PYMNTS

JANUARY 24, 2019

Also, what’s a simple and legitimate matter of credit risk ? Fraudsters are smart and experienced enough to, say, defeat those security-question defenses, and there is no doubt that countless user name and password combinations, along with other stolen data, are widely available on the digital black market. Bad Timing.

Credit Risk 69

Credit Risk Accounting Technology Securities 69

PYMNTS

DECEMBER 5, 2018

Banks are often applying decades-old risk management strategies to their cyber risk management efforts, according to Simkins, because they lack the adequate understanding and experience of cybersecurity, as well as third-party risk management on a cyber level. But the cyber risk is new.”

Securities 76

Securities Banking Risk Management Credit Risk 76

CFO News

DECEMBER 4, 2024

Godrej Capital is utilizing Generative AI (GenAI) to enhance customer service, analyze interactions, and manage credit risk. These innovations aim to provide personalized, efficient, and secure financial solutions in the evolving financial services landscape.

Data Analysis 40

Data Analysis Credit Risk Securities 40

PYMNTS

NOVEMBER 11, 2020

Fintech Partner Connect will “support new ways for businesses and consumers to seamlessly and securely pay, get paid, send money and more,” a spokesperson for the credit card and financial services giant said in an email announcing the new program on Visa on Wednesday (Nov.

Credit Risk 110

Credit Risk Benchmarking Compliance Budgeting 110

PYMNTS

JULY 8, 2020

The company also utilizes a suite of anti-hacking tools called Safety Net, which provides network-level security by looking for unusual behaviors and potential cyberattacks. AI Also Helps Manage Credit Risk. They are good customers and therefore will be able to repay later,” Jha noted.

Credit Risk 109

Credit Risk Risk Management Securities Economics 109

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

NOVEMBER 3, 2020

The news comes as during Hong Kong FinTech Week, FinTech firms have certain "key advantages" over traditional banks when it comes to building out a client base and cutting down on risk. Bloomberg to Incorporate Credit Risk Data. Everlink, FINTAINIUM Team up to Offer Real-Time B2B, B2C Payments.

B2C 122

B2C Banking Benchmarking B2B 122

PYMNTS

JUNE 16, 2016

FICO is best known for its consumer credit rating services, but the company revealed Tuesday (June 14) that it will launch a new product that rates the security of corporations. While the companies did not delve details on the takeover, FICO did note that it plans to enter into the world of enterprise security through the acquisition.

Securities 41

Securities Credit Risk Startups Planning 41

PYMNTS

DECEMBER 9, 2020

PayPal has introduced QR code payments in iZettle’s point-of-sale app to advance secure, contactless transactions in the U.K. NEW REPORT: The Banks’ How To Guide To Using AI To Manage Credit Risk. Banks have long turned to a familiar set of tools for managing credit risk — late fees and other penalties. businesses.

Credit Risk 81

Credit Risk B2B Banking Retail 81

PYMNTS

MARCH 6, 2020

Even more significantly, our research shows that FIs are using AI with greater focus than they have in the past, with two areas emerging as key applications: payments fraud and credit risk. Supervised systems like BRMS are simply not capable of responding to the dynamic, constantly shifting nature of these risks.

Credit Risk 81

Credit Risk Compliance Banking Planning 81

PYMNTS

JUNE 25, 2020

MineralTree recently secured a partnership with global payments technology company TransferMate to expand the AP solution provider’s ability to support cross-border B2B invoice payments. MineralTree Pairs For Global AP.

Invoicing 112

Invoicing Accounts Payable B2B Currencies 112

PYMNTS

SEPTEMBER 17, 2019

Car leasing app Fair has secured a $500 million revolving credit facility led by Mizuho Bank. is among several credit providers also participating in the loan, which will be used to unlock new levels of growth for both Fair and its partner Uber by boosting the supply of rideshare vehicles for Uber drivers. SoftBank Group Corp.

Securities 40

Securities Banking Credit Risk Investments 40

Global Finance

DECEMBER 9, 2024

Correia: Local interest rates have risen 20% to 25% range; but in the other hand, these equity investments, in certain private and local companies, are not tied to country risk/bond pricing as we knew it; and therefore, can surpass inflation and state bond securities yields.

