Mon.Jan 27, 2025

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Collections Executive Manny Plasencia Joins TransUnion’s Third-Party Collections Team

RMAi Blog

Manny Plasencia Senior Director, Third Party Collections TransUnion TransUnion recently appointed Manny Plasencia as the Senior Director of Third-Party Collections. In this key leadership role, Manny will spearhead efforts to drive the growth and innovation of TransUnions Third-Party Collections vertical. With over 25 years of extensive experience across Financial Services, FinTech, E-Commerce, and BPO sectors, Manny has successfully helmed operations, compliance, and quality assurance for prest

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Transaction monitoring: Data quality in banking makes the difference

Abrigo

Transaction monitoring ensures more than just compliance Without reliable client and transactional data coming into your monitoring system, either manually or automatically, you could miss crucial suspicious activity. This could put your institution at regulatory and reputational risk. Transaction monitoring in financial institutions Financial institutions operate in an environment where even the slightest data discrepancies can create outsized risks.

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Economist Dr. Andrew Rodrigo Nigrinis to Give Keynote Address at the 2025 RMAI Annual Conference

RMAi Blog

January 27, 2025 (Sacramento, CA) RMAI is pleased to announce that the Keynote Speaker at the 2025 RMAI Annual Conference will be economist Dr. Andrew Rodrigo Nigrinis. A former CFPB enforcement economist, Dr. Nigrinis will give unique insights into opportunities for CFPB reform and the agencys enforcement process. The conference will be held February 10-13, 2025, in Las Vegas.

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Pfizer agrees to pay nearly $60M to settle FCA allegations

Due

World-recognized brand Pfizer has agreed to a nearly $60 million financial agreement to settle claims that a wholly-owned subsidiary, Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), breached federal healthcare claims regulations. According to supporting settlement documents and a report by the Justice Department, Biohaven knowingly submitted false claims to Medicare and other federal healthcare programs before the Pfizer acquisition.

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The open banking adoption roadmap: Are you keeping pace?

GoCardless

Join our webinar as we dive into the latest research from 11:FS and GoCardless looking at the open banking adoption roadmap and hear first-hand how Newton Property Management are using open banking today.

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Two Ukrainian nationals sentenced for $25 million fraud 

Due

Two Ukrainian nationals have been sentenced for $25 million in fraud and money laundering. Oleg Oliynyk and Oleksandr Yurchyk were the most recently sentenced individuals as part of a government crackdown on fraud named Operation RoomKey. U.S. District Court Judge Jose E. Martinez ordered the men to serve three years each of supervised release and they will pay $10,863,233.05 in restitution to the United States.

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What is the Best Accounts Receivable Management Software?

Emagia

In todays rapidly evolving business environment, managing cash flow efficiently is more critical than ever. A crucial aspect of maintaining a healthy cash flow is effective accounts receivable (AR) management. When AR processes are slow or disorganized, businesses face delayed payments, increasing the risk of bad debts and cash flow disruptions. To address this, many businesses are turning to specialized software to streamline their AR operations and ensure timely collections.

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What is Cash Flow Forecasting Software? A Complete Guide

Emagia

Cash flow is the lifeblood of any business. Properly forecasting your cash flow is critical for maintaining liquidity, planning for future expenses, and ensuring the financial health of your organization. In todays competitive business environment, relying on manual calculations or outdated methods of forecasting can lead to missed opportunities or even financial disasters.

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Unemployment in America Surges to Record Breaking Highs

Due

With tough market conditions, more and more Americans are filing for unemployment. Applications for unemployment benefits increased by 6,000 last week, leading to a total of 223,000 while analysts were expecting only 219,000 at this point this year. This increase is likely due to more and more individuals are laid off. As of January 11, the number of Americans receiving unemployment benefits is about 1.9 million, which is the highest it has been since November 2021.

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What is Collection Management Software: A Comprehensive Guide

Emagia

In todays world, managing a collection of items can be an overwhelming task, whether it’s in a museum, library, archive, or gallery. This is where Collection Management Software (CMS) comes in, a tool designed to make organizing, tracking, and preserving collections much more efficient. In this article, we will explore what collection management software is, its features, benefits, and how it plays a crucial role in preserving and sharing valuable collections.

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Chinese AI Breakthrough Triggers Major Tech Stock Selloff

Due

A significant shift in the artificial intelligence landscape has caused substantial market turbulence, with NVIDIA experiencing a staggering $450 billion reduction in market value. This decline exceeds the individual market capitalizations of major corporations like Netflix, Home Depot, and Salesforce. The catalyst for this market reaction stems from the emergence of Deepsea, a Chinese AI company that has claimed the top position on the App Store.

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What is Credit Management Software?

Emagia

In today’s fast-paced business environment, maintaining a strong and efficient financial system is critical. One of the most essential aspects of business finance is managing credit effectively. Whether you are a small business owner or managing the finances of a large enterprise, having the right tools to manage credit can make a huge difference.

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Trump’s tariffs. Bad news for all ?

Cpcmcredit Blog

There has been an irritating narrative in certain quarters that Trump is “getting things done” with his policy making which appear to have all the control and thoughtfulness of a hyperactive toddler. Even more deflating is that some of this gentle fawning is coming from even those idealogically at variance with his views and intentions And voters are liking it too , across various economies, having been sucked into the assumption that action means positive results.

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What Is Electronic Invoice Presentment and Payment (EIPP)?

Emagia

In today’s fast-paced business environment, efficient financial processes are key to staying competitive. One such innovation thats reshaping the way businesses handle invoices and payments is Electronic Invoice Presentment and Payment (EIPP). But what exactly is EIPP, and how can it benefit your organization? In this blog, we’ll break down everything you need to know about EIPP, from its definition to how it works, the advantages, and how Emagia’s solutions can help optimize t

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Invoice Automation Systems: Revolutionizing Accounts Payable for Modern Businesses

Emagia

In today’s fast-paced and highly competitive business environment, the efficiency of financial operations is more crucial than ever. One area that significantly impacts the financial health of a business is invoice processing. Traditionally, managing invoices was a time-consuming and error-prone task. However, with the rise of invoice automation systems , organizations can streamline this critical process, significantly improving accuracy, speed, and efficiency.

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What is Order-to-Cash Automation? Comprehensive Guide to Streamlining Your Business Processes

Emagia

The post What is Order-to-Cash Automation? Comprehensive Guide to Streamlining Your Business Processes appeared first on Emagia.com.