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. Growth Street.

B2B 43

B2B Startups Marketing Investments 43

PYMNTS

APRIL 23, 2020

Beuerlein continued, “We are excited to continue helping cannabis companies thrive with Salal, which is also known for their trusted operations across compliance, regulations and risk management.”. Hypur serves more than 600 clients throughout the country and has over 25 partnerships with banking and financial institutions.

Risk Management 72

Risk Management Compliance Leverage Startups 72

CFO Talks

AUGUST 29, 2024

Smart Debt Management Handling debt is about more than just paying off loans. For instance, a tech startup might avoid debt initially, relying on investor funds instead. Practical Tip: Put a risk management plan in place that covers things like currency and interest rate risks.

Treasury 96

Treasury Cash Flow Forecasting Foreign Exchange Currencies 96

PYMNTS

DECEMBER 10, 2018

The blockchain team is a startup within Facebook, with a vision to make blockchain technology work at Facebook scale,” the ad said. “We’re We’re exploring lots of areas of interest across all facets of blockchain technology.”.

Risk Management 70

Risk Management Compliance Leverage Startups 70

CFO Plans

OCTOBER 4, 2024

Accounting Automation for Startups: The Secret Weapon For tech startups, accounting automation is like having a secret weapon. By embracing accounting automation for startups , tech companies ensure their financial data is always on point, setting the stage for sharp decision-making.

Management Consulting 52

Management Consulting Risk Management CFO Startups 52

CFO Plans

SEPTEMBER 24, 2024

Managing taxes efficiently is one of the most daunting tasks, often leading to stress and potential financial pitfalls. 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.

Tax Planning 52

Tax Planning Compliance CFO Risk Management 52

PYMNTS

MARCH 29, 2019

To that end, Passbase , a digital identity (ID) startup based in London, has focused on serving as “the Stripe of user identification,” as noted in an analogy by Co-founder and COO Dave McGibbon during an interview with Karen Webster. However, the two sides of any given transaction may never see one another, so trust is crucial.

Compliance 68

Compliance Startups Risk Management Leverage 68

Boston Startup CFO

APRIL 3, 2023

However, don't undervalue the significance of comprehending finance for your startup's survival. Tier 2: Basic Accounting In this tier, accountants close the books on a monthly basis and create basic financial statements to aid founders in assessing their startup's financial standing.

Accounting 52

Accounting Accounting Principles GAAP Startups 52

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Catch up on the most recent efforts to unlock, share and integrate bank data below. Visa Invests in Open Banking FinTech Railsbank.

Finance 67

Finance Foreign Exchange Compliance Banking 67

CFO Plans

JUNE 14, 2024

Discover how our strategic accounting services can embolden your financial strategy and risk management. Cloud-Based Accounting Software for Future Financial Management Gone are the days of manual bookkeeping and cumbersome spreadsheets. The startup was able to scale effectively while maintaining financial stability.

Accounting 52

Accounting Manufacturing CFO Tax Planning 52

Future CFO

MARCH 30, 2021

Except that in the case of startups, they try and cover the challenges of improving product profitability, talent recruitment and retention, scalable risk management and compliance strategies with a limited (and many times shrinking) pool of funding. Compliance with financial regulations.

Compliance 40

Compliance Risk Management Startups Leverage 40

PYMNTS

JULY 27, 2020

Banking veteran Richard Davies is leaving his role as CEO of banking at digital-banking shop Revolut , one year after coming aboard to bring his seasoned skills to the startup, the Financial Times reported. Davies’ exit comes just four days after the London-based operation announced $80 million in new funding. billion.

Valuation 56

Valuation Risk Management Leadership Compliance 56

CFO Plans

AUGUST 30, 2024

Managing these complex transactions can be overwhelming without the right tools. 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. Get expert assistance to stay compliant with ease.

Accounting 52

Accounting CFO Compliance Leverage 52

Beacon CFO Plus

NOVEMBER 15, 2023

Providing Strategic Expertise and Guidance “Success in management requires learning as fast as the world is changing.” ” – Warren Bennis There is no shortage of challenges for new business owners, from startups to family-owned businesses or independently owned enterprises.

CFO 52

CFO Budgeting Financial Analysis Strategic Planning 52

PYMNTS

SEPTEMBER 15, 2017

The favored narrative about banks and FinTech startups is generally not a love story. The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. Usually, it is more of an all-out war story. It takes a partnership to make it work,” Orloff said.

Banking 79

Banking Education Startups Risk Management 79

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. The solution ensures compliance with the second payment services directive (PSD2).

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

Global Finance

OCTOBER 11, 2024

“Longtime observers of the financial system will see a parallel with the 1980s thrift debacle, in which approximately 1,300 savings and loans and savings banks failed, due in large part to their exposure to interest rate risk and their loss of the low-rate deposits that had been used to fund these assets.” trillion Nigerian naira ($10.82

Banking 111

Banking Foreign Exchange Profit and Loss Finance 111

Spreadym

JULY 21, 2023

Fintech Collaboration : Partnering with financial technology startups and companies to integrate innovative solutions, such as peer-to-peer lending, digital wallets, and robo-advisors, into traditional financial services. Digital transformation also aims to ensure compliance with data privacy regulations.

Finance 52

Finance Prioritization Compliance Leverage 52

Future CFO

SEPTEMBER 18, 2023

Hiring a fractional CFO can bring many benefits to an organisation, including smaller businesses or startups that may not have the resources to hire a full-time permanent executive, providing strategic financial expertise and guidance on complex financial challenges without committing to the costs associated with full-time personnel.

