PYMNTS

OCTOBER 14, 2020

Wes Gillette , vice president of Product Management at insightsoftware , told PYMNTS that the legacy ERP solutions no longer fit every business model, as modern, specific problems in financing, cash flow forecasting and risk analysis often require new solutions.

Cash Flow Forecasting 92

Cash Flow Forecasting Marketing Risk Analysis Manufacturing 92

PYMNTS

AUGUST 21, 2020

million from Symphony Asset Management LLC, the San Francisco research, valuation and risk analysis firm. On Tuesday (Aug. 18), the financial services giant filed suit to recoup $127.3 million from HPS Investment Partners LLC, the New York based capital solutions company, and $109.7

Risk Analysis 105

Risk Analysis Restructuring Valuation Investments 105

PYMNTS

APRIL 16, 2020

“The third big pillar that I feel is perhaps the biggest differentiator is data and the specific way that data is used in something called Transaction Risk Analysis,” Kakkar said. The important thing here to understand is that to make good transaction risk analysis models, we need to get better data and build better models.

Risk Analysis 68

Risk Analysis eCommerce Securities Leverage 68

PYMNTS

MAY 20, 2020

The new service will cover many services with the inclusion of dividend resolutions, cash flow management, risk analysis and joint venture accounting, according to an announcement.

Accounting 82

Accounting Risk Analysis Compliance Economics 82

PYMNTS

NOVEMBER 12, 2020

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The SIA and INFORM initiative is part of the compliance with the new Payment Services Directive (PSD2) and also helps protect shoppers from online fraud. .

Risk Analysis 66

Risk Analysis Compliance Securities Banking 66

PYMNTS

OCTOBER 19, 2020

"I am excited to launch a strong and productive partnership with Beroe, as it will enable us to merge our two rich data sets, combining Tealbook's global supplier networks with Beroe's data and supplier risk analysis," said Stephany Lapierre , CEO of Tealbook.

Risk Analysis 58

Risk Analysis Benchmarking B2B Marketing 58

PYMNTS

NOVEMBER 12, 2020

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The SIA and INFORM initiative is part of the compliance with the new Payment Services Directive (PSD2) and also helps protect shoppers from online fraud. .

Risk Analysis 52

Risk Analysis Compliance Securities Banking 52

PYMNTS

APRIL 22, 2020

Director Patrick O’Connor said in the release that the partnership with Argos will be good because it will allow for new up-to-date risk analysis for Gatekeeper’s existing clients. Gatekeeper works on automating the onboarding process and offers integration support for hundreds of companies.

Risk Management 56

Risk Management Risk Analysis Prioritization Leadership 56

PYMNTS

NOVEMBER 23, 2020

And there is a new risk analysis add on that will offer a new AI-based analysis to more easily determine the level of risk, the press release says. It will give the user a series of choices meant to hone in on their individual preferences, with each use helping the AI system to better learn their preferences.

Risk Analysis 70

Risk Analysis Transportation Invoicing Accounting 70

PYMNTS

MAY 28, 2018

Companies have to beef up staff, must change the way they do risk analysis and must eye, constantly, the data they possess. Consider the fact that now companies must contend with privacy issues as data moves across borders, and, in general, windows for reporting breaches have been shortened to 72 hours.

Risk Analysis 61

Risk Analysis 61

PYMNTS

MARCH 16, 2018

The filing describes a blockchain solution to receive requests for payment, which would then be approved or rejected, a process that would include risk analysis, reports said. If approved, the platform would automate processing and adjust accounts on both ends of the transaction.

Risk Analysis 77

Risk Analysis B2B Technology Accounting 77

PYMNTS

OCTOBER 3, 2019

As Samy told Webster, such a finding reflects the risk-analysis decisions going on in consumers’ minds. No matter what, he said, banks and credit unions have another advantage when it comes to such risk analysis: Few businesses or institutions are as trusted by consumers as are their banks and credit unions.

Banking 60

Banking Risk Analysis Securities 60

Fpanda Club

NOVEMBER 15, 2022

Various types of uncertainty can be well illustrated by the so-called Rumsfeld matrix widely used in risk analysis and risk management. First, it is crucial to understand that uncertainty is manifested in many forms, thus should be approached differently.

Concentration 130

Concentration Forecasting Risk Management Risk Analysis 130

PYMNTS

AUGUST 15, 2019

Called transaction risk analysis (TRA) exemptions, exempt transactions are considered to have extremely low fraud risks, with experts pointing to the opportunities for machine learning and other intelligent technologies to enhance the sophistication of risk analysis.

Risk Analysis 49

Risk Analysis Compliance B2B Treasury 49

PYMNTS

DECEMBER 26, 2018

“The growing adoption of NLP [in] applications such as patient-data and risk analysis, lifestyle management and monitoring, and mental health is propelling the growth of this technology in the market.”

Healthcare 70

Healthcare Pharmaceutical Risk Analysis Forecasting 70

PYMNTS

SEPTEMBER 16, 2019

The “Banking Pulse Survey: Two Ways To Win” was based on a revenue-risk analysis quantifying shifts in both consumer and merchant behavior as well as new technology and changing regulations.

Startups 60

Startups Banking Risk Analysis Treasury 60

PYMNTS

NOVEMBER 12, 2020

FinTech partners include small business credit risk analysis company AccountScore and small business data company Codat.

Banking 88

Banking Treasury Foreign Exchange Risk Analysis 88

CFO Share

MARCH 14, 2022

Sales concentrations and/or backlog risk. Analysis of inventory reserves and allowances. Unusual or nonrecurring items of income or expense. Transactions with related parties. Inability to prove cash impact from accrued items. Reviews of account reconciliations, account aging, and composition.

