PYMNTS

JANUARY 25, 2019

24) announcing the addition of Moody’s Analytics RiskCalc Small Business solution, a tool designed for small business lenders to augment their risk analysis of private companies. The company issued a press release on Thursday (Jan.

Risk Analysis 43

Risk Analysis Finance Credit Risk Marketing 43

PYMNTS

NOVEMBER 13, 2020

Acquirers, he said, are obligated by the new regulations to perform transaction risk analysis. Robust risk analysis (and exemptions), of course, need data. He advised that merchants work closely with their payment service providers to maximize exemptions. The X (Border) Factor. Data And Models.

Risk Analysis 61

Risk Analysis eCommerce Currencies Securities 61

PYMNTS

OCTOBER 14, 2020

Wes Gillette , vice president of Product Management at insightsoftware , told PYMNTS that the legacy ERP solutions no longer fit every business model, as modern, specific problems in financing, cash flow forecasting and risk analysis often require new solutions.

Cash Flow Forecasting 92

Cash Flow Forecasting Marketing Risk Analysis Forecasting 92

PYMNTS

JULY 31, 2019

The two units will consolidate bank supervision support, risk analysis, and oversight of national trust banks and important service providers. Deputy Comptroller for Supervision Risk Management Bob Phelps has been chosen to run the new unit. . It will support the whole agency and cover issues nationally.

Banking 59

Banking Risk Analysis Currencies Risk Management 59

PYMNTS

AUGUST 21, 2020

million from Symphony Asset Management LLC, the San Francisco research, valuation and risk analysis firm. On Tuesday (Aug. 18), the financial services giant filed suit to recoup $127.3 million from HPS Investment Partners LLC, the New York based capital solutions company, and $109.7

Restructuring 105

Restructuring Risk Analysis Valuation Banking 105

PYMNTS

MAY 20, 2020

The new service will cover many services with the inclusion of dividend resolutions, cash flow management, risk analysis and joint venture accounting, according to an announcement.

Accounting 82

Accounting Risk Analysis Compliance Economics 82

PYMNTS

APRIL 3, 2019

As the industry continues without a centralized database, standardized underwriting practices and manual risk analysis tools, that confusion will persist. But as the market evolves, Lifshitz noted that insurers will have to look beyond technology to adequately analyze their customers’ risk levels.

Risk Analysis 63

Risk Analysis Valuation Technology Securities 63

PYMNTS

SEPTEMBER 28, 2020

At least one risk analysis firm said such litigation could cost employers billions of dollars. In what lawyers say is the first COVID-19 wrongful death lawsuit, the daughter of an Illinois factory worker has alleged her mother died of the virus contracted by her father, who worked at a meat processing plant, Reuters reported.

Risk Analysis 103

Risk Analysis Nonprofit 103

PYMNTS

APRIL 16, 2020

“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. The important thing here to understand is that to make good transaction risk analysis models, we need to get better data and build better models.

Risk Analysis 68

Risk Analysis eCommerce Securities Leverage 68

PYMNTS

DECEMBER 1, 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.

Invoicing 68

Invoicing Risk Analysis Credit Risk Cash Management 68

PYMNTS

NOVEMBER 12, 2020

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The SIA and INFORM initiative is part of the compliance with the new Payment Services Directive (PSD2) and also helps protect shoppers from online fraud. .

Risk Analysis 66

Risk Analysis Compliance Securities Banking 66

PYMNTS

OCTOBER 19, 2020

"I am excited to launch a strong and productive partnership with Beroe, as it will enable us to merge our two rich data sets, combining Tealbook's global supplier networks with Beroe's data and supplier risk analysis," said Stephany Lapierre , CEO of Tealbook.

Risk Analysis 58

Risk Analysis B2B Benchmarking Marketing 58

PYMNTS

NOVEMBER 12, 2020

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The SIA and INFORM initiative is part of the compliance with the new Payment Services Directive (PSD2) and also helps protect shoppers from online fraud. .

Risk Analysis 52

Risk Analysis Compliance Securities Banking 52

PYMNTS

DECEMBER 8, 2020

Spreedly’s 3DS2 offering takes in and transmits cardholder information to its 3DS2 server to conduct transaction risk analysis and heighten the cardholder’s probability of a frictionless checkout experience, according to the post.

Compliance 56

Compliance Risk Analysis Accounting Retail 56

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. First, it is crucial to understand that uncertainty is manifested in many forms, thus should be approached differently.

Forecasting 130

Forecasting Risk Management Concentration Risk Analysis 130

PYMNTS

APRIL 22, 2020

Director Patrick O’Connor said in the release that the partnership with Argos will be good because it will allow for new up-to-date risk analysis for Gatekeeper’s existing clients. Gatekeeper works on automating the onboarding process and offers integration support for hundreds of companies.

Risk Management 56

Risk Management Risk Analysis Prioritization Retail 56

PYMNTS

MAY 28, 2018

Companies have to beef up staff, must change the way they do risk analysis and must eye, constantly, the data they possess. Consider the fact that now companies must contend with privacy issues as data moves across borders, and, in general, windows for reporting breaches have been shortened to 72 hours.

