Global Finance

JUNE 9, 2025

Most Innovative Financial Technology Company in North America | BATTERY FINANCE In November 2024, Battery Finance executed a pioneering financial transaction by establishing a bitcoin reserve with shared appreciation benefits for both borrower and lender.

Treasury 59

Treasury Cash Management Financial Analysis Credit Risk 59

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.

Credit Risk 56

Credit Risk Education Financial Data Economics 56

Trade Credit & Liquidity Management

JULY 3, 2025

There is a growing openness among finance teams to adopt artificial intelligence (AI) and machine learning (ML) tools. Many critical functions, such as customer contact management, reside in separate systems (e.g., a CRM solution) leading to data silos, manual intervention, and process errors.

Credit Risk 52

Credit Risk CFO Invoicing Leverage 52

PYMNTS

OCTOBER 9, 2018

Risk is what someone takes on, ostensibly for some measure of gain, perhaps outsized gains at that. However, an appetite for risk also extends to other corners of finance, and risk is what lenders take on when they part ways with capital or credit. There is always the risk that these lenders will not get paid back.

Credit Risk 64

Credit Risk Forecasting Numbers Accounting 64

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. He earned an MBA (Hons.)

Risk Management 52

Risk Management Credit Risk Treasury Economics 52

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.

SAP 52

SAP Forecasting CFO Credit Risk 52

Trade Credit & Liquidity Management

JUNE 11, 2025

For a small or medium business (SMB), a single event could completely drain all the company’s finances. The fact that cyberattacks can kill SMBs should be a major credit risk consideration and concern. Segment your AR portfolio by cyber risk. In fact, 60% of SMBs go out of business after a security breach.

Credit Risk 52

Credit Risk Prioritization Securities Risk Management 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.

Credit Risk 52

Credit Risk Treasury Banking Sales 52

CFA Institute

OCTOBER 18, 2023

Brendan Hughes, CFA, has more than a decade of industry experience in investments and public finance since graduating from James Madison University with a bachelor of business administration degree in finance and accounting. Hughes is a chartered financial analyst (CFA).

Marketing 52

Marketing Credit Risk Financial Analyst Investments 52

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.

Marketing 52

Marketing Credit Risk Treasury Banking 52

Global Finance

FEBRUARY 5, 2025

After a third party runs a credit check and assumes the credit risk of non-payment, a purchaser can delay payment for a fixed period or pay in whole or installments. Using B2B BNPL, MSMEs avoid tapping their credit lines to pay invoices and avoid trade credit negotiations. Little (ADL). Arjun Singh, Arthur D.

B2C 52

B2C B2B Invoicing Credit Risk 52

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.

Cash Flow Forecasting 52

Cash Flow Forecasting Reconciliations Forecasting Prioritization 52

CFO Thought Leader

JUNE 11, 2025

While SAP Taulia continues to align its tech stack, one area remains purposefully independent: the financing operations. “We We don’t use our balance sheet to finance the invoices,” Ho says. Ho: I think the most independent part of our business is the financing piece. First, we don’t take credit risk ourselves.

SAP 52

SAP CFO Risk Management Invoicing 52

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. DeFi tools have spiked in popularity among those who are interested in digital currency in recent times, per the announcement.

Credit Risk 59

Credit Risk Currencies Banking Finance 59

PYMNTS

AUGUST 28, 2017

ƒFord Motor Credit Co. the financing arm of the vehicle manufacturer, announced Friday (Aug. 25) that it will implement machine learning credit approval models to determine if it will lend a consumer money as it goes after a segment of the market that doesn’t have a solid credit history.

Credit Risk 41

Credit Risk Math Finance Manufacturing 41

PYMNTS

DECEMBER 19, 2016

16) said Lendingkart will offer its credit risk assessment technology to banks and other alt-lenders starting in 2017. According to Lendingkart Cofounder Harshvardhan Lunia, the company will look to expand its reach in the SME lending market over the next six months by having other banks use its credit risk analytics software.

Credit Risk 40

Credit Risk Technology Banking Planning 40

PYMNTS

JUNE 17, 2020

As such, trade finance will be an important piece of the global recovery puzzle. Connecting B2B vendors to financing on their unpaid invoices can grant them the financial stability they need to keep trade flowing, but it comes with its own set of challenges — both for the vendor and financiers. Broadening Risk Mitigation.

Invoicing 68

Invoicing Finance B2B Credit Risk 68

PYMNTS

JANUARY 7, 2021

trillion gap in available trade finance that hampered their ability to grow. Now, with survival on the line for many companies, the urgency to close the trade finance gap has grown. By nature, he recently told PYMNTS, trade finance is a cross-border industry involving an array of collaborators. A Digitization Path.

Finance 70

Finance Credit Risk Banking Compliance 70

Trade Credit & Liquidity Management

JUNE 23, 2025

Another report by PwC found that a significant percentage of working capital is trapped due to inefficient credit approvals, with finance teams spending up to 20% of their time manually evaluating new customer risks or re-checking existing customers during renewal. Different data. Different truths.

B2B 52

B2B Sales Finance Leverage 52

PYMNTS

JANUARY 19, 2021

SMB clients don’t need to possess a credit card or make a payment harnessing Boleto (a payment method in Brazil), and the merchant doesn’t face credit risk exposure.

eCommerce 85

eCommerce Finance Credit Risk Investments 85

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.

