PYMNTS

NOVEMBER 12, 2020

FinTech partners include small business credit risk analysis company AccountScore and small business data company Codat. Poland's mBank Taps Treasury Pricing FinTech. Poland's first fully-digital bank, mBank , is collaborating with kACE to integrate the FinTech's treasury pricing technology.

Banking 88

Banking Treasury Foreign Exchange Risk Analysis 88

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. Card displacement is projected to risk another 2.7 percent of payment revenues.

Startups 60

Startups Banking Risk Analysis Treasury 60

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

OCTOBER 24, 2018

Failing to overcome those hurdles holds back corporate finance operations from progressing toward greater efficiency, transparency and performance improvements, from accounting to treasury. 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

Future CFO

AUGUST 27, 2023

"I think what’s important is to find out what data is out there to augment your data analysis," Kesuma added. Moody’s, he noted, is well known for its counterparty credit risk analysis. This is where companies like Moody’s have been expanding their portfolio.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

DECEMBER 26, 2018

“As money launderers and other illicit actors constantly evolve their tactics, we want the compliance community to likewise adapt their efforts to counter these threats,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker. Legacy AML Approaches Are Ineffective. Conclusion.

Compliance 76

Compliance Risk Analysis Finance Accounting 76

PYMNTS

APRIL 27, 2016

The conversation about exposure to FX risk continues to mount alongside the strengthening U.S. More than half of treasury departments surveyed by the firm, however, say that a lack of visibility into their corporations’ exposure to this risk, as well as unreliable FX forecasts, are their top challenges.

Treasury 40

Treasury Currencies Risk Analysis Risk Management 40