Marketing 98

Marketing Banking Finance Profit and Loss 98

PYMNTS

JULY 16, 2019

FinTech Lendbuzz has announced Monday (July 15) that it has secured an additional $150 million in debt and equity financing led by 83North, with participation from existing investors. The debt funding was led by BHI, ConnectOne Bank, IDB Bank, Viola Credit and a large insurance company.

Finance 49

Finance Credit Risk Securities Technology 49

PYMNTS

JUNE 4, 2018

If data is the oil that powers the digital economy, artificial intelligence is the refinery,” said Ajay Bhalla, chief security solutions officer at Mastercard. AI Express’ capability is built directly into the multi-layered security strategy of the Mastercard network.

Credit Risk 48

Credit Risk Leverage Risk Management Securities 48

Future CFO

MARCH 2, 2021

The credit impact will be mixed across fintech firms, financial institutions and the securitisation market in China , the credit rating agency said. Credit risks will increase for fintech companies involved in the online microloan businesses because they will have to assume more credit risk, the firm added.

Credit Risk 52

Credit Risk Economics Banking Securities 52

Future CFO

AUGUST 27, 2023

"Everyone else in the company is trying to meet their KPIs, grab whatever they can find on the table, and pretty much have zero already got a risk, right? From our perspective, we see the company demand, and it's about securing supply, finding the right customers, and, you know, all of my colleagues out there trying to choose deals," he adds.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

Future CFO

MARCH 16, 2023

“China’s policy support will have a modest overall impact on the country's sovereign credit, and benefit consumer goods and services companies,” she noted. This will limit the increase in RLG debt risk in China and leverage risk for state-owned infrastructure companies, the firm added.

Credit Risk 52

Credit Risk Economics Budgeting Forecasting 52

CFO Talks

OCTOBER 15, 2024

Financial Risk Forecasting Predictive models can analyse your company’s financial data—such as revenue patterns, cash flow, and expenses—to identify potential financial risks. Customer Credit Risk Predictive analytics can also be applied to assess the creditworthiness of customers.

Risk Management 95

Risk Management Compliance Forecasting Credit Risk 95

PYMNTS

NOVEMBER 26, 2019

In fact, Srinivasan added, the parameters of risk itself are changing. He noted that, with real-time payments , credit risk is largely negated, as transactions require immediate posting of debits and confirmation of sufficient funds — and it can be immediately ascertained whether or not user accounts are in good standing.

Education 61

Education Securities Construction Credit Risk 61

PYMNTS

JANUARY 14, 2021

Today, the B2B eCommerce model has secured relatively high penetration as wholesalers embrace online platforms to display their product offerings. Card payments, he continued, mitigate risk for both buyers and suppliers, enabling vendors to provide discounts to their customers without taking on trade credit risk.

B2B 81

B2B eCommerce B2C Problem Solving 81

PYMNTS

DECEMBER 28, 2020

Third-party service providers that can sit between the buyer and supplier, for example, facilitate a payment delay for the buyer while taking on the trade credit risk for the supplier.

B2B 81

B2B Invoicing B2C Reconciliations 81

PYMNTS

SEPTEMBER 26, 2019

The BNPL option is meant to help online businesses grow sales and put more items in baskets, without credit risks to the seller. The purchases won’t affect credit scores. Sezzle’s partnership with Visa follows its first earnings report as a publicly traded company on the Australian Securities Exchange.

Credit Risk 53

Credit Risk Budgeting Securities Sales 53

Global Finance

OCTOBER 31, 2024

Before the pandemic, DBS had relentlessly leveraged emerging technologies to help SMEs, especially micro and small enterprises, streamline services and manage credit risk. Additional bank offerings include Programa Preserva, a workshop-based program that promotes economic security through saving. 1 agenda for most banking CEOs.”

Banking 52

Banking Finance Construction Foreign Exchange 52

PYMNTS

FEBRUARY 26, 2019

Traditional credit-scoring models are just drawing criticism, as well as a generation of competitors like Aire , which offer alternative credit-scoring models advertised as better-able to offer a “three-dimensional” view of customers in real time. The problem was he had no credit history.

