Global Finance

OCTOBER 31, 2024

million in pretax profits in 2023, and a presence in 20 markets on the continent and four global centers—empowering SMEs means fueling Africa’s economic development. Its home market of Nigeria is a poster case. billion, giving Banreservas a 28% market share. For UBA—boasting $20 billion in assets, $454.2

Banking 52

Banking Finance Construction Foreign Exchange 52

PYMNTS

JANUARY 25, 2019

24) announcing the addition of Moody’s Analytics RiskCalc Small Business solution, a tool designed for small business lenders to augment their risk analysis of private companies. The company issued a press release on Thursday (Jan.

Risk Analysis 43

Risk Analysis Credit Risk Finance Marketing 43

Fpanda Club

NOVEMBER 15, 2022

How will the competitor’s move impact our market share? Various types of uncertainty can be well illustrated by the so-called Rumsfeld matrix widely used in risk analysis and risk management. FP&A teams do not have a crystal ball… Yet, they have to answer management’s questions about the future every day.

Concentration 130

Concentration Forecasting Risk Management Risk Analysis 130

PYMNTS

NOVEMBER 13, 2020

These nascent online shoppers represent a “brilliant market opportunity for every eCommerce company that’s able to give those customers a good experience and make them lifelong customers,” said McLain. Acquirers, he said, are obligated by the new regulations to perform transaction risk analysis. The X (Border) Factor.

Risk Analysis 61

Risk Analysis eCommerce Currencies Securities 61

PYMNTS

APRIL 29, 2020

Crafting streamlined eCommerce checkouts for international customers requires merchants to tailor their payments experiences to the needs and preferences of each market. POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows.

Sales 77

Sales eCommerce Risk Analysis Currencies 77

PYMNTS

APRIL 16, 2020

The first is that 80 percent of those they surveyed planned to use the upgrade as a strategic lever to gain advantage in the market. The third big pillar that I feel is perhaps the biggest differentiator is data and the specific way that data is used in something called Transaction Risk Analysis,” Kakkar said.

Risk Analysis 68

Risk Analysis eCommerce Securities Leverage 68

PYMNTS

NOVEMBER 12, 2020

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . Our ability to provide RBA to both issuers and acquirers has given us a unique position on the market,” said Roy Prayikulam, senior vice president risk and fraud at INFORM. .

Risk Analysis 66

Risk Analysis Compliance Securities Banking 66

PYMNTS

SEPTEMBER 16, 2019

trillion global payments market with free services, banks could lose as much as $280 billion in revenue by 2025, according to an Accenture report and press release circulated on Monday (Sept. As more startups penetrate the $1.5

Startups 60

Startups Banking Risk Analysis Treasury 60

PYMNTS

APRIL 15, 2020

Gradually, however, and with a focus on expanding access to digital financial services, China has begun to open up its market to non-Chinese PSPs, with PayPal having recently become the first foreign PSP to launch in the country through its acquisition of China-based GoPay, completed late last year. Correspondent Banking Disruption.

Banking 76

Banking B2B Risk Analysis Prioritization 76

PYMNTS

OCTOBER 19, 2020

"I am excited to launch a strong and productive partnership with Beroe, as it will enable us to merge our two rich data sets, combining Tealbook's global supplier networks with Beroe's data and supplier risk analysis," said Stephany Lapierre , CEO of Tealbook. Beroe LiVE.Ai

Risk Analysis 58

Risk Analysis Benchmarking B2B Marketing 58

PYMNTS

APRIL 11, 2019

’s Open Banking market initiative is seeping into the U.S., In the trade finance market, Vincent said data connectivity can reimagine the business credit and risk analysis process to make it an “even lower risk than consumer credit.”

Banking 77

Banking Foreign Exchange B2B Risk Analysis 77

PYMNTS

OCTOBER 30, 2020

Exacerbated by the coronavirus crisis, supply chain risk is on the rise as more businesses struggle to remain viable in a volatile market. With the disruption of the market this year, there have been a lot of vendors struggling financially," said Taylor Allis , chief product officer at Avetta. A Risky Supplier Strategy.

