PYMNTS

OCTOBER 9, 2018

However, to get down to his concerns, the analyst said — per news reports such as CNBC — that the recently debuted “Square Installments” (which, as the name implies, offers payment plans) may expose the company in a way that makes it vulnerable to credit markets.

Credit Risk 64

Credit Risk Forecasting Numbers Accounting 64

PYMNTS

JULY 16, 2020

Blockchain initiative Teller has notched $1 million in a Framework Ventures-led seed capital to create a decentralized finance (DeFi) credit risk tool, according to an announcement. On another note, a 20-something individual has been charged with wire fraud for allegedly bilking investors out of over $4.5 million in ether, about $1.1

Credit Risk 59

Credit Risk Currencies Banking Finance 59

PYMNTS

NOVEMBER 10, 2020

Those are the kind of numbers that explain why Zest received a $15 million investment last week from software developer Insight Partners. De Vere said when he shows would-be clients that his company’s ML software package offers a 10- to 50-times return on investment, “it becomes a very easy pill to swallow.”. 15M In New Funding .

Credit Risk 138

Credit Risk Math Compliance Banking 138

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). Tinubu Square’s customers are credit and surety insurers, trade finance banks and export credit agencies, according to reports.

Credit Risk 40

Credit Risk Startups Risk Management Banking 40

PYMNTS

JULY 8, 2020

AI Also Helps Manage Credit Risk. For instance, Mastercard has been using AI to help its banking partners with credit risk management, aiming to provide the right amount of credit to customers — and the smartest collections efforts — in today’s uncertain economic climate. Using AI for Good.

Credit Risk 109

Credit Risk Risk Management Securities Economics 109

Nerd's Eye View

MAY 29, 2024

And furthermore, because an installment sale involves one or more payments being deferred until future years, the seller can't use or invest any of the sales proceeds until they're actually received.

Sales 98

Sales Credit Risk Investments Accounting 98

Global Finance

FEBRUARY 5, 2025

After a third party runs a credit check and assumes the credit risk of non-payment, a purchaser can delay payment for a fixed period or pay in whole or installments. Using B2B BNPL, MSMEs avoid tapping their credit lines to pay invoices and avoid trade credit negotiations.

B2C 52

B2C B2B Invoicing Credit Risk 52

CFO Share

JUNE 6, 2024

Some operational risks include: Supply chain risk Compliance risk Fraud risk Inventory risk Market Risks Fluctuations in market conditions, such as interest rates and FX rates, can affect revenues and profitability.

Risk Management 105

Risk Management CFO Foreign Exchange Credit Risk 105

PYMNTS

JANUARY 19, 2021

Dinie will enable these customers to easily purchase online, make investments in technology and digital marketing, whilst ensuring their cash flow isn’t so heavily impacted since they have an opportunity to match their investment with the revenue they generate later,” Ferreira said in the announcement.

eCommerce 85

eCommerce Finance Credit Risk Investments 85

PYMNTS

DECEMBER 13, 2016

Good for them” argued that it is a good thing that the young are staying away from the “American Dream of owning their own home” as the merits of houses as an investment are low, and the opportunity costs associated with owning one (and thus being rooted to one spot) are quite high. “We

Credit Risk 84

Credit Risk Banking Marketing Economics 84

Creative CFP

AUGUST 11, 2020

Whether this investment comes in the form of equity or as a loan to be repaid, the investor will usually want to see specific information about your business. Essentially, the investor wants to assess your business’s financial risk profile.

Investments 52

Investments Accounts Payable Benchmarking Cash Flow Forecasting 52

PYMNTS

DECEMBER 21, 2020

The first was the investment in early December of procure-to-pay healthcare payments company Procurement Partners. The new fund, according to the company, Serent’s Fund IV will remain focused on “investing in successful, bootstrapped businesses where Serent’s business-building capabilities can help drive future growth.”

B2B 79

B2B Healthcare Investments Credit Risk 79

PYMNTS

APRIL 2, 2020

It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk. Bank of America (BoA) is one notable success story in the field of analytical risk assessment. How Banks Can Develop Data Analytics Programs.

