The Finance Weekly

FEBRUARY 23, 2025

This issue hampers forecasting accuracy, risk management, and resource allocation. Without accurate insights, businesses struggle with forecasting, risk management, and resource allocation. Leverage FP&A software for real-time tracking and forecasting.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Risk Management 52

Global Finance

APRIL 4, 2025

Our investments in advanced digital banking solutions, automation, and cutting-edge analytics equip us to offer seamless, secure, and scalable financial services. But NBKs strong balance sheet, diversified revenue streams, and prudent risk management help us navigate volatility while maintaining resilience.

Economics 52

Economics Prioritization Leverage Finance 52

CFO Plans

APRIL 1, 2025

This foundational integration supports Scaling Business Risk Management, allowing systems and processes to evolve seamlessly as the company grows. By doing so, entrepreneurs can secure their footing in the market and continue their upward trajectory.

Compliance 52

Compliance Startups Risk Management CFO 52

Future CFO

OCTOBER 23, 2023

When it comes to third-party risk management, organisations are redefining their approaches, with a focus on talent and strengthening the role of executive leadership on third-party risk management teams, said Deloitte recently when releasing results of a survey.

Risk Management 52

Risk Management Leadership Prioritization Budgeting 52

Future CFO

SEPTEMBER 2, 2024

However, challenges such as data security concerns, the need for specialised AI talent, and cultural adaptation to AI-driven decision-making processes may require careful navigation. For example, AI automates risk management and cash forecasting processes using machine learning to generate more accurate and timely predictions,” he elaborates.

Compliance 116

Compliance Leverage Forecasting Risk Management 116

Global Finance

DECEMBER 6, 2024

As a result, private banks are emphasizing the importance of geographic diversification, risk management, and tactical asset allocation to navigate these challenges. Additionally, there is a growing focus on sectors and themes that can benefit from geopolitical trends, such as global security and infrastructure development.

Banking 52

Banking Communication Strategic Planning Leverage 52

PYMNTS

JUNE 5, 2020

Financial Institutions (FIs) that adopt open banking allow third parties like FinTechs to integrate with their application programming interfaces (APIs) to provide personalized financial management and payment apps that draw on bank customers’ data. The federal entity is charged with monitoring the U.S.

Securities 69

Securities Banking Leverage Accounting 69

Future CFO

NOVEMBER 2, 2023

Proactively managing security risks has its own advantages, especially considering the fast pace of digital transformation around the world. Organisations keep up with the changes and finance leaders lean on measures to mitigate any potential risk.

Securities 52

Securities Risk Management Leverage Finance 52

Future CFO

DECEMBER 11, 2024

Compliance with these regulations is becoming increasingly complex, necessitating more rigorous governance and risk management practices. Evolving regulatory environment The regulatory landscape is evolving, particularly regarding data privacy, AML, and consumer protection.

Banking 52

Banking Risk Management Compliance Investments 52

Global Finance

MARCH 20, 2025

This must be done by working with risk management and compliance with legal teams in a bank. Effective data governance protects data integrity, privacy, and security and ensures compliance with laws and regulations. This helps reduce wait times and solves customer queries quicker, leading to a rise in a banks net promoter score.

Banking 59

Banking Compliance Technology Sales 59

PYMNTS

NOVEMBER 3, 2020

Today in B2B, Bloomberg broadens its credit risk data pool, and two ERP solutions secure B2B payments integrations. Bloomberg To Incorporate Credit Risk Data. The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

Global Finance

JUNE 14, 2024

Banks are now prioritizing four key areas: liquidity management with a balanced portfolio view including commercial real estate (CRE), enterprise protection with anti-fraud and cybersecurity, operational resiliency and sustainability with climate risk and green products. Overall, balanced risk management is the ultimate goal for banks.

Leverage 93

Leverage Risk Management Concentration Compliance 93

PYMNTS

OCTOBER 7, 2020

Risk Management. Risk management is critical, said Yin. Better risk management comes through leveraging alternative data sources through industry conduits. The chain is a permission chain tied to blockchain that shares data across ecosystems without compromising data privacy and security.

