PYMNTS

JANUARY 26, 2021

In this way, automation tools can identify patterns of spend behavior that perhaps went unnoticed by human examination, while risk analysis technology can arm managers with actionable insight to help guide leaders in the enterprise in knowing whether they need to step in and address an issue.

Auditing 75

Auditing Invoicing Accounts Payable Compliance 75

PYMNTS

NOVEMBER 12, 2020

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The SIA and INFORM initiative is part of the compliance with the new Payment Services Directive (PSD2) and also helps protect shoppers from online fraud. . billion.

Risk Analysis 52

Risk Analysis Compliance Securities Banking 52

PYMNTS

DECEMBER 26, 2018

As money launderers and other illicit actors constantly evolve their tactics, we want the compliance community to likewise adapt their efforts to counter these threats,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker. Next-Generation Compliance and AML Solution. Conclusion.

Compliance 76

Compliance Risk Analysis Finance Accounting 76

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

PYMNTS

AUGUST 15, 2019

PSD2 compliance challenges continue to roll in, with strong customer authentication (SCA) requirements headed merchants’ way next month. That can lead to confusion and misunderstandings, with the latest analysis from Ekata revealing 25 percent of merchants across the European Union unaware of the upcoming SCA requirements.

Risk Analysis 49

Risk Analysis Compliance B2B Treasury 49

PYMNTS

DECEMBER 19, 2018

However, former and current workers at the SEC’s Division of Economic and Risk Analysis (DERA) told Reuters they don’t have the resources or technology to give the type of analysis they were tasked with doing. Kimberly Earle, a former team leader at DERA, said there are many unanswered questions about the directive.

Risk Analysis 51

Risk Analysis Compliance Leverage Securities 51

PYMNTS

JUNE 17, 2020

The solution offers value-added features like automatic COVID-19 travel alerts and risk analysis, according to Business Travel News , while also enabling corporate travelers to remain within their firms’ travel policies.

Reconciliations 67

Reconciliations Accounts Payable B2B Risk Analysis 67

PYMNTS

AUGUST 12, 2016

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. The NIST CSF has helped lots of companies report on the maturity level of their cybersecurity practices and their progress toward meeting their goals.

Technology 41

Technology Risk Analysis Nonprofit Prioritization 41

Trade Credit & Liquidity Management

APRIL 16, 2025

Sales Tax Compliance: Lock in a process for the acquisition and retention of sales and resale certificates and renewals. Automate approval policies using credit scoring models Trade and Bank References: Automate the acquisition of trade and bank references. Consider a third-party service.

Accounts Payable 52

Accounts Payable Invoicing Compliance Risk Analysis 52

Future CFO

AUGUST 27, 2023

Duane Ho , the chief financial officer at Oceanus Group , noted that CFOs were increasingly asked to manage business risks so that the rest of the organisation could focus on revenue, growth, and profitability. I think what’s important is to find out what data is out there to augment your data analysis," Kesuma added.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

JANUARY 22, 2020

However, what sets SCA apart is how narrow the margin for error is upon implementation — on day one, any lack of compliance with the pre-authentication guidelines will result in declined transactions, something that no European merchant wants. That recommendation sounds simple and direct, he noted.

Compliance 56

Compliance Risk Analysis Economics Numbers 56

PYMNTS

AUGUST 14, 2018

No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms grappling with an ever-onerous compliance landscape. In the world of transaction monitoring for compliance, the spreadsheet becomes the all in all: a ledger, analytics, tracking, case management and auditing tool. Build vs. buy.

Compliance 40

Compliance Auditing Risk Analysis Prioritization 40

CFO Share

MARCH 14, 2022

Audited financial statements focus on compliance with GAAP accounting standards, whereas Quality of Earnings reports focus on the company’s earnings history and potential. Sales concentrations and/or backlog risk. Analysis of inventory reserves and allowances. Unusual or nonrecurring items of income or expense.

Auditing 52

Auditing GAAP Accounting Principles Profit and Loss 52

Global Finance

JUNE 6, 2024

These collaborations enhance product offerings and operational efficiencies, helping institutions to seamlessly integrate with digital markets while maintaining robust compliance and governance frameworks. We have also developed systems and processes to facilitate our ESG risk analysis.

Investments 52

Investments Risk Analysis Banking Finance 52

PYMNTS

OCTOBER 14, 2019

Complex regulatory demands, for instance, are a major headache, leaving supply chains at risk for noncompliance when operating with suppliers and business partners in new markets — often with unfamiliar compliance requirements. ” Take the compliance risk, for example.

Mergers and Acquisitions (M&A) 53

Mergers and Acquisitions (M&A) Risk Management Risk Analysis Analyzing Data 53

PYMNTS

APRIL 21, 2017

But a new report from Black Duck Software says the providers of open source software may be putting themselves and their corporate customers at risk. In Black Duck’s second Open Source Security and Risk Analysis report , released this week, the firm found that 96 percent of applications audited have some open source component in them.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

PYMNTS

FEBRUARY 21, 2018

According to the report, 57 percent of small firms have not conducted any sort of IT security risk analysis in the last year. Nearly a fifth do have a compliance policy in place, and an additional third are in the process of developing such a policy.

Risk Analysis 40

Risk Analysis Compliance Securities Numbers 40

Future CFO

JUNE 3, 2024

However, she points out that challenges remain, as 73% of Singaporean respondents anticipate Corporate Sustainability Reporting Directive (CSRD) compliance and 79% are concerned about accurate data-gathering, underscoring the importance of robust data collection and management systems.

Finance 40

Finance Compliance Auditing Leverage 40

Trade Credit & Liquidity Management

MAY 14, 2025

(Photo by Bernd 📷 Dittrich on Unsplash ) Now that we have moved from a consumer-driven industrial society to an information-driven service-oriented economy, a host of new risks are trickling down into the credit function. The Gramm-Leach-Bliley and Dodd-Frank acts have brought us regulatory and compliance risk.

Profit and Loss 52

Profit and Loss Accounting Risk Analysis Construction 52

PYMNTS

JUNE 5, 2020

EU merchants are still attempting to understand what SCA means for them during the pandemic as regulators look to make compliance easier. Merchants need to be able to settle payments quickly, which means they need to be able to determine the risks of these transactions just as quickly.

Risk Analysis 52

Risk Analysis Banking Securities Budgeting 52

PYMNTS

FEBRUARY 7, 2018

One of the most dramatic ways is in the area of compliance and liability: If a machine makes the wrong call, who’s to blame? Davies pointed to solutions Pay360 offers that include customer risk analysis as one example. But AI is introducing uncharted territory for the back office too.

Invoicing 43

Invoicing Corporate Finance Communication Accounts Payable 43

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. Click here to read Global Finance’s coverage of the world’s best sub-custodian bank 2024 awards.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. Click here to read Global Finance’s coverage of the world’s best sub-custodian bank 2024 awards.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

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. Compliance and Regulation: Financial Planning and Analysis ensures compliance with financial regulations, accounting standards, and reporting requirements.

Financial Planning and Analysis (FP&A) 52

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