compliance 75

PYMNTS

JANUARY 22, 2021

While 2021 has kicked off with a bang in the venture capital arena — with several high-value investments on the books — this week's B2B VC roundup is all about the seed rounds. Young B2B FinTechs secured some of their first investments in areas that include small business accounting, alternative lending and financial management.

B2B 81

B2B Securities Startups Investments 81

PYMNTS

APRIL 2, 2019

Segment, a data collection startup that helps companies manage customer data, has raised $175 million in funding, according to a report by Bloomberg. Segment has also started a campaign for businesses to help them with data-deletion queries and compliance with the European Union’s General Data Protection Regulation (GDPR) laws.

Startups 55

Startups Valuation Compliance Planning 55

CFO News Room

NOVEMBER 7, 2022

As with Altruist, the ‘other’ new startup RIA custodian to launch in recent years, Entrustody is pledging to have a more modern interface with a better user experience, more and deeper integrations, and a more transparent price structure than ‘traditional’ custody services.

Compliance 130

Compliance Communication Planning Concentration 130

PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. The debt funding marks the largest provided to an Indian startup in about two years, reports in VCCircle said.

Startups 43

Startups B2B Marketing Investments 43

CFO News

NOVEMBER 21, 2024

There is a call for industries to work with the government to reduce compliance burdens. India is attracting foreign direct investment and promoting deep tech startups. The government encourages industries to participate in raising quality standards. The government plans to facilitate industrial parks in smaller cities.

Compliance 40

Compliance Startups Investments Planning 40

PYMNTS

MARCH 23, 2018

B2B startups haven’t seen an investment week this busy in some time. Still, with a combined $106 million raised, blockchain startups didn’t have a bad week either. Take a look at how more than $384 million in investments landed across the B2B tech landscape below. Blockchain. B2B payments.

Investments 44

Investments Accounts Payable Banking Startups 44

Boston Startup CFO

SEPTEMBER 9, 2015

For many startups, the short answer is “no.” Some startups can create their own 409A valuation report for $0 using a DIY 409A calculator. This means that all startups — no matter how early the stage — must have a business valuation performed before issuing stock options to justify their choice of strike price. Well, there is.

Valuation 52

Valuation Startups Compliance Auditing 52

VCFO

MARCH 9, 2023

So how did Schoox move from a startup with a bold vision to a strong and rapidly growing organization with now more than 2,000 customers and 20 million learners around the world? The post From Startup to Sustainable Success– How Schoox Did It appeared first on vcfo. market and build on its momentum. “We

Startups 58

Startups Leadership CFO Leverage 58

PYMNTS

MARCH 23, 2016

What once may not have been taken seriously — cryptocurrencies and futuristic payments — is today exploding as the innovation financial institutions are targeting for investments, largely hoping to get a jump on the blockchain before disruption takes a bite out of their traditional business. For some, it may echo the rise of the Internet.

Startups 50

Startups Banking Compliance Leverage 50

PYMNTS

AUGUST 19, 2016

is in a B2B startup lull, it seems. Some solid funding rounds made for more than $23 million in investments landing at startups across the globe, from Finland to Southeast Asia. B2B startups. The startup services businesses across Europe but said it will also look to expand geographically. Incoming Investments.

B2B 40

B2B Startups Invoicing Auditing 40

CFO News

JULY 21, 2024

HNIs invest in 'SAFEs' in foreign startups, sidestepping RBI and FEMA regulations. Attracted by potential returns and simpler compliance, they misdeclare LRS fund uses. SAFEs assist early-stage startups but pose legal, penalty, and capital flight risks.

Startups 40

Startups Marketing Compliance Investments 40

The Finance Weekly

FEBRUARY 22, 2023

A startup usually can't afford to establish a complete finance organization with accountants, controllers, planners, and tax specialists right from the beginning. To establish an effective finance function for a startup, the process can be divided into three stages.

Startups 52

Startups Finance CFO Forecasting 52

PYMNTS

MAY 31, 2018

Here’s how these startups are hastening the robots’ day. The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. Chargehound. AvidXchange. DadeSystems.

Startups 43

Startups Compliance Accounts Payable Invoicing 43

PYMNTS

MARCH 22, 2016

Investors may be flocking to blockchain technology startups that are seeking out new ways to use the tool, but one startup just secured investment for making sure that the businesses using blockchain are doing so within the confines of the law. and will continue to extend our portfolio of products.”.

