Trade Credit & Liquidity Management

APRIL 11, 2025

From a Press Release Dated April 10, 2025, Schaumburg, Illinois Bectran, an accounts receivable management technology provider, has launched a new integration with Cobalt to enable real-time IRS-based Tax Identification Number (TIN) verification directly within its platform.

Risk Analysis

PYMNTS

OCTOBER 24, 2018

“While we remain bullish on the overall public cloud opportunity, we see an increasing number of companies confronting the realities and challenges of migrating workloads and re-platforming apps,” Goldman Sachs concluded in a report released in July. Only 8 percent of survey respondents are using third-party technology solutions.

Risk Analysis

PYMNTS

APRIL 8, 2019

For the sharing economy to grow in the right way — to not be nudged off track by fraud, bad PR or other negative factors — requires a new way to assess and manage risk, Gramz argued, underscoring how the digital economy continues to force shifts in legacy systems, technologies and thinking.

Risk Analysis

Future CFO

AUGUST 27, 2023

Businesses face a tremendous number of uncertainties. It is a tall ask, considering that today’s macroeconomic risks can come from unexpected directions. "I I think what’s important is to find out what data is out there to augment your data analysis," Kesuma added.

Risk Management

PYMNTS

DECEMBER 26, 2018

Unsupervised learning also encompasses dimensionality reduction, feature selection and a number of latent variable models. This one-to-one behavioral profiling provides unprecedented, omnichannel risk analysis. Each profile is automatically updated, in real time, and the resulting intelligence is shared across the smart agents.

Compliance

PYMNTS

DECEMBER 2, 2020

The tie-up is an extension of a current relationship that will have Satago’s offering smoothly linked with Sage Accounting, which will offer clients automated invoice chasing, invoice finance and credit risk analysis in a single system. Germany's Aareal Bank Group Rolls Out B2B Payment Platform.

Cash Management

PYMNTS

JULY 15, 2019

Data include details on credit metrics, sanctions and other factors tied to risk analysis. Spurring such trade and financing is big business: As Thompson said, in the fourth quarter of last year, $1.3 Data also includes details on vendors with parts available that can, in turn, help firms manage inventory and supply chain flow.

Risk Analysis

PYMNTS

JULY 13, 2018

The number shows the impact of increased traction of digital payments in India, where the mobile wallet is finding purchase when it comes to … making purchases. Medium’s what you want for steak, not for business risk; “significant” are the resources that are likely to be devoted to fixing the vulnerabilities.

Risk Analysis

PYMNTS

FEBRUARY 21, 2018

According to the report, 57 percent of small firms have not conducted any sort of IT security risk analysis in the last year. Due to reduced effectiveness of firewall protection, every device on an organization’s network is at risk, and unfortunately printing and imaging devices are overlooked and left exposed.”.

Risk Analysis

PYMNTS

MARCH 30, 2016

As described in the release, PAR — for use by merchants, acquirers and payment processors — can enhance security by limiting references to a cardholder’s primary account number (PAN) in the payment ecosystem.

Risk Analysis

PYMNTS

APRIL 21, 2016

The firm’s gMobile solution, which helps authenticate users and delivers real-time risk analysis across mobile channels, debuted late last year, and McAlear said that the platform “enables delivery of a frictionless customer experience, requiring no additional customer input, scripting or burdensome software downloads.”

Leverage

PYMNTS

JUNE 5, 2020

financial authorities are also fielding a rising number of questions from merchants seeking to understand how the Strong Customer Authentication (SCA) tenant of the revised Payment Service Directive (PSD2) can affect their acceptance of online and contactless payments. EU and U.K.

Risk Analysis

PYMNTS

JANUARY 22, 2020

“Merchants should look at the data they have in-house, make sure it is clean and constantly available in a consistent manner, with embedded validation so it can be shared with a PSP [that] can use [the] data to do the transactional risk analysis required by SCA, and pass a recommendation along to the issuer,” McLain said.

Compliance

PYMNTS

JUNE 21, 2019

The end result, said Bajaj, is to shorten workflows, both to develop risk models and shorten consumer journeys, to open and maintain relationships with those banks. The dynamic workflow, he told PYMNTS, uses risk analysis and scoring at each point of the customer interaction as they fill in digital forms and answer questions.

Accounting

Trade Credit & Liquidity Management

MAY 14, 2025

For example, they may want to pay via ACH, but do you want to let them store your bank account number in their systems? Ranking, along with segmentation, is also your gateway into more sophisticated portfolio risk analysis insights. What does the sentiment data say?

Profit and Loss

Future CFO

MARCH 27, 2025

Joseph points out that AI doesn't just crunch numbers, but rather it actively helps finance leaders see around corners. Key hurdles include data localisation, AI model explainability, and real-time risk assessments." In contrast, enterprises in countries with less developed AI governance may face a steeper compliance burden.

Compliance

PYMNTS

AUGUST 14, 2018

In the IdentityMind client landscape, the loose roadmap that leads to “build vs. buy” starts out as a company deploys a simple solution to track any number of functions – including transactions and compliance. Ah, but simple becomes less so as time goes on. There’s a scaling problem,” Gafke told PYMNTS.

Compliance

Future CFO

JUNE 3, 2024

She recounts that other steps, including integration into risk analysis, strategy considerations and data, should follow closely as top considerations. Wood adds that the TCFD recommendations have already formed a mandate in a number of jurisdictions, leading many companies to align their measures accordingly.

Finance

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

Global Finance

OCTOBER 14, 2024

Numbers-wise, the regional impact and cost are in line with such events elsewhere on the planet. Cançado, Converge Capital: Without a decision to coordinate on following a specific path, we risk letting the single biggest economic opportunity for Latin America this century slip through our fingers. increase over the previous decade.

Profit and Loss

CFO News Room

NOVEMBER 3, 2022

Belgium now requires, BY LAW: 1) public indoor spaces must display CO2 level 2) risk analysis and action plan 3) targets: level A (CO2 [link]. — The numbers are indeed massive, however. But the number of employees has fallen over 5 per cent. Rule #2. * * *. Good for Belgium: This seems amazing. Transmission. Stats Watch.

Economics