PYMNTS

JANUARY 15, 2021

For larger firms, investment in digital-first solutions took on a new priority to promote business continuity while professionals worked from home. That’s because the company made decisions from the get-go to embrace the kinds of technologies and paradigms that are now key to business continuity.

Business Continuity 66

Business Continuity Adjustments Continuity Posting 66

PYMNTS

OCTOBER 18, 2018

As Switzerland’s financial services market explores how to support crypto businesses’ fiat currency and banking needs, the industry is beginning to explore how to adjust to crypto services themselves.

Cryptocurrency 85

Cryptocurrency AML Blockchain Money Laundering 85

Nanonets

DECEMBER 13, 2023

When errors occur, the system can adapt and improve over time through continuous learning, ultimately enhancing the accuracy of future data extractions. AI systems, particularly those incorporating machine learning, can adapt to new regulatory requirements by learning from updated datasets and adjusting their processes accordingly.

AI 102

AI Process Fraud Detection Compliance 102

PYMNTS

AUGUST 31, 2020

As companies adjust their business models and prioritize risk mitigation, the corporate treasury offers a valuable, forward-looking view into financial futures. Speaking with PYMNTS, Turner described the biggest challenges and opportunities that today's corporate treasurers face as expectations for the profession continue to climb.

Treasury 74

Treasury Treasury Management Risk Mitigation Mitigation 74

PYMNTS

DECEMBER 2, 2020

Speaking with PYMNTS, Ellsworth-Etchison offered insight into some of the most strenuous challenges facing both small and medium-sized businesses (SMBs) and their financial services providers today, and why getting creative is the key to survival. Getting Creative.

Credit Union 66

Credit Union Small Business Adjustments Service Provider 66

PYMNTS

MAY 25, 2020

In a black swan event such as the pandemic, ensuring business continues to flow not only means mitigating volatility of today. For many businesses along the global supply chain, it may also mean introducing changes that will affect how trade is done well into the future, too.

Adjustments 57

Adjustments B2B Product Mitigation 57

PYMNTS

APRIL 16, 2020

Businesses continue to make tough decisions to cope with volatility fueled by the coronavirus pandemic. Adjustments to corporate roadmaps will be an inevitability for many firms, Tipalti included. One of the key steps is to automate whatever you can because you won’t be able to employ as many people as you did before,” he said.

Finance 75

Finance Automation Lockbox Checks 75

PYMNTS

JULY 17, 2020

Although parents are largely still working from home, their need for childcare remains intact — and with many childcare centers still unable to fully open due to social distancing requirements, this industry has faced its own unique challenges to ensure business continuity without compromising quality of care. ”

Payroll 64

Payroll Direct Deposit Automation Contactless Payments 64

PYMNTS

MAY 29, 2020

The company’s off-price business continues to be its most effective customer acquisition strategy and nearly 30 percent of off-price customers cross-shop at full price. Retail continues to evolve,” he said. Across stores and online, this model resonates with customers shop across more than one of these touchpoints.”.

Continuity 57

Continuity Adjustments Business Continuity Accounts 57

PYMNTS

OCTOBER 1, 2020

PepsiCo will be “making the necessary investments in our manufacturing capacity, go-to-market systems and digital initiatives such as improving our presence and scale in our e-commerce business, which nearly doubled during the third quarter,” Chairman and CEO Ramon Laguarta said in a conference call with analysts. . of more than 2,100 U.S.

On-Demand 72

On-Demand Consumer Economy Adjustments 72

PYMNTS

APRIL 9, 2020

However, when talking with my own leadership team and addressing my organization as a whole, I like to adjust the saying to “preparation is 9/10 of the law.” For example, establishing a crisis management team before a crisis even occurs — as well as having a business continuity strategy — will help all aspects of your business.

Laws 63

Laws Mitigation Adjustments Technology 63

PYMNTS

OCTOBER 24, 2019

Capital One ’s domestic card business provided strong results and continued to pick up momentum, the bank said on Thursday (October 24). In terms of innovation, Fairbank said, “We remain all-in on our technology transformation and our progress continues to accelerate.” billion, an increase of $1.7 billion, an increase of $1.5

Posting 40

Posting Non-Bank Credit Cards Adjustments 40

PYMNTS

JANUARY 24, 2018

Capital One missed estimates, adjusted for impact of the tax bill that was signed last year as loans grew across cards and autos, but credit losses grew, too. Broken down a bit, the domestic card business saw ending loans at $8.2 Earnings per share of $1.62 Domestic card average loans were up eight percent to $101 billion.

