The Finance Weekly

MARCH 1, 2022

Maturity in finance, particularly in FP&A, entails accepting complexity and expanding your capabilities. Tom continues, “They are leading with digital transformation and the requisite skills in their Finance and Accounting teams. The FP&A function is barely distinguishable from the rest of the finance department at this point.

Finance 130

Finance Procedures Best Practices Process 130

Nanonets

MAY 31, 2023

Emerging technologies such as artificial intelligence and machine learning have transformed the traditional finance function by making processes efficient, improving accuracy, and enabling data-driven decision-making. However, this traditional approach has pitfalls that hinder the effectiveness of a company’s finance function.

AI 122

AI Finance Fraud Detection Mitigation 122

Finovate

APRIL 24, 2025

A newly announced strategic partnership between BehaviorQuant and Quantlake is designed to bridge the gap between research and investor expectations. Once investors complete a short BehaviorQuant assessment, they receive personalized portfolio recommendations that are based on their behavioral risk profile and their financial status.

Assessments 64

Assessments Risk Advisors Research 64

Stax

APRIL 8, 2025

Interchange and assessment fees are set by card networks and are non-negotiable. Assessment fees Assessment fees go to the payment network or the credit card network. In the previous example, Mastercard retains the assessment fee from the overall credit card processing fee. This helps the processor recoup lost revenue.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

The Fintech Times

APRIL 3, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe.

Embedded Finance 126

Embedded Finance Finance Non-Bank Online and Mobile Banking 126

FICO

OCTOBER 11, 2018

The first step in managing risk is quantifying it — and that’s exactly what the Assessment of Business Cybersecurity (ABC) does. Today marks the release of the first quarterly Assessment of Business Cybersecurity, at the Chamber’s Seventh Annual Cybersecurity Summit in Washington, DC. businesses. The ABCs of the ABC.

Assessments 68

Assessments Cybersecurity Data Breach Breach 68

FICO

APRIL 27, 2017

The EFL credit risk score is created through a dynamic behavioral design and psychometric assessment that analyzes character traits with a proven relationship to credit risk. Bailey Klinger and Asim Khwaja created the Entrepreneurial Finance Lab Research Initiative at the Harvard Center for International Development.

Credit Risk 66

Credit Risk Assessments Risk Financial Inclusion 66

Fintech Finance

NOVEMBER 26, 2024

With the festive shopping season upon us, new research 1 from credit reference agency Equifax UK reveals the number of Brits using Buy Now, Pay Later (BNPL) could have peaked, but average spend continues to grow and will be key for many this Christmas.

BNPL 97

BNPL Regulations Consulting Consumer 97

The Fintech Times

OCTOBER 25, 2024

European banks and financial services players have fallen significantly behind those in the US in the embedded finance race, according to new research by payment consultancies PSE Consulting and The Strawhecker Group (TSG). The payment consultancies found a significant gap in the use of embedded finance in the US compared to Europe.

Embedded Finance 69

Embedded Finance Finance Consulting On-Demand 69

Fintech Finance

DECEMBER 5, 2024

TreviPay , the most-trusted B2B payments and invoicing network, today announced it has been named a Major Player in the IDC MarketScape: Worldwide Accounts Receivable Automation Applications for the Enterprise 2024 Vendor Assessment 1. The evaluation assesses vendors in two primary categories: strategies and capabilities.

Automation 98

Automation Payment APIs and Integration Accounts Assessments 98

PYMNTS

DECEMBER 4, 2019

Federal banking regulators support using alternative methods to assess creditworthiness to help high-risk people get loans, The Wall Street Journal (WSJ) reported on Tuesday (Dec. According to the nonprofit research firm FinRegLab , approximately 45-60 million people lack the payments history to generate reliable credit scores.

Assessments 54

Assessments Regulations Federal Reserve Consumer Protection 54

Fintech News

OCTOBER 23, 2024

Australia’s digital money work plan will kickstart with the public launch of Project Acacia, an initiative focusing on assessing the feasibility of new forms of digital money and settlement infrastructure to improve the efficiency, transparency and resilience of wholesale markets.