Finance 95

Finance Risk Management B2B Construction 95

Future CFO

DECEMBER 12, 2024

Organisations in Southeast Asia cited security vulnerabilities, including cyber or hacking risks, as a top concern associated with the risk of using artificial intelligence. The post Southeast Asian organisations cite security vulnerabilities as top concern for AI use, study says appeared first on FutureCFO.

Securities 52

Securities Risk Management Auditing Compliance 52

CFO News Room

NOVEMBER 12, 2022

In March 2022, the SEC issued a proposed rule titled Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure. Recent research we conducted with research partner Proofpoint showed that almost two thirds of board members believe the organization is at risk of a material cyber attack.

Risk Management 130

Risk Management Planning Investments Economics 130

CFO Plans

FEBRUARY 17, 2025

Ready to secure your financial future? Exploring Growth Management Solutions Leverage technology and financial tools to automate processes and streamline operations. Growth management solutions can enhance efficiency, freeing up resources to focus on strategic initiatives.

Cash Flow Forecasting 52

Cash Flow Forecasting CFO Profit and Loss Startups 52

PYMNTS

JUNE 8, 2020

There’s work being done securing APIs , but businesses are using them confidently, not just to field new products and CX, but also as a data cyber shield found only in the clouds. Cloud platforms are also helping firms secure APIs with built-in capabilities that apply security policies through nonintrusive policy enforcement.

B2B 52

B2B Securities Banking Risk Management 52

PYMNTS

MAY 4, 2020

Advances in technology are making consumer transactions seemingly more secure, but cybercriminals are still finding sophisticated ways to beat systems and commit financial fraud. This increase illustrates fraudsters’ efforts to leverage pandemic-related information to manipulate consumers.

Securities 56

Securities Risk Management Education Numbers 56

CFO Share

JULY 16, 2024

For small businesses employing a fractional CFO , understanding the core responsibilities of a CFO can help leverage their expertise effectively. Investor Relations CFOs manage relationships with investors to ensure sufficient capital support for the business. What Are the Key Responsibilities of a Controller?

Financial Planning and Analysis (FP&A) 98

Financial Planning and Analysis (FP&A) CFO General Ledger Compliance 98

PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used.

Compliance 108

Compliance Prioritization Securities Banking 108

Global Finance

SEPTEMBER 9, 2024

While the job has always had a strong risk-management component, the basic task was simple: making sure the company has cash available, when and where it’s needed. Treasury must be able to react quickly to new scenarios while optimizing liquidity in both the short and long term to secure the company’s financial health.

Treasury 97

Treasury Cash Flow Forecasting Forecasting Cash Management 97

Future CFO

JANUARY 2, 2025

The Philippine payments landscape is expected to witness a more seamless, secure, and interconnected setting in 2025, according to a forecast by Visa , and amid a rapidly changing digital economy, this is driven by technological advancements and evolving consumer behaviour. Security is Non-Negotiable.

Finance 98

Finance Securities Data Analysis Technology 98

CFO Leadership

OCTOBER 10, 2023

While this technology is still in its infancy, understanding its current and future capabilities, potential risks and basic risk management can help business leaders make better decisions. In terms of risk management, we typically consider frequency and severity of perils. What is Artificial Intelligence?

Risk Management 105

Risk Management Healthcare Leadership B2C 105

Future CFO

APRIL 4, 2022

Data and analytics leaders should embrace three imperatives when leveraging the top trends for 2022 in their enterprise, said Gartner recently. The 2022 trends in this category include: connected governance, AI risk management, vendor and region ecosystems, and expansion to the edge.

Auditing 98

Auditing Risk Management Leverage Technology 98

Future CFO

JULY 21, 2024

The finance team can make this possible through the management of associated risks with AI, as it plays a greater role in the accounting and financial reporting of businesses. Now, beyond interpreting financial data, we’re now also embracing sustainability reporting and assurance – a rapidly growing field."

Finance 104

Finance Accounting Principles Problem Solving Accounting 104

PYMNTS

MAY 5, 2020

That improvement of fraud detection and prevention, he said, comes courtesy of the direct digital connection that has been created by issuers, spanning text messaging and email functionality, which are leveraged to confirm purchases. ID theft, in general, is behind 80 percent of all banking industry credit card losses, he noted.

