Global Finance

DECEMBER 9, 2024

Paula Leynes Felipe, Regional Manager, Upstream and Advisory, Eastern and Southern Africa, Financial Institutions Group, International Finance Corporation. She led the Risk Management Practice Group in IFC Asia prior to her mangerial role in Africa. Because, again, its going to affect the overall asset portfolio at the back.

Marketing 98

Marketing Banking Finance Profit and Loss 98

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). The company raised about $62 million from investors at Long Arc Capital and Bpifrance; it will use the funding to focus on the development of its technology.

Credit Risk 40

Credit Risk Startups Risk Management Banking 40

PYMNTS

DECEMBER 5, 2018

million patients may have been exposed, all thanks to a data breach at one of its vendors, healthcare technology provider AccuDoc Solutions. Risk mitigation isn’t a new concept, Simkins noted, but today’s organizations are often unfamiliar with the correct strategies they need to deploy when mitigating third-party cyber risk. .

Securities 76

Securities Banking Risk Management Credit Risk 76

PYMNTS

APRIL 2, 2020

Combining this technology with artificial intelligence (AI) can boost customer engagement and have innumerable benefits for FIs of all sizes and types. It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk.

Banking 94

Banking Risk Management Credit Risk Advertising 94

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

NOVEMBER 15, 2016

14) that the company is entering the small business finance space with a new platform that adds to its existing consumer lending, credit risk and portfolio risk management offerings for financial institutions. Reports said Monday (Nov.

Credit Risk 66

Credit Risk Risk Management Finance Banking 66

PYMNTS

SEPTEMBER 29, 2017

“Segregation of duties, multiple levels of approvals and daily reconciliation of all transactions are mandatory to efficiently and safely manage the treasury activities,” he said. Managing liquidity and credit risk are definitely of main concern to FIs.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

JUNE 17, 2020

According to a report in ZDNet , Westpac said that “a mix of technology and human error” and “deficient financial crime processes” were behind the financial institution’s (FI’s) lack of compliance with anti-money laundering (AML) regulations. In financial fraud, the breaches come when bank standards are lax. may stand as Exhibit A here.

Banking 75

Banking Compliance Risk Management Credit Risk 75

PYMNTS

MARCH 10, 2020

Inaccurate and slow credit risk assessment for [small- to medium-sized business (SMB)] commercial loan requests is one of the major reasons that over 50 [percent] of loans are currently declined by financial institutions (FIs),” said Roger Vincent, chief innovation officer at Trade Ledger.

Credit Risk 52

Credit Risk Risk Management Economics Finance 52

PYMNTS

DECEMBER 21, 2020

More and more companies are starting to leverage payments technology with [virtual cards] because of the value to all players in the ecosystem,” Fenton said. For example, our portfolio company, GDS Link, provides credit risk management solutions to lenders.

B2B 79

B2B Healthcare Investments Credit Risk 79

PYMNTS

JUNE 4, 2018

According to a study by Fortune , over 80 percent of Fortune 500 CEOs see the technology as very or extremely important to their company’s future. For companies looking to take advantage of the technology today, AI Express offers quick results along with the know-how to move forward with a full-fledged artificial intelligence deployment.”.

Credit Risk 48

Credit Risk Leverage Risk Management Securities 48

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. Finagraph’s technologies will become integrated into Moody’s Analytics Lending Cloud software and risk models, the firm added. “We

Credit Risk 40

Credit Risk Risk Management Investments Technology 40

PYMNTS

OCTOBER 17, 2016

Affirm offers consumers an alternative to traditional credit with a straightforward, transparent loan product that enables consumers to pay for purchases over time. In a press release , Goldman Sachs said Marcus provides consumers with a transparent and simple approach to consolidate their high-interest credit card debt.

Credit Risk 51

Credit Risk Risk Management Leverage Finance 51

Beacon CFO Plus

SEPTEMBER 20, 2023

Cash Flow Management Experience They excel in managing cash flow , optimizing working capital, and ensuring the financial stability of the organization. Risk Management Experience They are adept at identifying and managing financial risks , including market risk, credit risk, and operational risk.

CFO 52

CFO Problem Solving Education Compliance 52

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

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms.

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

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. Based in China, IceKredit wields Big Data to provide credit evaluation services for small businesses. W2 Global Data.

B2B 54

B2B Planning Startups Credit Risk 54

PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Finance 43

Finance Invoicing Profit and Loss Credit Risk 43

PYMNTS

NOVEMBER 19, 2019

The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. Outsourcing, on the other hand, may limit some control, but can allow FIs to remove future technology investments and focus more on other areas of their business.

