PYMNTS

APRIL 30, 2020

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. For many, that means risk assessments conducted only once a year, a single executive in charge of managing thousands of vendor relationships, and companies that lack visibility into how many suppliers they have.

Risk Management 59

Risk Management Risk Analysis B2B Prioritization 59

PYMNTS

JANUARY 26, 2021

“Organizations want to take a more analytical and automated approach to managing expenses,” he noted, adding that technologies like artificial intelligence (AI) can automatically identify whether spend is erroneous, fraudulent or non-compliant with company policy. That could be certain types of sales or marketing spend.

Auditing 75

Auditing Invoicing Compliance Accounts Payable 75

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

AUGUST 15, 2019

PSD2 compliance challenges continue to roll in, with strong customer authentication (SCA) requirements headed merchants’ way next month. 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.

Risk Analysis 49

Risk Analysis Compliance B2B Treasury 49

PYMNTS

JUNE 17, 2020

At least, that’s what commercial card technology players believe, with this week’s rundown of the latest initiatives in corporate card solutions placing a focus on returning business trip volume. It may not look like it yet, but business travel is headed for a comeback. Cardpay Acquired By Infibeam.

Reconciliations 67

Reconciliations Accounts Payable Risk Analysis B2B 67

PYMNTS

DECEMBER 26, 2018

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. Next-Generation Compliance and AML Solution. Unsupervised Learning.

Compliance 76

Compliance Risk Analysis Finance Accounting 76

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 Leverage Securities 51

PYMNTS

AUGUST 14, 2018

No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms grappling with an ever-onerous compliance landscape. In the world of transaction monitoring for compliance, the spreadsheet becomes the all in all: a ledger, analytics, tracking, case management and auditing tool. Build vs. buy.

Compliance 40

Compliance Auditing Risk Analysis Prioritization 40

PYMNTS

OCTOBER 14, 2019

Complex regulatory demands, for instance, are a major headache, leaving supply chains at risk for noncompliance when operating with suppliers and business partners in new markets — often with unfamiliar compliance requirements. ” Take the compliance risk, for example. ”

Mergers and Acquisitions (M&A) 53

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

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

JUNE 5, 2020

EU merchants are still attempting to understand what SCA means for them during the pandemic as regulators look to make compliance easier. 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 Securities 52

Spreadym

JUNE 27, 2023

These models help assess the potential outcomes of various financial decisions and aid in strategic planning, risk analysis, and sensitivity analysis. Compliance and Regulation: Financial Planning and Analysis ensures compliance with financial regulations, accounting standards, and reporting requirements.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Planning Financial Analysis Budgeting 52

PYMNTS

FEBRUARY 7, 2018

One of the most dramatic ways is in the area of compliance and liability: If a machine makes the wrong call, who’s to blame? But in some instances, the benefits of AI may outweigh the risks, especially in areas like accounts receivable, and especially when the technology can address the long-lasting frustration of late invoice payments.

Invoicing 43

Invoicing Corporate Finance Communication Accounts Payable 43

Global Finance

JULY 24, 2024

Africa— Rand Merchant Bank On the African continent, Rand Merchant Bank (RMB) strives to exceed the expectations of its clients by combining high levels of service with an exceptional technological platform to deliver effective sub-custody solutions covering all elements of trade transactions, as well as reporting and analytics.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

Africa— Rand Merchant Bank On the African continent, Rand Merchant Bank (RMB) strives to exceed the expectations of its clients by combining high levels of service with an exceptional technological platform to deliver effective sub-custody solutions covering all elements of trade transactions, as well as reporting and analytics.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52