Credit Risk 61

Credit Risk Financial Data Advertising Finance 61

PYMNTS

FEBRUARY 6, 2019

Walford Trade Risk, a trade credit risk insurance provider, is rolling out a new product designed to help small businesses protect themselves against the risk of non-payment from their corporate customers. ”

Foreign Exchange 53

Foreign Exchange Invoicing Credit Risk Risk Management 53

PYMNTS

DECEMBER 23, 2019

Starting with one or two pieces of real information (a Social Security number is always one of them, sometimes paired with a real name), fraudsters take their time to slowly nurture a fake credit profile until it has a good enough record to make a big strike.

Securities 52

Securities Numbers Credit Risk Accounting 52

PYMNTS

APRIL 24, 2020

In a feature story, RBC’s senior vice president Peter Tilton discusses how it sped up plans for secure account opening via the bank’s mobile app as fewer clients want to go to banks because of the coronavirus crisis, and how the artificial intelligence (AI) system safeguards sensitive data. Fun, Cool and Otherwise Interesting .

Credit Risk 56

Credit Risk Entertainment Banking Accounting 56

Barry Ritholtz

JANUARY 15, 2025

Ted Seides : Well, similarly, private credit, think about a bond portfolio with credit risk and a little bit of illiquidity. Hedge funds generally have either bond-like or stock-like characteristics with less risk. So private credit can vary, but oftentimes you may not get the liquidity until the assets are liquidated.

Investments 59

Investments Credit Risk Marketing Budgeting 59

PWC UK

OCTOBER 26, 2021

ESMA will be concerned that its analysis and report should also underline, internationally, the strength of its voice for the soundness of EU securities markets and market participants. ESMA’s proposed methodology demonstrates the key role it has to play in supporting the Commission and other EU-level policymakers and institutions.

Credit Risk 52

Credit Risk Concentration Banking Marketing 52

PYMNTS

FEBRUARY 27, 2018

In a press release , the company said the dataset provides information for researchers and modelers, including “credit risk scores, geography, debt balances and delinquency status at the loan level.” It will also enable them to more accurately value securities and understand consumer credit trends from a broad level.

Finance 40

Finance Analyzing Data Prioritization Credit Risk 40

PYMNTS

JANUARY 26, 2018

Capital Match operates a digital invoicing platform and helps small businesses with credit risk and financing linked to SMB invoices. With an eye on the ASEAN (Association of Southeast Asian Nations) market, tryb secured $30 million from the Makarta Innovation Fund, the firm said this week. Human Resources. Cybersecurity.

B2B 54

B2B Invoicing Startups Finance 54

PYMNTS

OCTOBER 11, 2017

Toronto-based technology startup nanopay aims to make the whole process easier — and more secure. In fact, in a recent check-in with PYMNTS, Cooke listed four ways that working through a middleman like nanopay can reduce risks and costs for banks facilitating cross-border transactions. First, a middleman removes the credit risk.

Credit Risk 40

Credit Risk Currencies Startups B2B 40

Future CFO

AUGUST 24, 2020

Liquidity and credit risk Cash has always been king and this saying was never so relevant as it is in the current situation. There is no business continuity without secured liquidity and cash flow. Application security remains at top of mind to combat increased risk of cybercrime from home.

SAP 40

SAP Treasury Credit Risk CFO 40

PYMNTS

JANUARY 23, 2020

The changes will create a bigger gap between consumers deemed to be good and bad credit risks,” noted the Journal. The changes seem to herald more conservatism in credit scoring , and greater attention to risk tied to debt.

Credit Risk 52

Credit Risk Banking Securities Accounting 52

PYMNTS

SEPTEMBER 29, 2017

Managing liquidity and credit risk are definitely of main concern to FIs. However, interest rates, FX, commodity and derivatives risk, as well as operational risk, should not be disregarded.”. Beaulande added that advanced analytics technology is now a must-have for banks to adequately manage these risks.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

JUNE 27, 2016

The first came Thursday (June 23) when reports emerged that Apruve secured $2.25 “Their solution takes on outdated accounts receivable processes, automates it then underwrites the credit risk for the seller.” million in venture capital funding led by TTV Capital and Allegis Capital. Across the pond, U.K.

B2B 41

B2B Invoicing Credit Risk eCommerce 41