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 8, 2020

8) in a blog post that clients can now harness the company’s payments orchestration platform as a single way to handle their Strong Customer Authentication (SCA) requirements amid the approaching end-of-the-year deadline for 3D Secure 2.0 Spreedly announced Tuesday (Dec. 3DS2) compliance.

Compliance 56

Compliance Risk Analysis Accounting Securities 56

PYMNTS

AUGUST 14, 2020

India-based ZipLoan secured $2 million in debt funding from Stride Ventures, the Economic Times of India said this week. Mexico’s Creze secured about $12 million in fresh funding that will bolster the company’s small business lending operations. Accounting automation startup CANDIS secured about $14.2

B2B 65

B2B Finance Accounts Payable Startups 65

PYMNTS

OCTOBER 1, 2020

Confident risk analysis can seem hard to come by when the world goes off its commercial axis, as it has been this year. Officials in Dubai recently revamped their regulations to ease merchants’ payment frustrations and to keep consumers’ transactions seamless and secure. 3D Secure 2.0 under the GDPR. Lessons From Abroad.

B2B 52

B2B Risk Analysis Securities Banking 52

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

PYMNTS

FEBRUARY 7, 2019

Looking at PSD2 and authentication in general, when it comes to SCA requirements, said McLain, “the technology most leveraged to satisfy that on the merchant side is going to be the 3D Secure protocol,” where new guidelines come into effect in Europe this year. The biggest shift under PSD2 will be tied to transaction risk analysis.

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. All eTailers need to provide convenient digital shopping experiences, but convenience cannot come at the expense of security.

Sales 77

Sales eCommerce Risk Analysis Currencies 77

PYMNTS

JUNE 2, 2020

The world of payments processing will be a very different place by the end of 2020 than it was at the beginning — one where securing transactions will take on a new priority for merchants and consumers alike. And that highlights the importance of having a partner in digital security, Sevounts added. The Experience Is Everything.

eCommerce 55

eCommerce Compliance Risk Analysis Leverage 55

PYMNTS

DECEMBER 19, 2018

securities regulator is having trouble with rating agencies because it doesn’t have the tools or specific knowledge it needs to analyze huge amounts of rating data, according to a report from Reuters. Those entities and their elevated ratings of mortgage-backed securities, analysts say, were gasoline for the U.S. housing bubble fire.

Risk Analysis 51

Risk Analysis Compliance Leverage Securities 51

PYMNTS

FEBRUARY 21, 2018

20) that research in the HP Australia IT Security Study, conducted by ACA Research, found nearly half of small companies are unaware of the incoming rules that require them to disclose a data breach. According to the report, 57 percent of small firms have not conducted any sort of IT security risk analysis in the last year.

Risk Analysis 40

Risk Analysis Compliance Securities Numbers 40

PYMNTS

JULY 15, 2019

At a high level, the solution will integrate payments, boosting cash flow efficiency across vendors and buyers (also as they extend credit to one another), and will use enhanced digital identity offerings to ensure security as payments are made and information is exchanged between parties. And it is that sense of security that is paramount.

Risk Analysis 64

Risk Analysis Finance Securities B2B 64

Future CFO

AUGUST 27, 2023

"Everyone else in the company is trying to meet their KPIs, grab whatever they can find on the table, and pretty much have zero already got a risk, right? From our perspective, we see the company demand, and it's about securing supply, finding the right customers, and, you know, all of my colleagues out there trying to choose deals," he adds.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

APRIL 15, 2020

“With these bigger banks, we have been rejected many times,” Tripathi said of Harbour & Hills’ previous attempts to secure a correspondent bank account in China.

Banking 76

Banking B2B Risk Analysis Prioritization 76

PYMNTS

DECEMBER 5, 2017

This time of year can be firefighting season for security companies as increased retail volumes invite increased cyber fraud attempts. And indeed, startup Emailage has felt the prime-time crunch as its customers are experiencing their biggest times of the year. However, at Emailage, the season has been surprisingly smooth so far.

Startups 43

Startups Risk Analysis Communication Retail 43

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

JUNE 5, 2020

FIs and their regulators are clinging to that vision even as they work to answer complicated questions brought about by the virus surrounding online payments, security and data privacy. Merchants need to be able to settle payments quickly, which means they need to be able to determine the risks of these transactions just as quickly.

Risk Analysis 52

Risk Analysis Banking Budgeting Compliance 52

PYMNTS

MARCH 30, 2016

The global technical body that facilitates the worldwide interoperability and acceptance of secure payment transactions has upgraded its specs. Our work to establish a secure and scalable payment tokenization ecosystem is no different.

Risk Analysis 41

Risk Analysis Securities Accounting Leverage 41

PYMNTS

APRIL 21, 2017

But a new report from Black Duck Software says the providers of open source software may be putting themselves and their corporate customers at risk. In Black Duck’s second Open Source Security and Risk Analysis report , released this week, the firm found that 96 percent of applications audited have some open source component in them.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

PYMNTS

MARCH 25, 2020

Designed for firms with between two and 200 employees, the card program underwrites SMBs through Archa’s proprietary machine learning-powered risk analysis technology. Together, the companies are rolling out an offering that arms SMBs with commercial cards without the need for a personal guarantee, according to a press release.

Mergers and Acquisitions (M&A) 46

Mergers and Acquisitions (M&A) Banking Foreign Exchange Risk Analysis 46

PYMNTS

OCTOBER 24, 2018

Separate data from Forrester Research, also cited in Goldman Sachs’ analysis, similarly found data security, integration challenges and costs to be top hurdles to digitization. Only 8 percent of survey respondents are using third-party technology solutions.