Mergers and Acquisitions (M&A) 56

Mergers and Acquisitions (M&A) Compliance Construction Credit Risk 56

PYMNTS

APRIL 6, 2017

“Origination Manager Essentials delivers banks the same technical advantage so they can compete on experience and relationships rather than technology,” the company said. Its SME credit scoring solution uses FICO’s own analytics to assess borrowing risk based on both consumer and commercial data sources.

Credit Risk 40

Credit Risk Risk Management Banking Marketing 40

Spreadym

OCTOBER 3, 2023

Risk Management: Skills in identifying, assessing, and managing financial risks are important. This includes assessing market risks, credit risks, and operational risks. Risk Management Software: Tools like RiskWatch and Riskonnect can help in assessing and mitigating financial risks.

Financial Planning and Analysis (FP&A) 59

Financial Planning and Analysis (FP&A) Financial Analysis Financial Modeling Budgeting 59

PYMNTS

JUNE 17, 2020

. “Access to quality data is of paramount importance when underwriting risk,” Pizzituti said, although he warned that the types of risks that must be analyzed aren’t always straightforward. The first and most obvious risk is credit risk, or the risk that a business will fail to repay financing.

Invoicing 68

Invoicing Finance B2B Credit Risk 68

Spreadym

SEPTEMBER 12, 2023

Technology and Innovation: Advancements in technology may require investments in new systems, tools, or processes. Conversely, technology can also drive cost efficiencies. Capital Expenditures: Investments in new equipment, facilities, or technology can have a substantial impact on the budget.

Budgeting 59

Budgeting Strategic Planning Forecasting Economics 59

PYMNTS

MAY 17, 2017

Earlier this month, LexisNexis Risk Solutions said that its suite of products geared toward assisting lenders with account management can help mollify this challenge through its Small Business Monitoring, which draws on disparate data points to assess risk in a proactive manner.

Credit Risk 40

Credit Risk Risk Management Accounting Numbers 40

PYMNTS

JANUARY 11, 2018

Although they both had similar ideas about the use of technology to improve credit decisioning at the consumer’s point of need, they pitched to different consumers and used very different channels to acquire customers. LendingPoint’s focus: near-prime customers who apply for credit online. Breaking New Ground. .

Risk Management 43

Risk Management Finance Sales Construction 43

PYMNTS

SEPTEMBER 25, 2019

But what we found in the big picture — and we don’t think this is a terribly counterintuitive finding — is that the way someone performs in their academic life turns out to be a very good predictor of how the will quantitatively perform from a credit risk standpoint in the future.”.

Credit Risk 49

Credit Risk Risk Management Education Securities 49

PYMNTS

JUNE 7, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and product to keep from being dragged down by bad loan performance. And for a very good reason: SMB lending is a tough business to be in, Lifshitz told Webster.

Invoicing 49

Invoicing Data Analysis Credit Risk Risk Management 49

PYMNTS

JUNE 6, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and productto keep from being dragged down by bad loan performance. And for a very good reason: SMB lending is a tough business to be in, Lifshitz told Webster.

Invoicing 40

Invoicing Data Analysis Credit Risk Risk Management 40

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” LendingClub has agreed to pay a $2 million civil penalty to settle the matter. “As Attorney Alex Tse. “So,

Valuation 54

Valuation Startups Banking CFO 54

Barry Ritholtz

SEPTEMBER 12, 2022

And so, with this gave me exposure to everything from investment banking to retail, looking at like checking account campaigns, like how do you get more assets in the door to credit risk. BITTERLY MICHELL: … risk management. So the platform digital experience and technology is really, really critical as well.

Investments 120

Investments Marketing Profit and Loss Banking 120

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. Funds and accounts advised by T.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

Finvisage

JANUARY 2, 2020

To what extent should we expect the demand for Trade Credit Insurance to increase in the UK and what are the major factors affecting the same? Initially the research paper begins with an Introduction on TCI’s processes, technological advances and key features. Executive Summary. Introduction. Conclusion.

Construction 52

Construction Manufacturing Economics Profit and Loss 52

Barry Ritholtz

APRIL 4, 2023

So obviously, risk managers, you know, and CROs were very focused on how do we manage that risk and diversify that credit risk that they were taking on in mid-market companies. We focus on market leaders. I can remember the days at Drexel, we were all in the bullpen. RITHOLTZ: Right.

Mergers and Acquisitions (M&A) 59

Mergers and Acquisitions (M&A) Investments Finance Banking 59

Barry Ritholtz

MARCH 12, 2024

And up until that moment in time, we didn’t spend a lot of time on credit risk in mortgages. We didn’t really have to model credit risk because that was, that risk was taken by the agencies. But in these private labels, you had the, the market was taking the credit risk.

Profit and Loss 59

Profit and Loss Investments Marketing Securities 59