PYMNTS

APRIL 30, 2020

According to Lori Frank, president and CEO of Argos Risk , COVID-19 is the black swan event for supplier relationship management and supply chain risk analysis. ” A Dramatic Shift. “Our clients are primarily FinTech companies and financial institutions across the U.S., ”

Risk Management 59

Risk Management Risk Analysis B2B Prioritization 59

Fpanda Club

NOVEMBER 15, 2022

Various types of uncertainty can be well illustrated by the so-called Rumsfeld matrix widely used in risk analysis and risk management. As result, their combo will help not only identify and understand potential risks but discover creative and unexpected insights which might have been otherwise overlooked.

Concentration 130

Concentration Forecasting Risk Management Risk Analysis 130

PYMNTS

APRIL 29, 2020

POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows. China, the first country impacted by the coronavirus, thus serves as an example of how the pandemic may shift economic trends — such as by accelerating the push toward eCommerce.

Sales 77

Sales eCommerce Risk Analysis Currencies 77

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." I think what’s important is to find out what data is out there to augment your data analysis," Kesuma added. Now, it is not possible. This will be a game changer.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

Trade Credit & Liquidity Management

MAY 3, 2025

Despite persistent industry headwinds, some regions showed signs of improvement, highlighting the importance of regional data for risk analysis Looking ahead, the divergent regional trends and the underlying factors driving them-such as weather disruptions, shifting consumer demand, and port activity-underscore the complexity of the U.S.

Risk Analysis 52

Risk Analysis Manufacturing Leverage Retail 52

PYMNTS

DECEMBER 19, 2018

However, former and current workers at the SEC’s Division of Economic and Risk Analysis (DERA) told Reuters they don’t have the resources or technology to give the type of analysis they were tasked with doing. Kimberly Earle, a former team leader at DERA, said there are many unanswered questions about the directive.

Risk Analysis 51

Risk Analysis Compliance Securities Leverage 51

PYMNTS

AUGUST 14, 2020

India-based ZipLoan secured $2 million in debt funding from Stride Ventures, the Economic Times of India said this week. The company will aim to enhance its risk analysis to accelerate loan processing for businesses to receive capital access financing within three days, per reports in Contxto.

B2B 65

B2B Finance Accounts Payable Startups 65

PYMNTS

NOVEMBER 11, 2016

. “Supplier risk and supply chain risk are very important factors in the procurement world; it’s a very topical subject right now,” he said. Many of GEP’s clients have supply chains connected to developing markets that are enduring their own growing pains and economic and social overhauls.

Risk Analysis 68

Risk Analysis Invoicing Risk Management Forecasting 68

PYMNTS

AUGUST 12, 2016

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. ” and “What activities matter the most and should be prioritized?”

Technology 41

Technology Risk Analysis Nonprofit Prioritization 41

PYMNTS

JUNE 27, 2018

According to Frey, the current economic climate is particularly affected by sudden policy shifts that may not necessarily be rooted in sound economic fundamentals. This can expose companies to risk, explained Frey — even firms that may assume they are immune to currency fluctuations.

Currencies 53

Currencies Foreign Exchange Risk Management Profit and Loss 53

PYMNTS

SEPTEMBER 22, 2017

Indeed, in its report, Mastercard concluded that “tapping merchant payments is an essential step toward driving usage in customer accounts and creating the economic utility for consumers that will drive the creation of digital liquidity.”.

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

Trade Credit & Liquidity Management

MAY 14, 2025

Within this still emerging socio-economic framework, it’s constructive for credit executives to re-examine from a holistic perspective how they manage risk. Ranking, along with segmentation, is also your gateway into more sophisticated portfolio risk analysis insights.

Profit and Loss 52

Profit and Loss Accounting Risk Analysis Construction 52

PYMNTS

FEBRUARY 22, 2019

India’s BharatPe hasn’t technically closed the round yet, but reports in the Economic Times of India said the firm is readying the announcement of a $17 million investment led by Sequoia Capital India, unnamed sources told the publication. KyckGlobal.

B2B 55

B2B Startups Construction Investments 55

Trade Credit & Liquidity Management

APRIL 16, 2025

Initiate Supply Chain Risk Assessment Policy and Procedures When your third-party risk management (TPRM) team needs you to provide a financial risk analysis of a supplier or other counterparty, the operating and delivery parameters need to be aligned to accommodate everybody involved.

Accounts Payable 52

Accounts Payable Invoicing Compliance Risk Analysis 52

PYMNTS

JANUARY 22, 2020

A year ago (when the rollout was still officially on the calendar for September of 2019), merchants, acquirers and issuers all over the European Economic Area (EEA) were widely confused over what the new regulations entailed, and how exactly they were supposed to prepare for them. As the Sept.

Compliance 56

Compliance Risk Analysis Economics Numbers 56

Future CFO

MARCH 27, 2025

Key hurdles include data localisation, AI model explainability, and real-time risk assessments." He believes AI-driven financial tools, such as credit scoring or risk analysis models, may require significant reconfiguration to meet EU transparency and fairness requirements.

Compliance 52

Compliance Financial Planning and Analysis (FP&A) Forecasting Financial Analysis 52

Planful

JANUARY 26, 2016

Improved Risk Analysis. Rolling forecasts allow for more accurate and versatile financial forecasting that will remain true to a company, even amid fluctuations in the industry, economy, or marketplace.

Forecasting 40

Forecasting Budgeting Risk Analysis Planning 40

CFA Institute

OCTOBER 31, 2021

Risks can be known in advance. You just need to be curious enough.

Performance Measuring 98

Performance Measuring Risk Analysis Risk Management Economics 98

E78 Partners

APRIL 13, 2023

This may not reflect today’s economic realities, but most analysts agree PE’s best days still lie ahead. IT Due Diligence: We provide insights into the technology risks and impacts associated with M&A activities.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Leadership Forecasting CFO 52

Cube Software

MAY 11, 2023

Another, critical use case of pro forma financial statements is risk analysis. This is known as sensitivity analysis , and basically shows how risky the company's current position is. This is always important to do, but especially now in the midst of economic uncertainty.

GAAP 40

GAAP Financial Planning and Analysis (FP&A) Profit and Loss Accounting Principles 40

CFA Institute

NOVEMBER 12, 2019

Do exchange-traded funds (ETFs) pose systemic risk? Or are such concerns exaggerated? A panel of experts weighed in.

Performance Measuring 52

Performance Measuring Risk Analysis Risk Management Economics 52

Global Finance

OCTOBER 14, 2024

According to the World Economic Forum, globally reported economic losses attributed to climate and water extremes reached $1.48 The region is grappling with the economic impact of rising temperatures, shifting weather patterns and an increased frequency of natural disasters. trillion in the decade ending in 2019: a 47.9%

Profit and Loss 104

Profit and Loss Economics Risk Analysis Construction 104

Musings on Markets

JANUARY 28, 2024

First, it has put too much emphasis on market-price driven measures of risk , where price volatility has become the default measure of risk, in spite of evidence indicating that a great deal of this volatility has nothing to do with fundamentals.

Hurdle Rate 121

Hurdle Rate Concentration Investments Finance 121

CFO News Room

NOVEMBER 3, 2022

From the eighteenth century onward, the increasing complexity of economic and political institutions and the increasing abstraction of governance has tended to diffuse impunity from individuals to impersonal forces like “markets.” Employment Situation: “United States Initial Jobless Claims” [ Trading Economics ]. Rule #2. * * *.

Economics 130

Economics Transportation Manufacturing Forecasting 130