Manatt, Phelps & Phillips Partner On The Complexities Of Compliance

Video | Payments Manatt, Phelps & Phillips Partner On The Complexities Of Compliance

The Bancorp

Manatt, Phelps & Phillips Partner On The Complexities Of Compliance

Barrie VanBrackle is a partner and payments specialist at Manatt, Phelps & Phillips. Speaking during an interview in the Finetics™… Continue Reading

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The Bancorp’s Head Of AML Talks Balancing Innovation With Regulation

Video | Payments The Bancorp’s Head Of AML Talks Balancing Innovation With Regulation

The Bancorp

The Bancorp’s Head Of AML Talks Balancing Innovation With Regulation

Attempting to balance innovation with regulatory compliance is a challenge facing all startups and companies in tech. As the… Continue Reading

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The Bancorp interview - Anil Aggarwal at Finetics™ Studio, Money20/20

Video | Banking The Bancorp interview - Anil Aggarwal at Finetics™ Studio, Money20/20

The Bancorp

The Bancorp interview - Anil Aggarwal at Finetics™ Studio, Money20/20

In an interview with PaymentEye, Anil Aggarwal, the founder of Money20/20 conference, shares his insights on the key trends shaping… Continue Reading

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The Bancorp interview - Bob Carr at Finetics™ Studio, Money20/20

Video | Banking The Bancorp interview - Bob Carr at Finetics™ Studio, Money20/20

The Bancorp

The Bancorp interview - Bob Carr at Finetics™ Studio, Money20/20

Funding today is more readily available for fintech startups than ever before. But is that necessarily a good thing? Not… Continue Reading

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Hidden Brain Founder & CEO Marilyn Bochicchio Talks Payments Predictions

Video | Banking Hidden Brain Founder & CEO Marilyn Bochicchio Talks Payments Predictions

The Bancorp

Hidden Brain Founder & CEO Marilyn Bochicchio Talks Payments Predictions

The end of the year is fast approaching and tech predictions season is jumping into full swing. In payments, however,… Continue Reading

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Empowering Suppliers: What Suppliers want and expect from Early Payment Programs

White Paper | Payments Empowering Suppliers: What Suppliers want and expect from Early Payment Programs

Taulia

Empowering Suppliers: What Suppliers want and expect from Early Payment Programs

This comprehensive report by Taulia looks at suppliers’ attitudes to early payment programmes and the technology that supports them. Buyers… Continue Reading

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bobsguide Webinar - Hot Topics in FinTech Law

Case Study | Payments bobsguide Webinar - Hot Topics in FinTech Law

bobsguide

bobsguide Webinar - Hot Topics in FinTech Law

This on-demand bobsguide webinar will provide an overview of various key areas of financial technology law. Topics will be addressed… Continue Reading

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Intuitive template processing in the Calypso environment

Brochure / Fact Sheet | Payments Intuitive template processing in the Calypso environment

valantic FSA

Intuitive template processing in the Calypso environment

Intuitive template processing in the Calypso environment… Continue Reading

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The Pros and Cons of ePayables

Best Practice | Infrastructure/architecture The Pros and Cons of ePayables

NAPCP

The Pros and Cons of ePayables

Understand the potential benefits and challenges of ePayables—some of which overlap with P-Cards. Continue Reading

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P-Card Value Proposition

Best Practice | Payments P-Card Value Proposition

NAPCP

P-Card Value Proposition

Why Use P-Cards? Because the traditional procure-to-pay process —involving a requisition, purchase order, invoice and check payment, can be costly… Continue Reading

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How Do P-Cards Work?

Best Practice | Payments How Do P-Cards Work?

NAPCP

How Do P-Cards Work?

Purchasing Cards (P-Cards) are issued to employees responsible for making purchases or payments on behalf of their employer. Suppliers accept… Continue Reading

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We’re on to You: Top Ten Auditing Tips for Travel Card Transactions

Brochure / Fact Sheet | Payments We’re on to You: Top Ten Auditing Tips for Travel Card Transactions

NAPCP

We’re on to You: Top Ten Auditing Tips for Travel Card Transactions

Are you tasked with managing Travel Card/Corporate Card transactions? Even if your policies and procedures manual is exhaustive, it’s not… Continue Reading

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Understanding the Value of P-Cards: The First Step to Global Expansion

Best Practice | Banking Understanding the Value of P-Cards: The First Step to Global Expansion

NAPCP

Understanding the Value of P-Cards: The First Step to Global Expansion

Making the business case for a Corporate Card program starts with understanding the inherent value in moving business-to-business payments from… Continue Reading

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The rise and fall of a fraudulent transaction

White Paper | Banking The rise and fall of a fraudulent transaction

Compass Plus

The rise and fall of a fraudulent transaction

How a multi-layered approach can combat the constantly changing threats from financial fraudsters. Continue Reading

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The Changing Face of Mobile Payments - An overview of the mobile revolution

White Paper | Infrastructure/architecture The Changing Face of Mobile Payments - An overview of the mobile revolution

PaymentEye

The Changing Face of Mobile Payments - An overview of the mobile revolution

Smartphone adoption is rapidly increasing in both developed and emerging markets across the globe. Many industry analysts have predicted that… Continue Reading

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How 'Eurograbber' attack stole 36M euros from banking customers across Europe

White Paper | Infrastructure/architecture How 'Eurograbber' attack stole 36M euros from banking customers across Europe

bobsguide

How 'Eurograbber' attack stole 36M euros from banking customers across Europe

Check Point, the worldwide leader in securing the Internet, and Versafe, a private developer of security applications, has revealed how… Continue Reading

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SWIFT white paper: Meeting the Operational Challenge of Sanctions Compliance

White Paper | Payments SWIFT white paper: Meeting the Operational Challenge of Sanctions Compliance

SWIFT

SWIFT white paper: Meeting the Operational Challenge of Sanctions Compliance

Meeting the Operational Challenge of Sanctions Compliance The rapid growth in the number of transactions and watchlists mean that… Continue Reading

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High-frequency regulation - AlgoLab

White Paper | Consultants High-frequency regulation - AlgoLab

First Derivatives plc

High-frequency regulation - AlgoLab

By Rob Hodgkinson, Director (Asia Pacific), First Derivatives. A new approach to monitoring performance on the capital markets racetrack. Continue Reading

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