Risk Analysis 61

Risk Analysis 61

PYMNTS

MARCH 16, 2018

The filing describes a blockchain solution to receive requests for payment, which would then be approved or rejected, a process that would include risk analysis, reports said. If approved, the platform would automate processing and adjust accounts on both ends of the transaction.

Risk Analysis 77

Risk Analysis B2B Technology Accounting 77

PYMNTS

OCTOBER 3, 2019

As Samy told Webster, such a finding reflects the risk-analysis decisions going on in consumers’ minds. No matter what, he said, banks and credit unions have another advantage when it comes to such risk analysis: Few businesses or institutions are as trusted by consumers as are their banks and credit unions.

Banking 60

Banking Risk Analysis Securities 60

PYMNTS

AUGUST 15, 2019

Called transaction risk analysis (TRA) exemptions, exempt transactions are considered to have extremely low fraud risks, with experts pointing to the opportunities for machine learning and other intelligent technologies to enhance the sophistication of risk analysis.

Risk Analysis 49

Risk Analysis B2B Compliance Treasury 49

PYMNTS

DECEMBER 26, 2018

“The growing adoption of NLP [in] applications such as patient-data and risk analysis, lifestyle management and monitoring, and mental health is propelling the growth of this technology in the market.”

Healthcare 70

Healthcare Forecasting Risk Analysis Pharmaceutical 70

CFO Share

MARCH 14, 2022

Sales concentrations and/or backlog risk. Analysis of inventory reserves and allowances. Unusual or nonrecurring items of income or expense. Transactions with related parties. Inability to prove cash impact from accrued items. Reviews of account reconciliations, account aging, and composition.

GAAP 52

GAAP Auditing Profit and Loss Reconciliations 52

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.

Banking 60

Banking Startups Treasury Risk Analysis 60

PYMNTS

NOVEMBER 12, 2020

FinTech partners include small business credit risk analysis company AccountScore and small business data company Codat.

Banking 88

Banking Treasury Foreign Exchange Finance 88

PYMNTS

JUNE 26, 2019

No matter the application, risk analysis is crucial, especially in an age when know your customer (KYC) is as much a mandate as it is good business sense. One laggard has been catching up a bit: B2B, where the paper chase is becoming a bit more streamlined and digital as transactions move across borders, currencies and time zones.

B2B 82

B2B Risk Analysis Currencies eCommerce 82

PYMNTS

FEBRUARY 7, 2019

The biggest shift under PSD2 will be tied to transaction risk analysis. Thus the stage is set for the merchants that have embraced GDPR and must now comply with PSD2 to “minimize the amount of friction that needs to be placed on consumers” as transactions are underway, maintained McLain.

Risk Analysis 76

Risk Analysis Compliance Banking Leverage 76

PYMNTS

APRIL 29, 2020

POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows. Through forging one integration with a POP, eTailers can get access to a variety of PSPs, enabling the merchants to accept many different local payment methods without intensive work.

eCommerce 77

eCommerce Sales Currencies Risk Analysis 77

PYMNTS

OCTOBER 23, 2019

The solution integrates artificial intelligence and machine learning for automated underwriting and risk analysis, as well as tailored credit policies and loan-level pricing capabilities.

Banking 41

Banking Risk Analysis Finance Leverage 41

PYMNTS

MARCH 28, 2019

“With the increased availability of business data, advances in machine learning and the growth of APIs to make integrations easier, Fundbox is bringing risk analysis and on-demand access to capital directly at the point of the B2B transaction.

Finance 47

Finance B2B Risk Analysis Invoicing 47

PYMNTS

NOVEMBER 28, 2018

.” What’s more, the executive said that advancements in tech create the possibility for WeBank to have more efficiency than traditional banks in processing loans, conducting risk analysis and offering services that are personalized.

Banking 57

Banking Restructuring Risk Analysis Technology 57

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.

Cash Management 57

Cash Management B2B Banking Foreign Exchange 57

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Banking 46

Banking Compliance Risk Analysis Risk Management 46

PYMNTS

OCTOBER 30, 2020

Positioning financial risk analysis within the broader context of multiple risk categories can help organizations understand whether to cut ties with a supplier, maintain relationships or help a struggling business partner. They provide great safety protocols, and they're a leader.

Risk Management 73

Risk Management Risk Analysis Invoicing Marketing 73

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 Economics 51

PYMNTS

NOVEMBER 6, 2019

.” Finally, Coupa also announced new partnerships , including a collaboration with corporate travel booking firm Amadeus, supplier sustainability ratings service EcoVadis, supplier risk analysis services from Mastercard Track, cybersecurity analysis firm BitSight and American Express.

Risk Analysis 42

Risk Analysis Finance Leverage B2B 42

PYMNTS

AUGUST 14, 2020

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. Mexico’s Creze secured about $12 million in fresh funding that will bolster the company’s small business lending operations.

Finance 65

Finance B2B Accounts Payable Startups 65

PYMNTS

JUNE 17, 2020

The solution offers value-added features like automatic COVID-19 travel alerts and risk analysis, according to Business Travel News , while also enabling corporate travelers to remain within their firms’ travel policies.

Reconciliations 67

Reconciliations Accounts Payable B2B Risk Analysis 67