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

PYMNTS

OCTOBER 29, 2018

Privacy is not an afterthought with the “privacy by design” mindset, and FinTech startups may take a similar approach with data security. It seems like every day, there’s a new exploit,” said Capote, who recently joined the firm as CIO after the company hired his former firm ProPrivatus to help with IT security and compliance.

Startups 76

Startups Compliance Securities Technology 76

PYMNTS

FEBRUARY 7, 2019

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors across borders. The burden of regulatory compliance came to a head in the U.S. regulations, even if a vendor is not in the U.S.

Compliance 65

Compliance Retail Auditing Startups 65

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

The CFO College

AUGUST 31, 2021

Startups tend to operate on shaky ground. 90% of startups will fail - period. As an accountant or bookkeeper, you can help prevent startups from going under or losing profitability. The key is understanding a startup's challenges and providing solutions to facilitate company growth. startups need you. The truth is.

Startups 81

Startups Accounting General Ledger Forecasting 81

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

PYMNTS

OCTOBER 23, 2020

And while investors targeted an accounts payable payments startup as well as another platform designed to help other startups understand their equity, a common theme this week was investment in risk mitigation capabilities. This startup connects founder and employees to a solution that can help them understand their equity.

B2B 63

B2B Startups Accounts Payable Compliance 63

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

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

PYMNTS

JANUARY 3, 2020

Bloomberg reported that a slew of startups is vying for a $55 billion boom that companies in the state are expected to spend to become compliant. It will be complicated for a company to build those compliance tools from scratch, especially companies that only operate in California.

Compliance 52

Compliance Startups 52

Beacon CFO Plus

SEPTEMBER 27, 2023

Providing Critical Financial Strategy, Cost Optimization, and More Hiring a fractional CFO for your startup is a strategic move that brings expert financial guidance without the full-time commitment. Cost Optimization: Managing costs is paramount for startups operating with limited resources.

Startups 52

Startups Compliance CFO Financial Modeling 52

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

PYMNTS

JUNE 2, 2020

Mastercard has added a program designed to assist FinTech startups in Europe with quickly launching and expanding, the company announced on Tuesday (June 2). Mark Barnett, president of Mastercard Europe, said that European startups have been driving the global transition toward more digital-focused economies. “Be

Startups 56

Startups Compliance Leverage eCommerce 56

PYMNTS

JANUARY 3, 2020

Bloomberg reported that a slew of startups is vying for a $55 billion boom that companies in the state are expected to spend to become compliant. It will be complicated for a company to build those compliance tools from scratch, especially companies that only operate in California.

Startups 53

Startups Compliance 53

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

CFO Plans

NOVEMBER 4, 2024

For financial services firms, these assessments are particularly crucial in navigating regulatory environments and ensuring compliance. Whether you’re a tech startup, a real estate firm, or a hospitality business, Partner with CFO Plans to streamline financial operations and drive growth.

CFO 52

CFO Cost Management Leverage Planning 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

CFO Thought Leader

OCTOBER 17, 2024

Inside The Mentoring Round , CFO Aira Pineda reflects on her bold career move, leaving a high-profile role in the city to join Scrubbed, a small startup, in order to better accommodate her family.

Startups 52

Startups CFO Leadership Compliance 52

CFO News

AUGUST 31, 2023

This comes at a time when the Indian startup ecosystem has been mired in a spate of financial mismanagement, flurry of layoffs and reports of non-compliance with regulations.

Startups 52

Startups Compliance 52

PYMNTS

OCTOBER 18, 2018

In July, reports in the Financial Times said Switzerland is working to open the nation’s traditional corporate banking market to cryptocurrency companies finding it difficult to get banked, thanks to fears over anti-money laundering (AML) violations and other compliance issues. “Time is pressing,” he said.

Banking 85

Banking Planning Currencies Startups 85

PYMNTS

SEPTEMBER 10, 2019

The September AML/KYC Tracker examines the latest fraud challenges and efforts to ensure tight security and compliance. . Collaborations can help ease the challenges of compliance for companies seeking to keep their conduct above board. How Mobile Financial Startups Can Bridge the Security Gap. Around the AML/KYC Worl d.

