Remove Risk Analysis Remove Technology Remove Treasury
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Embedding Credit and Collection Risk Awareness Across the Organization

Trade Credit & Liquidity Management

Furthermore, decisions made by credit management directly influence working capital performance, bad debt exposure, and the ability of the treasury function to forecast liquidity with accuracy. Always contextualize data with clear risk analysis and mitigation measures. Use standardized templates for reports and presentations.

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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. Poland's mBank Taps Treasury Pricing FinTech. But it may not always be smooth sailing ahead.

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Startups, Instant Payments Could Put $280B In Global Payments Revenue At Risk For Banks

PYMNTS

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.

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LevaData Eyes Procurement’s Slow March Toward Data Analytics

PYMNTS

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.

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Brighterion CEO: 2018 Was The Year Of Artificial Intelligence

PYMNTS

“As money launderers and other illicit actors constantly evolve their tactics, we want the compliance community to likewise adapt their efforts to counter these threats,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker. Legacy AML Approaches Are Ineffective. Unsupervised Learning. Smart Agents.

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Diving Into Corporate Payments’ SCA Exemption

PYMNTS

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.

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Turning Currency Volatility Into A Global FX Strategy

PYMNTS

Since FX risk mitigation touches so many aspects of the enterprise, Frey said this area is benefiting from the wave of technology adoption in sectors like accounting and treasury management. Data from these platforms is instrumental in accelerating risk analysis, Frey explained.