CFO Talks

OCTOBER 15, 2024

Financial Risk Forecasting Predictive models can analyse your company’s financial data—such as revenue patterns, cash flow, and expenses—to identify potential financial risks. Use this data to develop predictive models that highlight potential risks in the supply chain before they happen.

Risk Management

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Compliance with domestic and international standards is considered a must,” Beaulande recently told PYMNTS. Staying Updated.

Treasury

Future CFO

AUGUST 27, 2023

"Everyone else in the company is trying to meet their KPIs, grab whatever they can find on the table, and pretty much have zero already got a risk, right? From our perspective, we see the company demand, and it's about securing supply, finding the right customers, and, you know, all of my colleagues out there trying to choose deals," he adds.

Risk Management

PYMNTS

JANUARY 14, 2021

Today, the B2B eCommerce model has secured relatively high penetration as wholesalers embrace online platforms to display their product offerings. Card payments, he continued, mitigate risk for both buyers and suppliers, enabling vendors to provide discounts to their customers without taking on trade credit risk.

B2B

PYMNTS

NOVEMBER 9, 2016

Doing that meant that Circle had to build out an AI-powered risk engine that allows it to make 90 percent of its risk and compliance decisions with machines rather than relying on compliance people. This allows Circle to take on the credit risk of transactions to make money move instantly.

Currencies

PYMNTS

JULY 26, 2017

As outlined in the report, however, the OCC again identifies issues related to strategic, credit, operational and compliance risks as top concerns.”. The OCC is urging corporate banking firms to upgrade security software and hardware, enhance authentication measures and deploy greater management of privileged user access.

Banking

Future CFO

MARCH 2, 2021

The credit impact will be mixed across fintech firms, financial institutions and the securitisation market in China , the credit rating agency said. Credit risks will increase for fintech companies involved in the online microloan businesses because they will have to assume more credit risk, the firm added.

Credit Risk

PYMNTS

DECEMBER 10, 2016

The hype that surrounded marketplace lenders like Lending Club was that they were coming to eat the big banks’ lunch with their better underwriting, greater speed and lack of encumbrances like physical branches or compliance rules. In that instance, it is not clear if Laplanche had direct knowledge of the sale or compliance violations.

GAAP

Trade Credit & Liquidity Management

MAY 27, 2025

Key drivers of this growth include the proliferation of digital transactions, regulatory compliance requirements, and the need for real-time fraud detection solutions. Big Data providers shine when tackling complex fraud rings or compliance-heavy workflows, particularly in regulated or investigative environments.

Compliance

PYMNTS

OCTOBER 11, 2017

Toronto-based technology startup nanopay aims to make the whole process easier — and more secure. Now, customers in those countries can use the platform to send money to each other and have all the complex cross-border and compliance components handled by nanopay. First, a middleman removes the credit risk.

Credit Risk

Future CFO

AUGUST 24, 2020

Liquidity and credit risk Cash has always been king and this saying was never so relevant as it is in the current situation. There is no business continuity without secured liquidity and cash flow. Application security remains at top of mind to combat increased risk of cybercrime from home.

SAP

PYMNTS

MARCH 2, 2016

Among one of the loudest of these blockchain champions is Ripple, a FinTech firm that has recently secured millions of dollars in investments and strategic partnerships aimed at promoting blockchain technology’s use for traditionally friction-rich areas, like cross-border payments and real-time payments. The Case For XRP .

Currencies

The Finance Weekly

AUGUST 26, 2023

For example, it manages borrower’s credit data and spots early financial signs. This helps lenders proactively tackle credit risks. Also, AI's predictive analysis forecasts borrower defaults and risk levels using data. AI aids loan decisions, assessing individual risk profiles for granting loans and setting rates.

Risk Management

Future CFO

JANUARY 12, 2021

Working capital and cash flow optimisation With uncertain times ahead, CFOs today must monitor the impact of price volatility, foreign exchange fluctuations, and interest rate changes, and be able to rapidly revise financial asset positions and protect against increased credit risks.

Foreign Exchange

Spreadym

SEPTEMBER 12, 2023

Pay yourself first by setting aside money for your future financial security. Regulatory Environment: Changes in regulations and compliance requirements can impact costs and revenue. Companies must budget for compliance and potential regulatory changes. Make sure to allocate enough funds to cover at least the minimum payments.

Budgeting

PYMNTS

JUNE 7, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and product to keep from being dragged down by bad loan performance. And for a very good reason: SMB lending is a tough business to be in, Lifshitz told Webster.

Invoicing

PYMNTS

MAY 10, 2016

The marketplace lending model is designed to offload the most pernicious risk in the lending business – credit risk – to the investors who buy the loans from them. Furthermore, there are reports that the date on the loans were tampered with to ensure they were within compliance requirements. What’s Next.

Compliance

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. “So, On Friday (Sept.

Valuation

PYMNTS

JUNE 6, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and productto keep from being dragged down by bad loan performance. And for a very good reason: SMB lending is a tough business to be in, Lifshitz told Webster.

Invoicing

Barry Ritholtz

AUGUST 15, 2023

Let me say what your compliance wouldn’t allow you to say. SEIDES: No, you’re right about the securities. 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. We were short subprime mortgages with John Paulson.

Investments

PYMNTS

SEPTEMBER 26, 2019

The future, and what Brighterion has focused its development on, Jha said, is building and leveraging AI solutions that can respond dynamically to risk factors as they unfold, without necessarily inserting a host of additional stumble steps that slow down the customer’s front-end security. The Growing Playing Field.

Risk Management

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. FinBox plans to use the investment on product research and development. ForwardLine Financial.

B2B

Barry Ritholtz

FEBRUARY 13, 2023

So the idea being, you know, that we could analyze, dissect companies anywhere from, you know, senior securities, secured down to distressed. So I think there are 4,800 equities, different securities globally. And so whenever we build a portfolio, we think about every security has a tail to it. Was that the basis?

Mergers and Acquisitions (M&A)

Barry Ritholtz

JUNE 3, 2024

That seems like a a no brainer trade for not taking credit risk right now. And so over time, you know, if you go back and compliance would hate me on a back test and everything, but you can generate about 150 over the s and p equal weight per annum. You know, they trade a hundred over. You talked about the CHIPS act.

Math