PYMNTS

OCTOBER 11, 2017

In fact, in a recent check-in with PYMNTS, Cooke listed four ways that working through a middleman like nanopay can reduce risks and costs for banks facilitating cross-border transactions. First, a middleman removes the credit risk. Third, it reduces the anti-money laundering (AML) risk. dollars in the process.

Credit Risk 40

Credit Risk Currencies Startups Compliance 40

PYMNTS

NOVEMBER 26, 2019

In fact, Srinivasan added, the parameters of risk itself are changing. He noted that, with real-time payments , credit risk is largely negated, as transactions require immediate posting of debits and confirmation of sufficient funds — and it can be immediately ascertained whether or not user accounts are in good standing.

Education 61

Education Construction Auditing Credit Risk 61

PYMNTS

DECEMBER 5, 2018

Rather, a hack at its credit reporting vendor Experian led to the data breach. Banks are often applying decades-old risk management strategies to their cyber risk management efforts, according to Simkins, because they lack the adequate understanding and experience of cybersecurity, as well as third-party risk management on a cyber level.

Securities 76

Securities Banking Risk Management Credit Risk 76

PYMNTS

SEPTEMBER 29, 2017

Managing liquidity and credit risk are definitely of main concern to FIs. However, interest rates, FX, commodity and derivatives risk, as well as operational risk, should not be disregarded.”. Beaulande added that advanced analytics technology is now a must-have for banks to adequately manage these risks.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

JUNE 1, 2016

It’s also the basis for how Mike Cook, CEO & Founder of XOR Data Exchange, is using data aggregation to manage SMB credit risk, fight fraud and put consumers back in control of their identity. Asking for permission is something our mothers taught us from Day 1. And the matchmaker business model to work to help see it through.

Credit Risk 40

Credit Risk CFO Communication Economics 40

PYMNTS

JULY 17, 2017

All of our metrics show we are moving in the opposite direction of what the survey claims,” said Reggie Borges, spokesman and manager of global corporate communications for Starbucks. Credit risk is relatively stable overall,” said Noreika. It has also generated a few internal surprises. Nonetheless, we must remain vigilant.”.

Currencies 40

Currencies Credit Risk Banking Communication 40

Beacon CFO Plus

SEPTEMBER 20, 2023

Risk Management Experience They are adept at identifying and managing financial risks , including market risk, credit risk, and operational risk.

CFO 52

CFO Problem Solving Education Compliance 52

PYMNTS

JANUARY 22, 2021

Given the roller coaster ride consumer finances have been on for the last 10 months, managing risk has become critical for financial institutions (FIs), both in terms of rising fraud counts and in terms of rising consumer delinquencies. Driving Actionable Intelligence In Real Time. Focusing On The Consumer And Building The AI.

Banking 106

Banking Credit Risk Profit and Loss Risk Management 106

PYMNTS

APRIL 30, 2018

Today, corporate public relations and communication teams go to great lengths to find any angle to connect what they’re doing to the blockchain so that they, too, can ride its publicity draft. In short, there seems to be, literally, nothing the blockchain cannot do. However, the reality behind the hype tells a different story. Digital Banks.

Banking 73

Banking Investments Concentration Accounting 73

Future CFO

AUGUST 27, 2023

Moody’s, he noted, is well known for its counterparty credit risk analysis. FMC Corporation’s Li also encouraged his team to meet with other team members for cross-functional communications. Sometimes you are not aware of how a big shift in the supply chain, for example, can impact your (risk) exposure," he opines.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

NOVEMBER 9, 2016

We live in a time where open networks and software platforms have enabled interoperability of communications, media sharing, content and information discovery. This allows Circle to take on the credit risk of transactions to make money move instantly. Changing The Movement Of Money.

Currencies 75

Currencies Compliance Communication Credit Risk 75

Barry Ritholtz

SEPTEMBER 12, 2022

And so, with this gave me exposure to everything from investment banking to retail, looking at like checking account campaigns, like how do you get more assets in the door to credit risk. BITTERLY MICHELL: And so, one of the things that we did was we started communicating more frequently with our clients.

Investments 116

Investments Marketing Profit and Loss Banking 116

Barry Ritholtz

FEBRUARY 13, 2023

But there are so many tools at your disposal, and let alone how much duration you’re taking, how much interest, how much credit risk you’re taking, illiquidity, et cetera. And how do you make the decision, I’m not comfortable with this credit risk relative to the return it’s going to throw off?

Mergers and Acquisitions (M&A) 57

Mergers and Acquisitions (M&A) Investments Marketing Education 57

Barry Ritholtz

AUGUST 15, 2023

SEIDES: And I’ll tell you a story that’s fun about the communication of it too. The challenge is unlike the S&P 500, hedge funds sit in a box that has underlying credit risk from prime brokers. So the credit markets froze. ” It wasn’t that they didn’t communicate that.

Benchmarking 52

Benchmarking Investments Marketing Treasury 52

Barry Ritholtz

AUGUST 29, 2023

And you had to take on significant duration risk and credit risk just to earn a couple percentage points. And until they decide to communicate a different message, that’s what the market is going to continue to follow. And now, you’re in an environment where money market funds are yielding 5-1/4%.

Investments 52

Investments Benchmarking Valuation Construction 52

Barry Ritholtz

MARCH 12, 2024

And up until that moment in time, we didn’t spend a lot of time on credit risk in mortgages. We didn’t really have to model credit risk because that was, that risk was taken by the agencies. But in these private labels, you had the, the market was taking the credit risk.

Profit and Loss 57

Profit and Loss Investments Marketing Securities 57

Barry Ritholtz

APRIL 4, 2023

So obviously, risk managers, you know, and CROs were very focused on how do we manage that risk and diversify that credit risk that they were taking on in mid-market companies. One of them is here in the studio with us today, Jessica Tannenbaum who heads up our marketing area and communications.

Mergers and Acquisitions (M&A) 57

Mergers and Acquisitions (M&A) Finance Investments Banking 57