Trade Credit & Liquidity Management

JUNE 11, 2025

By Robert DiNozzi Merchant Cash Advance (MCA) agreements have become a prevalent form of alternative financing, particularly among small and distressed businesses. But in practice, many MCA funders either ignore reconciliation requests altogether or use procedural hurdles to render the right meaningless.

Reconciliation

Finextra

AUGUST 5, 2025

For its corporate and investment bank, Wells Fargo is building agents to help employees answer, triage, and summarise complex foreign exchange post-trade inquiries, as well as navigate policies and procedures across internal data sources and systems.

AI

The Paypers

JUNE 26, 2025

In addition, this divestiture is expected to enable Yodlee to accelerate its growth process and continue the procedure of supporting clients under STGs stewardship. Following this announcement, the transaction is set to close in Q3 2025, currently subject to customary closing conditions.

Stablecoins

EBizCharge

AUGUST 6, 2025

The unseen costs accumulate: employees’ time for data entry, manual errors from procedures, and opportunities lost through misinformed inventory visibility. B2B integration must support customer hierarchies, pricing agreements, credit terms, and purchasing restrictions.

Payment APIs and Integration

Fintech News

JUNE 9, 2025

AEON Financial Service has claimed its agreement to acquire Post and Telecommunication Finance Company Limited (PTF) is invalid after discovering “inappropriate accounting transactions” at the Vietnamese finance company. AEON Financial had initially entered into the agreement to purchase PTF in October 2023.

Void

Trade Credit & Liquidity Management

JUNE 10, 2025

For higher-risk opportunities that provide good margins, manage risk by using off-the-shelf alternatives such as guarantees or security agreements to reduce your exposure. These accounts will provide the greatest sales growth and profit potential. A seller may also secure a Purchase Money Security Interest (PMSI).

Disputes

Finextra

JULY 7, 2025

This includes implementing strict non-disclosure agreements (NDAs) and protecting the intellectual property rights associated with the AI models and the underlying data. Data Governance Frameworks: Establishing clear policies, procedures, and responsibilities for data management and AI development.

AI

PYMNTS

DECEMBER 11, 2020

As automotive dealers implemented and refined digital procedures during March and April, buyer satisfaction among digital customers increased. By May and June, satisfaction among buyers who agreed to a price online was 42 points higher (on a 1,000-point scale) than among consumers who had not reached an agreement on price.

Economy

PYMNTS

DECEMBER 30, 2020

Terms also include a three-year deferred prosecution agreement, according to the release. Another provision of the deal requires that the Los Angeles, California company keep updated compliance and ethics procedures to stop cybercrime. Attorney’s Office annually during the three-year term of the agreement.

Wires

NFCW

JULY 17, 2024

To remove the requirement for developers to have a licence as a Payment Service Provider (‘PSP’) or a binding agreement with a PSP to access the NFC input. Moreover, Apple offered additional independence and procedural guarantees for the monitoring trustee. To shorten deadlines for resolving disputes.

Payment Service Provider (PSP)

Fintech Finance

OCTOBER 7, 2024

have established in-depth risk management procedures, such as third-party escrow agreements. The European Union’s Digital Operational Resilience Act (DORA) exemplifies stringent regulatory measures, mandating stressed exit plans in all ICT third-party licence agreements to prevent supplier failure. While 70.1%

Risk

PYMNTS

JANUARY 24, 2021

Its integrated global practice offers a mix of multidisciplinary trade specialists with extensive experience in compliance, customs, preferential trade agreements, technology implementation know-how and unmatched experience across industries worldwide.".

Cross-Border

PYMNTS

JULY 10, 2020

Open banking comes in several flavors, yet its rise requires robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, Zac Cohen , chief operating officer at identity verification firm Trulioo told Karen Webster in a recent interview. Webster noted that KYC and AML procedures aren’t governed by global standards.

AML

PYMNTS

DECEMBER 20, 2018

Melamed pointed to its vendor agreement as one example: Earlier in 2018, Morgan Stanley reduced the document to one page from twenty, which resulted in startups and Morgan Stanley inking agreements in as short as one week. That compares to the typical three months it took in the past.

FinTech

Open Banking Excellence

SEPTEMBER 21, 2023

There may be changes to contracts and the liability terms in those agreements as financial institutions, and their suppliers, take ownership of the compliance requirements imposed on them by the DORA legislation. This should include policies, procedures, protocols, and tools needed to protect your organisation’s assets.

FinTech

PYMNTS

DECEMBER 7, 2020

British exporters will receive additional help from the government in order to take advantage of new free trade agreements and bolster trade after Brexit, as announced on Monday (Dec. 31, at which point there will be new customs procedures and expenses for companies to export into the EU. 7), per a Financial Times report.

Governance

Stax

JANUARY 8, 2024

To establish an effective risk management program as a PayFac, you must establish a dedicated risk management team, utilize the right tools and technology, develop proper risk management policies and procedures, conduct regular risk audits, and stay up-to-date with the latest industry regulations.

Risk Management

PYMNTS

JANUARY 26, 2021

Add in additional features such as backdated and searchable stored image data, or keeping non-disclosure agreements or other types of site-specific waivers up to date, and it's easy to see why the visitor management software industry is estimated to be worth nearly $9 billion a year. Beyond The Front Door.

Posting

PYMNTS

DECEMBER 22, 2020

“The bank has already been implementing an extensive enhancement plan to its New York Branch BSA/AML procedures, processes and oversight, which predominantly addresses the requirements of today’s agreement,” Credit Suisse said in a statement , according to Reuters.

