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

Risk Management 65

Risk Management Invoicing Credit Risk Compliance 65

PYMNTS

JUNE 17, 2020

Keeping the trade engines moving is vital to the recovery of the global economy, but even as deals are struck and sales are made, businesses aren’t guaranteed the cash flow to sustain their operations. The first and most obvious risk is credit risk, or the risk that a business will fail to repay financing.

Invoicing 68

Invoicing Finance B2B Credit Risk 68

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.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

Finvisage

JANUARY 2, 2020

Today corporates all around the world extensively engage themselves in Financial Risk Management processes to mitigate their exposure to adverse consequences resulting from threats and uncertainties; TCI is one such process. These figures suggest the high credit risk exposure of UK in a global perspective. Introduction.

Construction 52

Construction Manufacturing Economics Profit and Loss 52

PYMNTS

OCTOBER 31, 2016

This week we got something of a combo platter of those theories: Millennials are shunning credit cards because they’ve been denied in the past, and, well, rejection hurts. It isn’t that Amazon had a weak quarter — Amazon’s earnings were $252 million in the third quarter, a gigundo step up from $79 million a year earlier, sales were $32.7

Profit and Loss 43

Profit and Loss Construction Credit Risk Risk Management 43

PYMNTS

OCTOBER 1, 2018

SMB marketplace lending platform OnDeck emerged from 2016 so battered that by early 2017, it was widely speculated that it was about to be snapped up by Kabbage in a fire sale. Those two things were enough to end Laplanche’s tenure at LendingClub, and he agreed to step down three days after the news emerged.

Valuation 54

Valuation Startups Banking CFO 54

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

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Finance 43

Finance Invoicing Profit and Loss Credit Risk 43

PYMNTS

MAY 5, 2017

With the funds, IceKredit will focus on providing third-party risk management solutions, enabling traditional financial institutions to remain compliant with shifting credit risk control rules and providing lenders with loan management solutions. W2 Global Data. and international operations.

B2B 54

B2B Planning Startups Finance 54

Barry Ritholtz

SEPTEMBER 12, 2022

KRISTEN BITTERLY MICHELL, HEAD OF NORTH AMERICAN INVESTMENTS, CITI GLOBAL WEALTH: It’s really interesting because I’m not someone that you would think would be the typical profile to end up in capital markets or — or sales and trading. BITTERLY MICHELL: … risk management. BITTERLY MICHELL: Sure. RITHOLTZ: Right.

Investments 112

Investments Marketing Profit and Loss Banking 112

Barry Ritholtz

AUGUST 29, 2023

I did an internship in the summer at Citibank Securities in fixed income sales and trading. But the reason I went to Merrill is because they had this unique global debt rotation program that allowed you to rotate through a couple different business units in fixed income, sales and trading. And I knew I wanted to do trading.

Investments 52

Investments Benchmarking Valuation Construction 52

Barry Ritholtz

SEPTEMBER 26, 2023

Because if you’re a risk manager at a bank and all of a sudden the reserve flow is not coming your direction anymore, you’re the expectation that is, it will go the opposite direction. So those investors said, wow, my, my return just went up magically, thank you very much fed.

Investments 52

Investments Banking Economics Construction 52

Barry Ritholtz

MARCH 12, 2024

And up until that moment in time, we didn’t spend a lot of time on credit risk in mortgages. We didn’t really have to model credit risk because that was, that risk was taken by the agencies. But in these private labels, you had the, the market was taking the credit risk.

Profit and Loss 55

Profit and Loss Investments Marketing Securities 55

Barry Ritholtz

APRIL 4, 2023

By the way, you’re not really in this private credit business, and that’s really going to be a growth area. And that’s really what was the genesis for, you know, our sale to Carlyle. You should have a platform there. COMMERCIAL BREAK) RITHOLTZ: So let’s talk a little bit about the history of your business.

Mergers and Acquisitions (M&A) 55

Mergers and Acquisitions (M&A) Finance Investments Banking 55