PYMNTS

NOVEMBER 2, 2020

Bloomberg customers will now be able to use the news site's terminal to look at Credit Benchmark 's credit risk data, which comes from risk views of the world's largest financial institutions, according to a press release. Clients will also be able to use the data for an enterprise use case, the release stated.

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PYMNTS

DECEMBER 9, 2020

Managing credit risk used to be a reactive process. Waiting until account holders fall behind to take action not only meant that customers’ credit scores would take a hit before their banks were alerted to a problem, but also that banks would lose the revenue from the scheduled payment.

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PYMNTS

JANUARY 13, 2020

Credit Risk. Core use cases that are getting a lot of traction, Dhala said, involve credit risk. Any marginal improvement in terms of modeling or accuracy can result in significant gains because there’s a reduction in credit losses. AI can also help to spot credit risk.

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PYMNTS

NOVEMBER 3, 2020

Today in B2B, Bloomberg broadens its credit risk data pool, and two ERP solutions secure B2B payments integrations. Bloomberg To Incorporate Credit Risk Data. The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment.

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PYMNTS

JANUARY 24, 2019

Also, what’s a simple and legitimate matter of credit risk ? Criminals have learned how to exploit situations in which fraud might — initially, but for a meaningful period of time — look like an issue of credit risk, which can make so much of fraud prevention reactive, not proactive. Here’s a test: What’s fraud?

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Future CFO

NOVEMBER 21, 2023

Top 2024 macro-credit risks include tight liquidity and funding conditions, uncertainty about China’s macroeconomic outlook and property sector, and geopolitical event risk, said Fitch Ratin gs recently. The post Top 2024 macro-credit risks appeared first on FutureCFO.

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Future CFO

OCTOBER 20, 2022

Global credit risks have risen over the past quarter as the triple threat of rate rises, Europe’s gas crisis and China’s moribund property market show no sign of abating, said Fitch Ratings recently. According to the firm, its list of key global credit risks has also been updated to reflect the evolving environment.

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Future CFO

AUGUST 24, 2023

When it comes to the main credit risks, inflation and interest rates remain the most significant watch item for global credit, said Fitch Ratings recently. Included in these risks is a focus on commercial real estate (CRE) and rising challenges to China’s post-Covid recovery, according to the firm.

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PYMNTS

OCTOBER 14, 2020

Artificial intelligence (AI) credit risk model provider Flowcast has unveiled the Tillful platform that provides quick, complimentary and transparent credit scores in addition to access to credit offers, according to a Wednesday (Oct. 14) announcement.

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Credit Risk Education Financial Data Economics 56

Future CFO

FEBRUARY 11, 2025

In the Chubb Risk Decisions 360: Emerging Risks that Can Impede Sustainable Company Growth report, which polled senior risk management or insurance purchaser decision-makers, to seek clarity on the emerging risks that can impede sustainable company growth, it was revealed that there is a huge concern among executives involving cash flow management.

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PYMNTS

OCTOBER 9, 2018

However, to get down to his concerns, the analyst said — per news reports such as CNBC — that the recently debuted “Square Installments” (which, as the name implies, offers payment plans) may expose the company in a way that makes it vulnerable to credit markets.

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CFO News

JUNE 11, 2025

FY25 proved a tough year for NBFC-MFIs. Their loan portfolios actually got smaller, which isn't good news. Even worse, more borrowers had trouble paying back their loans. The MFIN Micrometer indicates they're lending larger amounts, but overall, the sector's definitely feeling the squeeze and facing some serious headwinds.

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CFO News

NOVEMBER 29, 2022

Currently, credit risk-based single-issuer limits are allowed for debt exchange-traded funds to enable them to effectively manage the risk associated with such investments.

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Trade Credit & Liquidity Management

JUNE 5, 2025

Drawing on JSI's proprietary data and analytic tools, the discussion delves into how inflation and rising interest rates are reshaping purchasing behaviors across different income groups, impacting everything from credit risk to business planning.

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Future CFO

APRIL 28, 2025

Credit risk assessment and adaptive sales terms In managing DSO, assessing credit risk accurately is paramount. Tang explains that credit risk assessments that finance teams employ should be capable of evaluating customer creditworthiness.

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Sales Invoicing Credit Risk Finance 52

Trade Credit & Liquidity Management

JUNE 11, 2025

The fact that cyberattacks can kill SMBs should be a major credit risk consideration and concern. Segment your AR portfolio by cyber risk. You will then have a basis to analyze overall portfolio risk in much the same way a credit risk rating is used.

Credit Risk 52

Credit Risk Prioritization Securities Risk Management 52

Trade Credit & Liquidity Management

JUNE 10, 2025

Building upon consumer spending trends and their business impact, Bob and Paul delve into: How spending habits differ dramatically between low, middle, and high-income households, and how these differences translate into risks and opportunities for businesses targeting each segment to guide marketing decisions, product offerings, and broader business (..)

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PYMNTS

AUGUST 28, 2017

They are typically a good credit risk and are expected to command $1.4 trillion in spending by 2020, but many lack the financial history needed to pass a traditional credit check,” said ZestFinance founder and CEO Douglas Merrill in the same press release.

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PYMNTS

JULY 16, 2020

Blockchain initiative Teller has notched $1 million in a Framework Ventures-led seed capital to create a decentralized finance (DeFi) credit risk tool, according to an announcement.

