PYMNTS

FEBRUARY 7, 2019

The biggest shift under PSD2 will be tied to transaction risk analysis. Against that backdrop, he continued, the card companies are working with large merchants to share data and communicate with issuers on the merchants’ behalf and identify trusted transactions and consumers. “A

Risk Analysis 76

Risk Analysis Compliance Leverage Securities 76

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

Spreadym

JUNE 27, 2023

These models help assess the potential outcomes of various financial decisions and aid in strategic planning, risk analysis, and sensitivity analysis. Investor Relations and Stakeholder Communication: Financial Planning and Analysis supports effective communication with investors, shareholders, and other stakeholders.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Planning Financial Analysis Budgeting 52

PYMNTS

DECEMBER 5, 2017

Anthony Enrico, the startup’s vice president of customer success, said communication has played a big role in that success. These transactions can be risky because customers do not have to provide a shipping address, which removes one data element from risk analysis and can make it easier for fraudsters to pull one over on merchants.

Startups 43

Startups Risk Analysis Communication Retail 43

PYMNTS

FEBRUARY 7, 2018

He noted that consumers may find a vast array of communication and payment platforms — from social media to smartphones — a benefit, but often, companies find these choices can be quickly overwhelming. Davies pointed to solutions Pay360 offers that include customer risk analysis as one example.

Invoicing 43

Invoicing Corporate Finance Communication Accounts Payable 43

PYMNTS

FEBRUARY 1, 2019

Balkin explained how AI and ML solutions are taking the fight against fraud to every level of a bank — from the risk analysis experts on the FI’s end to tellers on the front end — and how these solutions are made more effective when humans confirm and clarify the returned insights. .

Banking 49

Banking Risk Analysis Communication Financial Systems 49

E78 Partners

APRIL 13, 2023

IT Due Diligence: We provide insights into the technology risks and impacts associated with M&A activities. This includes, but is not limited to, risk analysis, technology investment forecasting, capability and maturity assessments, and analysis and reporting.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Leadership Forecasting CFO 52