Banking 94

Banking Risk Management Credit Risk Advertising 94

PYMNTS

FEBRUARY 22, 2019

21), C2FO and Euler Hermes announced their partnership, which will link C2FO small business customers with Euler Hermes’ Single Invoice Cover product, protecting B2B firms against the risk of non-payment and optimizing credit terms for buyers. In an announcement on Thursday (Feb. Euler Hermes U.K.

Invoicing 53

Invoicing Credit Risk B2B Finance 53

Global Finance

OCTOBER 31, 2024

The partnership augments the bank’s defining strength: its ability to support intra-African trade and investments critical for SMEs’ growth. Before the pandemic, DBS had relentlessly leveraged emerging technologies to help SMEs, especially micro and small enterprises, streamline services and manage credit risk.

Banking 52

Banking Finance Construction Foreign Exchange 52

PYMNTS

NOVEMBER 12, 2020

FinTech partners include small business credit risk analysis company AccountScore and small business data company Codat. ThinCats Links Up With Open Banking FinTech Salt Edge.

Banking 88

Banking Treasury Foreign Exchange Risk Analysis 88

PYMNTS

OCTOBER 7, 2016

Plati Potom develops post-payment solutions for eCommerce and offline retailers, as well as data analysis and credit risk management tools. For QIWI, this transaction is another step in implementing its M&A strategy of investing in promising teams and technologies in the FinTech space.

Data Analysis 55

Data Analysis Credit Risk Risk Management eCommerce 55

PYMNTS

AUGUST 20, 2020

Earlier this month, the startup inked a deal with Visa involving an investment and “partnership.” Behalf said that B2B sellers can use its product to “receive payment upfront, without the need to assume credit risk. Visa said it would offer Behalf’s small business clients in the U.S.

B2B 64

B2B Credit Risk Finance Startups 64

Future CFO

MARCH 2, 2021

“China’s fintech industry participants will have to adjust to tighter regulations that will have a broader and stronger oversight, leading to a period of moderating fintech growth and investment in the sector,” said Yan Li, a Moody’s Assistant Vice President and Analyst.

Credit Risk 52

Credit Risk Economics Banking Securities 52

Global Finance

JULY 29, 2024

However, having poured millions if not billions into digital banking, GCC banks may hesitate over another round of technology investment expenditure. AI algorithms analyze vast amounts of data to assess credit risk, detect anomalies, and prevent AML fraud,” Saxena notes.

Management Consulting 124

Management Consulting Banking Finance Compliance 124

PYMNTS

MAY 28, 2020

The FinTech enterprise Software-as-a-Service (SaaS) company, which is focused on automating treasury management and order-to-cash processes, said the new technology reinforces its investment and plan to make AR automation an important driver for business expansion, according to an announcement.

Technology 52

Technology Reconciliations Accounts Payable Credit Risk 52

PYMNTS

JUNE 8, 2020

The World Bank distributes about $25 billion a year to countries through governments that identify areas where investment is needed and capital can be deployed to build infrastructure. With that type of attention to detail, and data-driven credit risk scoring, he said, the default rate has never been higher than about 50 basis points.

Credit Risk 52

Credit Risk Investments Banking Education 52

Nerd's Eye View

APRIL 3, 2024

Some strategies can include adjusting assumptions for future equity returns and increasing allocations to fixed-income assets that are less sensitive to inflation shocks (particularly shorter-term bonds with low credit risk, including TIPS and floating rate debt).

Economics 97

Economics Marketing Valuation Profit and Loss 97

PYMNTS

DECEMBER 22, 2020

said they are focusing their automation investments on AR and AP. Artificial intelligence (AI) is an increasingly popular investment, the report found, with technologies able to accelerate workflows that benefit both buyer and supplier. According to a survey, more than 74 percent of financial executives in the U.S.

Accounts Payable 79

Accounts Payable B2B Invoicing Accounting 79

CFO News Room

JANUARY 21, 2023

Corporate Bonds: No Shortage of Risk Capital In my last post, I chronicled the movement in the equity risk premium, i.e. the price of risk in the equity market, during 2021, but the bond market has its own, and more measurable, price of risk in the form of corporate default spreads.