Central Bank 131

Central Bank CBDC Settlement Treasury 131

The Fintech Times

FEBRUARY 15, 2024

Fairer Finance , the consumer group, research agency and consultancy, has launched a ‘Fair Value Report’ tool, enabling financial service firms to assess the value offered by their products by benchmarking them against the wider market.

Product 64

Product Finance Assessments Credit Cards 64

PYMNTS

MARCH 22, 2019

One way to secure funding is to use invoice financing. In an interview with PYMNTS, CEO Johannes Brouwer said that for smaller firms seeking access to financing as they look to grow operations, the process has typically been time-consuming and expensive. Many companies, he told PYMNTS, rely on private lending.

Blockchain 65

Blockchain Finance Risk Assessment Due Diligence 65

PYMNTS

APRIL 13, 2020

Researchers at Atradius released findings last October that found a spike in the percentage of surveyed small businesses selling to their corporate customers on credit, from 38.6 At the same time, traditional lenders, like in many parts of the world, have struggled to fill the small business financing gap. percent in 2018, to 59.5

Finance 62

Finance Small Business Blockchain Assessments 62

Fintech Finance

JUNE 20, 2024

Adyen , the global financial technology platform of choice for leading businesses, today was recognized as a Leader in the IDC MarketScape: Worldwide Retail Online Payment Platform Software Providers 2024 Vendor Assessment[1] and IDC MarketScape: Worldwide Retail Omni-channel Payment Platform Software Providers 2024 Vendor Assessment[2].

Payment APIs and Integration 96

Payment APIs and Integration Assessments Payments FinTech 96

PYMNTS

OCTOBER 14, 2016

That’s how invoice financing company Aztec Exchange , based in Ireland, found itself spreading into Spain and Latin America. But there was more to this global expansion, explained COO Oliver Gabbay, than entering markets where small suppliers are struggling to access financing. Atradius’ research found that 38.4

Finance 62

Finance Regulations Payer Research 62

The Fintech Times

DECEMBER 17, 2023

Open finance’s data-driven approach is set to democratise credit access, offering previously underserved consumers and SMEs newfound financial opportunities, according to Centre for Finance, Innovation and Technology (CFIT). Expand datasets: More datasets improve consumer and SME access to finance.

Finance 64

Finance Underserved Economy Addressing 64

Finovate

JANUARY 10, 2025

“Our research shows that millions of consumers are stuck in a revolving debt trap, due to the systemic issue of ‘double counting’ when consumers apply for debt consolidation products,” Experian Consumer Services Managing Director Edu Castro explained. Paylink Solutions launched its ReFi solution in the fall of 2023.

Innovation 64

Innovation Cross-Border Payments Payments Cross-Border 64

PYMNTS

MAY 4, 2017

With so many consortia and internal development teams in play, it’s difficult to assess global banks’ progress on blockchain. Researchers at the time found 15 percent of banks expect to have a working blockchain-based solution up and running by the end of this year. Trade finance is a very inefficient process.

Finance 67

Finance Blockchain Cross-Border B2B 67

The Finance Weekly

MAY 25, 2023

Introduction FP&A software is gaining popularity thanks to the need for automation and upgrading all of the integrations and data sources that occur today in the finance function. At The Finance Weekly we put together comprehensive reviews of different FP&A software tools.

Finance 130

Finance Automation Small Business Audit 130

PYMNTS

SEPTEMBER 12, 2017

Despite Brexit, London remains the most attractive destination for finance, according to a new survey from The Z/Yen global financial centers index (GFCI), news reports on Monday (Sept. Researchers have also attempted to gain clarity into how Brexit may affect Britain’s FinTech community.

Finance 60

Finance Assessments Consulting Research 60

The Fintech Times

JUNE 5, 2024

Most consumers in the UAE are confident in managing their finances, although gaps in financial knowledge persist, according to Visa ‘s 2024 Financial Literacy Survey. A significant portion believes that instalment plans could help them better manage their finances, particularly for high-value purchases and emergency expenses.