Credit Cards 40

Credit Cards Underwriting Adjustments Origination 40

Evolve Payment

OCTOBER 27, 2023

Table of Contents In today’s digital era, businesses continually seek efficient ways to manage their finances, especially when it comes to credit card acceptance fees. Notification: Businesses must notify their acquirer in line with card brand rules before initiating surcharging.

Credit Cards 52

Credit Cards ACH Alternative Payment Methods Caps 52

PYMNTS

JUNE 25, 2018

. “It took us some time to unravel the implications of GST ourselves … To ensure business continuity remains unaffected, we actually had to partner with all our SMEs, bring them on board with the business implications and take them through the process.”

Small Business 40

Small Business Adjustments Governance Government 40

PYMNTS

MARCH 14, 2017

And as businesses continue to prioritize working capital optimization as a strategic initiative for growth, technologies like AI, said Daly, can offer more accurate ways to finance a small business. Data is critical to linking small businesses with new funding.

Risk 54

Risk Payment APIs and Integration AFP Payments 54

PYMNTS

JUNE 22, 2020

Firms have had to quickly adjust their operations so workers can stay home to help prevent the virus’s spread, but this has presented hurdles for businesses with entrenched paper-based processes. Why FIs Continue To Work With FinTechs. FIs are partnering with FinTechs to meet businesses’ growing demands for digital AP solutions.

Automation 56

Automation Push-to-Card FinTech Process 56

Nanonets

APRIL 19, 2024

Adjustments and Corrections : Any discrepancies found during the reconciliation process are investigated, and adjustments are made to reconcile the petty cash account balance. Comparison and Analysis : The recorded transactions are compared with the physical cash count to identify any discrepancies or irregularities.

Best Practices 52

Best Practices Reconciliation Automation Procedures 52

PYMNTS

DECEMBER 6, 2019

small businesses’ accounts receivable, as small businesses continue to sell to business customers on trade credit. While the technology for change exists, adjusting business payment habits that have been in place for decades isn’t going to happen overnight. trillion is now locked up within U.S.

B2B 53

B2B Small Business Innovation CRM 53

The Payments Association

OCTOBER 11, 2024

Savoie emphasises that the increased monitoring, reconciliation, and reporting requirements will be a significant administrative burden for firms, necessitating major operational adjustments. Such a plan outlines the steps firms must take to protect consumer funds and maintain business continuity in the event of insolvency.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

FICO

MARCH 30, 2020

Lenders and DCAs have been trying to maintain business continuity in the face of a significant reduction in their workforce and the challenges of home basing those they can. the economics team should take a view on how fast each industry will start to recover and in what order.

Returns 81

Returns Non-Bank Assessments Risk 81

PYMNTS

DECEMBER 11, 2019

and elsewhere has opened up an opportunity not only for new businesses to form, but for those young companies to leapfrog over the growing pains of digital transformation experienced by their peers in other markets, and emerge as tech-savvy, digital companies from the get-go. The gradual legalization of cannabis in the U.S.

B2B 52

B2B Payments Legal Process 52

Neopay

JUNE 27, 2024

Financial crime risk assessment: Ensure that business activities are regularly reviewed against possible financial crime risks, appropriately assessed against probability and impact and adjusted against the firm’s risk mitigation systems and controls. This includes redundant systems, backup facilities, and disaster recovery procedures.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

EBizCharge

MAY 2, 2024

Pricing adjustment: Next, the business adjusts its pricing. Final step: If it’s a cash discount system, customers who pay with cash get a lower, adjusted price since they don’t trigger any credit card processing costs. This could be a service-fee model or a cash discount program.

