PYMNTS

DECEMBER 26, 2018

The “Artificial Intelligence in Healthcare Market by Offering, Technology, End-Use Application, End User And Geography — Global Forecast to 2025″ report revealed that AI utilized in healthcare will grow at a compound annual growth rate (CAGR) of 50.2 Artificial intelligence (AI) in the healthcare market is expected to grow to $36.1

Healthcare 70

Healthcare Pharmaceutical Risk Analysis Forecasting 70

PYMNTS

JUNE 26, 2019

Technology has also proven invaluable in the ongoing fight against fraudsters, who are increasingly moving online, as consumers are doing the same. No matter the application, risk analysis is crucial, especially in an age when know your customer (KYC) is as much a mandate as it is good business sense.

Risk Analysis 82

Risk Analysis B2B Currencies eCommerce 82

PYMNTS

APRIL 30, 2020

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. For many, that means risk assessments conducted only once a year, a single executive in charge of managing thousands of vendor relationships, and companies that lack visibility into how many suppliers they have.

Risk Management 59

Risk Management Risk Analysis B2B Prioritization 59

PYMNTS

FEBRUARY 7, 2019

Looking at PSD2 and authentication in general, when it comes to SCA requirements, said McLain, “the technology most leveraged to satisfy that on the merchant side is going to be the 3D Secure protocol,” where new guidelines come into effect in Europe this year. The biggest shift under PSD2 will be tied to transaction risk analysis.

Risk Analysis 76

Risk Analysis Compliance Leverage Securities 76

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. The company issued a press release on Thursday (Jan.

Risk Analysis 43

Risk Analysis Credit Risk Finance Marketing 43

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe.

Risk Analysis 66

Risk Analysis Compliance Securities Banking 66

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. Digital payments, online banking, and blockchain technology emerged and became established during Gupta’s tenure, emphasizing SMEs.

Banking 52

Banking Finance Construction Foreign Exchange 52

PYMNTS

APRIL 16, 2020

And for all the brilliant modeling, artificial intelligence (AI) and machine learning (ML) technology we have to throw at the problem of fraud, he said, the good guys are operating at something of a disadvantage when it comes to detecting the scams that are to come. They simply don’t have enough historical patterns. “The

Risk Analysis 68

Risk Analysis eCommerce Securities Leverage 68

PYMNTS

SEPTEMBER 16, 2019

The “Banking Pulse Survey: Two Ways To Win” was based on a revenue-risk analysis quantifying shifts in both consumer and merchant behavior as well as new technology and changing regulations.

Startups 60

Startups Banking Risk Analysis Treasury 60

Fpanda Club

NOVEMBER 15, 2022

Various types of uncertainty can be well illustrated by the so-called Rumsfeld matrix widely used in risk analysis and risk management. As result, their combo will help not only identify and understand potential risks but discover creative and unexpected insights which might have been otherwise overlooked.

Concentration 130

Concentration Forecasting Risk Management Risk Analysis 130

PYMNTS

OCTOBER 24, 2018

While executives may understand the importance of key technologies like data analytics, artificial intelligence (AI) and machine learning (ML) to improve their processes, they don’t always turn that understanding into actionable adoption of those tools. Only 8 percent of survey respondents are using third-party technology solutions.

Risk Analysis 61

Risk Analysis Corporate Finance Treasury Technology 61

PYMNTS

NOVEMBER 28, 2018

.” What’s more, the executive said that advancements in tech create the possibility for WeBank to have more efficiency than traditional banks in processing loans, conducting risk analysis and offering services that are personalized.

Banking 57

Banking Risk Analysis Restructuring Technology 57

PYMNTS

APRIL 11, 2019

Regardless of the product itself, though, modern banking technology must be able to be built as “modular, scalable and event-triggered solutions,” said Vincent. Those FIs are also looking at a range of emerging technologies to achieve their Open Banking goals and improve the business banking experience.

Banking 77

Banking Foreign Exchange B2B Risk Analysis 77

PYMNTS

JUNE 17, 2020

At least, that’s what commercial card technology players believe, with this week’s rundown of the latest initiatives in corporate card solutions placing a focus on returning business trip volume. It may not look like it yet, but business travel is headed for a comeback. Cardpay Acquired By Infibeam.

Reconciliations 67

Reconciliations Accounts Payable B2B Risk Analysis 67

PYMNTS

DECEMBER 26, 2018

The Financial Action Task Force (FATF) requires that countries, competent authorities and financial institutions identify, assess and efficiently respond to the money laundering and terrorist financing risks and have the appropriate measures to mitigate them effectively. Unsupervised Learning. Third is the business or organizational layer.

Compliance 76

Compliance Risk Analysis Finance Accounting 76

PYMNTS

JUNE 23, 2017

Alternative lending platform Validus is deploying Visa virtual card technology to help small and medium-sized enterprises in Singapore with unpaid invoices access working capital, according to an announcement Thursday (June 22).

Invoicing 55

Invoicing Risk Analysis B2B Technology 55

PYMNTS

JANUARY 26, 2021

“Organizations want to take a more analytical and automated approach to managing expenses,” he noted, adding that technologies like artificial intelligence (AI) can automatically identify whether spend is erroneous, fraudulent or non-compliant with company policy.

Auditing 75

Auditing Invoicing Accounts Payable Compliance 75

PYMNTS

APRIL 22, 2020

Director Patrick O’Connor said in the release that the partnership with Argos will be good because it will allow for new up-to-date risk analysis for Gatekeeper’s existing clients. O’Connor said Argos’ technology will serve as a way for companies to properly vet others they are wanting to enter into partnerships with in the future.