Risk Management 73

Risk Management Risk Analysis Invoicing Marketing 73

Future CFO

AUGUST 27, 2023

At a recent roundtable discussion, co-organised by FutureCFO and Moody’s Analytics senior finance executives dissected the issues and concerns that face Singapore-based finance leaders must navigate amid the continuity volatility and uncertainties of markets around the region and globally. Now, it is not possible.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

JANUARY 26, 2021

In this way, automation tools can identify patterns of spend behavior that perhaps went unnoticed by human examination, while risk analysis technology can arm managers with actionable insight to help guide leaders in the enterprise in knowing whether they need to step in and address an issue.

Auditing 75

Auditing Invoicing Accounts Payable Compliance 75

PYMNTS

NOVEMBER 12, 2020

Consumers benefit from the real-time transaction risk analysis with fast and frictionless online shopping, leading to a simple and secure user experience.” . Our ability to provide RBA to both issuers and acquirers has given us a unique position on the market,” said Roy Prayikulam, senior vice president risk and fraud at INFORM. .

Risk Analysis 52

Risk Analysis Compliance Securities Banking 52

PYMNTS

AUGUST 14, 2020

million in combined funding, B2B FinTechs remain resilient in today’s current market. Vitesse plans to deploy the investment to fuel growth and focus on sales and marketing initiatives, while also broadening its presence in the U.S. Accounting automation startup CANDIS secured about $14.2

B2B 65

B2B Finance Accounts Payable Startups 65

PYMNTS

NOVEMBER 11, 2016

When it comes to mitigating supplier risk, even the largest corporations are sometimes flying blind. “You never know what you don’t know,” as Paul Blake, senior manager of technology product marketing at procurement software firm GEP , put it.

Risk Analysis 68

Risk Analysis Invoicing Risk Management Forecasting 68

PYMNTS

OCTOBER 24, 2018

.” Best-in-class organizations were found to use integrated market intelligence technologies that offer a broader view of their supplier base, whereas the rest of the businesses analyzed simply gather information from direct supplier relationships. Only 8 percent of survey respondents are using third-party technology solutions.

Risk Analysis 61

Risk Analysis Corporate Finance Treasury Technology 61

Global Finance

JUNE 6, 2024

André Portilho: Innovation is essential tool for the continual evolution of products, processes and services to meet current and future market demands. Portilho: For years, BTG Pactual discussed plans to bring a retail banking experience to the market. GF: How can stablecoins bridge the gap between fiat and cryptocurrency markets?

Investments 52

Investments Risk Analysis Banking Finance 52

PYMNTS

SEPTEMBER 28, 2016

I get up, I read my emails, I advise and support my team and I do my risk analysis on all my companies and new customers. Of course, we are constantly aware of what is happening in the market, observing which new products may fit into our own portfolio or combining various products from different companies into one new solution.

Risk Analysis 76

Risk Analysis eCommerce Startups Leadership 76

PYMNTS

MARCH 28, 2019

. “With the increased availability of business data, advances in machine learning and the growth of APIs to make integrations easier, Fundbox is bringing risk analysis and on-demand access to capital directly at the point of the B2B transaction.

Finance 47

Finance B2B Risk Analysis Invoicing 47

PYMNTS

MARCH 23, 2017

With plans to launch the platform later this year, CurrencyVue will link into SME banking and accounting systems as they step onto a global stage, helping them reduce exposure to FX fluctuation risk. CurrencyVue is targeting a global market for SMEs by providing an easy-to-use platform at a fraction of the cost.”.

Risk Analysis 40

Risk Analysis Accounting Marketing Planning 40

PYMNTS

FEBRUARY 9, 2018

As Brexit dawns, this partnership arrangement will provide our customers the confidence to expand sales to new buyers and markets.”. “We 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.”.

Invoicing 40

Invoicing Risk Analysis Credit Risk Financial Data 40

PYMNTS

SEPTEMBER 22, 2017

To address how micro- and small businesses gain access to those funds they receive electronically, Lahoud also noted the emphasis Mastercard is placing on collaboration, both with private and public sectors in markets around the globe. “It

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

PYMNTS

NOVEMBER 20, 2017

“The new, DBRS-rated facility, provided by Credit Suisse, speaks to Kabbage’s maturity in the financial markets and gives us diverse funding options to serve our small business customers,” Kabbage Head of Capital Markets, Deepesh Jain, said in a statement. “To

Risk Analysis 40

Risk Analysis Finance Investments Technology 40

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. The SMB market is desperate for a simple and easy working capital solution.

