PYMNTS

OCTOBER 1, 2020

Confident risk analysis can seem hard to come by when the world goes off its commercial axis, as it has been this year. Officials in Dubai recently revamped their regulations to ease merchants’ payment frustrations and to keep consumers’ transactions seamless and secure. 3D Secure 2.0 under the GDPR. Lessons From Abroad.

B2B 52

B2B Risk Analysis Securities Banking 52

PYMNTS

DECEMBER 19, 2018

securities regulator is having trouble with rating agencies because it doesn’t have the tools or specific knowledge it needs to analyze huge amounts of rating data, according to a report from Reuters. Those entities and their elevated ratings of mortgage-backed securities, analysts say, were gasoline for the U.S. housing bubble fire.

Risk Analysis 51

Risk Analysis Compliance Leverage Securities 51

PYMNTS

OCTOBER 24, 2018

While executives may understand the importance of key technologies like data analytics, artificial intelligence (AI) and machine learning (ML) to improve their processes, they don’t always turn that understanding into actionable adoption of those tools. Only 8 percent of survey respondents are using third-party technology solutions.

Risk Analysis 61

Risk Analysis Corporate Finance Treasury Technology 61

PYMNTS

JUNE 23, 2017

Alternative lending platform Validus is deploying Visa virtual card technology to help small and medium-sized enterprises in Singapore with unpaid invoices access working capital, according to an announcement Thursday (June 22).

Invoicing 55

Invoicing Risk Analysis B2B Finance 55

PYMNTS

MARCH 25, 2020

Australian corporate card provider Archa announced a collaboration of payment and open banking technology firm i2c to debut a new corporate credit card program in the country designed to address key pain points for small and medium-sized businesses (SMBs). Archa Collabs With i2c in Australia. ”

Mergers and Acquisitions (M&A) 46

Mergers and Acquisitions (M&A) Banking Foreign Exchange Risk Analysis 46

PYMNTS

APRIL 21, 2017

Open source technology has become critical to companies that need solutions that fit right into their own operations. Applications built with open source technology enable corporate users of these tools to modify and customize tools — and in corporate processes, that can be hugely beneficial. Take Oro, for instance.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

PYMNTS

MARCH 30, 2016

The global technical body that facilitates the worldwide interoperability and acceptance of secure payment transactions has upgraded its specs. Our work to establish a secure and scalable payment tokenization ecosystem is no different.

Risk Analysis 41

Risk Analysis Securities Accounting Leverage 41

PYMNTS

JUNE 5, 2020

FIs and their regulators are clinging to that vision even as they work to answer complicated questions brought about by the virus surrounding online payments, security and data privacy. Merchants need to be able to settle payments quickly, which means they need to be able to determine the risks of these transactions just as quickly.

Risk Analysis 52

Risk Analysis Banking Budgeting Compliance 52

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. Its platform provides proprietary cyber-risk analysis technology to corporate customers.

Startups 46

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

PYMNTS

APRIL 8, 2019

The rise of the global sharing economy — tied to online marketplace operations — is sparking challenges related to trust, security and confidence for buyers and sellers alike. Under the old ways (the traditional marketplace methods), “you have risk teams and risk analysis,” he said, “and the marketplaces thought their jobs ended there.”

Risk Analysis 78

Risk Analysis Securities Numbers Technology 78

PYMNTS

SEPTEMBER 22, 2017

Promoting financial inclusion — a lofty ambition targeting two billion people around the world who currently live without the ability to securely send and receive money — is about more than taking cash away, handing those consumers an electronic payments solution and opening up bank accounts for them. It took time.

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

PYMNTS

AUGUST 14, 2018

Risk also scales higher, as there exists the danger of missing the red flags that mean companies can run afoul of regulators and their compliance mandates. There also is the issue of dimension, stated Gafke, as FinTechs find demand, and secure presence, in multiple jurisdictions or geographies.

