E78 Partners

DECEMBER 12, 2024

Predictive analytics empowers firms to anticipate market trends, refine company valuations, and identify risks with a level of granularity that enables proactive decision-making. With these capabilities, private equity consulting firms like E78 can maximize value creation for stakeholders while maintaining a competitive edge.

Technology 52

Technology Compliance Leverage Valuation 52

E78 Partners

MARCH 3, 2025

Strong public market valuations in key sectorsespecially technology and healthcareare attracting growth-driven businesses. Maintain compliance with ongoing disclosure and transparency requirements. Internal reporting structures and organizational charts should support these segment classifications to ensure consistency and compliance.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) GAAP Marketing Compliance 52

Global Finance

DECEMBER 26, 2024

FIS Trading Compliance Manager presents a comprehensive view of an order life cycle, meeting all trading compliance needs in one solution. FIS Global , which wins for Best FX Regtech Tool, developed Investment Risk Manager. The tool provides a holistic view of cross-asset trading, portfolio management, and investment risk.

Foreign Exchange 96

Foreign Exchange Banking Currencies Treasury 96

E78 Partners

MARCH 18, 2025

This trend is echoed in similar PE outlooks , emphasizing that rate cuts from 2024 highs have spurred improved valuations and renewed investor confidence. as firms held back from divesting in hopes of stronger valuations in 2025. Overall, deal value climbed 10.3% This urgency aligns with observations from Bain & Co.

Prioritization 52

Prioritization Valuation B2C Healthcare 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

CFO News

MARCH 20, 2025

This aims to facilitate informed decision-making and improve the valuation of distressed companies during insolvency processes. Compliance may be challenging, but it's expected to enhance the efficiency and transparency of the insolvency regime.

Valuation 40

Valuation Compliance 40

Boston Startup CFO

SEPTEMBER 9, 2015

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. The typical 409A valuation costs anywhere from $1,200 to $5,000+.

Valuation 52

Valuation Startups Compliance Auditing 52

PYMNTS

OCTOBER 12, 2020

BitMEX has announced a new Chief Compliance Officer in Malcolm Wright, who will serve in the role for 100x Group, which operates HDR Global Trading Limited, which runs BitMEX.

Compliance 104

Compliance Valuation Banking Marketing 104

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

E78 Partners

MARCH 19, 2025

This trend is echoed in similar PE outlooks , emphasizing that rate cuts from 2024 highs have spurred improved valuations and renewed investor confidence. as firms held back from divesting in hopes of stronger valuations in 2025. Overall, deal value climbed 10.3% While fundraising fell 18.5%

Prioritization 52

Prioritization Valuation B2C Healthcare 52

Private Funds CFO

APRIL 13, 2022

CEO Justin Johnson and senior managing director Chad Rucker of valuations and fairness opinion provider VRC take a look at the regulator’s aims for continuation funds.

Valuation 130

Valuation Compliance 130

PYMNTS

OCTOBER 2, 2018

Tanium, which provides organizations with an IT security platform, raised $200 million from Wellington Management, Baillie Gifford & Company and Adage Capital Management, pushing Tanium’s valuation up to $6.5 Typically, large companies operate security with two different focuses: compliance and breach protection.

Securities 53

Securities Valuation Startups B2B 53

PYMNTS

JULY 24, 2020

billion valuation as part of its Series D round that kicked off five months ago. The new funding is an extension of that round to $580 million while the valuation remains the same, the company said. London startup mobile bank Revolut Ltd. has secured $80 million in new funding at a $5.5 the New York-based settlement platform.

Startups 102

Startups Foreign Exchange Valuation Invoicing 102

PYMNTS

SEPTEMBER 20, 2019

You’d be forgiven for thinking that the WeWork IPO – rather, the shelving of that IPO , at least for now – heralds the end of rich valuations for firms viewed as entrenched in the early stages of disruption. Banking, of course, stands to benefit from streamlined ways of maintaining compliance with AML and KYC.

Valuation 49

Valuation Profit and Loss Compliance Forecasting 49

PYMNTS

AUGUST 5, 2020

That round was raised against a $1 billion valuation, leading Thrasio to claim that it is the fastest-ever U.S. Then there’s a checklist of 503 items that the Thrasio team applies to their new acquisition — from operations to platform compliance to product specs and marketing practices. company to reach profitable unicorn status.

