PYMNTS

NOVEMBER 12, 2020

FinTech partners include small business credit risk analysis company AccountScore and small business data company Codat. Lloyds, Demica Collab On Supply Chain Finance. Lloyds Bank Commercial Banking is teaming up with FinTech Demica to introduce a new supply chain financing platform for joint U.K.

Banking 88

Banking Treasury Foreign Exchange Risk Analysis 88

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. It is time to put SMEs back in control of their finances. It will also free up more time for companies and generate efficiencies by automating workflows. “It

Risk Analysis 68

Risk Analysis Invoicing Credit Risk Cash Management 68

PYMNTS

JANUARY 25, 2019

Equipment finance company CapX Partners has announced an integration of Moody’s Analytics technology to strengthen its underwriting and risk mitigation capabilities. CapX noted that Moody’s Analytics’ tool addresses the pain point of lack of access to historical data on small businesses seeking financing.

Risk Analysis 43

Risk Analysis Credit Risk Finance Marketing 43

Future CFO

JUNE 3, 2024

In fact, BNP Paribas says Asian markets are experiencing a surge in sustainable financing, from green bonds to transition finance, highlighting the region’s increasing maturity in sustainable finance with the uptick in biodiversity investments.

Finance 40

Finance Compliance Auditing Leverage 40

PYMNTS

NOVEMBER 5, 2019

trillion gap in available trade finance is both concerning (particularly to small and medium-sized businesses [SMBs] struggling to access financing to expand across borders), as well as enticing to technology innovators seeking ways to fill a portion of that demand. Yet, there’s another way to underwrite trade finance.

Finance 41

Finance Risk Analysis Transportation Banking 41

Future CFO

AUGUST 27, 2023

The pandemic showed how complex and fragile the global supply chains are, and many finance leaders are looking for ways to de-risk or strengthen business resilience. The usual response for finance leaders is to batten down the hatches, survive the ensuing uncertainty, and then be able to succeed when the market turns.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

JULY 15, 2019

Mastercard said late last week that it has partnered with OpenTex t, focused on enterprise operations management in a bid to streamline supply chain and finance activity. Spurring such trade and financing is big business: As Thompson said, in the fourth quarter of last year, $1.3 And it is that sense of security that is paramount.

Risk Analysis 64

Risk Analysis Finance Securities B2B 64

PYMNTS

DECEMBER 26, 2018

Treasury’s FinCEN and Federal Banking agencies issued a joint statement encouraging innovative industry approaches to combating money laundering, terrorist financing and other illicit financial threats. This one-to-one behavioral profiling provides unprecedented, omnichannel risk analysis. 3, 2018, the U.S. Conclusion.

Compliance 76

Compliance Risk Analysis Finance Accounting 76

PYMNTS

APRIL 11, 2019

It’s in this context that Banking-as-a-Service (BaaS) has emerged to not only connect banks with a single solution they can extend to their own customer bases, but a range of products and services that are all ingrained with each other — from lending to foreign exchange and trade finance, to insurance and payments.

Banking 77

Banking Foreign Exchange B2B Risk Analysis 77

Future CFO

MARCH 27, 2025

As regulatory shifts come forth for organisations, the Finance department finds its way juggling priorities to deliver value for the company the best way possible. Joseph points out that AI doesn't just crunch numbers, but rather it actively helps finance leaders see around corners.

Compliance 52

Compliance Financial Planning and Analysis (FP&A) Forecasting Financial Analysis 52

Global Finance

JUNE 6, 2024

Global Finance spoke with André Portilho, head of digital assets at BTG Pactual, and Rafaella Dortas, executive director and head of BTG Pactual’s ESG team, about how the bank incorporates technology into its strategies. Global Finance: What drives the innovation that you’re building into your business?

Investments 52

Investments Risk Analysis Banking Finance 52

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. based Advantedge Commercial Finance, according to a Tuesday (Dec. Alternative lender eCapital is expanding its global footprint by acquiring U.K.-based 1) press release.

Cash Management 57

Cash Management B2B Foreign Exchange Banking 57

PYMNTS

JUNE 23, 2017

Reports said Validus is using its securities crowdfunding platform and risk analysis technology to assess the creditworthiness of SME borrowers with unpaid invoices. Validus operates a platform through which investors can provide financing to SMEs directly.

Invoicing 55

Invoicing Risk Analysis B2B Technology 55

Global Finance

JUNE 6, 2024

Clara Higuera, lead data scientist and project manager on BBVA’s new predictive models for debt mitigation, speaks to Global Finance about the key steps to AI innovation. Global Finance: BBVA recently introduced a machine learning (ML) pipeline for early debt recovery. What problem does this innovation solve?

Risk Analysis 52

Risk Analysis Prioritization Banking Finance 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

OCTOBER 23, 2019

We look to partner with leading FinTechs such as Biz2Credit, which are at the forefront of online business financing. The solution integrates artificial intelligence and machine learning for automated underwriting and risk analysis, as well as tailored credit policies and loan-level pricing capabilities.

Risk Analysis 41

Risk Analysis Banking Leverage Finance 41

PYMNTS

JULY 12, 2019

Euler Hermes has made a strategic investment in FinTech APiO , reports this week said, as well as a collaboration that will see the companies develop the ApiO.EarlyPay solution to connect small businesses with faster financing.

Risk Analysis 40

Risk Analysis Invoicing Finance Leverage 40

PYMNTS

JULY 13, 2018

Turns out that most execs surveyed by the Association for Finance Professionals don’t see a spending bump – and those who do plan to boost activity will use funds to pay down debt or pull cash back from overseas, not invest in the business.

