article thumbnail

Business Risk Analysis

The CFO Centre

Business risk analysis is an essential part of the planning process. Conducting and regularly reviewing business risk analysis brings huge benefits to a company. The post Business Risk Analysis appeared first on CFO Center US

article thumbnail

JAGGAER Release Upgrades AI Capabilities For Suppliers, Risk Analysis

PYMNTS

The latest JAGGAER software release offers new artificial intelligence (AI)-based ways of measuring risk and optimizing the purchasing process, a press release says.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

ICC Taps Global Credit Data To Broaden Trade Risk Analysis

PYMNTS

The Trade Register provides banks with insight into risks in global trade and export finance. The addition of data from Global Credit Data will enhance that risk analysis and visibility for financial institutions (FIs) ahead of the release of the next Trade Register report, expected early next year. B2B Payments B2B Banks Collaboration credit Export Global Credit Data ICC Import international loans News payments risk Supply Chain trade What's Hot In B2B

article thumbnail

How A Local Lens For Risk Analysis Can Fight Global Money Laundering And Fraud

PYMNTS

Merchants at high risk of BOPIS fraud — and the payment providers that support them — can fight these threats by scrutinizing customers who are using new accounts or cards, for example.

article thumbnail

Credit2B Launches Real-Time Business Risk Analysis Tool

PYMNTS

Commercial credit risk solutions provider Credit2B is rolling out a portal for trade credit suppliers to share and access information about B2B payment experiences in real time. 14) that it has launched the Credit2B Global Platform, which aggregates data of 250 million businesses across 225 countries, enabling suppliers to access key information about payment experiences, receivables metrics and trade references to analyze trade credit risk.

article thumbnail

Evergrande: Not So Grand Financial Statements?

CFA Institute

Risks can be known in advance. Economics Financial Statement Analysis Performance Measurement & Evaluation Risk Management Standards, Ethics & Regulations (SER) Accounting Ratios evergrande Regulations Standards and Ethics risk analysis risk management Z-score

article thumbnail

A New Reality For Supplier Risk Management

PYMNTS

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. 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.

article thumbnail

ETFs: The Systemic Risk Compass

CFA Institute

Do exchange-traded funds (ETFs) pose systemic risk? Alternative Investments Drivers of Value Economics Performance Measurement & Evaluation Portfolio Management Risk Management ETFs Investment Management Strategies Investment Products and Asset Classes risk analysis Systemic Risk

article thumbnail

Whitepages Pro On PSD2’s Roadmap To September

PYMNTS

In an interview with Spencer McLain, director of global risk solutions at Whitepages Pro , this seeming bifurcation of knowledge of what’s coming with open banking, and preparedness to adapt and adopt to those changes (paper trails are still stubborn in the digital age), comes with contrasting mindsets tied to those regulations. The biggest shift under PSD2 will be tied to transaction risk analysis.

article thumbnail

Insurers Take The Guesswork Out Of Small Business Cyber Insurance

PYMNTS

The cyber insurance market is an emerging sector, Sayata Labs CEO and Co-Founder Asaf Lifshitz explained in a recent interview with PYMNTS, and insurance providers are facing some tough hurdles in underwriting and risk mitigation. ” Understanding a company’s cyber risk exposure involves the analysis of troves of data connected to a business’s internal systems, historical events, supply chains and business partners’ exposures, and more.

article thumbnail

CapX Taps Moody’s For SMB Loan Underwriting

PYMNTS

Equipment finance company CapX Partners has announced an integration of Moody’s Analytics technology to strengthen its underwriting and risk mitigation capabilities. 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.

article thumbnail

The Real-Time Visibility of Sage Intacct Opens New Doors for Your Family Office

https://trustedcfosolutions.com/feed/

They are competitive, often high-risk businesses that explore a variety of investment opportunities and fund management strategies for their clients. Investment risk management.

article thumbnail

Uncertainty Is All Around

Fpanda Club

Various types of uncertainty can be well illustrated by the so-called Rumsfeld matrix widely used in risk analysis and risk management. The Rumsfeld matrix has two dimensions forming four quadrants of risks: known known, known unknowns, unknown knowns and unknown unknowns.

article thumbnail

What is Quality of Earnings?

CFO Share

A Quality of Earning report, also called a QOE or QofE report, helps investors understand the historic earnings and forward-looking performance of the business through rigorous financial analysis. A QOE report is designed to detect those risks and inaccuracies.

GAAP 52
article thumbnail

Wheat exports: Egyptian delegation in India to visit farms, facilities

CFO News Room

Officials from agriculture quarantine and pest risk analysis of Egypt, which imported 6.1 An official delegation from Egypt, one of the biggest importers of wheat, will be visiting India from Monday to explore possibilities of sourcing grain from India to meet domestic demand.

article thumbnail

How To Manage Accounts Receivables Effectively In 2022?  

