PYMNTS

FEBRUARY 12, 2020

Fenergo , a Dublin-based FinTech startup that helps other banking organizations deal with regulatory compliance, onboarding and “lifecycle management,” has raised $80 million and has a valuation of $800 million, according to a report. This round is reportedly one of the larger ones completed for an Irish FinTech.

Compliance 60

Compliance Banking Valuation Investments 60

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 Finance Banking 52

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

CFO Plans

SEPTEMBER 24, 2024

Whether you’re navigating the complexities of scaling or seeking new investment opportunities, an outsourced CFO brings a wealth of experience to the table. Expert Startup Financial Consulting Startups face unique financial challenges, and startup financial consulting is essential for navigating these hurdles.

CFO 52

CFO Startups Compliance Accounting 52

PYMNTS

JUNE 11, 2020

Social distancing restrictions implemented to curb the virus’s spread are preventing compliance professionals from obtaining physical identification documents and holding in-person meetings that typically enforced anti-money laundering/know your customer (AML/KYC) compliance. Compliance Enforcement Goes Remote With Biometrics.

Compliance 74

Compliance Leverage Securities Technology 74

PYMNTS

JANUARY 30, 2019

In addition, how can they remain confident that they are in compliance with existing AML laws? The inaugural edition examines how the 2008 financial crisis led to the current state of compliance and regulations, and why many FIs still struggle with standardization. How FrontFundr Keeps Its Investment Platform Fraud-Free.

Investments 68

Investments Compliance Startups Banking 68

PYMNTS

JULY 24, 2020

London startup mobile bank Revolut Ltd. The startup offers its digital banking features with a debit card that users can attach to their accounts, stock trading tools, cell phone and travel medical insurance, buy shares, donate to charities and save money. has secured $80 million in new funding at a $5.5

Startups 102

Startups Foreign Exchange Valuation Invoicing 102

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

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 Plans

SEPTEMBER 24, 2024

Operational accounting services offer crucial support, ensuring financial health and compliance. Integrated accounting services in the cloud also enhance data protection, crucial for maintaining trust and compliance. A tech startup might benefit from R&D tax credits, reinvesting savings into further innovation.

Tax Planning 52

Tax Planning Compliance CFO Risk Management 52

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 91

Valuation Compliance Practice Management Technology 91

CFO News Room

FEBRUARY 3, 2022

The Indian technology sector saw several major announcements in the Union Budget 2022, with a few misses in the startup segment. Budget 2022’s announcements on manufacturing, sustainability, electronics, digital currency, innovation and startups with technology as the cornerstone are expected to give a fillip to the tech industry.

Budgeting 130

Budgeting Startups Currencies Manufacturing 130

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

CFO Talks

AUGUST 29, 2024

Investing Wisely When your business has extra cash, you want to put it to work. Practical Tip: Set up an investment policy that outlines where and how you’ll invest the company’s money. For instance, a tech startup might avoid debt initially, relying on investor funds instead.

Treasury 93

Treasury Cash Flow Forecasting Foreign Exchange Currencies 93

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

CFO Share

OCTOBER 3, 2024

Additionally, you must budget for ongoing compliance and administration. Navigating these regulations without local expertise can lead to compliance issues and potential legal liabilities. Advantages Easy: The agency handles hiring, payroll, compliance, and other HR-related functions, freeing you from complex administrative tasks.

Cost Management 52

Cost Management Compliance Startups Budgeting 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

CFO Plans

AUGUST 9, 2024

Modern businesses need comprehensive financial strategies that ensure compliance, drive growth, and improve efficiency. Virtual CFO Solutions for Startups and Small Businesses For startups and small businesses, Virtual CFO solutions offer a flexible and cost-effective alternative to traditional CFO roles.

Accounting 52

Accounting Tax Planning CFO Startups 52

CFO Plans

NOVEMBER 4, 2024

By employing advanced forecasting tools and real-time financial reporting, they maintained a healthy cash reserve, allowing them to invest in new markets and technologies confidently. For financial services firms, these assessments are particularly crucial in navigating regulatory environments and ensuring compliance.

CFO 52

CFO Cost Management Leverage Planning 52

CFO Plans

SEPTEMBER 24, 2024

Effective tax planning and accounting are not just about compliance; they are about unlocking opportunities for growth and stability. Embrace Virtual Accounting Services for Startups For startups, managing finances can be particularly challenging. Discover tailored financial management strategies for startups.

Tax Planning 52

Tax Planning Accounting Planning Budgeting 52

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

CFO Plans

AUGUST 30, 2024

The Challenges of Real Estate Accounting Real estate accounting is multifaceted, involving everything from property management to investment analysis. Regulatory Compliance in Real Estate Keeping up with ever-changing tax laws and regulations can be daunting, especially in the real estate sector where compliance is crucial.

Accounting 52

Accounting CFO Compliance Leverage 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

Global Finance

SEPTEMBER 5, 2024

Other technological innovations from these labs address everything from improving anti-money laundering (AML) compliance and easing underwriting processes to speeding up customer onboarding and improving cash management for small and midsize enterprise (SME) clients. Thus far, 64 startups have graduated from the lab.

Startups 52

Startups Finance Banking Technology 52

CFO Talks

SEPTEMBER 17, 2024

For CFOs, ensuring that financial data is accurate, secure, and easily accessible is essential to driving sound decision-making and maintaining regulatory compliance. CFOs should invest in systems that can grow with the business and adapt to new reporting requirements. Prioritise security and compliance to protect financial data.

Financial Reporting 52

Financial Reporting Auditing IFRS CFO 52

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

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

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

CFO Plans

AUGUST 2, 2024

This evolution allows accounting professionals to focus on strategic activities such as business tax planning and CFO consulting for tech startups, rather than getting bogged down with routine tasks. Automation can also assist in business tax planning by ensuring compliance and optimizing tax strategies.

Technology 52

Technology Accounting CFO Tax Planning 52

CFO Plans

JUNE 14, 2024

Get started with manufacturing accounting solutions Real Estate Financial Services to Maximize Property Investments Real estate ventures come with their own set of financial complexities. Real estate financial services offer tailored solutions to manage property investments, from acquisition to disposition.

Accounting 52

Accounting Manufacturing CFO Tax Planning 52

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 Plans

SEPTEMBER 6, 2024

For many businesses, especially startups and small to medium-sized enterprises, hiring a full-time Chief Financial Officer (CFO) can be financially daunting. This is particularly beneficial for startups and small businesses with limited budgets. Keeping up with regulatory compliance can be daunting.

CFO 52

CFO Startups Tax Planning Planning 52

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

OCTOBER 29, 2019

In its third annual Request for Startups, Plaid is aiming to focus on student debt management along with other areas of financial services that FinTech has underserviced. The company said in a blog post, “There is significant opportunity for startups to innovate in a way that helps improve the lives of student loan borrowers.

Startups 40

Startups Math Compliance Investments 40

PYMNTS

JUNE 4, 2019

Short-term business housing is, in general, not renowned for its beauty or excitement — which is likely why Airbnb’s investment in Lyric last month seemed like something of an outside entry path into the hotel industry the firm was launched to disrupt. The startup is fully compliant in all 13 cities it operates in, he said. “We

Compliance 43

Compliance Entertainment Startups Investments 43

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.

Startups 40

Startups B2B Auditing Invoicing 40

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