Securities 74

Securities Compliance Startups Budgeting 74

BlueLight

JULY 16, 2020

Advice for Startups from your Financial Partner?—?myStartUpCFO myStartUpCFO I recently spoke with finance leaders from a couple dozen startups. I caught up with Sandeep Shroff, Co-Founder and CEO of myStartUpCFO , an accounting firm that provides on-demand full-stack CFO services for startups. no sacrifices needed!

Startups 52

Startups CFO Reconciliations General Ledger 52

Boston Startup CFO

APRIL 3, 2023

Every entrepreneur dreams of their startup skyrocketing to success. Fear not, dear startup founder, for we have a solution to ease your accounting woes—outsourcing. Here's how outsourcing your accounting can liberate you from number-crunching nightmares and help your startup flourish. Saving money, of course!

Startups 52

Startups Accounting Compliance Financial Reporting 52

PYMNTS

FEBRUARY 8, 2018

If it’s not holding money or providing a payment network, the program manager does it: AML (anti-money laundering) compliance, KYC (Know Your Customer), fraud mitigation, marketing, privacy, document review, OFAC compliance, reporting and more. The startup remembers struggling to get its program up and running back in 2011.

Startups 67

Startups Compliance Marketing 67

PYMNTS

OCTOBER 19, 2020

If the size of any merger or business-tie up is big, we can launch an anti-monopoly investigation into the buyer’s process of acquiring a startup (like Fitbit),” Furuya told Reuters. In the September PYMNTS big tech compliance tracker tracker, Facebook considered pulling out of the EU over regulations.

Compliance 105

Compliance Startups Accounting Marketing 105

The Finance Weekly

MARCH 16, 2023

SVB may have been a unique case as its customers were mostly startups, and primarily tech startups. While smaller startups might have less options for banking or might receive lower interest rates, a widespread crisis seems to be avoided for now. Will this create a ripple effect?

Leadership 105

Leadership CFO Startups Compliance 105

PYMNTS

SEPTEMBER 25, 2019

FinTech startup Fidel has raised $18 million in Series A funding co-led by U.S.-based a subsidiary of Royal Bank of Canada) and 500 Startups. Fidel takes on regulatory compliance by tokenizing card numbers. based Nyca Partners and QED Investors, as reported on Wednesday (Sept.

Startups 49

Startups B2B Compliance Numbers 49

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

Nerd's Eye View

NOVEMBER 6, 2023

From there, the latest highlights also feature a number of other interesting advisor technology announcements, including: FinanceHQ has launched as a new digital lead generation platform for financial advisors, which takes a more niche-focused approach to matching prospective clients with advisors – representing a bet that capturing prospects (..)

Valuation 98

Valuation Compliance Practice Management Technology 98

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

Boston Startup CFO

FEBRUARY 1, 2023

As a startup founder, it is important to have a clear and organized system for tracking and managing your financial transactions. A chart of accounts is a list of all the financial accounts in a startup , organized by category and assigned a unique number or code. One tool that can help with this is a chart of accounts.

Startups 52

Startups Accounting Compliance Financial Reporting 52

PYMNTS

SEPTEMBER 21, 2018

The SBA issued guidelines to Swiss banks in an effort to support those innovators’ access to bank accounts, reports said, noting that financial institutions (FIs) have been reluctant to provide banking services to these startups for fear of anti-money laundering (AML) non-compliance.

Accounting 74

Accounting Banking Startups Currencies 74

PYMNTS

DECEMBER 6, 2016

Among other things, it makes running a footrace with FinTech startups — tough. A statement that triggered a logical follow-up question: In the face of global regulations and massive compliance complexities, can big banks really move fast? It’s not easy dealing with 200 years of legacy, technology and compliance debt,” she noted.

Compliance 94

Compliance Banking Leverage Startups 94

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

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. At vcfo, our mission is always to make your company stronger.

Startups 58

Startups Leadership CFO Leverage 58

PYMNTS

DECEMBER 9, 2020

Cryptocurrency platform startup Circle has overhauled its network to advance mainstream trading, while its stablecoin USDC has surpassed three billion in circulation, growing by nearly 500 percent in 2020. “At

Currencies 103

Currencies Treasury B2B Compliance 103

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. Firms including Khaitan & Co warn of penalties based on market value.

Startups 40

Startups Marketing Compliance Investments 40