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 Economics Securities 109

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 .

Math 138

Math Credit Risk Compliance Banking 138

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

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

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 Auditing 79

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 Investments Education Banking 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

Nerd's Eye View

APRIL 3, 2024

Some strategies can include adjusting assumptions for future equity returns and increasing allocations to fixed-income assets that are less sensitive to inflation shocks (particularly shorter-term bonds with low credit risk, including TIPS and floating rate debt).

Economics 68

Economics Marketing Valuation Profit and Loss 68

The Finance Weekly

NOVEMBER 20, 2023

Equipped with precise forecasts and AI-driven insights, leaders in financial planning and analysis (FP&A) can: Base decisions on data Establish achievable financial objectives Adapt resource distribution Assess investment possibilities 4. Additionally, PWC recently invested 1 billion dollars in Generative AI.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Finance Cash Flow Forecasting Forecasting 52

Future CFO

MAY 5, 2024

I invest time in continuous learning by attending training sessions, workshops, and industry seminars to stay updated on best practices and emerging trends. Trade credit insurance plays a crucial role in protecting businesses from non-payment risks, insolvency, and political uncertainties.

Leadership 52

Leadership Risk Management Credit Risk Communication 52

Spreadym

SEPTEMBER 12, 2023

Create a Revenue Forecast: Estimate your expected income sources, including salaries, sales revenue, investment income, grants, or any other sources of revenue. Account for Savings and Investments: Allocate a portion of your income for savings, investments, or emergency funds.

Budgeting 59

Budgeting Strategic Planning Forecasting Economics 59

Future CFO

MARCH 20, 2023

As a result, companies are spending a lot of their financial resources just running the business and less on investment, product development, geographical expansion, acquisitions, modernisation or debt reduction. Lower growth, higher inflation, the higher cost of financing and more non-payments explain this rise of WCR. Pay me later, maybe.

Credit Risk 52

Credit Risk Transportation Economics Invoicing 52

Future CFO

SEPTEMBER 20, 2023

More than 70% of enterprise executives said they face issues in dispute negligence, poor credit risk assessment, and delayed or duplicate payment processing. However, the solution is clear with around two in three (63%) payment executives citing legacy infrastructure barriers as the biggest hinderance to providing efficient CMS.

Cash Management 52

Cash Management Treasury Credit Risk Compliance 52

CFO Talks

JUNE 7, 2022

Competencies include: Working knowledge of risk management, budget, and forecasting tools. Investment and credit risk knowledge. Treasury and investment management. Information quality and control rationalisation are top-of-mind issues for the Steward. Accounting knowledge (IFRS and taxation). Project management.

CFO 52

CFO IFRS Leadership Risk Management 52

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 Valuation 94

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

Future CFO

JULY 8, 2021

“The problem with that approach is that it misses the risk of customers who are financially able to pay but still do not,” she noted.

Credit Risk 52

Credit Risk Finance Numbers Investments 52

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

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

PYMNTS

FEBRUARY 3, 2020

John Cronin, an analyst at Goodbody’s, told FT that by using banking partnerships, Amazon could “significantly extend” its SMB lending platform, “without any associated credit risk of regulatory obligations (in the context of capital and liquidity and so forth).”.

Credit Risk 52

Credit Risk Leverage Banking eCommerce 52

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 52

Risk Management Profit and Loss Currencies Compliance 52

CFO News Room

JANUARY 21, 2023

Corporate Bonds: No Shortage of Risk Capital In my last post, I chronicled the movement in the equity risk premium, i.e. the price of risk in the equity market, during 2021, but the bond market has its own, and more measurable, price of risk in the form of corporate default spreads.

Treasury 130

Treasury Currencies Numbers Investments 130

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.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

PYMNTS

NOVEMBER 22, 2020

Credit Key offers businesses an alternative payment solution intended to give financing for purchases at the point of sale. The company takes on the credit risk and loan servicing, offering buyers a "transparent" experience with competitive interest rates, the report writes. The booming B2B market in the U.S.