Credit Risk 110

Credit Risk Benchmarking Compliance Budgeting 110

Trade Credit & Liquidity Management

MAY 8, 2025

The Cost of Dirty Customer Files for Finance A survey and study by McKinsey reported that "82% of respondents spent one or more days per week resolving master data quality issues, and 66% used manual review to assess, monitor, and manage the quality of their master data. Customer master data. No bounced emails.

Finance 72

Finance Invoicing Auditing Cash Flow Forecasting 72

PYMNTS

AUGUST 24, 2016

Could tax liens and judgments soon be excluded from credit risk calculations? Both have an impact on people’s credit scores, making it harder for some people to access credit. VantageScore removed all tax liens and civil judgments from a random sample of credit files from 4 million consumers in an analysis.

Credit Risk 40

Credit Risk Numbers Planning Finance 40

PYMNTS

OCTOBER 18, 2020

Buxton previously worked for cloud application monitoring platform Datadog as VP of finance, where he led the company to a $9 billion valuation and a current market capitalization of upwards of $25 billion, with the number of employees growing from 100 to 2,000 during his tenure, the release says.

Finance 64

Finance CFO Reconciliations Credit Risk 64

Trade Credit & Liquidity Management

JUNE 23, 2025

A well-run AR operation doesn’t just chase payments; it removes friction, prevents disputes, and improves visibility into risk. Below are six practical, high-impact strategies that finance and credit leaders can use to accelerate collections, reduce DSO, and drive cash performance, without compromising customer relationships.

Invoicing 52

Invoicing Accounts Payable B2B Prioritization 52

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). Tinubu Square’s customers are credit and surety insurers, trade finance banks and export credit agencies, according to reports.

Credit Risk 40

Credit Risk Startups Risk Management Banking 40

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

NOVEMBER 3, 2020

The news comes as during Hong Kong FinTech Week, FinTech firms have certain "key advantages" over traditional banks when it comes to building out a client base and cutting down on risk. Bloomberg to Incorporate Credit Risk Data. Everlink, FINTAINIUM Team up to Offer Real-Time B2B, B2C Payments.

B2C 122

B2C Banking Benchmarking B2B 122

CSC Advisors

JUNE 25, 2025

These invisible barriers leave many small business owners feeling blindsided when they’re turned down for financing or hit with high interest rates. But the good news is that your business credit report isn’t out of your control. Think Your Business Credit Doesn’t Matter? Scores over 80 mean early or on-time payments.

Finance 52

Finance Credit Risk Numbers Securities 52

Trade Credit & Liquidity Management

JUNE 9, 2025

Debt-to-Equity Ratio: This ratio compares a company’s total debt to its shareholders’ equity, indicating the proportion of debt financing relative to equity financing. A lower debt-to-equity ratio suggests a lower financial risk and greater creditworthiness.

Manufacturing 52

Manufacturing Leverage Credit Risk Risk Management 52

Future CFO

JULY 23, 2020

DBS Bank has partnered with business cloud software company Infor to integrate digital trade financing capabilities into the Infor Nexus global network of more than 68,000 businesses, the technology firm said recently. . The post DBS Bank, Infor team to offer digital trade financing appeared first on FutureCFO.

Finance 52

Finance Banking Credit Risk Leverage 52

Global Finance

JULY 29, 2024

AI algorithms analyze vast amounts of data to assess credit risk, detect anomalies, and prevent AML fraud,” Saxena notes. Generative AI Comes To Islamic Finance Setting the GCC apart is its importance as a center for Islamic finance, a market with assets of $4.5

Management Consulting 124

Management Consulting Banking Finance Compliance 124

Global Finance

OCTOBER 31, 2024

UBA has also become a pacesetter in financing women-owned businesses, owing to its strong belief that women should not be left behind in Africa’s socioeconomic development. Before the pandemic, DBS had relentlessly leveraged emerging technologies to help SMEs, especially micro and small enterprises, streamline services and manage credit risk.

Banking 52

Banking Finance Construction Foreign Exchange 52

PYMNTS

JULY 16, 2019

FinTech Lendbuzz has announced Monday (July 15) that it has secured an additional $150 million in debt and equity financing led by 83North, with participation from existing investors. The debt funding was led by BHI, ConnectOne Bank, IDB Bank, Viola Credit and a large insurance company.

Finance 49

Finance Credit Risk Securities Technology 49

PYMNTS

DECEMBER 15, 2020

"Everyone's a startup, and you can't really underwrite your customer and understand how much credit you should be giving them, what terms they need or what their limit it," Gordon explained. The firm takes on the trade credit risk, using data generated as a result of LeafLink Financial sitting in the middle of B2B relationships.

B2B 111

B2B Accounts Payable Startups Invoicing 111

Future CFO

APRIL 13, 2025

FutureCFO: What excites you the most when you work with CFOs and finance functions ? The finance function and CFOs are vital to the overall success of the company, and collaborating with them offers a unique chance to develop solutions that resonate and support the entire business.

Concentration 52

Concentration Strategic Planning Credit Risk Risk Management 52