Money Laundering

PYMNTS

JANUARY 13, 2021

Our extended agreement not only provides continuity for the credit unions we serve, it also helps PSCU continue to innovate, as exemplified by our successful early-market launches of contactless and digital issuance,” PSCU President and CEO Chuck Fagan said in the announcement.

Credit Union

Segpay

MARCH 4, 2025

These five critical policies include a Content Management Policy & Procedures , a Consumer Age Verification Policy , a Complaint and Content Removal Policy & Procedures , a Third-Party Agreement , and a Chargeback and Fraud Mitigation Policy.

Compliance

FICO

OCTOBER 26, 2017

This process was completed in February 2014 with an agreement on a common reporting format between IRS and OECD (Organization for Economic Co-operation and Development), FATCA reporting Form 8966. report for every country or one report for all countries and split into packages; SFTP or individual communication procedures).

Compliance

PYMNTS

JANUARY 22, 2020

When she tried to get a refund, the company engaged her in a lengthy back-and-forth, and eventually told her she had to sign a confidentiality agreement before the refund would come through. Other patients reported similar troubles with their products, some of which even required additional dental procedures to correct. Arthur L.

Procedures

PYMNTS

MARCH 11, 2020

The two firms have inked an expanded multi-site services agreement encapsulating those terms, according to an announcement. To further the use of autonomous mobile robots (AMR) across the country, DHL Supply Chain and Locus Robotics have unveiled an expanded partnership that encompasses 10 new deployments of Locus’ AMR solution this year.

Agreements

PYMNTS

JANUARY 18, 2022

The CEO and CFO of the BitMEX cryptocurrency derivatives exchange announced today that they have reached an agreement to purchase a 268-year-old German bank in order to establish “a one-stop shop for regulated crypto products in Germany, Austria, and Switzerland.”. BitMEX Indictments. BitMEX has had substantial troubles of its own recently.

Money Laundering

PYMNTS

AUGUST 12, 2020

A group of the country’s mayors, the Bolivarian Council of Mayors, has signed onto the government’s “National Tax Harmonization Agreement” that would allow 305 municipalities in the country to pay taxes with the Petro. Vice President Delcy Rodriguez said the new rules would simplify payments.

AI

PYMNTS

MAY 26, 2016

Agreement Express has seen this happen to a lot of organizations. Getting into the nitty-gritty of implementing an automated underwriting procedure, the Agreement Express guide dives into detail on a number of key elements, including: Statement of Intent. Getting Started. Key Elements of Automating Underwriting.

Underwriting

The Payments Association

DECEMBER 16, 2024

At the time of the agreement, the exchange rate is 1 EUR = 1.10 Regularly reviewing payment systems, accounting procedures, and compliance policies can improve speed, cost-efficiency, and accuracy. When paying suppliers in their currency, a weaker domestic currency increases costs, while favourable rate shifts can reduce expenses.

International Payments

Neopay

DECEMBER 18, 2023

This agreement leaves out a decision on the location of the agency’s seat, a matter that continues to be discussed on a separate track. The agreement entrusts the authority to supervise up to 40 groups and entities in the first selection process. It will also be able to attend reports from employees of national authorities.

Money Laundering

PYMNTS

APRIL 29, 2019

The agreement comes after Celadon admitted to inflating the value of more than 1,000 used trucks, according to the Justice Department. Its shares were down almost 5 percent by mid-day on Thursday (April 25) after news broke about the agreements. million after filing false financial statements and lying to auditors.

Accounts

PYMNTS

FEBRUARY 25, 2019

According to the publication, the SEC investigation is focusing on the firm’s accounting policies and internal procedures related to Kraft Heinz procurement and supplier management. According to Reuters, shares fell by up to 28 percent for the firm, while rival companies, including General Mills and Nestle, also saw share declines.

Accounts

PYMNTS

JANUARY 3, 2020

German lender Commerzbank has completed an agreement with activist investor Petrus Advisers to grow its stake in online lending FinTech Comdirect as it attempts to take over the company and reduce its costs, according to a report by the Financial Times.

FinTech

PYMNTS

JUNE 25, 2020

.” Disney, however, has directly addressed the union’s concerns in a public statement, noting that it needs to “negotiate agreements with our unions to return employees to work.”. “We have had positive discussions and are very pleased we have signed agreements from 20 union affiliates,” Disney noted.

Agreements

PYMNTS

AUGUST 28, 2019

Open banking is typically achieved via APIs that allow third-party developers to create tools based on the specific services and information FIs offer, ensuring that they are compatible with other banks’ procedures. And by many measures, it appears that both CUs and members are on board with open banking.

Credit Union

Payment Savvy

AUGUST 19, 2020

Account Receivables Management is a set of procedures aimed at managing credit sales. Some financial ratios can help in evaluating a company’s receivables procedures and practices. A robust CRM to outlines details concerning agreements, contracts, and contacts of customers. Detecting late payments in a timely fashion.

Accounts

PYMNTS

JUNE 1, 2020

The teams of EY will tap into the software technology of GTKonnect, which covers a number of areas with the inclusion of free trade agreements, import/export compliance, country of origin, master data management, foreign trade zones and tariff classification as well as reconciliation.

Procedures

The Payments Association

OCTOBER 23, 2024

In addition to updating policies and procedures, many firms may need to make significant operational changes, including to their funds flows. These extended and more prescriptive requirements will mean that Payment Firms will need to update and supplement their existing policies and procedures. What does this mean for Payments firms?

Rules