PYMNTS

APRIL 2, 2020

billion by 2025, with banks of all sizes leveraging such capabilities. This episode underscores that data for targeted customer offerings can come from anywhere and is not necessarily the result of meticulous number crunching. When number crunching is needed, however, data analytics can help. Data Analytics Behind the Scenes.

Banking 94

Banking Risk Management Credit Risk Valuation 94

CFO Thought Leader

FEBRUARY 4, 2024

Kemp then explained how the strategy would no longer be about short-term gains but about leveraging the acquisition to expand the company’s presence and to push profit pools into other connected categories. Read More For most lenders, managing these loans is a a very cumbersome and operationally intensive process.

CFO 52

CFO Technology Construction Leverage 52

CFO Leadership

JANUARY 5, 2024

While public companies are legally obligated (or are soon expected to be obligated) to meet a growing number of ESG-related regulatory requirements around the world, many of these compliance burdens – and reporting requirements, in particular – also extend to private companies and smaller organizations that conduct business with public companies.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance CFO 52

PYMNTS

MAY 5, 2020

That improvement of fraud detection and prevention, he said, comes courtesy of the direct digital connection that has been created by issuers, spanning text messaging and email functionality, which are leveraged to confirm purchases. ID theft, in general, is behind 80 percent of all banking industry credit card losses, he noted.

Leverage 78

Leverage Education Risk Management Communication 78

Future CFO

JUNE 13, 2023

The growing sophistication of malware and often limited IT budgets also means that harried cybersecurity teams are outpaced with the sheer number of threat vectors,” Hia added. An IDC Analyst Brief — titled Building Cyber Resiliency in a Digital-First Era — indicated 52.6%

Securities 52

Securities Risk Management Budgeting Leverage 52

PYMNTS

JUNE 22, 2020

Bad actors, are, increasingly, targeting online card applications, using stolen personally identifiable information to apply for credit, leveraging those ill-gotten credit lines to make fraudulent purchases. Barrett told Webster the new risk solution provides a more complete and accurate picture of applicants’ identities.

Risk Management 77

Risk Management Leverage Accounting Compliance 77

PYMNTS

MAY 4, 2020

These schemes have become all the more common during the COVID-19 pandemic because the number of Americans working remotely has increased. The situation has gotten so bad that the number of phishing sites used to launch attacks has increased by 640 percent, according to a recent report.

Securities 56

Securities Risk Management Education Leverage 56

PYMNTS

FEBRUARY 27, 2019

Slovenia is due to see an instant payments platform launch from Bankart this month, while Malaysia has a new solution of its own, enabling instant credit transfers to bank accounts using details such as mobile phone numbers or national IDs. Get the full story in the Tracker. Deep Dive: Security in the Time of Faster Payments.

Reconciliations 57

Reconciliations Risk Management Leverage Securities 57

Future CFO

FEBRUARY 22, 2022

Siang Leng Tay , CFO and head of FP&A for QBE Asia , summed it up by adding that the biggest change is the need to respond quickly to rapidly changing economic conditions/business challenges as well as being the co-pilot to senior management and Boards for strategic decision making. “It 2020-2021: period of challenges.

Financial Planning and Analysis (FP&A) 98

Financial Planning and Analysis (FP&A) Leadership Finance Investments 98

Future CFO

NOVEMBER 29, 2023

Kris Giswold (KG): My journey in finance began with my love of puzzles and numbers. Numbers could tell a story, they could explain behaviours and predict the future. This role broadened my understanding of the intricacies of financial oversight and enterprise risk management.

Finance 52

Finance Leadership Auditing Math 52

PYMNTS

SEPTEMBER 24, 2020

They’ve gotten used to what Shields termed “ease of use and delightful user experience” — being able to find and buy what they want using any number of payments options. Those executives will expect improved risk management services from their banks.

B2B 94

B2B Banking Treasury Risk Management 94

PYMNTS

APRIL 15, 2020

And collecting the data in an efficient manner, from a number of courses, is critical. There are other use cases in the wings, of course, across underwriting and risk management. Mielke noted that firms can leverage software and APIs to change the location of their operations centers.