Credit Cards 52

Credit Cards Process Processors Legal 52

CB Insights

JUNE 17, 2020

Continuous & remote diagnostics. Life after Covid: Continuation or backlash? As infrastructure improves and these services become more familiar, telehealth tech, continuous and remote diagnostics, remote mental healthcare, virtual fitness, and aging-in-place technologies could continue to grow even after the pandemic subsides.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101

FICO

NOVEMBER 30, 2022

This can be done through a combination of macroeconomic factors and transactional data serving as early warning indicators and delivering input into business continuity planning and credit risk strategies. Please do continue to track inflation specific to your geography and its impact on your customers. Finally, as a reminder:

Risk 52

Risk Credit Cards Online and Mobile Banking Regs 52

FICO

MAY 18, 2020

In the first-party space, there continues to be a focus on the customer and customer service, as well as increased interest from the offices of the CFO and CRO as to how risk and operations are minimising unnecessary impairments. Keep a continuous track of portfolio deterioration, whilst preparing to rebuild the liquidity coverage ratio.

Regulations 52

Regulations Credit Risk Push-to-Card Risk 52

EBizCharge

JUNE 4, 2024

Known for its adaptability, the platform allows businesses to tailor their functionalities to their specific industry needs and to scale up as they grow. Because it’s cloud-based, Acumatica provides real-time access to business data from any location, facilitating remote work and business continuity.

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 52

Nanonets

SEPTEMBER 21, 2023

Successful ERP implementation involves defining objectives, engaging stakeholders, providing training and support, and continuous improvement. Continuously improve the ERP system by incorporating feedback and making necessary adjustments. Overall, implementing an ERP system tailored for small businesses offers numerous benefits.

Small Business 40

Small Business Automation Risk Process 40

Nanonets

APRIL 16, 2023

A 2020 survey by Levvel Research showed that manual data entry and inefficiency continue to be the pain points in the accounts payable process. But a solidified business continuity plan that includes backups, uninterrupted power supplies and cloud computing can help tackle these problems.

Automation 52

Automation AI Duplicate Accounts 52

Nanonets

SEPTEMBER 21, 2023

Credit and  debit invoices  are used to adjust an existing invoice.  In conclusion, electronic invoicing offers businesses improved permanence of records, ease of searching and sorting through digital archives, and significant reduction in paper consumption.

Audit 40

Audit Legal Accounts Transactions 40

PYMNTS

JULY 30, 2018

Payments processor First Data posted results that topped expectations, buoyed by continued traction in its Global Business Services (GBS) segment, and with continued double-digit growth for Clover, its point-of-sale (POS) business. billion, as compared to consensus of $2.4 Regional Strength.

Volume 59

Volume ISVS Point-of-Sale (POS) APACS 59

Lending Front

JUNE 29, 2021

Over the past year, the mission driving all CDFIs—delivering loans to small businesses in low-income, underserved communities—has become a topic of national interest, aligning with the priorities of the American government as it tries to rebuild our economy. The state of minority-owned small businesses. Gain greater flexibility.

Small Business 52

Small Business Underserved Automation Economy 52

The Fintech Times

DECEMBER 24, 2023

In 2024, I predict that fintech will continue to rely on AI-powered companies and applications to meet these growing expectations. Firms realise that striking the right balance with this hybrid model whilst still adjusting to the digital realm poses a challenge.

On-Demand 105

On-Demand AI MSPS FinTech 105

The Fintech Times

DECEMBER 24, 2023

In 2024, I predict that fintech will continue to rely on AI-powered companies and applications to meet these growing expectations. Firms realise that striking the right balance with this hybrid model whilst still adjusting to the digital realm poses a challenge.

On-Demand 52

On-Demand AI MSPS FinTech 52

Nanonets

APRIL 5, 2023

This allows organizations to be more agile and responsive to changes, resulting in improved competitiveness.IPA can easily scale up or down based on business needs, allowing organizations to adjust their operations quickly and efficiently.

Automation 98

Automation Process AI Fraud Detection 98

Nanonets

FEBRUARY 28, 2024

By doing so, businesses can maintain a state of continuous accuracy, supporting informed decision-making, fostering trust among stakeholders, and ultimately driving sustainable growth and competitiveness in the market. The resolution process might entail manual adjustments, data transformations, or system corrections.

Reconciliation 52

Reconciliation Process Audit Compliance 52