PYMNTS

JANUARY 22, 2021

Young B2B FinTechs secured some of their first investments in areas that include small business accounting, alternative lending and financial management. Also securing seed funding is Bazaar, a B2B online marketplace based in Pakistan developed for the food and grocery arena to connect wholesale suppliers to retailers.

B2B 81

B2B Securities Startups Investments 81

PYMNTS

NOVEMBER 4, 2016

Tripwire, a provider of security and compliance solutions for enterprises and industrial organizations, announced Thursday (Nov. 3) a new study that shows retail IT professionals were overconfident in their ability to collect data needed to identify and stop a cyberattack.

Retail 67

Retail Securities Compliance 67

PYMNTS

JULY 24, 2020

These marketplaces need to have strong security approaches in place, however, to ensure they do not accidentally onboard any fraudulent sellers or let other scams be perpetrated across their platforms. Beauty retailer Sephora , meanwhile, is renewing emphasis on China by deploying a localized eCommerce presence.

Compliance 61

Compliance eCommerce Securities Retail 61

PYMNTS

SEPTEMBER 18, 2017

How secure do you feel when it comes to payments? Two-thirds of the more than 3,000 adults surveyed said they were concerned about data security, with 38 percent of respondents believing their private information may have already been exposed. As for blaming the retailer for any number of breaches?

Securities 61

Securities Compliance Numbers Accounting 61

PYMNTS

OCTOBER 5, 2020

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations established by the PCI SSC, a global payments industry forum. Compliance Complexities.

Compliance 82

Compliance Securities Auditing Retail 82

PYMNTS

SEPTEMBER 26, 2018

A case of complacency on compliance? 25) from Verizon Communications, full compliance with the PCI DSS (short for Payment Card Industry Data Security Standard) dropped last year, the first decline seen in six years. percent at full compliance in Europe, while the standing was 39.7 Then came retailers at 56.3

Compliance 53

Compliance Communication Securities Retail 53

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. Streamline your real estate financial management.

Compliance 52

Compliance Accounting CFO Manufacturing 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 96

Securities Investments Planning Banking 96

CFO Plans

OCTOBER 9, 2024

As businesses expand, especially within the financial services sector, the intricacies of tax compliance can become a formidable challenge. The stakes are high, with severe repercussions for non-compliance, but these challenges also present immense opportunities for optimization.

Compliance 52

Compliance Tax Planning CFO Concentration 52

PYMNTS

JANUARY 19, 2021

With so many retail stores closing, they need to be able to provide a way to sell D2C wherever those consumers are online.”. Retailers are entering new markets at a time when regulations are becoming more complex and costly, not less.

eCommerce 128

eCommerce Compliance Invoicing Retail 128

PYMNTS

JUNE 5, 2020

Partnering with FinTechs that have lax security creates very real issues: Criminals could abuse open banking-powered payment apps to launder money, for example, or take over accounts and steal victims’ funds. The federal entity is charged with monitoring the U.S. Even if your products are not covered per FinCEN in the U.S.,

Securities 69

Securities Banking Leverage Accounting 69

PYMNTS

JULY 17, 2019

While regulatory and governmental bodies are still debating PSD2’s full reach, the latest PSD2 Tracker looks at how retailers are approaching SCA as they face potential losses under the rule. Cas Paton, OnBuy founder and managing director, discussed the challenges of SCA compliance in an interview with PYMNTS. For example, U.K.-based

Retail 65

Retail Compliance Education eCommerce 65

PYMNTS

SEPTEMBER 16, 2019

Despite announcements last month that the deadline for Strong Customer Authentication (SCA) compliance will be extended , the original proposed deadline approaches next week. The latest PSD2 Tracker looks into how EU merchants and retailers could leverage biometric authentication to better comply with SCA. Previous efforts for the U.S.

Compliance 52

Compliance Communication Leverage Securities 52

PYMNTS

JULY 7, 2020

Now a new Israeli tech accelerator is turning its efforts toward retail innovation and helping to start new technologies for payments and biometrics. Called the Retail Innovation Club , it was founded as a facilitator as well as an accelerator. “We Healthcare startups have shifted into retail tech with in-store solutions.

