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.

Credit Risk 52

Credit Risk Valuation Forecasting Financial Systems 52

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.

Credit Risk 52

Credit Risk Investments 52

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.

Sales 52

Sales Invoicing Credit Risk Finance 52

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.

Credit Risk 64

Credit Risk Forecasting Numbers Accounting 64

Future CFO

JUNE 26, 2025

Regulatory concerns: For use cases involving trading and investment advice, new products and systems can potentially affect financial stability, including certain risk management and transaction optimisation systems. Reporting requirements for counterparty credit risk exposures may need to become real-time instead of daily or weekly.

Finance 52

Finance Credit Risk Risk Management Technology 52

Trade Credit & Liquidity Management

JUNE 11, 2025

Here’s why small businesses are frequently on the radar of attackers: Limited IT Budgets: Many small businesses lack the funds to invest in robust cybersecurity tools or dedicated IT staff, leaving critical systems and data exposed. The fact that cyberattacks can kill SMBs should be a major credit risk consideration and concern.

Credit Risk 52

Credit Risk Prioritization Securities Risk Management 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.

Marketing 52

Marketing Credit Risk Financial Analyst Investments 52

Global Finance

DECEMBER 9, 2024

Paula Leynes Felipe: In many of the markets where we work, theres a recognition of the need for reform; countries are aware that only through a robust, well managed banking system can outside investment be attracted back. IFC has committed to align 100% of new investments from July 2024 with the Paris Agreement. billion, included $1.51

Marketing 98

Marketing Banking Finance Profit and Loss 98

Global Finance

DECEMBER 16, 2024

2005-2019 CTBC Bank – Retail Banking Credit Risk Management Division, Vice President. Deploying personal financial risk management systems and operations internationally, including in China (including Goldmax Consumer Finance Company), The United States, Canada, Japan, the Philippines, Indonesia, and Thailand.

Banking 105

Banking Finance Leverage Technology 105

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. On another note, a 20-something individual has been charged with wire fraud for allegedly bilking investors out of over $4.5 million in ether, about $1.1

Credit Risk 59

Credit Risk Currencies Banking Finance 59

PYMNTS

NOVEMBER 10, 2020

Those are the kind of numbers that explain why Zest received a $15 million investment last week from software developer Insight Partners. De Vere said when he shows would-be clients that his company’s ML software package offers a 10- to 50-times return on investment, “it becomes a very easy pill to swallow.”. 15M In New Funding .

Credit Risk 138

Credit Risk Math Compliance Banking 138

Global Finance

JUNE 9, 2025

Another innovation is CashPro Capital Markets Insights, which is the first integrated capital markets experience available in a treasury mobile app, offering access to investment-grade secondary bond pricing alongside treasury information. V2 allows for continuous monitoring and control, facilitating on-balance-sheet netting.

Treasury 59

Treasury Cash Management Financial Analysis Credit Risk 59

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

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

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. Using AI for Good.

Credit Risk 109

Credit Risk Risk Management Securities Economics 109

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 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

CFO Thought Leader

JUNE 11, 2025

CFOTL: I also want to ask about risk management in today’s macro environment. How do these offerings help balance growth investments with the need for liquidity and capital efficiency? First, we don’t take credit risk ourselves. Ho: That’s a good question.

SAP 52

SAP CFO Risk Management Invoicing 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.

B2C 52

B2C B2B Invoicing Credit Risk 52

Barry Ritholtz

JANUARY 15, 2025

. ~~~ About this week’s guest: Ted Seides is founder and CIO of Capital Allocators , and learned about alts working under the legendary David Swensen at the Yale University Investments Office. He wrote the book, Private Equity Deals: Lessons in investing, dealmaking and operations. So, Ted, let’s start with the basics.

Investments 59

Investments Credit Risk Marketing Budgeting 59

Nerd's Eye View

MAY 29, 2024

And furthermore, because an installment sale involves one or more payments being deferred until future years, the seller can't use or invest any of the sales proceeds until they're actually received.

Sales 98

Sales Credit Risk Investments Accounting 98

PYMNTS

JANUARY 19, 2021

Dinie will enable these customers to easily purchase online, make investments in technology and digital marketing, whilst ensuring their cash flow isn’t so heavily impacted since they have an opportunity to match their investment with the revenue they generate later,” Ferreira said in the announcement.

eCommerce 85

eCommerce Finance Credit Risk Investments 85

CFO Share

JUNE 6, 2024

Some operational risks include: Supply chain risk Compliance risk Fraud risk Inventory risk Market Risks Fluctuations in market conditions, such as interest rates and FX rates, can affect revenues and profitability.