Risk Management 56

Risk Management Risk Analysis Prioritization Leadership 56

PYMNTS

DECEMBER 8, 2020

Spreedly’s 3DS2 offering takes in and transmits cardholder information to its 3DS2 server to conduct transaction risk analysis and heighten the cardholder’s probability of a frictionless checkout experience, according to the post. Using a payments orchestration layer can also help companies increase their bargaining powers.

Compliance 56

Compliance Risk Analysis Accounting Securities 56

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. GF: How have you used technology to overcome business challenges?

Investments 52

Investments Risk Analysis Banking Finance 52

PYMNTS

AUGUST 14, 2020

The company will aim to enhance its risk analysis to accelerate loan processing for businesses to receive capital access financing within three days, per reports in Contxto. Lending-as-a-service technology company Blend has secured a nearly $1.7 Accounting automation startup CANDIS secured about $14.2

B2B 65

B2B Finance Accounts Payable Startups 65

PYMNTS

NOVEMBER 12, 2020

European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe.

Risk Analysis 52

Risk Analysis Compliance Securities Banking 52

PYMNTS

AUGUST 15, 2019

Called transaction risk analysis (TRA) exemptions, exempt transactions are considered to have extremely low fraud risks, with experts pointing to the opportunities for machine learning and other intelligent technologies to enhance the sophistication of risk analysis.

Risk Analysis 49

Risk Analysis Compliance B2B Treasury 49

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 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

MARCH 28, 2019

In a press release issued on Thursday (March 28), Fundbox and Synchrony announced a collaboration that will enable Synchrony to link its small business customer base to financing by integrating Fundbox ‘s artificial intelligence-powered business capital technology.

Finance 47

Finance B2B Risk Analysis Invoicing 47

PYMNTS

OCTOBER 23, 2019

Together, Biz2Credit and Infosys will combine their respective small business lending and core banking technology expertise to support customized small business lending integrations for financial institutions as more banks look to digitize their operations. In a press release issued Tuesday (Oct.

Risk Analysis 41

Risk Analysis Banking Leverage Finance 41

PYMNTS

SEPTEMBER 22, 2017

Just as cash is agnostic, able to be used by consumers and businesses alike, so, too, must electronic payments technologies. It was a mindset shift around the company, but now any part of the company — from Operations & Technologies, to HR, to legal — they all have financial inclusion as part of their mission.”. It took time.

Risk Analysis 64

Risk Analysis B2B Accounting Sales 64

PYMNTS

NOVEMBER 24, 2020

Today in B2B payments, corporate acquirers get creative with technology in a pandemic world, while BBVA upgrades its expense management offering. Corporate Buyers Take On COVID World With Pandemic Technology. JAGGAER Release Upgrades AI Capabilities For Suppliers, Risk Analysis. 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 8, 2019

For the sharing economy to grow in the right way — to not be nudged off track by fraud, bad PR or other negative factors — requires a new way to assess and manage risk, Gramz argued, underscoring how the digital economy continues to force shifts in legacy systems, technologies and thinking.

Risk Analysis 78

Risk Analysis Securities Numbers Technology 78

PYMNTS

FEBRUARY 1, 2019

Balkin explained how AI and ML solutions are taking the fight against fraud to every level of a bank — from the risk analysis experts on the FI’s end to tellers on the front end — and how these solutions are made more effective when humans confirm and clarify the returned insights. . Balkin said.

Banking 49

Banking Risk Analysis Financial Systems Communication 49

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan.

Banking 46

Banking Compliance Risk Analysis Risk Management 46

PYMNTS

DECEMBER 2, 2020

The tie-up is an extension of a current relationship that will have Satago’s offering smoothly linked with Sage Accounting, which will offer clients automated invoice chasing, invoice finance and credit risk analysis in a single system. Amazon Expands Call Center Business Technology With Voice Recognition.

Cash Management 57

Cash Management B2B Foreign Exchange Banking 57

PYMNTS

NOVEMBER 20, 2017

The top two classes of the transaction scored an A and BBB rating from DBRS, Kabbage said, adding that assets originated using its underwriting technology are used as collateral. According to the lending platform, this is also its first credit facility rated by DBRS, Inc.

Risk Analysis 40

Risk Analysis Finance Investments Technology 40

PYMNTS

JULY 15, 2019

Technology, she said, is the enabler of efficiency. Data include details on credit metrics, sanctions and other factors tied to risk analysis. Those digital identities contain wealth of information, digitally sourced, compiled and shared through supplier profiles in a way that fosters a sense of security amid commerce.

Risk Analysis 64

Risk Analysis Finance Securities B2B 64

PYMNTS

MARCH 25, 2020

Australian corporate card provider Archa announced a collaboration of payment and open banking technology firm i2c to debut a new corporate credit card program in the country designed to address key pain points for small and medium-sized businesses (SMBs). Archa Collabs With i2c in Australia. ”

Mergers and Acquisitions (M&A) 46

Mergers and Acquisitions (M&A) Banking Foreign Exchange Risk Analysis 46

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. PYMNTS: What’s a day in the life of Rudolf Booker look like? RB: Currently, a day in my life is keeping a very good overview of the total company. PYMNTS: What is the most innovative thing you have ever done?

Risk Analysis 76

Risk Analysis eCommerce Startups Leadership 76