B2C 72

B2C B2B Credit Risk eCommerce 72

Spreadym

JUNE 8, 2023

These goals could include increasing revenue, improving profitability, reducing costs, optimizing cash flow, expanding to new markets, or achieving a specific return on investment. This may involve determining pricing strategies, cost reduction initiatives, revenue growth plans, investment strategies, or capital structure decisions.

Budgeting 52

Budgeting Forecasting Planning Strategic Planning 52

PYMNTS

DECEMBER 22, 2020

said they are focusing their automation investments on AR and AP. Artificial intelligence (AI) is an increasingly popular investment, the report found, with technologies able to accelerate workflows that benefit both buyer and supplier. According to a survey, more than 74 percent of financial executives in the U.S.

Accounts Payable 79

Accounts Payable B2B Invoicing Accounting 79

PYMNTS

SEPTEMBER 17, 2019

This is the third significant line of credit for Fair this summer. There was a $100 million debt facility and minority equity investment from Ally Financial in August, as well as a $50 million increase to its credit line with Silicon Valley Bank in July.

Securities 40

Securities Banking Credit Risk Investments 40

PYMNTS

JULY 16, 2019

“We developed a unique underwriting platform based on alternative data points to evaluate credit risk. Lendbuzz’s technology allows the company to tap into this market.

Finance 49

Finance Credit Risk Securities Technology 49

PYMNTS

FEBRUARY 29, 2016

The investment by Moody’s will reportedly help Finagraph develop its data analytics technology and help propel adoption of its tools among SMEs and lenders, the companies said.

Credit Risk 40

Credit Risk Risk Management Investments Technology 40

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. Australia’s ANZ Bank led a $1.56

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

FEBRUARY 14, 2019

The total value of BBB-gate corporate debt is five times what it was just one decade ago, separate reports in MoneyWeek said, with half of $6 trillion in investment-grade corporate bonds now with a BBB rating. “Part of the massive growth we’ve seen in the U.S.

Economics 49

Economics Credit Risk Investments Marketing 49

CSC Advisors

DECEMBER 4, 2022

Remember this is not a small investment. One of your expectations may be around credit and getting instantly approved. You want to lower your credit risk to control your financing costs (which is in your control, by the way!). However, you want to be able to weigh all of your options. However, that is not always the case.

Finance 52

Finance Budgeting Education Prioritization 52

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7 Open Banking Partnerships – Focus On Romania.

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

PYMNTS

JANUARY 26, 2018

More than $150 million in venture capital bolstered the B2B FinTech market this week, and while investors made big steps into areas like human resources, fleet management and artificial intelligence (AI), it was an old favorite that saw the most, and largest, investment rounds: alternative lending. StreetShares. Japan’s SmartHR announced $13.3

B2B 54

B2B Invoicing Startups Finance 54

PYMNTS

FEBRUARY 9, 2018

Trade, investment and consumer spending are driven by confidence, and uncertainty is the enemy of confidence.”. Business leaders need to plan ahead for how future risks like Brexit might impact them and their supply chains,” he continued. We live in uncertain times,” added Euler Hermes U.K.

Invoicing 40

Invoicing Risk Analysis Credit Risk Financial Data 40

Spreadym

OCTOBER 3, 2023

Their work often influences important decisions related to investments, cost control, and revenue growth. Risk Management: Skills in identifying, assessing, and managing financial risks are important. This includes assessing market risks, credit risks, and operational risks.

Financial Planning and Analysis (FP&A) 59

Financial Planning and Analysis (FP&A) Financial Analysis Budgeting Financial Modeling 59

PYMNTS

FEBRUARY 7, 2020

Things were a bit more active on the Amazon front, with a big infrastructure investment pushing its market cap back over the $1 trillion line, a new B2B financing partnership with Goldman Sachs potentially in the offing and its expanding stores and services menu. Market Cap Watch: Back to the Trillionaire Club With Logistic Investments.

eCommerce 52

eCommerce Benchmarking Restructuring Credit Risk 52