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

JUNE 21, 2019

Studies have shown that 70 percent of applicants want to open their accounts digitally. In an interview with Feedzai Chief Product Officer Saurabh Bajaj , the executive told PYMNTS that consumers who have embraced mobile banking don’t want to interface with people or paper when opening their accounts. Bringing AI Into The Picture.

Accounting 43

Accounting Risk Analysis Leverage Banking 43

Global Finance

OCTOBER 31, 2024

SMEs account for 16% of the bank’s business, or approximately $1.5 Additional advancements include the integration of biometric signatures in branches and a time-saver for account openings. —LS The bank is also the first in Moldova to offer consulting services to its customers in accounting, business, and human resources.

Banking 52

Banking Finance Construction Foreign Exchange 52

PYMNTS

DECEMBER 1, 2020

Sage has unveiled a new partnership with Satago , a cash management and finance program for small firms and accounting professionals, according to an announcement.

Risk Analysis 68

Risk Analysis Invoicing Credit Risk Cash Management 68

PYMNTS

APRIL 29, 2020

POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows. Merchants can use artificial intelligence (AI) tools to help detect and thwart account takeovers and other attacks, however, Sevounts explained.

Sales 77

Sales eCommerce Risk Analysis Currencies 77

PYMNTS

APRIL 15, 2020

“Getting correspondent bank accounts is the biggest challenge every payment service provider is facing. If you have an account, you never know if the bank may decide to change internal policies and shut you down.” ” The M&A Route.

Banking 76

Banking B2B Risk Analysis Prioritization 76

PYMNTS

DECEMBER 26, 2018

Second is the individual or account layer; multiple transactions are associated with specific individuals and bank accounts. Fourth is the “ring” layer, which involves multiple businesses, accounts and individuals in a money laundering scheme. Third is the business or organizational layer. Smart Agents. Conclusion.

Compliance 76

Compliance Risk Analysis Finance Accounting 76

PYMNTS

DECEMBER 8, 2020

Users have to offer something they have , something they know or something they are beyond their primary account number (PAN) to prove they legitimately own an account in a card-not-present (CNP) transaction under the 3DS2 protocol. Spreedly announced Tuesday (Dec. 3DS2) compliance.

Compliance 56

Compliance Risk Analysis Accounting Securities 56

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. It generally allows businesses to keep their scorecards clean and do away with unnecessary risk.

Risk Management 56

Risk Management Risk Analysis Prioritization Leadership 56

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. Accounting automation startup CANDIS secured about $14.2 Lending-as-a-service technology company Blend has secured a nearly $1.7

B2B 65

B2B Finance Accounts Payable Startups 65

Global Finance

OCTOBER 14, 2024

Accounting for the potential of another event like this now impacts and alters the market value of assets, the feasibility and price of insurance, how public infrastructure concession bids need to be drafted and valued and what municipal spending priorities need to be.” The effects of this incident go beyond the immediate tragedy,” she says.

Profit and Loss 104

Profit and Loss Economics Risk Analysis Construction 104

CFO Share

MARCH 14, 2022

Audited financial statements focus on compliance with GAAP accounting standards, whereas Quality of Earnings reports focus on the company’s earnings history and potential. The type of analysis performed should be relevant to the industry and business model. Changes in accounting principles. Changes in accounting policies.

Auditing 52

Auditing GAAP Accounting Principles Profit and Loss 52

PYMNTS

OCTOBER 24, 2018

Separate data from Forrester Research, also cited in Goldman Sachs’ analysis, similarly found data security, integration challenges and costs to be top hurdles to digitization. Now, new research suggests that the digitization hurdle is also holding back the procurement function.

Risk Analysis 61

Risk Analysis Corporate Finance Treasury Technology 61

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. But balances remain at zero.

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

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

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

DECEMBER 2, 2020

Sage has unveiled a new partnership with Satago , a cash management and finance program for small firms and accounting professionals, according to an announcement.

Cash Management 57

Cash Management B2B Foreign Exchange Banking 57

PYMNTS

JANUARY 26, 2021

Terrence McCrossan , CEO of Oversight , spoke with PYMNTS about the opportunity organizations have to not only keep employee spending in check, but to optimize the ways the enterprise spends money across functions, from T&E (travel and entertainment) to accounts payable (AP) and procurement.

Auditing 75

Auditing Invoicing Accounts Payable Compliance 75

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

MARCH 23, 2017

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. According to CurrencyVue Chief Executive Matthew Tyrrell, that grant accounted for about 15 percent of the cost of the prototype.

Risk Analysis 40

Risk Analysis Accounting Marketing Planning 40

PYMNTS

MARCH 30, 2016

In a press release yesterday (March 29), EMVCo — which is collectively owned by American Express, Discover, JCB, MasterCard, UnionPay and Visa — announced that it has updated the EMV Payment Tokenization Specification – Technical Framework with the addition of a “Payment Account Reference” (PAR).

