PYMNTS

MARCH 12, 2020

Merchants at high risk of BOPIS fraud — and the payment providers that support them — can fight these threats by scrutinizing customers who are using new accounts or cards, for example. Business-to-business (B2B) companies like payment providers must take extra care to ensure they do not serve illicit businesses.

Risk Analysis 52

Risk Analysis B2B Securities Retail 52

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

APRIL 15, 2020

While China continues to slowly open up its financial services market to foreign participants to drive competition in areas like mobile payments and banking, when it comes to B2B payments, the market remains dominated by Chinese traditional banks. ” The M&A Route. Correspondent Banking Disruption.

Banking 76

Banking B2B Risk Analysis Prioritization 76

PYMNTS

MARCH 14, 2018

Today, alternative small business (SMB) lending company Fundbox is launching Fundbox Pay, a solution the company says will move its credit offering closer to the B2B transaction itself. Late and delayed B2B payments have turned many small business suppliers into a sort of “free bank” for their corporate customers.

B2B 40

B2B Invoicing Accounts Payable Risk Analysis 40

PYMNTS

MARCH 30, 2018

Combined, more than $337 million in funding will fuel growth for an array of B2B startups that revealed their latest funding rounds this week. Texas’ SpyCloud delivers protection against account takeover for its corporate clients. Its platform provides proprietary cyber-risk analysis technology to corporate customers.

Startups 46

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

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. Amadeus B2B Wallet Expands Functionality. Amadeus B2B Wallet Expands Functionality.

Reconciliations 67

Reconciliations Accounts Payable B2B Risk Analysis 67

PYMNTS

MARCH 28, 2019

B2B payments and finance company Fundbox is expanding its partnership with consumer financial services company Synchrony in a deal that will expand the latter’s position in small business funding.

Finance 47

Finance B2B Risk Analysis Invoicing 47

PYMNTS

DECEMBER 1, 2020

Sage has unveiled a new partnership with Satago , a cash management and finance program for small firms and accounting professionals, according to an announcement.

Risk Analysis 68

Risk Analysis Invoicing Credit Risk Cash Management 68

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. But balances remain at zero.

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

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. It generally allows businesses to keep their scorecards clean and do away with unnecessary risk.

Risk Management 56

Risk Management Risk Analysis Prioritization Leadership 56

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. Payhawk is able to operate in unison with businesses’ existing bank accounts, however, thanks to Europe’s PSD2 and open banking regulations.

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. Now, new research suggests that the digitization hurdle is also holding back the procurement function.

Risk Analysis 61

Risk Analysis Corporate Finance Treasury Technology 61

PYMNTS

JANUARY 26, 2021

Terrence McCrossan , CEO of Oversight , spoke with PYMNTS about the opportunity organizations have to not only keep employee spending in check, but to optimize the ways the enterprise spends money across functions, from T&E (travel and entertainment) to accounts payable (AP) and procurement.

Auditing 75

Auditing Invoicing Accounts Payable Compliance 75

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

MARCH 23, 2017

With plans to launch the platform later this year, CurrencyVue will link into SME banking and accounting systems as they step onto a global stage, helping them reduce exposure to FX fluctuation risk. According to CurrencyVue Chief Executive Matthew Tyrrell, that grant accounted for about 15 percent of the cost of the prototype.

Risk Analysis 40

Risk Analysis Accounting Marketing Planning 40

PYMNTS

JULY 12, 2019

In a press release , the trade credit insurance company said its investment in and partnership with APiO will create the solution that integrates directly into small businesses’ accounting platforms, allowing firms to register and receive financing on unpaid invoices more quickly.

Risk Analysis 40

Risk Analysis Invoicing Finance Leverage 40

PYMNTS

FEBRUARY 7, 2018

Artificial intelligence (AI) is finding success in the back office, and that includes in financial systems and accounting departments. To achieve this, companies have to take into account the device through which customers pay, their preferred payment rail, even details like what time of day is best to contact them about a payment that’s due.

Invoicing 43

Invoicing Corporate Finance Communication Accounts Payable 43

PYMNTS

AUGUST 4, 2016

Primarily, Reckon provides small and medium-sized enterprises with cloud accounting solutions, but now, it’s utilizing the data it has about small businesses to its advantage by partnering with alternative lending company Prospa to underwrite loans to its SME users. “This is transforming the credit risk analysis process.

Invoicing 40

Invoicing Finance Risk Analysis Credit Risk 40

PYMNTS

APRIL 27, 2016

Whether it be through an overload of data , inaccurate or slow analytics processes or a system that can’t take into account new and ongoing global events that impact the FX markets, just because a company has deployed an analytics solution does not mean it will prove effective in mitigating FX risk.

Treasury 40

Treasury Currencies Risk Analysis Risk Management 40