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

JUNE 26, 2019

The particular innovations spotlighted were varied as well, tied to, say, consumer-specific or B2B-specific cases. One laggard has been catching up a bit: B2B, where the paper chase is becoming a bit more streamlined and digital as transactions move across borders, currencies and time zones.

Risk Analysis 82

Risk Analysis B2B Currencies eCommerce 82

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. Last November, the company joined blockchain network RippleNet to explore the use of blockchain technology for faster, more efficient B2B payments.

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. Local clearing enables the company to complete the process within a matter of minutes.

Banking 76

Banking B2B Risk Analysis Prioritization 76

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

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

APRIL 30, 2020

According to Lori Frank, president and CEO of Argos Risk , COVID-19 is the black swan event for supplier relationship management and supply chain risk analysis. Organizations had followed along this path for decades, and then the coronavirus pandemic came to flip this legacy strategy on its head. ” A Dramatic Shift.

Risk Management 59

Risk Management Risk Analysis B2B Prioritization 59

PYMNTS

NOVEMBER 24, 2020

Today in B2B payments, corporate acquirers get creative with technology in a pandemic world, while BBVA upgrades its expense management offering. JAGGAER Release Upgrades AI Capabilities For Suppliers, Risk Analysis. Corporate Buyers Take On COVID World With Pandemic Technology. The JAGGAER ONE 20.3

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) B2B Risk Analysis Treasury 52

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. Its platform provides proprietary cyber-risk analysis technology to corporate customers. B2B Payments. PYMNTS breaks down the latest deals below. Cybersecurity.

Startups 46

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

PYMNTS

APRIL 11, 2019

and into the business banking segment, as financial institutions (FIs) explore ways to improve their B2B services and compete with more agile FinTech firms. In the trade finance market, Vincent said data connectivity can reimagine the business credit and risk analysis process to make it an “even lower risk than consumer credit.”

Banking 77

Banking Foreign Exchange B2B Risk Analysis 77

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

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

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

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

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 Technology 55

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 Securities 49

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

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. Consumers in the MENA region have been flocking to online channels since the pandemic’s onset and businesses have followed suit by deploying new digital payment capabilities and offerings,” the Guide states.

B2B 52

B2B Risk Analysis Securities Banking 52

PYMNTS

APRIL 3, 2019

As the industry continues without a centralized database, standardized underwriting practices and manual risk analysis tools, that confusion will persist. But as the market evolves, Lifshitz noted that insurers will have to look beyond technology to adequately analyze their customers’ risk levels.

Risk Analysis 63

Risk Analysis Valuation Technology Securities 63

PYMNTS

JANUARY 25, 2019

24) announcing the addition of Moody’s Analytics RiskCalc Small Business solution, a tool designed for small business lenders to augment their risk analysis of private companies. The company issued a press release on Thursday (Jan.

Risk Analysis 43

Risk Analysis Credit Risk Finance Marketing 43

PYMNTS

DECEMBER 1, 2020

The tie-up is an extension of a current relationship that will have Satago’s offering smoothly linked with Sage Accounting, which will offer clients automated invoice chasing, invoice finance and credit risk analysis in a single system.

Risk Analysis 68

Risk Analysis Invoicing Credit Risk Cash Management 68

PYMNTS

JULY 15, 2019

Drilling down a bit, in terms of mechanics, the joint offering will also provide OpenText business network customers — where payment commerce is more than $9 trillion annually across its Supplier Portal and the OpenText IoT platform — the ability to access “spot” financing through the Mastercard Track B2B global trade enablement platform.

Risk Analysis 64

Risk Analysis Finance Securities B2B 64

PYMNTS

APRIL 21, 2017

The company’s B2B eCommerce solution OroCommerce provides an open source platform that can help SMEs more efficiently brand themselves to corporate buyers and customize interfaces for a better eProcurement experience, without corporate users having to design in-house software to fit their unique needs. Take Oro, for instance.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

PYMNTS

SEPTEMBER 22, 2017

Financial inclusion and electronic payments initiatives must look at other sides, including B2B and business-to-government transactions, too, said Lahoud, as well as person-to-merchant payments.

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

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

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

OCTOBER 30, 2020

Positioning financial risk analysis within the broader context of multiple risk categories can help organizations understand whether to cut ties with a supplier, maintain relationships or help a struggling business partner. They provide great safety protocols, and they're a leader.

Risk Management 73

Risk Management Risk Analysis Invoicing Marketing 73

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 Accounts Payable Compliance 75

PYMNTS

NOVEMBER 11, 2016

” Risk analysis offers a business the ability to go after the right suppliers that are more likely to continue alongside corporate clients and meet contractual obligations, like pricing agreements.

Risk Analysis 68

Risk Analysis Invoicing Risk Management Forecasting 68

PYMNTS

OCTOBER 24, 2018

While 58 percent are using some type of risk analysis that deploys AI, LevaData found 64 percent continue to use spreadsheets or tools that rely only on internal data-gathering to provide market intelligence. Only 8 percent of survey respondents are using third-party technology solutions.

Risk Analysis 61

Risk Analysis Corporate Finance Treasury Technology 61

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

Recent research suggests SMEs aren’t paying enough attention to FX volatility risk. “For example, post-Brexit the British pound fell about 10 percent against the U.S. dollar, meaning an unhedged U.K. importer paying for USD goods would have added an extra 10 percent cost overnight.”.

Risk Analysis 40

Risk Analysis Accounting Marketing Planning 40

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 Banking Leverage Finance 41

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

NOVEMBER 20, 2017

To earn an investment-grade rating requires a rigorous evaluation of not only our lending models, automated risk analysis and successful history of reducing bad debt to an industry-low, but also our operational processes — from exceptional customer service to unmatched technology development.”.

Risk Analysis 40

Risk Analysis Finance Investments Technology 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

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