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Trade Credit & Liquidity Management

MAY 29, 2025

(Photo by Dan Dimmock on Unsplash ) Ultimately, these tools enable enterprises offering trade credit to streamline collections and improve cash flow. Real-time insights into credit risk and payment behaviors are turning AR into a strategic function that enhances efficiency, quality, and growth.

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CFO Thought Leader

JUNE 12, 2025

Ho also shared why Taulia’s financing arm remains independent and how its role as a trusted data partner supports risk decisions without taking on credit risk. His leadership blends operational discipline with a deep respect for people dynamics—especially in a B2B environment where trust and technology must move in lockstep.

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SAP Forecasting CFO Credit Risk 52

CFA Institute

OCTOBER 31, 2023

Hahn, CFA, is a partner with Tata Consultancy Services CRO Strategies Group where he leads their financial risk and model risk management advisory services.

Risk Management 52

Risk Management Credit Risk Treasury Economics 52

CFA Institute

MARCH 6, 2025

He joined the company in 2017 as a consultant helping banks across Europe improve their risk and treasury frameworks and decision making. Previously, Vidal worked at several tier 1 banks, assessing their liquidity and credit risk. He started his career as derivatives trader at a commodities firm.

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Credit Risk Treasury Banking Sales 52

Global Finance

JUNE 9, 2025

Basel III regulations have shifted focus from the internal ratings-based approach to standardized methods for recognizing credit risk mitigation, a shift supported by SAF’s platforms. V2 allows for continuous monitoring and control, facilitating on-balance-sheet netting.

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Treasury Cash Management Financial Analysis Credit Risk 59

CFA Institute

OCTOBER 2, 2023

He joined the company in 2017 as a consultant helping banks across Europe improve their risk and treasury frameworks and decision making. Previously, Vidal worked at several tier 1 banks, assessing their liquidity and credit risk. He started his career as derivatives trader at a commodities firm.

Banking 52

Banking Credit Risk Treasury Sales 52

CFA Institute

DECEMBER 15, 2023

He joined the company in 2017 as a consultant helping banks across Europe improve their risk and treasury frameworks and decision making. Previously, Vidal worked at several tier 1 banks, assessing their liquidity and credit risk. He started his career as derivatives trader at a commodities firm.

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Marketing Credit Risk Treasury Banking 52

Future CFO

JUNE 28, 2020

The various policy measures will mitigate credit-negative pressure on companies, banks and the broader economy, but weakness in trade, commodity prices and general sentiment will weigh on growth for all five economies,” Deborah Tan, a Moody’s Assistant Vice President pointed out.

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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.

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Banking Credit Risk Profit and Loss Risk Management 106

PYMNTS

JULY 8, 2020

AI Also Helps Manage Credit Risk. For instance, Mastercard has been using AI to help its banking partners with credit risk management, aiming to provide the right amount of credit to customers — and the smartest collections efforts — in today’s uncertain economic climate.

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PYMNTS

NOVEMBER 11, 2020

The launch comes after a successful pilot program, Visa noted, with the focus of the chosen FinTechs ranging from small business credit risk and buy now, pay later to merchant search and transaction compliance.

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Credit Risk Benchmarking Compliance Budgeting 110

CFA Institute

OCTOBER 18, 2023

He formerly worked as a senior analyst for Primatics Financial where he served as a consultant primarily for large banks, advising them on credit risk, among other matters. Hughes is a chartered financial analyst (CFA). an acquired Canadian technology start-up; and the Member Engagement Committee of CFA Society Washington D.C.

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Marketing Credit Risk Financial Analyst Investments 52

CFO News

APRIL 27, 2023

Speaking at the ‘Global Conference on Financial Resilience’, RBI Governor Shaktikanta Das shared the results of latest macro stress tests for credit risk conducted by the central bank which indicates that banks in India are well placed to comply with the minimum capital requirements even under severe stress situations. Read here:

Credit Risk 98

Credit Risk Banking 98

CFO News

DECEMBER 4, 2024

Godrej Capital is utilizing Generative AI (GenAI) to enhance customer service, analyze interactions, and manage credit risk. Key initiatives include AI-driven quality checks, real-time data analysis, and the upcoming launch of the SAKSHAM-AI/ML platform for improved decision-making and service efficiency.

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Data Analysis Credit Risk Securities 40

PYMNTS

NOVEMBER 10, 2020

Even so, he acknowledges that banks have a reputation for being slow to change, as well as deep organizations that require many different stakeholders on board — including legal, compliance and business/credit risk. De Vere added that even small, independent lenders present their own challenges to essentially the same set of problems.

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Credit Risk Math Compliance Banking 138

PYMNTS

MARCH 6, 2020

Even more significantly, our research shows that FIs are using AI with greater focus than they have in the past, with two areas emerging as key applications: payments fraud and credit risk. Supervised systems like BRMS are simply not capable of responding to the dynamic, constantly shifting nature of these risks.

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Credit Risk Compliance Banking Planning 81

PYMNTS

DECEMBER 10, 2020

And in banking, financial institutions can incorporate artificial intelligence into their consumer credit strategies at a time when a retroactive approach to credit risk management has become less feasible amid COVID-19. All this, Today in Data. Data: $189B : Amount that U.S.

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Credit Risk Risk Management eCommerce Banking 102

Trade Credit & Liquidity Management

JUNE 9, 2025

These systems can analyze historical trends, detect anomalies, and forecast future performance, enabling analysts to make faster, more accurate, and data-driven credit decisions. By automating routine calculations and data preparation, AI frees credit analysts to focus on deeper interpretation and strategic judgment.

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