Risk Management 69

Risk Management B2B Leverage Banking 69

Future CFO

APRIL 6, 2021

At the height of the COVID-19 pandemic, the top concerns for Singaporean finance professionals were cost containment (78%), supplier risk management (61%) and revenue projection (56%). Organisations have leveraged technology to support their finance functions throughout the pandemic. Survey highlights.

Finance 40

Finance Budgeting Compliance Communication 40

PYMNTS

JULY 2, 2020

That has of course been a boon to PayPal, which has seen sharp growth and a host of new consumers, along with older individuals who may be returning to the fold after some time away and are leveraging PayPal to order home delivery of goods such as groceries. million net new adds, up over 140 percent from January and February.

Leverage 91

Leverage Risk Management Sales Accounting 91

PYMNTS

NOVEMBER 8, 2019

In terms of headline numbers, consolidated revenues were up 5.6 Digital banking saw four new customers, with one of those firms signing up for payments, cash management and cyber fraud risk management. percent to $108.1 million, edging consensus by about $2 million.

Banking 43

Banking Accounts Payable Healthcare Treasury 43

PYMNTS

FEBRUARY 28, 2020

Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. The leaked data did not include passwords, codes or identification questions, but did expose names, addresses, birthdates, social insurance numbers and information about transaction habits.

Profit and Loss 52

Profit and Loss Securities Benchmarking Nonprofit 52

PYMNTS

MAY 15, 2017

“It is one that is multidimensional, for many reasons, not the least of which are the challenges that are presented” as businesses have evolved and have elected to use an increasing number of third parties for distinct functions. In prior years, a company may have used a third party to supply raw material or parts.

Risk Management 43

Risk Management Auditing Compliance Leverage 43

PYMNTS

JUNE 21, 2019

As Bajaj said, these tech-savvy upstarts have relatively less experience in navigating regulatory requirements at the national or even local levels, and they certainly have less experience in risk management. Bringing AI Into The Picture.

Accounting 43

Accounting Risk Analysis Leverage Construction 43

PYMNTS

OCTOBER 29, 2018

“They actually look to the CIO for ways to improve their own function, and are using the CIO to bring knowledge and skills that can be leveraged by finance.” Thirty-nine percent of CFOs said they are fully confident in managing top risks , meaning the majority lack the confidence they need.

CFO 58

CFO Corporate Finance Finance Risk Management 58

PYMNTS

MARCH 11, 2020

Platforms and software companies serving merchants can leverage a partnership model to integrate payments and take control of that experience across any number of verticals. Fully functioning PayFacs, by way of contrast, effectively become their own payments company, with all of those aforementioned operations managed in-house.

Sales 52

Sales Risk Management Currencies Leverage 52

PYMNTS

OCTOBER 29, 2018

On the back end, Pintec leverages its artificial intelligence (AI) and deep learning technology against risk management, underwriting and other back-end challenges associated with the services. “We On the front end, the bank or business gets to offer its customer the set of services most appropriate to acquire and keep them.

Planning 66

Planning Risk Management Banking Marketing 66

PYMNTS

JUNE 5, 2020

Financial Institutions (FIs) that adopt open banking allow third parties like FinTechs to integrate with their application programming interfaces (APIs) to provide personalized financial management and payment apps that draw on bank customers’ data.

Securities 69

Securities Banking Leverage Accounting 69

PYMNTS

MARCH 29, 2019

When asked by Webster about friction (that point in the onboarding or transaction process when the IDs must be produced and verified), McGibbon said a number of the platforms Passbase works with don’t mind it, and even see it as a necessary part of the user-filtering process. The sovereign model seems to bank on it. Healthy Friction.

Compliance 68

Compliance Startups Risk Management Leverage 68

CFO Talks

OCTOBER 26, 2022

Going forward, we are looking forward to leveraging those relationships for hopefully the betterment of the county and ourselves. I think my love for numbers started in junior primary school, we did typing and we also did some accounting. I grew up in a township in a small town called Willowvale in the Eastern Cape.

CFO 98

CFO Auditing Leadership Budgeting 98

Future CFO

JANUARY 21, 2021

People are looking to see if there are ways for them to leverage their excess cash or the limitations in [acquiring] cash,” added Kim. Because the numbers of the currency keep changing every minute or second, the senior management procrastinates on certain decisions. Becoming a strategic partner. IMI’s Oei agreed.