CFO 52

CFO Leadership Financial Analysis Strategic Planning 52

CFO Plans

SEPTEMBER 24, 2024

Enhanced Risk Management: Forecasting enables businesses to identify potential risks and develop strategies to mitigate them. Financial Risk Management Services provide expert insights to safeguard the business against unforeseen financial challenges.

Forecasting 52

Forecasting Planning Strategic Planning Leverage 52

PYMNTS

JUNE 20, 2019

The last thing that anyone wants to hear in almost any financial organization is that the people tasked with risk management is feeling less than fully confident about their ability to actually do that job — because they aren’t sure if their data is good. The Headwinds Pushing Back On Progress.

Compliance 66

Compliance Risk Management Banking Startups 66

PYMNTS

MAY 26, 2017

If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. The executive noted Mizuho will limit its share of the venture, which hasn’t been named yet, to under 15 percent. “If It takes forever,” said the executive.

Risk Management 40

Risk Management Compliance Startups Technology 40

CFO Talks

AUGUST 15, 2024

Practical Steps: Invest in AI and Machine Learning : Utilize AI to automate routine tasks such as data entry, payroll processing, and even some aspects of compliance and risk management. This frees up time for the finance team to focus on more strategic tasks.

CFO 52

CFO Finance Problem Solving Budgeting 52

PYMNTS

JULY 18, 2017

But in what is shaping up to be Renaud Laplanche’s second act in online lending and FinTech world, it seems as though the executive may be ready to take the wraps off his newly founded online lending startup, Upgrade. Word of Upgrade’s launch first hit the wires in late 2016 with few details — so few that even the media got the name wrong.

Education 49

Education Risk Management Startups Investments 49

PYMNTS

MARCH 8, 2017

Payments are very complicated, whether you’re a large global company or a smaller startup company,” he stated. “The other misconception is that focusing on vertical markets may seem easier, but it’s really not. Most payments companies that focus on authorization, settlement, simple APIs, pay-outs, etc., eventually become commoditized.”.

Marketing 52

Marketing Risk Management Compliance Startups 52

PYMNTS

JULY 4, 2018

Those included the proliferation of fraud rings, regulatory pressures increasing on banks and the need for banks to address the issue of de-risking under anti-money laundering regulations. And a recent survey showed that cybersecurity is the biggest worry for companies, especially since few of them feel prepared to handle an attack.

Risk Management 40

Risk Management Compliance Securities Banking 40

CFO Talks

MARCH 14, 2024

No longer confined to the guardianship of financial reporting and compliance, modern CFOs are now pivotal strategists and advisors at the heart of corporate decision-making. They play a crucial role in strategic planning, risk management, and driving innovation, extending their influence far beyond the finance department.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

PYMNTS

OCTOBER 1, 2018

“When I founded my first startup, it got me thinking — banks are middlemen,” Laplanche said after having learned from friends and family that they would have bankrolled his first startup for less than the interest he was paying on his credit card balances.

Valuation 54

Valuation Startups Banking CFO 54

CFO Talks

OCTOBER 1, 2024

Barriers such as regulatory constraints and difficulties for tech startups, which hinder the growth of a thriving tech sector in South Africa. They need to determine how to capitalize intangible assets and ensure compliance with local and international accounting standards (e.g., IFRS, US GAAP).

Leverage 52

Leverage Investments Economics Accounting 52

The Charity CFO

APRIL 15, 2022

Why HR compliance issues are a bigger risk than tax compliance for most organizations (and why you shouldn’t trust your accountant with HR). I did risk management. Know what those compliance needs are. Why turnover in the financial department is SO damaging for nonprofits. Thanks for watching.

Nonprofit 52

Nonprofit Accounting CFO Problem Solving 52

PYMNTS

DECEMBER 9, 2020

Developing a quick, seamless and secure onboarding process for financial institutions (FIs), lending startups and other financial services providers has long posed its trials. Such entities in India were granted relief on Jan.

Startups 70

Startups Compliance Securities Risk Management 70

PYMNTS

OCTOBER 4, 2019

More than $874 million in fresh funding landed at B2B startups this week across a range of market segments and geographies. based alternative small business lending isn’t dead with investors and an India startup landed more than half a billion dollars. India-based expense management startup Fyle announced $4.5

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

DECEMBER 24, 2018

That, he noted, will be a very paced process — since the mistake startups often make in attempting to scale up is biting off more than they can chew operationally. Instead the startup buys the vehicle and enters into an agreement in which the driver will pay for that car on a month-to-month basis.

Math 60

Math Startups Risk Management Compliance 60

Barry Ritholtz

MAY 23, 2023

RITHOLTZ: And — and to — for a little context, maybe for some of the audience in America who may not be that familiar with Man Group, this isn’t like a startup. Let’s round it up to 145 as much as my compliance people hate when I do that. And it is slightly surreal. How old is Man Group? GREW: Well, it’s 240 years old.

Investments 65

Investments Finance Technology Construction 65

Global Finance

OCTOBER 31, 2024

Miao described a variety of initiatives designed to strengthen management, accelerate innovation, and improve both wealth management and fintech risk management. WeBank claims its microbusiness loans have launched more than 300,000 startup enterprises. Key to its response is risk management.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Risk Management Manufacturing Banking 52

Barry Ritholtz

NOVEMBER 4, 2024

That seems like there’s endless amounts of money around and, and no shortage of people willing to, to fund startups. So, so does that create opportunities for other companies to come in and be in disrupt disruptors, or are are they sort of blocking the, the entranceway to new startups that want to compete in that same space?

Healthcare 52

Healthcare Investments Numbers Marketing 52