Leverage 78

Leverage Risk Management Education Communication 78

PYMNTS

MAY 9, 2018

CO-OP Financial Services said Tuesday (May 9) that it is releasing fraud-fighting tools for its client credit unions, a move that would beef up the role of artificial intelligence in helping those financial institutions become more secure. COOPER is not the only recent financial services enhancement introduced by CO-OP.

Securities 40

Securities Risk Management Communication Leverage 40

PYMNTS

JUNE 22, 2020

Bad actors, are, increasingly, targeting online card applications, using stolen personally identifiable information to apply for credit, leveraging those ill-gotten credit lines to make fraudulent purchases. Barrett told Webster the new risk solution provides a more complete and accurate picture of applicants’ identities.

Risk Management 77

Risk Management Accounting Leverage Compliance 77

Global Finance

JULY 26, 2024

As the dynamic payments landscape presents both challenges and opportunities for corporate treasury, it’s unsurprising that financial institutions are finding new ways to help treasurers leverage new payments trends to improve efficiency, manage risk, and support business growth.

Cash Management 111

Cash Management Treasury Foreign Exchange Banking 111

PYMNTS

JULY 23, 2018

This one may be familiar: Wide receiver and cryptographer walk into a bar and … set the data security landscape on its ear. Neal himself had been hacked while in college and became interested in data security and technology. Keep the key untouchable, then the end result is enhanced security across any number of avenues.

Securities 53

Securities Accounting Education Numbers 53

Future CFO

JUNE 10, 2024

This includes leveraging technology to transition from physical documentation to electronic formats like e-bills of lading, reducing risk of fraud and loss." With a wealth of digital data available, trade finance becomes ripe for advanced analytics, offering deeper insights for risk management, trend analysis, and strategic planning.

Finance 90

Finance Compliance Communication Strategic Planning 90

PYMNTS

DECEMBER 10, 2018

Do you want to use data to influence product decisions for products leveraging fascinating blockchain technology?

Risk Management 70

Risk Management Compliance Leverage Startups 70

PYMNTS

FEBRUARY 27, 2019

based payment processing company Mercury FX , for one, recently leveraged RippleNet to facilitate a high-value, cross-border supply chain payment. Deep Dive: Security in the Time of Faster Payments. As faster settlement options proliferate, companies are seeking to utilize real-time solutions to support global supply chain payments.

Reconciliations 57

Reconciliations Risk Management Leverage Securities 57

Future CFO

MAY 1, 2023

As generative AI continues at a breakneck pace, organisations need to act now to formulate an enterprise-wide strategy for AI trust, risk and security management (AI TRiSM), said Gartner recently. Out-of-the-box model usage leverages these services as-is, with no direct customisation.

Risk Management 52

Risk Management Leverage Compliance Securities 52

PYMNTS

OCTOBER 1, 2020

The collaboration will extend Los Angeles-based Verifi’s dispute management offerings to Kount’s platform, with solutions that help businesses to manage disputes, prevent chargebacks, give issuers and customers access to enhanced transaction information, provide fraud notifications, and stop fraudulent transactions. .

Profit and Loss 73

Profit and Loss Risk Management Communication Leverage 73

Future CFO

FEBRUARY 26, 2025

Modern ERP solutions allow finance leaders to leverage AI to transform financial management through integrating AI-driven capabilities such as: Enhance Forecasting Accuracy Predict cash f low, monitor budget trends, and optimize financial planning with AI-powered analytics. Secure AI: Consider principles for secure AI implementation.

Accounts Payable 52

Accounts Payable Leverage Risk Management Budgeting 52

CFO Leadership

OCTOBER 10, 2023

While finance organizations are increasingly turning to AI to enhance their operations and streamline processes, leveraging AI capabilities to improve decision-making is in the early stages. Scenario analysis may also leverage AI to model various scenarios to better understand potential consequences of different decisions and market changes.

Financial Planning and Analysis (FP&A) 115

Financial Planning and Analysis (FP&A) Finance Compliance Forecasting 115