Capvel

In such scenarios, most businesses prepare an ageing analysis to pick out long-pending bills and schedule the collection process accordingly. In addition, ageing analysis helps companies track accounts older than 90 days.

article thumbnail

OCC Realigns With Two New Units For Bank Oversight

PYMNTS

The two units will consolidate bank supervision support, risk analysis, and oversight of national trust banks and important service providers. The move was several months in the making and helped on by analysis of the department’s functions. Deputy Comptroller for Supervision Risk Management Bob Phelps has been chosen to run the new unit. . The second unit is Systemic Risk Identification Support and Specialty Supervision.

article thumbnail

Virus Infection Lawsuits Could Cripple US Employers

PYMNTS

At least one risk analysis firm said such litigation could cost employers billions of dollars. deaths from COVID-19, as many as 9 percent, or 18,000, stem from these “take home” cases, according to Praedicat , a Los Angeles firm that evaluates risks for insurers, Reuters reported.

article thumbnail

Citigroup Back To NY Federal Court Over $900M Error

PYMNTS

million from Symphony Asset Management LLC, the San Francisco research, valuation and risk analysis firm. Citigroup Inc. returned to court Friday (Aug. Reuters reported the New York-based multinational investment bank and financial services corporation filed its third suit in the U.S

article thumbnail

As The SCA Deadline Approaches, Issuers Struggle With Preparedness

PYMNTS

For the merchants and the issuers, there’s a thorny challenge in place, said McLain, as these new-to-online-shopping consumers do not have any history of buying online (and thus assessing risk). Acquirers, he said, are obligated by the new regulations to perform transaction risk analysis.

article thumbnail

Rootstock Teams With Nagarro To Enter Cloud ERP Market

PYMNTS

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.

article thumbnail

An Introduction to OIS Discounting

CFO News Room

When it comes to investing in financial instruments, valuation is not just critical to determining a vehicle’s fair market value , but it is also essential for financial reporting and risk analysis functions. This concept is known as “risk-neutral” valuation.

Valuation 130
article thumbnail

Avignon Capital Rolls Out Accounting Service To Help Real Estate Investors

PYMNTS

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.

article thumbnail

GDPR Becomes Reality, Consumer Data Becomes Global

PYMNTS

Companies have to beef up staff, must change the way they do risk analysis and must eye, constantly, the data they possess. It was a long time coming, but it’s here. As the world knows by now, the European Union’s General Data Protection Regulation (GDPR) took effect on May 25. The mechanics of what firms have to do when it comes to collecting, managing and processing data has been well-publicized.

article thumbnail

Sage Teams With Satago To Help SMBs Manage Cash Flow

PYMNTS

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.

article thumbnail

SIA, INFORM Team Up To Advance Digital Payments Authentication

PYMNTS

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution.

article thumbnail

Amex Files Blockchain Faster Payment Patent

PYMNTS

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. American Express has reportedly filed a patent related to faster payments and blockchain technology, reports in CoinDesk said. The U.S.

article thumbnail

Spreedly Offers Payment Orchestration For 3DS2 Compliance

PYMNTS

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. Spreedly announced Tuesday (Dec.

article thumbnail

Beroe, Tealbook Partner On Boosting Supply Chain Visibility

PYMNTS

The partnership will also work to boost trust in data for suppliers, and help with risk assessment. works as a platform for procurement and sourcing professionals, and gives access to market intelligence, supplier risk information, category benchmarking supplier discovery.

article thumbnail

The Advantages of SPAN Margin

CFO News Room

The latter two use a system known as standardized portfolio analysis of risk, or SPAN , the world’s leading margin system, adopted by most options and futures exchanges around the world. Because of their liquidity and near-zero risk, T-bills are viewed as near- cash equivalents.

Treasury 130
article thumbnail

SMB Funding Embraces The Open Banking Way

PYMNTS

The Financial Stability Board this month issued a warning for financial institutions (FIs) that outsource key technologies and functions, warning of " systemic risk " associated with too much reliance on a third-party partner.

article thumbnail

Evaluating Country Risk for International Investing

CFO News Room

This decision involves an analysis of various mutual funds, exchange traded funds (ETFs), or stock and bond offerings; however, investors often neglect an important first step in the process of international investing. Economic and Political Risk. Political Risk. Sovereign Risk.

article thumbnail

SIA, INFORM Team Up To Advance Digital Payments Authentication

PYMNTS

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . The initiative will be powered by INFORM’s RiskShield, an advanced risk evaluation solution.

article thumbnail

Diving Into Corporate Payments’ SCA Exemption

PYMNTS

That can lead to confusion and misunderstandings, with the latest analysis from Ekata revealing 25 percent of merchants across the European Union unaware of the upcoming SCA requirements. 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.

article thumbnail

The Kids Aren’t Alright | AIER

CFO News Room

One of the awful ironies of the pandemic lockdowns is that the people least at risk from Covid were among those whom the lockdowns hurt the most. If the data say that young people are at very low risk, then treat them as if they are at very low risk.