PYMNTS

NOVEMBER 30, 2018

Joining PYMNTS’ Karen Webster for this week’s edition of the Unscripted Podcast, the pair agreed that in the digital age, risk management is such a complex, interconnected and vast topic that payments service providers in some sense need to write an entirely new rule book when to comes to capturing the emerging art of risk management. “On

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CFO Thought Leader

JUNE 11, 2025

CFOTL: I also want to ask about risk management in today’s macro environment. First, we don’t take credit risk ourselves. We provide information to the entities that are underwriting the credit, but we don’t make the lending decisions or assume that risk. Ho: That’s a good question.

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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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CFO Talks

JULY 23, 2024

This article aims to provide practical, actionable insights into effective risk management strategies that you can implement within your organization. Understanding Risk Management in the CFO Role Risk management is an integral part of the CFO’s stewardship role.

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Global Finance

JUNE 9, 2025

The end-to-end solution improves upon the ERC-1400 standard, enabling full lifecycle management of tokenized assets. TPRM Accounting Fintech, aka Sustainability Accounting Fintech (SAF)| LELE-HCM SAF uses AI to enhance financial analysis and risk management via two platforms: Fintech V1 and Fintech V2.

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Future CFO

APRIL 28, 2025

This automation improves accuracy and enhances visibility into payment statuses, enabling proactive delay management and fostering stronger supplier relationships. Credit risk assessment and adaptive sales terms In managing DSO, assessing credit risk accurately is paramount.

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The Finance Weekly

AUGUST 26, 2023

It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. This helps lenders proactively tackle credit risks.

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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.

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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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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

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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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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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.

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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.

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Global Finance

DECEMBER 9, 2024

Paula Leynes Felipe, Regional Manager, Upstream and Advisory, Eastern and Southern Africa, Financial Institutions Group, International Finance Corporation. She led the Risk Management Practice Group in IFC Asia prior to her mangerial role in Africa. Because, again, its going to affect the overall asset portfolio at the back.

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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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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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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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Future CFO

AUGUST 27, 2023

You need constant monitoring of your economic outlook because then you can adjust your risk management strategy that will help you mitigate third-party risks." Everyone else in the company is trying to meet their KPIs, grab whatever they can find on the table, and pretty much have zero already got a risk, right? "I

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PYMNTS

DECEMBER 5, 2018

. “I would characterize it as a Big Data issue — it’s very intimidating to get started in third-party risk management,” Simkins said. ” Inexperienced or unfamiliar professionals may take a bottom-up approach to third-party risk management, analyzing risk on a vendor-by-vendor basis.

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Future CFO

APRIL 13, 2025

Mornings are typically all about concentrated focus, starting with ensuring alignment with our clients across key objectives like risk management, credit solutions, and employee benefits strategies. At a high level, a normal day involves strategic planning, teamwork, and tackling challenges, but most days are diverse and varied.

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PYMNTS

JUNE 1, 2020

invoice insurance provider Nimbla is teaming up with the credit risk assessment firm Wiserfunding , according to a report in Crowdfund Insider on Friday (May 29). s SMEs if they combine the various innovations from the FinTech space, insurance and risk management sectors.”.

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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. Big Data significantly affects banks’ back-of-house operations as well as their customer-facing processes.

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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.

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PYMNTS

OCTOBER 27, 2016

ID Analytics, a consumer risk management company, announced Wednesday (Oct. 26) new research that revealed over six out of 10 millennials declined for credit are not seen applying again for at least 12 months.

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Trade Credit & Liquidity Management

MAY 1, 2025

Sellers may feel pressure to extend terms to maintain sales, but this increases their own exposure and financial risk, especially with elevated interest rates and tight liquidity. Credit managers need to monitor for signs of stress among borrowers in import-dependent sectors, as these are more likely to experience payment delays or defaults.

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PYMNTS

NOVEMBER 15, 2016

14) that the company is entering the small business finance space with a new platform that adds to its existing consumer lending, credit risk and portfolio risk management offerings for financial institutions. Reports said Monday (Nov.

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PYMNTS

MARCH 10, 2020

Inaccurate and slow credit risk assessment for [small- to medium-sized business (SMB)] commercial loan requests is one of the major reasons that over 50 [percent] of loans are currently declined by financial institutions (FIs),” said Roger Vincent, chief innovation officer at Trade Ledger.

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PYMNTS

FEBRUARY 13, 2019

Mehra joined Mastercard in 2010 as a group executive and treasurer, overseeing treasury strategy and operations, global settlement, customer credit risk management, and enterprise risk management. Prior to Mastercard Mehra was responsible for treasury and finance at Hess, General Motors and GMAC.

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PYMNTS

JUNE 23, 2017

LexisNexis Risk Solution, a data and analytics company that helps loaners assess the risk of small business lending to borrowers, is teaming up with Cortera to add its trade credit analytics capabilities into the mix.

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CFO News

APRIL 3, 2024

"This landmark transaction marks a pivotal moment in credit risk management and underscores the growing sophistication of financial instruments in the Indian market," said Parul Mittal Sinha, Head - Financial Markets, India, Standard Chartered Bank.

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PYMNTS

SEPTEMBER 29, 2017

“Segregation of duties, multiple levels of approvals and daily reconciliation of all transactions are mandatory to efficiently and safely manage the treasury activities,” he said. Managing liquidity and credit risk are definitely of main concern to FIs.

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PYMNTS

JUNE 4, 2018

Among critical issues the AI Express program was designed to address are: anti-money laundering, fraud risk management, cybersecurity, credit risk prediction and operational efficiencies. According to the company, that gives it the ability to act within milliseconds to detect and manage fraud.

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PYMNTS

DECEMBER 21, 2020

For example, our portfolio company, GDS Link, provides credit risk management solutions to lenders. “Today, most bank or lending customers expect a digital experience, which has opened up significant opportunities for B2B FinTech companies.

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PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets.

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PYMNTS

FEBRUARY 29, 2016

For Moody’s, the acquisition means it can offer its clients a broader, more robust tool in the field of credit risk management, strengthening its position, particularly for small business lenders.

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PYMNTS

OCTOBER 17, 2016

Affirm offers consumers an alternative to traditional credit with a straightforward, transparent loan product that enables consumers to pay for purchases over time. In a press release , Goldman Sachs said Marcus provides consumers with a transparent and simple approach to consolidate their high-interest credit card debt.

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