Global Finance

OCTOBER 31, 2024

The financial institution works to better serve that market through an SME expansion plan instituted over the past year. Credit is a significant part of the SME expansion plan; and the bank has instituted a new pricing structure, providing credit conditions more favorable to clients.

Banking 52

Banking Finance Construction Foreign Exchange 52

PYMNTS

APRIL 16, 2020

The first is that 80 percent of those they surveyed planned to use the upgrade as a strategic lever to gain advantage in the market. The third big pillar that I feel is perhaps the biggest differentiator is data and the specific way that data is used in something called Transaction Risk Analysis,” Kakkar said.

Risk Analysis 68

Risk Analysis eCommerce Securities Leverage 68

PYMNTS

SEPTEMBER 16, 2019

The “Banking Pulse Survey: Two Ways To Win” was based on a revenue-risk analysis quantifying shifts in both consumer and merchant behavior as well as new technology and changing regulations. In addition to Accenture’s research, 240 bank executives across 22 countries were surveyed about their plans to capitalize on digital disruption.

Startups 60

Startups Banking Risk Analysis Treasury 60

PYMNTS

AUGUST 14, 2020

Vitesse plans to deploy the investment to fuel growth and focus on sales and marketing initiatives, while also broadening its presence in the U.S. 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

OCTOBER 24, 2018

While 58 percent are using some type of risk analysis that deploys AI, LevaData found 64 percent continue to use spreadsheets or tools that rely only on internal data-gathering to provide market intelligence. Only 8 percent of survey respondents are using third-party technology solutions. The report, which surveyed 200 U.K.

Risk Analysis 61

Risk Analysis Corporate Finance Treasury Technology 61

Trade Credit & Liquidity Management

APRIL 16, 2025

Successful performance requires planning. By its nature, the credit and collections function requires advance planning and strategies to meet aggressive targets, how best to deploy and develop staff resources, and to provide continuous process evaluation and improvement. No management role is exempt. Twenty Action Priorities 1.

Accounts Payable 52

Accounts Payable Invoicing Compliance Risk Analysis 52

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. 1) announcement.

Cash Management 57

Cash Management B2B Foreign Exchange Banking 57

PYMNTS

DECEMBER 5, 2017

In fact, the company spends the rest of the year planning and coordinating so it doesn’t have to put out fires in December. These transactions can be risky because customers do not have to provide a shipping address, which removes one data element from risk analysis and can make it easier for fraudsters to pull one over on merchants.

Startups 43

Startups Risk Analysis Communication Retail 43

PYMNTS

MARCH 23, 2017

CurrencyVue is helping Australian SMEs enter into the world of FX risk mitigation. With plans to launch the platform later this year, CurrencyVue will link into SME banking and accounting systems as they step onto a global stage, helping them reduce exposure to FX fluctuation risk. “For dollar, meaning an unhedged U.K.

Risk Analysis 40

Risk Analysis Accounting Marketing Planning 40

PYMNTS

APRIL 12, 2018

Startup Emailage , which leverages customers’ email addresses to identify and prevent eCommerce fraud, had a solid game plan going into November and December, helping its customers fine-tune their systems and prepare for the anticipated fraud barrage that would be hitting retailers during the busy shopping season.

Startups 40

Startups Risk Analysis Leverage eCommerce 40

PYMNTS

FEBRUARY 9, 2018

Business leaders need to plan ahead for how future risks like Brexit might impact them and their supply chains,” he continued. Recent high-profile corporate failures reinforce the need to be increasingly aware of the risks of late or non-payment for goods and services provided on credit.”.

Invoicing 40

Invoicing Risk Analysis Credit Risk Financial Data 40

PYMNTS

JULY 13, 2018

Turns out that most execs surveyed by the Association for Finance Professionals don’t see a spending bump – and those who do plan to boost activity will use funds to pay down debt or pull cash back from overseas, not invest in the business.

Risk Analysis 40

Risk Analysis Finance Banking Retail 40

Future CFO

MARCH 27, 2025

Digital transformation With the Finance team continuing its navigation around the whole digital transformation journey , Joseph observes that they have made notable progress in automating transaction processing, financial planning & analysis (FP&A), and compliance reporting.

Compliance 52

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

PYMNTS

JULY 12, 2019

ApiO.EarlyPay uses big data analytics, artificial intelligence and machine learning to automate risk analysis and creditworthiness assessments of small businesses and their own customers. The only way to prepare for today’s volatility is to plan for all possible scenarios.