Compliance 40

Compliance Auditing Risk Analysis Prioritization 40

PYMNTS

AUGUST 4, 2016

“This is transforming the credit risk analysis process. Plus, according to Sunil Aranha, CEO of Australian alt-lender ThinCats, existing regulations from the Australian Security and Investment Commission mean alt-fin players won’t have to worry too much about changes to their business practices.

Invoicing 40

Invoicing Finance Risk Analysis Credit Risk 40

PYMNTS

AUGUST 10, 2017

The more individuals leave a trail of information across websites, the more tempting the targets are for hackers to make off with everything from Social Security numbers to health care information. Your security question with your dog’s name? That old password you have? The one referencing your favorite Journey song?

Numbers 53

Numbers Securities Risk Analysis Technology 53

PYMNTS

APRIL 3, 2019

The lack of standardization stems from limited automated technologies available to the sector today, explained Lifshitz. As the industry continues without a centralized database, standardized underwriting practices and manual risk analysis tools, that confusion will persist. Technology, Partnerships Address the Gaps.

Risk Analysis 63

Risk Analysis Valuation Technology Securities 63

PYMNTS

DECEMBER 26, 2018

The Financial Action Task Force (FATF) requires that countries, competent authorities and financial institutions identify, assess and efficiently respond to the money laundering and terrorist financing risks and have the appropriate measures to mitigate them effectively. Unsupervised Learning. Third is the business or organizational layer.

Compliance 76

Compliance Risk Analysis Finance Treasury 76

PYMNTS

DECEMBER 8, 2020

8) in a blog post that clients can now harness the company’s payments orchestration platform as a single way to handle their Strong Customer Authentication (SCA) requirements amid the approaching end-of-the-year deadline for 3D Secure 2.0 Spreedly announced Tuesday (Dec. 3DS2) compliance.

Compliance 56

Compliance Risk Analysis Accounting Securities 56

PYMNTS

OCTOBER 14, 2019

Yet, Vakil noted that as awareness over the importance of supply chain risk mitigation grows, supply chains are more willing to embrace collaboration and communication — and the technologies that enable seamless, secure movement of data for risk analysis. ”

Mergers and Acquisitions (M&A) 53

Mergers and Acquisitions (M&A) Risk Analysis Risk Management Analyzing Data 53

PYMNTS

JULY 15, 2019

At a high level, the solution will integrate payments, boosting cash flow efficiency across vendors and buyers (also as they extend credit to one another), and will use enhanced digital identity offerings to ensure security as payments are made and information is exchanged between parties. Technology, she said, is the enabler of efficiency.

Risk Analysis 64

Risk Analysis Finance Securities B2B 64

PYMNTS

JUNE 21, 2019

The question for FIs, he said, is: “How do you bring technology and customer experience together to create a user-centric journey?”. Though challenger banks may have a technological advantage over FIs, they have their own challenges to navigate, too. The Challenger Banks.

Accounting 43

Accounting Risk Analysis Leverage Construction 43

PYMNTS

FEBRUARY 22, 2019

The firm offers QR code payments technologies, enabling merchants to accept electronic payments, but the firm’s Co-founder and CEO Ashneer Grover told the publication that the company is looking to step into the B2B eCommerce market, “not in an inventory-led manner, but as a marketplace.” ZipLoan secured $12.5

B2B 55

B2B Startups Construction Investments 55

PYMNTS

AUGUST 6, 2018

Analysis from PricewaterhouseCoopers (PwC), published earlier this year, emphasized that internal fraud can be traced back to both full-time and part-time workers, and can appear in different ways, including insider trading, theft or cyber vandalism. “It’s a sensitive topic,” said Pozza. ”

Banking 40

Banking Risk Analysis Forecasting eCommerce 40

PYMNTS

SEPTEMBER 28, 2016

I get up, I read my emails, I advise and support my team and I do my risk analysis on all my companies and new customers. RB: Mobile phones have had probably the biggest impact on payments due to the immense changes in customer experience, omnichannel capabilities and security.

Risk Analysis 76

Risk Analysis eCommerce Startups Leadership 76