The Payments Association

NOVEMBER 18, 2024

By understanding their merchant clients’ cash flow patterns, sales volumes, and overall financial health, banks are better equipped to assess credit risk and offer tailored financing solutions.

FinTech 88

FinTech Online and Mobile Banking Acquirers Fraud Prevention 88

Trade Credit & Liquidity Management

JUNE 25, 2025

In this data-driven economy, risk assessment demands more than simply evaluating whether a customer will pay their bills. To truly understand and manage credit risk today, modern companies must look beyond the basics and leverage new technologies, alternative data, and broader information sources.

Risk Assessment 52

Risk Assessment Regulatory Compliance Assessments Legal 52

The Payments Association

JULY 18, 2025

Next steps/action required: Conduct or update a fraud risk assessment, with documented outputs and regular review cycles. FCA rules are expected to include enhanced obligations around financial promotions, complaint handling, creditworthiness assessments, and tailored disclosure.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Fintech Finance

JULY 15, 2025

Collectors can resolve emails 10x faster by slashing manual effort and eliminating the need to dig through lengthy email threads, ensuring customers receive timely communication and swift resolution. Credit Review: Intelligent, Ongoing Credit Risk Management Credit Review brings credit and collections together in one intelligent workflow.

AI 52

AI Innovation Accounts Disputes 52

PYMNTS

JUNE 23, 2017

LexisNexis Risk Solution, a data and analytics company that helps loaners assess the risk of small business lending to borrowers, is teaming up with Cortera to add its trade credit analytics capabilities into the mix.

Risk Assessment 54

Risk Assessment Assessments B2B Risk 54

The Finance Weekly

NOVEMBER 20, 2023

AI integration in their FP&A function brings various positive outcomes: AI algorithms boost efficiency by swiftly handling large amounts of financial data, reducing the , risk of errors , and enhancing data integrity. FP&A leaders experience , significant advantages when they embrace AI.

AI 130

AI Finance SWIFT Risk 130

The Finance Weekly

AUGUST 26, 2023

Both industry and government regulatory bodies, along with investors, are intensively examining the risk management strategies and protocols of enterprises. Across various sectors, boards of directors are increasingly mandated to assess and disclose the effectiveness of risk management processes within their respective organizations.

Risk Management 130

Risk Management Risk AI Liquidity Risk 130