Risk Analysis 40

Risk Analysis Invoicing Finance Leverage 40

PYMNTS

NOVEMBER 24, 2020

The offering is in charge of centralizing all costs and directing them to the expense management technology or enterprise resource planning system (ERP) that the firm chooses without intervention. JAGGAER Release Upgrades AI Capabilities For Suppliers, Risk Analysis. FinTech Sleek Lands $4M For Corporate Services Platform.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) B2B Risk Analysis Treasury 52

Global Finance

JUNE 6, 2024

Portilho: For years, BTG Pactual discussed plans to bring a retail banking experience to the market. For each business segment and industry, the Environmental, Social and Governance Management System [ESGMS] specifically addresses ESG risk so that it’s appropriately identified, assessed, classified, monitored and mitigated.

Investments 52

Investments Risk Analysis Banking Finance 52

PYMNTS

FEBRUARY 22, 2019

Capitalise said it plans to use the funding to expand its cloud-based platform and to invest in data science. ZipLoan has created a proprietary risk analysis and scoring system, called ZipScore, to assess borrowers’ risk, while also linking lenders with loan lifecycle management solutions. KyckGlobal.

B2B 55

B2B Startups Construction Investments 55

Planful

JANUARY 26, 2016

The benefits of rolling forecasts are extremely valuable, particularly for large and dynamic enterprises that have to perpetually alter their budgets and plans to adapt to new trends. Improved Risk Analysis. Driver-Based Planning. Additional Benefits of Rolling Forecasts.

Forecasting 40

Forecasting Budgeting Risk Analysis Planning 40

PYMNTS

MARCH 30, 2018

Kenna said it plans to use the funds to expand its team, focus on sales and continue innovation efforts. Its platform provides proprietary cyber-risk analysis technology to corporate customers. With $8 million in Series B funding, Employment Hero plans to focus on expanding its leadership team. B2B Payments.

Startups 46

Startups B2B Mergers and Acquisitions (M&A) Accounts Payable 46

E78 Partners

APRIL 13, 2023

Key Takeaways Private capital markets faced headwinds in 2022, but a boom is predicted due to more companies staying private longer, institutional investors increasing allocations to private equity, and a demographic shift as entrepreneurial Baby Boomers consider succession plans for their businesses.

Financial Planning and Analysis (FP&A) 52

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

Spreadym

JULY 14, 2023

Some common types of financial models include: Budgeting and forecasting models : These models are used to estimate and plan future financial performance by projecting revenues, expenses, and cash flows over a specific period. They help in setting financial targets and evaluating the feasibility of business plans.

Financial Modeling 52

Financial Modeling Mergers and Acquisitions (M&A) Valuation Budgeting 52

Cube Software

MAY 11, 2023

No business can survive without planning. The answers—based on different sources of data like market research or historical sales information—guide internal decision-making to promote regular, sustainable growth as well as create contingency plans for worst-case or best-case scenarios. What is a pro forma financial statement?

GAAP 40

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

Global Finance

JULY 24, 2024

Citi is leveraging its physical presence and leadership in all three markets by assisting in implementing this plan to create a single trading platform. BNP continues to expand the custody franchise as part of the overall group’s 2025 strategic plan around growth, technology, and sustainability themes.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

Citi is leveraging its physical presence and leadership in all three markets by assisting in implementing this plan to create a single trading platform. BNP continues to expand the custody franchise as part of the overall group’s 2025 strategic plan around growth, technology, and sustainability themes.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

PYMNTS

APRIL 1, 2019

An unnamed source told Politico that McMahon is planning to join America First Action SuperPAC, supporting Trump’s re-election. Bates ruled that key aspects of the Trump administration’s policy on small business healthcare plans are “unlawful and must be set aside.” Last year, the U.S. District Judge John D.

Leadership 46

Leadership Risk Analysis Healthcare Credit Risk 46

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]. — But on this occasion, the ship’s crew experienced unusual deviations from their voyage plan and had to continuously adjust the vessel’s course to stay on their intended path.

Economics 130

Economics Transportation Manufacturing Forecasting 130

PYMNTS

APRIL 8, 2019

An unnamed source said that McMahon is planning to join America First Action SuperPAC, supporting Trump’s re-election campaign. McMahon will turn to helping “with the very important year and a half that we have coming up: the re-election,” Trump said. McMahon had been in the position since 2016.

Risk Analysis 45

Risk Analysis Entertainment Credit Risk Risk Management 45