Risk Management 105

Risk Management CFO Foreign Exchange Credit Risk 105

PYMNTS

DECEMBER 13, 2016

Good for them” argued that it is a good thing that the young are staying away from the “American Dream of owning their own home” as the merits of houses as an investment are low, and the opportunity costs associated with owning one (and thus being rooted to one spot) are quite high. “We

Credit Risk 84

Credit Risk Banking Marketing Economics 84

Creative CFP

AUGUST 11, 2020

Whether this investment comes in the form of equity or as a loan to be repaid, the investor will usually want to see specific information about your business. Essentially, the investor wants to assess your business’s financial risk profile.

Investments 52

Investments Accounts Payable Benchmarking Sales 52

PYMNTS

DECEMBER 21, 2020

The first was the investment in early December of procure-to-pay healthcare payments company Procurement Partners. The new fund, according to the company, Serent’s Fund IV will remain focused on “investing in successful, bootstrapped businesses where Serent’s business-building capabilities can help drive future growth.”

B2B 79

B2B Healthcare Investments Credit Risk 79

PYMNTS

APRIL 2, 2020

It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk. Bank of America (BoA) is one notable success story in the field of analytical risk assessment. How Banks Can Develop Data Analytics Programs.

Banking 94

Banking Risk Management Credit Risk Advertising 94

PYMNTS

FEBRUARY 22, 2019

21), C2FO and Euler Hermes announced their partnership, which will link C2FO small business customers with Euler Hermes’ Single Invoice Cover product, protecting B2B firms against the risk of non-payment and optimizing credit terms for buyers. In an announcement on Thursday (Feb. Euler Hermes U.K.

Invoicing 53

Invoicing Credit Risk B2B Finance 53

Global Finance

OCTOBER 31, 2024

The partnership augments the bank’s defining strength: its ability to support intra-African trade and investments critical for SMEs’ growth. 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

NOVEMBER 12, 2020

FinTech partners include small business credit risk analysis company AccountScore and small business data company Codat. ThinCats Links Up With Open Banking FinTech Salt Edge.

Banking 88

Banking Treasury Foreign Exchange Risk Analysis 88

PYMNTS

OCTOBER 7, 2016

Plati Potom develops post-payment solutions for eCommerce and offline retailers, as well as data analysis and credit risk management tools. For QIWI, this transaction is another step in implementing its M&A strategy of investing in promising teams and technologies in the FinTech space.

Data Analysis 55

Data Analysis Credit Risk Risk Management eCommerce 55

Trade Credit & Liquidity Management

MAY 1, 2025

Instead, the uncertainty from the ongoing trade war is causing businesses to freeze major decisions and investments. Shifting Payment Terms and Increased Demand for Trade Credit As tariffs raise input costs and squeeze margins, buyers may request longer payment terms (e.g., Here’s what to be on the lookout for: 1.

Credit Risk 52

Credit Risk Risk Management Communication Securities 52

PYMNTS

AUGUST 20, 2020

Earlier this month, the startup inked a deal with Visa involving an investment and “partnership.” Behalf said that B2B sellers can use its product to “receive payment upfront, without the need to assume credit risk. Visa said it would offer Behalf’s small business clients in the U.S.

B2B 64

B2B Credit Risk Finance Startups 64

Future CFO

MARCH 2, 2021

“China’s fintech industry participants will have to adjust to tighter regulations that will have a broader and stronger oversight, leading to a period of moderating fintech growth and investment in the sector,” said Yan Li, a Moody’s Assistant Vice President and Analyst.

Credit Risk 52

Credit Risk Economics Banking Securities 52

PYMNTS

MAY 28, 2020

The FinTech enterprise Software-as-a-Service (SaaS) company, which is focused on automating treasury management and order-to-cash processes, said the new technology reinforces its investment and plan to make AR automation an important driver for business expansion, according to an announcement.

Technology 52

Technology Reconciliations Accounts Payable Credit Risk 52

PYMNTS

JUNE 8, 2020

The World Bank distributes about $25 billion a year to countries through governments that identify areas where investment is needed and capital can be deployed to build infrastructure. With that type of attention to detail, and data-driven credit risk scoring, he said, the default rate has never been higher than about 50 basis points.

Credit Risk 52

Credit Risk Banking Investments Education 52