Treasury 130

Treasury Currencies Numbers Marketing 130

PYMNTS

NOVEMBER 22, 2020

Credit Key offers businesses an alternative payment solution intended to give financing for purchases at the point of sale. The company takes on the credit risk and loan servicing, offering buyers a "transparent" experience with competitive interest rates, the report writes. The booming B2B market in the U.S.

B2B 72

B2B B2C Credit Risk eCommerce 72

PYMNTS

MAY 5, 2017

Goldman Sachs Principal Strategic Investments led the investment, Nav said, while CreditEase FinTech Investment Fund, Point72 Ventures and Clocktower Technology Ventures also participated. China Creation Ventures led the investment, while Lingfen Capital and angel investors YunQi Partners also participated, the company said.

B2B 54

B2B Planning Startups Credit Risk 54

PYMNTS

FEBRUARY 29, 2016

The investment by Moody’s will reportedly help Finagraph develop its data analytics technology and help propel adoption of its tools among SMEs and lenders, the companies said.

Credit Risk 40

Credit Risk Risk Management Investments Technology 40

PYMNTS

FEBRUARY 3, 2020

John Cronin, an analyst at Goodbody’s, told FT that by using banking partnerships, Amazon could “significantly extend” its SMB lending platform, “without any associated credit risk of regulatory obligations (in the context of capital and liquidity and so forth).”.

Credit Risk 52

Credit Risk Leverage Banking eCommerce 52

PYMNTS

JULY 16, 2019

“We developed a unique underwriting platform based on alternative data points to evaluate credit risk. Lendbuzz’s technology allows the company to tap into this market.

Finance 49

Finance Credit Risk Securities Technology 49

PYMNTS

JANUARY 26, 2018

More than $150 million in venture capital bolstered the B2B FinTech market this week, and while investors made big steps into areas like human resources, fleet management and artificial intelligence (AI), it was an old favorite that saw the most, and largest, investment rounds: alternative lending. StreetShares. Japan’s SmartHR announced $13.3

B2B 54

B2B Invoicing Startups Finance 54

Future CFO

JULY 8, 2021

“The problem with that approach is that it misses the risk of customers who are financially able to pay but still do not,” she noted.

Credit Risk 52

Credit Risk Finance Numbers Investments 52

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. FinBox plans to use the investment on product research and development. Australia’s ANZ Bank led a $1.56

B2B 51

B2B eCommerce Startups Foreign Exchange 51

PYMNTS

FEBRUARY 14, 2019

The total value of BBB-gate corporate debt is five times what it was just one decade ago, separate reports in MoneyWeek said, with half of $6 trillion in investment-grade corporate bonds now with a BBB rating. “Part of the massive growth we’ve seen in the U.S.

Economics 49

Economics Credit Risk Investments Marketing 49

PYMNTS

DECEMBER 19, 2016

We’ve all read the same stories and heard the same anecdotes: Millennials are saddled with sky-high student debt, aren’t buying cars or houses, don’t have credit cards, aren’t saving money and are job-hopping like there’s no tomorrow. For instance, what does it mean for a millennial to be a good credit risk? Or should it?

Advertising 88

Advertising Credit Risk Retail Banking 88

Musings on Markets

JANUARY 27, 2022

Corporate Bonds: No Shortage of Risk Capital In my last post, I chronicled the movement in the equity risk premium, i.e. the price of risk in the equity market, during 2021, but the bond market has its own, and more measurable, price of risk in the form of corporate default spreads.

Treasury 99

Treasury Currencies Numbers Investments 99

CFO Talks

OCTOBER 22, 2024

Market Risk : Fluctuations in interest rates, exchange rates, or stock prices can impact on your business. Credit Risk : This refers to the risk of a customer or counterparty failing to meet their financial obligations. Implementing strict credit control processes can help mitigate this.

CFO 52

CFO Risk Management Education Communication 52