Retail 60

Retail Startups Healthcare Securities 60

PYMNTS

SEPTEMBER 17, 2019

In terms of prompt disclosure of data breaches, Lee noted that the company has hired a chief information security officer (CISO). Moreover, it also entails keys, storing those keys and how people internally access information along with the types of security technology that it uses.

Compliance 80

Compliance Securities Technology eCommerce 80

PYMNTS

DECEMBER 8, 2020

8) in a blog post that clients can now harness the company’s payments orchestration platform as a single way to handle their Strong Customer Authentication (SCA) requirements amid the approaching end-of-the-year deadline for 3D Secure 2.0 3DS2) compliance. Spreedly announced Tuesday (Dec.

Compliance 56

Compliance Risk Analysis Accounting Securities 56

PYMNTS

FEBRUARY 10, 2020

In retailing it’s usually a good thing when you’re the first to do something. And except when you’re the first retailer to get rung up under the new California Consumer Privacy Act (CCPA). Security Boulevard research shows that as of Dec. The potential punishments for non-compliance are steep. Except when it’s a lawsuit.

Retail 62

Retail Compliance Advertising Securities 62

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Compliance 108

Compliance Prioritization Securities Banking 108

PYMNTS

JULY 12, 2019

Trends in legal cannabis retail are just now emerging, and fresh numbers from Colorado are providing insight into how the industry is evolving. Other figures also point to how much consumers are spending on legal retail pot. Legal retail cannabis may be spreading throughout the U.S., Companies also have made more than $6.5

Retail 61

Retail Compliance Manufacturing Sales 61

PYMNTS

AUGUST 13, 2020

PAAY said its EMV 3DS offering lets merchants decrease chargeback costs, bolster authorization rates and maintain compliance as they provide an easy as well as frictionless experience for users. The company reports that retailers selling through eCommerce are experiencing record sales numbers, but fraud rates are also on the uptick.

Technology 99

Technology Compliance Retail eCommerce 99

PYMNTS

SEPTEMBER 20, 2018

However, keeping track of data in a way that enables secure storage, efficient access and analysis, compliance with regulations and — ultimately — its profitable use is quite another topic. As a result, these companies can generate higher returns while cutting costs and reducing compliance burdens at the same time.

Retail 51

Retail Compliance Reconciliations Securities 51

PYMNTS

FEBRUARY 10, 2020

In retailing it’s usually a good thing when you’re the first to do something. And except when you’re the first retailer to get rung up under the new California Consumer Privacy Act (CCPA). Security Boulevard research shows that as of Dec. The potential punishments for non-compliance are steep. Except when it’s a lawsuit.

Retail 52

Retail Compliance Advertising Securities 52

PYMNTS

APRIL 1, 2020

With social distancing currently a top priority of retailers in the current environment, a supplier of shopper engagement and loss prevention technologies has flipped the script, now making devices that heighten real-time awareness of social distancing in retail stores.

Retail 53

Retail Leverage Securities Technology 53

PYMNTS

JUNE 14, 2017

Online fraud is no small problem for merchants, but a significant number of retailers do not spend enough time on the dual goals of streamlining the consumer data experience while weeding out possible fraudulent transactions. Is there lack of awareness of security risks?

Retail 58

Retail Accounting eCommerce Securities 58

PYMNTS

MARCH 17, 2016

Sage Pay is taking its partnership with a voice services company to a more secure level. “Aeriandi and Sage Pay’s portfolios of secure voice and eCommerce solutions complement each other extremely well, making this partnership a natural fit,” stated Richard Aldred, business development manager for Sage Pay, in the release.

Securities 40

Securities Compliance eCommerce Retail 40

PYMNTS

MARCH 1, 2017

For more on how storefront companies can address these challenges, PYMNTS spoke with ShopKeep CEO Michael DeSimone for the February Tracker Feature Story about how flexible Payments as a Service solutions can help merchants stay competitive with online sellers and address common storefront issues like EMV compliance. . About The Tracker.

