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

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

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

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

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

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

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

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 Securities Compliance Numbers 40

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 Management Analyzing Data Risk Analysis 53

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 6, 2018

Analysis from PricewaterhouseCoopers (PwC), published earlier this year, emphasized that internal fraud can be traced back to both full-time and part-time workers, and can appear in different ways, including insider trading, theft or cyber vandalism. “It’s a sensitive topic,” said Pozza.

Banking 40

Banking Risk Analysis Forecasting eCommerce 40