Auditing 52

Auditing GAAP Accounting Principles Profit and Loss 52

PYMNTS

FEBRUARY 7, 2019

The biggest shift under PSD2 will be tied to transaction risk analysis. Thus the stage is set for the merchants that have embraced GDPR and must now comply with PSD2 to “minimize the amount of friction that needs to be placed on consumers” as transactions are underway, maintained McLain.

Risk Analysis 76

Risk Analysis Compliance Leverage Securities 76

PYMNTS

APRIL 29, 2020

POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows. Through forging one integration with a POP, eTailers can get access to a variety of PSPs, enabling the merchants to accept many different local payment methods without intensive work.

Sales 77

Sales eCommerce Risk Analysis Currencies 77

PYMNTS

MARCH 28, 2019

“With the increased availability of business data, advances in machine learning and the growth of APIs to make integrations easier, Fundbox is bringing risk analysis and on-demand access to capital directly at the point of the B2B transaction.

Finance 47

Finance B2B Risk Analysis Invoicing 47

PYMNTS

OCTOBER 23, 2019

The solution integrates artificial intelligence and machine learning for automated underwriting and risk analysis, as well as tailored credit policies and loan-level pricing capabilities.

Risk Analysis 41

Risk Analysis Leverage Banking Finance 41

PYMNTS

NOVEMBER 28, 2018

.” What’s more, the executive said that advancements in tech create the possibility for WeBank to have more efficiency than traditional banks in processing loans, conducting risk analysis and offering services that are personalized.

Banking 57

Banking Risk Analysis Restructuring Technology 57

Future CFO

AUGUST 27, 2023

"I think what’s important is to find out what data is out there to augment your data analysis," Kesuma added. Moody’s, he noted, is well known for its counterparty credit risk analysis. This is where companies like Moody’s have been expanding their portfolio.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Banking 46

Banking Compliance Risk Analysis Risk Management 46

PYMNTS

DECEMBER 19, 2018

However, former and current workers at the SEC’s Division of Economic and Risk Analysis (DERA) told Reuters they don’t have the resources or technology to give the type of analysis they were tasked with doing. Kimberly Earle, a former team leader at DERA, said there are many unanswered questions about the directive.

Risk Analysis 51

Risk Analysis Compliance Leverage Securities 51

PYMNTS

JUNE 17, 2020

The solution offers value-added features like automatic COVID-19 travel alerts and risk analysis, according to Business Travel News , while also enabling corporate travelers to remain within their firms’ travel policies.

Reconciliations 67

Reconciliations Accounts Payable Risk Analysis B2B 67

PYMNTS

AUGUST 14, 2020

The company will aim to enhance its risk analysis to accelerate loan processing for businesses to receive capital access financing within three days, per reports in Contxto. Mexico’s Creze secured about $12 million in fresh funding that will bolster the company’s small business lending operations.

B2B 65

B2B Finance Accounts Payable Startups 65

PYMNTS

NOVEMBER 6, 2019

.” Finally, Coupa also announced new partnerships , including a collaboration with corporate travel booking firm Amadeus, supplier sustainability ratings service EcoVadis, supplier risk analysis services from Mastercard Track, cybersecurity analysis firm BitSight and American Express.

Risk Analysis 42

Risk Analysis Leverage Finance B2B 42

PYMNTS

JULY 12, 2019

ApiO.EarlyPay uses big data analytics, artificial intelligence and machine learning to automate risk analysis and creditworthiness assessments of small businesses and their own customers.

Risk Analysis 40

Risk Analysis Invoicing Finance Leverage 40

PYMNTS

JUNE 23, 2017

Reports said Validus is using its securities crowdfunding platform and risk analysis technology to assess the creditworthiness of SME borrowers with unpaid invoices. Validus operates a platform through which investors can provide financing to SMEs directly.

Invoicing 55

Invoicing Risk Analysis B2B Finance 55

PYMNTS

FEBRUARY 22, 2017

Companies deploying “transaction risk analysis” to reduce fraud and transactions at unattended terminals like parking meters will have a “get-out clause,” however. While safer for consumers, the process could lead to fewer online sales, critics said.

B2B 64

B2B Risk Analysis Communication Banking 64

PYMNTS

JANUARY 26, 2021

In this way, automation tools can identify patterns of spend behavior that perhaps went unnoticed by human examination, while risk analysis technology can arm managers with actionable insight to help guide leaders in the enterprise in knowing whether they need to step in and address an issue.

Auditing 75

Auditing Invoicing Compliance Accounts Payable 75

PYMNTS

JULY 13, 2018

Canada’s cyber-risk: Analysis of the country’s department of finance shows there is a “medium” likelihood of a cyberattack that could cause “significant” impact on the entity’s ability to function.

Risk Analysis 40

Risk Analysis Finance Banking Retail 40

PYMNTS

DECEMBER 5, 2017

These transactions can be risky because customers do not have to provide a shipping address, which removes one data element from risk analysis and can make it easier for fraudsters to pull one over on merchants.

Startups 43

Startups Risk Analysis Communication Retail 43

PYMNTS

FEBRUARY 9, 2018

“Recent high-profile corporate failures reinforce the need to be increasingly aware of the risks of late or non-payment for goods and services provided on credit.”. More recently, MarketInvoice struck another partnership with Investec. That deal, announced last December, sees MarketInvoice underwriting SMB loans provided by Investec.

Invoicing 40

Invoicing Risk Analysis Credit Risk Financial Data 40

PYMNTS

FEBRUARY 21, 2018

According to the report, 57 percent of small firms have not conducted any sort of IT security risk analysis in the last year. Failure to disclose a data breach — which can come in the form of accidental leaks of information or via a cyberattack — could land a hefty fine on businesses unaware of the new rules.

Risk Analysis 40

Risk Analysis Compliance Securities Numbers 40