Compliance 43

Compliance eCommerce Technology Marketing 43

PYMNTS

MARCH 2, 2020

The result of single-state legislation could result in a patchwork of laws that force businesses to establish state-specific compliance systems, he added. “It On March 21, retailers doing business in New York State will be faced with a new law regarding data security.

Compliance 99

Compliance Retail Securities Technology 99

PYMNTS

MAY 6, 2019

PCI compliance is top of mind for many organizations, with a burden and commitment from the chief financial officer (CFO) suite that is not nominal — and quite capital intensive. As the company speaks with organizations that are looking to tap into its product, Lee said Modo is finding that security is top of mind for them.

Compliance 79

Compliance Auditing Securities CFO 79

PYMNTS

DECEMBER 13, 2019

In an interview with PYMNTS, David Phister, director of systems security product management at Diebold Nixdorf , said that when it comes to combatting fraud, “holiday seasons are always tough.” Turning to payment card industry (PCI) compliance, he noted that such mandates exist as a first step to securing payments.

Securities 90

Securities Compliance Technology Sales 90

PYMNTS

SEPTEMBER 22, 2020

For small, mom-and-pop retailers, complex or proprietary procurement platforms simply aren't in the cards. With the pandemic accelerating businesses' digital shift , small retail buyers have shifted their buying operations to the B2B eCommerce realm, and for many, the online marketplace operates in lieu of a procurement solution.

B2B 94

B2B eCommerce Prioritization Securities 94

PYMNTS

NOVEMBER 8, 2019

The rule officially took effect in September, and EU countries have begun helping merchants and consumers work toward compliance. PSPs must, therefore, strike the right balance between authentication and seamlessness, while keeping up with how different European countries are tackling SCA compliance. Ireland and the U.K.

Compliance 40

Compliance Retail Securities Marketing 40

PYMNTS

MARCH 17, 2020

This is where open source technology has typically come to the rescue, in particular containerization and container orchestration technology based on the Kubernetes ecosystem, which allows FSI players to secure, manage and scale horizontally their payment processing functions across different computing environments. 1: Security.

Foreign Exchange 91

Foreign Exchange Securities Compliance Startups 91

PYMNTS

OCTOBER 21, 2016

The legislation includes mandates for capital holdings, indemnity insurance, payment data access, security and, of course, access to faster payments. According to Dion Global Solutions , which provides banks with software to maintain compliance with regulations like PSD2, FIs aren’t exactly ready for this next phase in payments speed.

Banking 77

Banking Compliance Cash Management Securities 77

PYMNTS

APRIL 2, 2019

LeafLink recently introduced its B2B digital marketplace to support the trade of cannabis products between retailers, producers and processors. For companies like GrowGeneration, LeafLink and Grupo Flor, compliance will be front and center to managing a consistently changing regulatory landscape.

B2B 70

B2B Banking Compliance Transportation 70

PYMNTS

JULY 4, 2016

It has identified a regulation – namely the EU’s PSD2 – and created a way for banks to comply with this regulation while outsourcing the heavy lifting of that compliance to Token’s network. “The real big win here is that the technology that the banks put in for the retail customers can be used on the B2B payments side.

Compliance 40

Compliance Profit and Loss Banking Securities 40

Future CFO

JANUARY 23, 2022

According to Fung Business Intelligence Centre (FBIC), a Hong Kong-based think tank, China’s retail sales will likely grow by six per cent in 2022 as the government strengthens measures and policies to boost consumption. How is the retail sector in China evolving – pre and during COVID? trillion in 2020 to US$2.46 in 2020 to 45.5%

Retail 52

Retail CFO Strategic Planning Investments 52

PYMNTS

SEPTEMBER 6, 2016

In a world where payments become more invisible the more digital they become, there’s never been a better opportunity to consider new ways to enable the digital transformation of financial services in a secure and compliant way. Payments Security As A Digital Business Enabler. Telcos and retailers weren’t far down the list.

Securities 42

Securities Technology Banking eCommerce 42