Valuation 134

Valuation Strategic Planning eCommerce Compliance 134

The Finance Weekly

OCTOBER 29, 2024

Business Valuation - Determining the value of assets or entire companies. Next, use an appropriate valuation method for each division to estimate their individual worth. The DCF model is flexible, but small changes in assumptions—like the discount rate or expected cash flows—can significantly impact the final valuation.

Financial Modeling 52

Financial Modeling Mergers and Acquisitions (M&A) Budgeting Forecasting 52

CFO Thought Leader

JUNE 27, 2023

CFO GUEST: Alex Triplett of Appfire 910: Getting in Close | Alex Triplett, CFO, Appfire At Avalara, we’re building cloud-based tax compliance solutions to handle every transaction in the world. Nearly every time you make a purchase, physical or digital, there’s an accompanying unique and nuanced tax compliance calculation.

Valuation 40

Valuation CFO Compliance Leadership 40

CFO News Room

JANUARY 4, 2023

Coinbase agreed to pay a $50 million penalty for prior compliance issues and invest another $50 million in continued improvements. Honeywell — Shares of Honeywell dropped nearly 2% after being double downgraded by UBS to sell from buy, citing the stock’s full valuation and the company’s anticipated order slowdown.

Restructuring 130

Restructuring Healthcare Valuation Technology 130

CFO News Room

DECEMBER 16, 2022

Chief Compliance Officer. A chief compliance officer ensures financial institutions adhere to all applicable laws and regulations. To keep a business running smoothly and help avoid costly non-compliance fees, CCOs monitor company policy and compliance. Average salary: $114,832 per year. Insurance Advisor.

Finance 130

Finance Budgeting Financial Analyst Compliance 130

PYMNTS

JUNE 9, 2020

This has led many RegTech firms to receive impressive amounts of funding, and industry analysts now predict that the global AML solution market could reach a valuation of $3.6 These institutions will now be able to provide Aadhaar-based identity verification solutions, which could help reduce the costs of AML/KYC compliance measures.

Compliance 78

Compliance Leverage Valuation Securities 78

Future CFO

FEBRUARY 9, 2025

This means highlighting the potential financial impact of a cyberattack, such as lost revenue, damage to reputation, and regulatory fines, which can significantly impact the company's valuation. Regulations are guidelines but not guarantees The line between compliance and security is blurring. Participants like Travel + Leisure Co.'s

Investments 52

Investments Profit and Loss Securities Risk Management 52

Bramasol

JUNE 10, 2022

One important side effect of the ongoing trend toward globalization is the need to comply with a range of different accounting principles as well as with disparate reporting and compliance mandates. Controlling (CO). Inventory Accounting (MM and ML).

Accounting Principles 79

Accounting Principles IFRS Accounting SAP 79

Global Finance

JULY 29, 2024

Regardless of the potential upheaval, Saxena thinks the latest innovations could quickly up banks’ compliance programs, where generative AI’s speed and accuracy could contain reputational exposure to issues such as money laundering, etc. “AI But the premise that they are displacing traditional banks in the US and Europe is unproven.

Management Consulting 124

Management Consulting Banking Finance Compliance 124

PYMNTS

SEPTEMBER 16, 2020

Sources told the news service the Bengaluru-based online retailer will aim for a valuation of between $45 billion and $50 billion. If the company gets a valuation in that range, Walmart would have more than doubled its investment. India’s Flipkart Group , the eCommerce firm owned largely by Walmart Inc.,

Valuation 66

Valuation Compliance eCommerce Sales 66

The Charity CFO

MAY 10, 2022

So now is the perfect time to make sure you report in kind gift donations in compliance with GAAP standards in 2022. A description of the valuation techniques and inputs you used to determine the fair market value of the gifts (in accordance with Topic 820 ). . When do the changes to in kind gift reporting go into effect?