Risk Analysis 61

Risk Analysis Corporate Finance Treasury Technology 61

Cube Software

MAY 11, 2023

The Securities and Exchange Commission (SEC) requires that discrepancies between pro forma and GAAP-compliant financial reports be explained when released to the public. Another, critical use case of pro forma financial statements is risk analysis. Pro forma statements are also used to secure financing.

GAAP 40

GAAP Financial Planning and Analysis (FP&A) Profit and Loss Accounting Principles 40

PYMNTS

FEBRUARY 22, 2019

Hong Kong-based Lalamove has secured $300 million in Series D funding, reports noted this week, as the on-demand logistics company aims to expand across Asia. Freight forwarding technology firm Flexport has secured $1 billion in new funding, led by SoftBank’s Visino Fund, reports in CNBC said Thursday. ZipLoan secured $12.5

B2B 55

B2B Startups Construction Investments 55

PYMNTS

DECEMBER 26, 2018

For example, in the context of a wire transfer, first is the transaction layer securing individual transactions such as currency deposits/withdrawals, wire transfers and checks. This one-to-one behavioral profiling provides unprecedented, omnichannel risk analysis. Conclusion.

Compliance 76

Compliance Risk Analysis Finance Treasury 76

PYMNTS

NOVEMBER 4, 2019

Payments is never boring these days, and that holds especially true as a new decade looms, new regulations are kicking in and merchants, card brands and payment services providers race to build more secure and efficient customer experiences. Vital to securing those carve-outs are transaction risk analysis models, or TRAs.

Risk Analysis 40

Risk Analysis Construction Securities eCommerce 40

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

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. Its platform provides proprietary cyber-risk analysis technology to corporate customers. Back-Office.

Startups 46

Startups B2B Mergers and Acquisitions (M&A) Accounts Payable 46

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

APRIL 8, 2019

The rise of the global sharing economy — tied to online marketplace operations — is sparking challenges related to trust, security and confidence for buyers and sellers alike. Under the old ways (the traditional marketplace methods), “you have risk teams and risk analysis,” he said, “and the marketplaces thought their jobs ended there.”

Risk Analysis 78

Risk Analysis Securities Numbers Technology 78

CFO News Room

NOVEMBER 3, 2022

WI: Obama on Social Security: Wow pic.twitter.com/0EabEDaau6. WaPo, 2014: “ Liberals didn’t kill Obama’s Social Security cuts. And the only reason Bill Clinton didn’t cut Social Security was the Lewinsky matter , so elders owe Monica Lewinsky a debt of gratitude that persists to this day. .” • Say, how’s Rochelle doing?

Economics 130

Economics Transportation Manufacturing Forecasting 130

PYMNTS

OCTOBER 14, 2019

Yet, Vakil noted that as awareness over the importance of supply chain risk mitigation grows, supply chains are more willing to embrace collaboration and communication — and the technologies that enable seamless, secure movement of data for risk analysis.

Mergers and Acquisitions (M&A) 53

Mergers and Acquisitions (M&A) Risk Analysis Risk Management Analyzing Data 53

PYMNTS

JUNE 21, 2019

The end result, said Bajaj, is to shorten workflows, both to develop risk models and shorten consumer journeys, to open and maintain relationships with those banks. The dynamic workflow, he told PYMNTS, uses risk analysis and scoring at each point of the customer interaction as they fill in digital forms and answer questions.

Accounting 43

Accounting Risk Analysis Leverage Construction 43

PYMNTS

APRIL 12, 2018

Emailage, said Enrico, checks those boxes, providing fully automated risk analysis and a simple, tidy score to the customer so it can make its own decision about whether to take the risk. Nobody is looking to grow their fraud analyst teams, and they don’t want a solution that requires more team members or a managed service.

Risk Analysis 40

Risk Analysis Startups Leverage eCommerce 40

PYMNTS

AUGUST 12, 2016

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug.

Technology 41

Technology Risk Analysis Nonprofit Prioritization 41

PYMNTS

SEPTEMBER 22, 2017

Promoting financial inclusion — a lofty ambition targeting two billion people around the world who currently live without the ability to securely send and receive money — is about more than taking cash away, handing those consumers an electronic payments solution and opening up bank accounts for them.

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

PYMNTS

AUGUST 4, 2016

“This is transforming the credit risk analysis process. Plus, according to Sunil Aranha, CEO of Australian alt-lender ThinCats, existing regulations from the Australian Security and Investment Commission mean alt-fin players won’t have to worry too much about changes to their business practices.

Invoicing 40

Invoicing Finance Risk Analysis Credit Risk 40

PYMNTS

AUGUST 14, 2018

Risk also scales higher, as there exists the danger of missing the red flags that mean companies can run afoul of regulators and their compliance mandates. There also is the issue of dimension, stated Gafke, as FinTechs find demand, and secure presence, in multiple jurisdictions or geographies.

Compliance 40

Compliance Auditing Risk Analysis Prioritization 40

PYMNTS

SEPTEMBER 28, 2016

I get up, I read my emails, I advise and support my team and I do my risk analysis on all my companies and new customers. RB: Mobile phones have had probably the biggest impact on payments due to the immense changes in customer experience, omnichannel capabilities and security.

Risk Analysis 76

Risk Analysis eCommerce Startups Leadership 76