Startups 40

Startups Compliance Currencies Securities 40

Nerd's Eye View

JANUARY 1, 2024

From there, the latest highlights also feature a number of other interesting advisor technology announcements, including: JPMorgan has announced plans to shut down its robo-advisor offering after just four years, highlighting broadly the challenges of robo-advisors to overcome the challenging economics of acquiring and serving small clients, and in (..)

Technology 98

Technology Planning Compliance Startups 98

PYMNTS

DECEMBER 11, 2020

It was a busy week for B2B venture capitalists who spread their wealth amongst a wide range of B2B FinTechs, with investments totaling more than $164 million. The company supports the full purchasing cycle with invoice integration and compliance auditing capabilities. the company said.

B2B 77

B2B eCommerce Banking Healthcare 77

PYMNTS

FEBRUARY 27, 2020

“With seamless integration into existing legacy and modern core systems, the One Inc Digital Payments Platform helps insurers increase customer retention while reducing costs, complexity, and the burdens of compliance and security,” a One Inc statement said. BlueSnap, and AffiniPay. Nick Cayer said that the acquisition would aid in growth.

Startups 56

Startups Compliance Investments Securities 56

PYMNTS

MARCH 23, 2016

The financial institution announced Tuesday (March 22) that it is rolling out multiple APIs aimed at FinTech innovators and startups so they can have access to banking solutions, like payments, lending and investing. Freitag emphasized the compliance component that banks can provide to startups.

Startups 40

Startups Banking B2C B2B 40

PYMNTS

MAY 31, 2018

Here’s how these startups are hastening the robots’ day. The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. Chargehound. AvidXchange. DadeSystems.

Startups 40

Startups Compliance Accounts Payable Invoicing 40

PYMNTS

FEBRUARY 28, 2018

The whole point of startups is to do things differently than mainstream players, and that is exactly what these companies are doing with automation, interoperability and digital currency initiatives. Why are one startup’s customers calm in the face of Visa’s upcoming new chargeback rules? Chargehound. Jewel Paymentech.

Startups 40

Startups Currencies Accounts Payable Invoicing 40

PYMNTS

APRIL 8, 2019

Australian financial regulators are feeling pressure to ensure financial institutions treat customers properly and have turned to artificial intelligence (AI) in an attempt to improve compliance, according to a report by the Financial Times.

Compliance 43

Compliance Finance Construction Advertising 43

CFO Plans

OCTOBER 15, 2024

For small businesses, the challenge is unraveling these regulations and implementing effective compliance measures. Embracing business tax compliance solutions tailored to the specific needs of small enterprises can help avoid costly penalties and ensure seamless operations.

Compliance 52

Compliance CFO Startups Risk Management 52

Global Finance

JUNE 6, 2024

We invest in innovative solutions that maintain a human touch, and our open innovation model integrates with startups and other partners. The post Investing In Innovation: Q&A With BTG Pactual’s André Portilho And Rafaella Dortas appeared first on Global Finance Magazine.

Investments 52

Investments Risk Analysis Banking Finance 52

PYMNTS

OCTOBER 18, 2019

The startup is bringing offices to Los Angeles and New York and hiring product as well as sales teams as it drives an effort to get more U.S. The startup says it has 800 employees and plans to grow its U.S. The startup says it has 800 employees and plans to grow its U.S. team to over 100 from 17 in the next year.

Startups 40

Startups Auditing B2B Invoicing 40

PYMNTS

JULY 30, 2019

The startup recently secured $16.5 million in a funding round led by Opera Tech Ventures, the venture arm of investment bank BNP Paribas. Could Regulatory Compliance For Cross-Border Payments Be Simpler? Compliance often results in slow processing times, causing inconvenience for customers. The developer raised $18.5

Compliance 80

Compliance Banking Startups Securities 80

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Treasury Prime Funded For API Tech. Billy Reveals Open Banking Plans.

Banking 69

Banking Treasury Compliance Risk Management 69

PYMNTS

AUGUST 17, 2018

However, this summer, a different kind of B2B startup has captured investors’ attention. This week, the largest investment round went to one industry player in China. Enterprise blockchain startup Axoni secured $32 million in Series B funding this week, the company announced in a press release.

B2B 40

B2B Startups Auditing Invoicing 40