Accounting Standards 98

Accounting Standards Accounting GAAP Nonprofit 98

PYMNTS

DECEMBER 10, 2016

Stock prices opened at $15 but popped pretty immediately thereafter, shooting up 56 percent by the end of the first day — and locking Lending Club’s valuation in at $8.5 Lending Club’s valuation never got much higher than that $10 billion mark, but it did manage to keep its share price above its IPO value for the first half of 2014.

GAAP 73

GAAP Compliance Valuation Auditing 73

PYMNTS

NOVEMBER 14, 2016

billion valuation by 2022, with many businesses using ERP software as a finance function to manage cash and accounting. According to researchers, reduced production cost, greater efficiency, compliance demands and other factors are top reasons why medium-sized enterprises are flocking to ERP software.

Compliance 75

Compliance Securities Valuation Finance 75

PYMNTS

DECEMBER 17, 2018

It’s why the race to fight back the fraudsters , and level up compliance , is always ongoing as cybercriminals keep slipping off with ill-gotten gains. billion: Instacart’s valuation as of its last funding round. 50 percent: Share of firms and CCOs that are using technology in compliance efforts. .

Compliance 49

Compliance Valuation Sales Accounting 49

PYMNTS

OCTOBER 23, 2020

"But now companies are waiting 10 years, and the valuation is bigger and the equity needs are more complex.". Unit21, a San Francisco company that connects risk and compliance teams to technology, has announced a $13 million investment round led by A.Capital Ventures. The company highlighted the $8.14

B2B 63

B2B Startups Accounts Payable Compliance 63

PYMNTS

MAY 22, 2019

The online retailer has already been looking to raise capital at a valuation of about $2 billion, and the acquisition of ShopClues could help its funding efforts. For its part, ShopClues raised nearly $150 million in funding in 2016 to reach a billion-dollar valuation, becoming the seventh Indian startup firm to join the unicorn club.

Valuation 46

Valuation eCommerce Compliance Startups 46

PYMNTS

JULY 15, 2020

They alleged Wirecard defrauded them when they sold their shares to the Mauritius Fund at a 36 million euros ($41 million) valuation. The lawsuit was brought by two former minority shareholders in Hermes India, the Indian high fashion manufacturer. Still, this is not the end of troubles for Wirecard.

SAP 64

SAP Valuation Manufacturing Compliance 64

CFO News

SEPTEMBER 1, 2024

The RBI is ensuring compliance with mandatory audit reports and valuation confirmations to validate the legitimacy of these investments. Concerns arise as some firms may have used the 'overseas direct investment' route to transfer funds abroad, bypassing regulations.

Investments 40

Investments Auditing Valuation Compliance 40

CFO News

SEPTEMBER 1, 2024

The RBI is ensuring compliance with mandatory audit reports and valuation confirmations to validate the legitimacy of these investments. Concerns arise as some firms may have used the 'overseas direct investment' route to transfer funds abroad, bypassing regulations.

Investments 40

Investments Auditing Valuation Compliance 40

E78 Partners

DECEMBER 12, 2024

Predictive analytics empowers firms to anticipate market trends, refine company valuations, and identify risks with a level of granularity that enables proactive decision-making. With these capabilities, private equity consulting firms like E78 can maximize value creation for stakeholders while maintaining a competitive edge.

Technology 52

Technology Compliance Leverage Valuation 52

E78 Partners

DECEMBER 12, 2024

Predictive analytics empowers firms to anticipate market trends, refine company valuations, and identify risks with a level of granularity that enables proactive decision-making. With these capabilities, private equity consulting firms like E78 can maximize value creation for stakeholders while maintaining a competitive edge.

Technology 52

Technology Compliance Leverage Valuation 52

CFO News

APRIL 12, 2024

Quantum Mutual Fund objects to ICICI Bank's delisting plan for ICICI Securities, citing non-compliance and flawed valuation. Allegations of fraudulent means in achieving majority vote raise concerns about the scheme's integrity.

Planning 40

Planning Valuation Compliance Securities 40

Regent Assay

OCTOBER 8, 2021

Apiary Capital has announced an investment in XVR Simulation, a platform for consolidating online compliance and competency management and e-learning software businesses. The market for e-learning content and software solutions is growing rapidly but remains highly fragmented.

Healthcare 52

Healthcare Compliance Corporate Finance Valuation 52