PYMNTS

JUNE 2, 2020

Firms like Braintree, Chase, Moneris and BlueSnap are already leveraging Kount’s fraud prevention tools. Sevounts notes that in the world of low-risk, low-price transactions, the “cure” of preventing fraud can often be worse than the “disease” in terms of scaring off good customers.

eCommerce 55

eCommerce Compliance Risk Analysis Leverage 55

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

NOVEMBER 6, 2019

In a press release , Coupa announced the launch of Source Together, a solution allowing businesses to harness the power of group buying to obtain greater leverage to access discounts and savings. The latter collaboration will see American Express virtual cards be integrated as a payment option within Coupa’s BSM platform.

Risk Analysis 42

Risk Analysis Leverage Finance B2B 42

PYMNTS

JULY 12, 2019

ApiO.EarlyPay uses big data analytics, artificial intelligence and machine learning to automate risk analysis and creditworthiness assessments of small businesses and their own customers. We’re excited to work together with the APiO team to create new ways to leverage our industry leading credit insurance products.

Risk Analysis 40

Risk Analysis Invoicing Finance Leverage 40

PYMNTS

JUNE 21, 2019

As reported, the new offering lets banks’ data scientists leverage the Feedzai platform’s algorithm models, or use external third-party tools that can be imported onto that platform. The models then ascertain how much incremental friction — if any — should be built into the process.

Accounting 43

Accounting Risk Analysis Leverage Construction 43

PYMNTS

MARCH 30, 2016

Additionally, notes the release, PAR is useful in transactions involving value-added services, such as loyalty, as such programs often leverage historical transactional data to derive analytics surrounding them.

Risk Analysis 41

Risk Analysis Securities Accounting Leverage 41

PYMNTS

JUNE 27, 2018

For instance, the appreciation of the Chinese RMB means that the same USD $10 million a company may send to a Chinese business every month results in less purchasing power and leverage. Even if a business only deals in USD, fluctuations of other currencies create risk.

Currencies 53

Currencies Foreign Exchange Risk Management Profit and Loss 53

PYMNTS

APRIL 21, 2016

The firm’s gMobile solution, which helps authenticate users and delivers real-time risk analysis across mobile channels, debuted late last year, and McAlear said that the platform “enables delivery of a frictionless customer experience, requiring no additional customer input, scripting or burdensome software downloads.”

Leverage 41

Leverage Risk Analysis Numbers Accounting 41

E78 Partners

APRIL 13, 2023

Private equity firms try to increase its value through various strategies such as implementing an inorganic growth plan, improving processes and systems that will enable scaling and operating leverage, and improve operational efficiency and productivity.

Financial Planning and Analysis (FP&A) 52

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

PYMNTS

APRIL 27, 2016

At the same time, a continued dependence on manual analytics can similarly mean a weak grip on FX risk mitigation. Deloitte highlighted a greater margin of error and more time connected to manual risk analysis processes. That means corporations with U.S. Corporate Alignment.

Treasury 40

Treasury Currencies Risk Analysis Risk Management 40

PYMNTS

MARCH 30, 2018

Its platform provides proprietary cyber-risk analysis technology to corporate customers. The company saw Bessemer Venture Partners lead the investment, while US Venture Partners, Costonoa Ventures, PeakSpan Capital, Hyde Park Angels and OurCrowd also participated, according to reports. Employment Hero.

Startups 46

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

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. Assess the data gathering and management processes to ensure accurate and up-to-date information is available for financial analysis and decision-making.

Financial Planning and Analysis (FP&A) 52

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

PYMNTS

AUGUST 10, 2017

The overarching theme is to mitigate risk when it comes to offering individuals access to government services, in an effort to keep their personal data safe and the agency from a breach of data — and the conduits to getting there have, perhaps, more moving parts than you might expect.

Numbers 53

Numbers Securities Risk Analysis Technology 53

Global Finance

JULY 24, 2024

By leveraging a data-driven operating model integrated into the bank’s management and client-servicing processes, DBS continues to pioneer innovative solutions for clients across its footprint, including Singapore and India—in both of which DBS is also the country winner—as well as Hong Kong, Indonesia, and China.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

By leveraging a data-driven operating model integrated into the bank’s management and client-servicing processes, DBS continues to pioneer innovative solutions for clients across its footprint, including Singapore and India—in both of which DBS is also the country winner—as well as Hong Kong, Indonesia, and China.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

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. Of its loans to corporations and SMEs, 72% are subjected to social, environmental, and climate-risk analysis, in line with international best practices.

Banking 52

Banking Finance Construction Foreign Exchange 52

PYMNTS

APRIL 12, 2018

Startup Emailage , which leverages customers’ email addresses to identify and prevent eCommerce fraud, had a solid game plan going into November and December, helping its customers fine-tune their systems and prepare for the anticipated fraud barrage that would be hitting retailers during the busy shopping season.

Startups 40

Startups Risk Analysis Leverage eCommerce 40