Risk Analysis 41

Risk Analysis Securities Accounting Leverage 41

PYMNTS

FEBRUARY 22, 2019

FinTechs that landed new funding include a firm targeting friction in B2B payments in the construction space, alternative small business lenders and a company helping accountants guide their SMB clients toward capital. Capitalise has announced a $4.6 QED Investors led the round for the U.K. KyckGlobal.

B2B 55

B2B Startups Construction Investments 55

PYMNTS

JULY 12, 2019

In a press release , the trade credit insurance company said its investment in and partnership with APiO will create the solution that integrates directly into small businesses’ accounting platforms, allowing firms to register and receive financing on unpaid invoices more quickly.

Risk Analysis 40

Risk Analysis Invoicing Finance Leverage 40

PYMNTS

JUNE 27, 2018

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.

Currencies 53

Currencies Foreign Exchange Risk Management Profit and Loss 53

PYMNTS

MARCH 14, 2018

It undeniably takes a page from credit cards’ book, but according to data from NACHA and the Credit Research Foundation released last year, credit and debit cards currently make up just 11 percent of payments received by accounts receivable departments in the U.S. “We’re not trying to get them to change their invoicing system.

B2B 40

B2B Invoicing Accounts Payable Risk Analysis 40

PYMNTS

MARCH 25, 2020

Designed for firms with between two and 200 employees, the card program underwrites SMBs through Archa’s proprietary machine learning-powered risk analysis technology. Payhawk is able to operate in unison with businesses’ existing bank accounts, however, thanks to Europe’s PSD2 and open banking regulations.

Mergers and Acquisitions (M&A) 46

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

PYMNTS

FEBRUARY 7, 2018

Artificial intelligence (AI) is finding success in the back office, and that includes in financial systems and accounting departments. To achieve this, companies have to take into account the device through which customers pay, their preferred payment rail, even details like what time of day is best to contact them about a payment that’s due.

Invoicing 43

Invoicing Corporate Finance Communication Accounts Payable 43

PYMNTS

JUNE 5, 2020

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. Its information commissioner, Elizabeth Denham, has promised to take the pandemic’s influence into account when examining companies and if they have stayed compliant with the rule.

Risk Analysis 52

Risk Analysis Banking Securities Budgeting 52

PYMNTS

AUGUST 4, 2016

Primarily, Reckon provides small and medium-sized enterprises with cloud accounting solutions, but now, it’s utilizing the data it has about small businesses to its advantage by partnering with alternative lending company Prospa to underwrite loans to its SME users. “This is transforming the credit risk analysis process.

Invoicing 40

Invoicing Finance Risk Analysis Credit Risk 40

PYMNTS

MARCH 30, 2018

Texas’ SpyCloud delivers protection against account takeover for its corporate clients. SpyCloud identifies exposed employee and customer accounts to safeguard them before any malicious activity can occur. 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 21, 2016

The firm’s gMobile solution, which helps authenticate users and delivers real-time risk analysis across mobile channels, debuted late last year, and McAlear said that the platform “enables delivery of a frictionless customer experience, requiring no additional customer input, scripting or burdensome software downloads.”

Leverage 41

Leverage Risk Analysis Numbers Accounting 41

PYMNTS

APRIL 27, 2016

Whether it be through an overload of data , inaccurate or slow analytics processes or a system that can’t take into account new and ongoing global events that impact the FX markets, just because a company has deployed an analytics solution does not mean it will prove effective in mitigating FX risk.

Treasury 40

Treasury Currencies Risk Analysis Risk Management 40

Spreadym

JULY 14, 2023

They use various valuation techniques such as discounted cash flow (DCF), comparable company analysis, or asset-based approaches to estimate the worth of an entity. Risk analysis models: These models assess the potential risks and uncertainties associated with an investment or project.

Financial Modeling 52

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

Global Finance

JULY 24, 2024

Additionally, DBS upgraded its fund-accounting platform with the latest version of Multifonds to ensure clients have the most powerful services available. This includes access to an online portal to view holdings and transactions, cybersecurity risk management, and dedicated account and client service managers.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

Additionally, DBS upgraded its fund-accounting platform with the latest version of Multifonds to ensure clients have the most powerful services available. This includes access to an online portal to view holdings and transactions, cybersecurity risk management, and dedicated account and client service managers.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

CFA Institute

OCTOBER 31, 2021

Risks can be known in advance. You just need to be curious enough.

Performance Measuring 92

Performance Measuring Risk Analysis Risk Management Economics 92

E78 Partners

APRIL 13, 2023

Our team will address optimizing accounting operations, design reporting packages and rolling forecasts for stakeholders, build and enhance treasury & cash management controls and optimize governance. IT Due Diligence: We provide insights into the technology risks and impacts associated with M&A activities.

Financial Planning and Analysis (FP&A) 52

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