PYMNTS

JULY 31, 2019

The two units will consolidate bank supervision support, risk analysis, and oversight of national trust banks and important service providers. Deputy Comptroller for Supervision Risk Management Bob Phelps has been chosen to run the new unit. . It will support the whole agency and cover issues nationally.

Banking 59

Banking Risk Analysis Currencies Risk Management 59

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

Global Finance

JULY 24, 2024

Africa— Rand Merchant Bank On the African continent, Rand Merchant Bank (RMB) strives to exceed the expectations of its clients by combining high levels of service with an exceptional technological platform to deliver effective sub-custody solutions covering all elements of trade transactions, as well as reporting and analytics.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

Africa— Rand Merchant Bank On the African continent, Rand Merchant Bank (RMB) strives to exceed the expectations of its clients by combining high levels of service with an exceptional technological platform to deliver effective sub-custody solutions covering all elements of trade transactions, as well as reporting and analytics.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Trade Credit & Liquidity Management

MARCH 19, 2025

From a Press Release Dated March 6, 2025, Schaumburg, Illinois (Photo by Çağlar Oskay on Unsplash ) Bectran, a SaaS platform for credit departments, has launched a faster bank verification method with built-in risk scoring.

Banking 40

Banking Risk Analysis Data Analysis Financial Data 40

PYMNTS

JUNE 21, 2019

In an interview with Feedzai Chief Product Officer Saurabh Bajaj , the executive told PYMNTS that consumers who have embraced mobile banking don’t want to interface with people or paper when opening their accounts. The Challenger Banks. Ideally, they want to tackle forms on their tablets or smartphones.

Accounting 43

Accounting Risk Analysis Leverage Banking 43

Trade Credit & Liquidity Management

APRIL 16, 2025

Automate approval policies using credit scoring models Trade and Bank References: Automate the acquisition of trade and bank references. Role-based skill development Conclusion Being effective as a Credit Manager requires proactive and well-structured planning. Consider a third-party service.

Accounts Payable 52

Accounts Payable Invoicing Compliance Risk Analysis 52