Risk Analysis 40

Risk Analysis Invoicing Finance Leverage 40

PYMNTS

JULY 13, 2018

who cites the Supreme Court ruling on Amex as solidifying the two-sided market argument that such deals give rise to “great efficiencies,” such as those seen in the wake of Google’s buy of YouTube. Shows the lure of speed and choice in the checkout experience, and a little bit of the “do it yourself” mindset.

Risk Analysis 40

Risk Analysis Finance Banking Retail 40

PYMNTS

OCTOBER 1, 2020

Confident risk analysis can seem hard to come by when the world goes off its commercial axis, as it has been this year. Making sure merchants are well-advised and ready to confront upcoming open banking changes is critical as the pandemic pushes these developments to the next level in numerous global markets.

B2B 52

B2B Risk Analysis Securities Banking 52

PYMNTS

OCTOBER 14, 2019

Global growth inevitably means working in unfamiliar territory, whether it be new geographic markets, business partners or otherwise. and China, and between South Korea and Japan, have forced corporates to shift their supplier bases into new markets. The ongoing trade disputes between the U.S.

Mergers and Acquisitions (M&A) 53

Mergers and Acquisitions (M&A) Risk Management Risk Analysis Analyzing Data 53

PYMNTS

NOVEMBER 24, 2020

JAGGAER Release Upgrades AI Capabilities For Suppliers, Risk Analysis. The latest JAGGAER software release offers new artificial intelligence (AI)-based ways of measuring risk and optimizing the purchasing process, a press release says. The JAGGAER ONE 20.3 23) announcement.

Mergers and Acquisitions (M&A) 52

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

PYMNTS

APRIL 12, 2018

Emailage, said Enrico, checks those boxes, providing fully automated risk analysis and a simple, tidy score to the customer so it can make its own decision about whether to take the risk. Nobody is looking to grow their fraud analyst teams, and they don’t want a solution that requires more team members or a managed service.

Startups 40

Startups Risk Analysis Leverage eCommerce 40

Future CFO

MARCH 27, 2025

The EU AI Act which lays the foundations for the regulation of artificial intelligence , seeking to improve the functioning of the internal market and promote the uptake of human-centric and trustworthy AI. Key hurdles include data localisation, AI model explainability, and real-time risk assessments."

Compliance 52

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

PYMNTS

JUNE 27, 2018

Yet, understanding and developing a clear strategy for FX risk mitigation can be elusive, even for the largest firms. Studies also show that most executives agree their top challenge is market volatility and the struggle to determine when — and how — to hedge currency risk.

Currencies 53

Currencies Foreign Exchange Risk Management Profit and Loss 53

PYMNTS

FEBRUARY 22, 2019

The firm offers QR code payments technologies, enabling merchants to accept electronic payments, but the firm’s Co-founder and CEO Ashneer Grover told the publication that the company is looking to step into the B2B eCommerce market, “not in an inventory-led manner, but as a marketplace.” ” Lalamove. KyckGlobal.

B2B 55

B2B Startups Construction Investments 55

PYMNTS

APRIL 21, 2017

But a new report from Black Duck Software says the providers of open source software may be putting themselves and their corporate customers at risk. In Black Duck’s second Open Source Security and Risk Analysis report , released this week, the firm found that 96 percent of applications audited have some open source component in them.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

PYMNTS

APRIL 27, 2016

One of the largest sources of blind spots in the treasury department when it comes to FX risk mitigation is the use of multiple systems. This, says Deloitte, means professionals are tasked with manual risk reporting, which, by the time a report is complete, can often prove outdated in today’s fast-paced markets.

Treasury 40

Treasury Currencies Risk Analysis Risk Management 40

Planful

JANUARY 26, 2016

Today’s market volatility is driving increasing interest and adoption of rolling forecasts. Improved Risk Analysis. For a business to thrive, it needs to be able to readily adapt to changing customer and market trends. Let’s take a look at the benefits of rolling forecasts. Static Budgets can Limit Growth.

Forecasting 40

Forecasting Budgeting Risk Analysis Planning 40