Treasury 52

Treasury Foreign Exchange CFO Currencies 52

Barry Ritholtz

MAY 9, 2023

He is the Chief Investment Officer of Asset and Wealth Management at Goldman Sachs. He’s a member of the management committee. He co-chairs a number of the asset management investment committees. So we really had to work through that over a number of years. What can I say about Julian Salisbury? We love it.

Investments 116

Investments Banking Advertising Finance 116

PYMNTS

OCTOBER 24, 2017

That is a mismatch – and one that Ingo, leveraging the power of Visa Direct , can help overcome. the borrower can key in their business debit card number at 1:01 p.m. – We have handled authentication, and the risk management and the settlement, so that all that our partners need to do is just start pushing payments,” he added.

Risk Management 40

Risk Management Leverage Banking Technology 40

Barry Ritholtz

MARCH 7, 2023

How do you crunch the numbers on that, and where do you come out on small cap and value? It was actually very interesting because when I looked at the small caps, actually, if you dissect the small caps, you see that the small-cap effect always exists in the smallest of the small caps, and it’s related to default risk.

Investments 65

Investments Marketing Economics Risk Management 65

Future CFO

MAY 17, 2021

The organisation’s data management journey has continuously evolved, and the Department has been working with government agencies to strengthen risk management practices. What started off as an attempt to help finance teams analyse transactions led to ‘interesting’ reports getting churned out. Loh Teng Joo.

Auditing 52

Auditing Pharmaceutical Finance Transportation 52

PYMNTS

JUNE 14, 2017

Online fraud is no small problem for merchants, but a significant number of retailers do not spend enough time on the dual goals of streamlining the consumer data experience while weeding out possible fraudulent transactions. We aim to be a “one-stop shop” for our clients’ payments and risk management needs.

Retail 58

Retail Accounting eCommerce Securities 58

PYMNTS

MAY 5, 2017

The compromised Sabre system reports offering seamless connectivity to over 120 property management, 7 revenue management, 7 CRM and 18 content management solutions according to the company’s website. Jeff Hill, Director of Product Management at third-party risk management solutions provider Prevalent, Inc.

Securities 45

Securities Leverage Entertainment Auditing 45

Barry Ritholtz

AUGUST 16, 2022

If you’re all interested in macro investing, trend following, commodities, currencies, fixed income, various types of quantitative strategies, and most important of all, risk management, you’re going to find this conversation to be absolutely fascinating. With no further ado, my interview of GCM’s Ken Tropin.

Profit and Loss 118

Profit and Loss Foreign Exchange Valuation Investments 118

PYMNTS

JULY 5, 2018

Now, said Bouda, network tokens have also been developed to leverage the EMV standards that were introduced by card networks when contactless mobile wallets made their debut in 2014. When a customer uses Apple Pay at a physical point of sale, their 16-digit credit card number is never transmitted or exposed. The Case for Merchants.

Securities 41

Securities Numbers eCommerce Leverage 41

PYMNTS

APRIL 10, 2018

According to 2015 data from supply management and expense reduction analysts , only 51 percent of surveyed procurement officials said they have influence over procurement of professional services and business processing outsourcing – let alone have visibility into the numbers behind that spend. Hidden Risks.

Accounts Payable 49

Accounts Payable Analyzing Data Leverage Accounting 49

PYMNTS

APRIL 27, 2016

While advancements to digital commerce and authentication technology have revolutionized a number of industries, one where their influence is perhaps most visible in the travel sector. Of course, adopting new technology also means taking on a whole new set of risks.

eCommerce 40

eCommerce Securities Numbers Risk Management 40

PYMNTS

JULY 23, 2018

When pursuing his patent application, Neal encountered Dane Butzer, founder of HyperSpace Security , a company that leverages a game-changing and now-patented concept that took Butzer decades to develop. Keep the key untouchable, then the end result is enhanced security across any number of avenues. Networking is a fortuitous thing.

Securities 53

Securities Education Accounting Numbers 53

Barry Ritholtz

SEPTEMBER 19, 2023

Elizabeth Burton : I think it’s because I went into risk management straight out school on the risk side of fund to funds and, and various other industries. 00:12:53 [Speaker Changed] I think number one, the team, my team at Goldman and the, a broader team even and the team at Maryland are, are some of my favorite people.

Investments 57

Investments Math Risk Management Benchmarking 57