Risk Analysis 40

Risk Analysis Finance Banking Retail 40

PYMNTS

NOVEMBER 20, 2017

Alternative small business (SMB) lender Kabbage says it is diversifying the sources from which it obtains money to finance loans through a new deal with Credit Suisse. The company revealed late last week that it reached a deal with the FI for a $200 million revolving credit facility.

Risk Analysis 40

Risk Analysis Finance Investments Technology 40

PYMNTS

NOVEMBER 24, 2020

How do finance executives perform due diligence, much less kick the tires, in order to buy another company — in the middle of a raging pandemic? The secret to success, The Wall Street Journal reported , is that finance execs got used to signing deals with people they may never even meet. It seems necessity is the mother of invention.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) B2B Risk Analysis Treasury 52

PYMNTS

FEBRUARY 9, 2018

Invoice financing company MarketInvoice is enhancing its product offering through a new collaboration with Euler Hermes. Recent high-profile corporate failures reinforce the need to be increasingly aware of the risks of late or non-payment for goods and services provided on credit.”. Reports Thursday (Feb. 8) said the U.K.

Invoicing 40

Invoicing Risk Analysis Credit Risk Financial Data 40

PYMNTS

FEBRUARY 22, 2019

The more than $1.593 billion raised by B2B startups this week showcases investors’ interest in business finance and payments. With its sights set on the construction sector, Rabbet enables streamlined financing for businesses by using integrated machine learning to manage and analyze documents. KyckGlobal.

B2B 55

B2B Startups Construction Investments 55

PYMNTS

NOVEMBER 6, 2019

.” Finally, Coupa also announced new partnerships , including a collaboration with corporate travel booking firm Amadeus, supplier sustainability ratings service EcoVadis, supplier risk analysis services from Mastercard Track, cybersecurity analysis firm BitSight and American Express.

Risk Analysis 42

Risk Analysis Leverage Finance B2B 42

PYMNTS

AUGUST 4, 2016

Australia, however, may emerge with an alternative finance industry that is a bit different. “This is transforming the credit risk analysis process. ” Today, underwriting capabilities are the name of the game for alternative finance, regardless of location. regulation is likely headed its way. But in the U.S.

Invoicing 40

Invoicing Finance Risk Analysis Credit Risk 40

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. COVID-19’s Impact on the Future of Open B anking.

Risk Analysis 52

Risk Analysis Banking Securities Budgeting 52

PYMNTS

MARCH 14, 2018

Prashant Fuloria, COO of Fundbox , recently told PYMNTS the solution aims to strategically place financing closer to the moment of SMB2B payments truth: the moment a bill has to be paid. Fundbox Pay turns the tables and puts money in the supplier’s pocket by making it possible for the buyer to do that by financing those payments.

B2B 40

B2B Invoicing Accounts Payable Risk Analysis 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

PYMNTS

MARCH 23, 2017

Recent research suggests SMEs aren’t paying enough attention to FX volatility risk. “For example, post-Brexit the British pound fell about 10 percent against the U.S. dollar, meaning an unhedged U.K. importer paying for USD goods would have added an extra 10 percent cost overnight.”.

Risk Analysis 40

Risk Analysis Accounting Marketing Planning 40

PYMNTS

FEBRUARY 7, 2018

Research released last month from BlackLine found nearly half (46 percent) of finance professionals are already using AI in the workplace, and most say accounts receivable (AR) and accounts payable (AP) will see the largest disruptions from the technology. Financial executives aren’t ignoring this trend either.

Invoicing 43

Invoicing Corporate Finance Communication Accounts Payable 43

PYMNTS

FEBRUARY 21, 2018

According to the report, 57 percent of small firms have not conducted any sort of IT security risk analysis in the last year. Failure to disclose a data breach — which can come in the form of accidental leaks of information or via a cyberattack — could land a hefty fine on businesses unaware of the new rules.

Risk Analysis 40

Risk Analysis Compliance Securities Numbers 40

Global Finance

JULY 24, 2024

At the heart of BNP’s service model is NeoLink, a leading system offering digital banking services for institutional clients, including custody, clearing, cash management, asset and fund administration, market and financing services, and alternative investments.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

At the heart of BNP’s service model is NeoLink, a leading system offering digital banking services for institutional clients, including custody, clearing, cash management, asset and fund administration, market and financing services, and alternative investments.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

E78 Partners

APRIL 13, 2023

E78 Partners offers finance and technology solutions for PE firms pursuing roll-up strategies. But, without a strong finance function, your fund will not be able to get timely, accurate data and insights it needs to assess and measure performance over time.

Financial Planning and Analysis (FP&A) 52

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

PYMNTS

MARCH 30, 2018

Its platform provides proprietary cyber-risk analysis technology to corporate customers. The solution facilitates the integration of various back-office functions, including finance, marketing and Human Resources (HR). Kenna said it plans to use the funds to expand its team, focus on sales and continue innovation efforts.

Startups 46

Startups B2B Mergers and Acquisitions (M&A) Accounts Payable 46

Cube Software

MAY 11, 2023

What will our finances look like?" However, they’re increasingly viewed as an important supplement to GAAP, providing a more accurate assessment of a company's finances for investors. Another, critical use case of pro forma financial statements is risk analysis. Pro forma statements are also used to secure financing.

GAAP 40

GAAP Financial Planning and Analysis (FP&A) Profit and Loss Accounting Principles 40

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. By following these stages, organizations can effectively plan, analyze, and manage their finances, enabling better decision-making and financial performance.

Financial Planning and Analysis (FP&A) 52

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

Musings on Markets

JANUARY 28, 2024

In this post, I look at risk, a central theme in finance and investing, but one that is surprisingly misunderstood and misconstrued. That said, and notwithstanding decades of research and debate on the topic, there are still wide differences in how risk is defined and measured. What is risk?

Hurdle Rate 121

Hurdle Rate Concentration Investments Finance 121