Financial Literacy 59

Financial Literacy Finance BNPL Credit Cards 59

The Finance Weekly

DECEMBER 30, 2021

Business intelligence, data security, and and has proved particularly effective for finance departments, given the recent powerful innovations in finance technologies. Conduct a general assessment of risks and opportunities, including an analysis of the cost and impact of not moving forward.

Technology 130

Technology MSPS Small Business Data Security 130

The Finance Weekly

APRIL 21, 2024

CFOs rely on robust finance and accounting expertise, backed by years of experience, to boost the organization's financial health. In their capacity, CFOs usually: Engage with departments such as accounting, customer service, and finance. Address accounting and finance issues. Compile quarterly and annual tax returns.

Finance 130

Finance Audit Risk Accounts 130

Fintech Finance

MAY 7, 2024

In a recent study conducted by Forrester on behalf of Fabrick titled, “Embrace Embedded Finance for Seamless Payment Success: A Spotlight on Europe,” valuable insights were obtained regarding the state of Embedded Finance across Europe. This research confirms the industry’s shift towards integrated financial services.

Embedded Finance 52

Embedded Finance Finance Payment APIs and Integration Embedded Payments 52

PYMNTS

JUNE 29, 2020

Separate analysis from The Hackett Group found that as businesses adjust their supplier payment terms, they’re relying less on external financing tools like supply chain financing, and more on invoice payment optimization, to improve their cash positions. Below, PYMNTS rounds up the latest data on late B2B payments. ” $1.3

Payments 102

Payments B2B Volume Adjustments 102

Fintech Finance

AUGUST 23, 2024

From the research we did, it was the most technologically advanced solution in the market, said Co-Founder and CEO Stuart Green. The post Setldpay Partners With Tribe for Issuer Processing appeared first on FF News | Fintech Finance.

Issuers 98

Issuers Process Reconciliation AML 98

The Fintech Times

OCTOBER 26, 2024

We thought it only right to pop by to see how a company better known for its ICT infrastructure and smart devices is diving into the world of digital finance and fintech solutions, and what it sees as the industry’s key trends. With AI, banks can monitor transactions and flag suspicious activities almost instantly,” said Haji.

Finance 69

Finance Ransomware Fraud Detection Cybersecurity 69

Fintech News

MAY 20, 2024

Similarly, research by GoodFirms found a notable uptick, with 46.5% Additionally, the event will provide a forward-looking perspective on the future of BNPL and its potential to reshape consumer finance and the wider payments industry. of businesses reporting an increase in webinar hosting, and 28.3% noting a significant rise.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

Fintech Finance

SEPTEMBER 11, 2024

The Capgemini Research Institute’s World Payments Report 2025 , published today, reveals an industry set to be reimagined with account-to-account and instant payments. Instant payments and open finance [2] can present a new path forward for these enterprises by offering real-time cash visibility.

Instant Payments 98

Instant Payments Accounts Innovation Non-Bank 98

Fintech News

OCTOBER 16, 2024

These experts will gather to shape the future of the global financial ecosystem, and discuss some of the biggest trends in fintech, including digital assets, artificial intelligence (AI) and sustainable finance. These industry leaders will share insights on the future of fintech, global trade and regulatory collaboration.

FinTech 113

FinTech Cross-Border Payments AI Innovation 113

PYMNTS

JULY 23, 2019

According to the publication, citing reports from Beijing media group Caixin Media, banks will be required to obtain primary, original documentation from the corporate borrower and its trading partner to stronger finance underwriting. for Finance and Development’s Deputy Director Zeng Gang in an interview with China Daily.

Finance 51

Finance Disputes Verification Underwriting 51

PYMNTS

SEPTEMBER 27, 2017

Trade finance revenue is slipping at the world’s largest banks, especially as companies struggle in a global trade environment operating with a $1.5 trillion gap in trade finance availability. trillion trade finance gap which disproportionately impacts small- and medium-sized businesses (SMBs).

Finance 51

Finance Due Diligence FinTech Risk Assessment 51

The Fintech Times

DECEMBER 21, 2023

As cinema attendance grows during December, it’s a prime time to advertise to consumers who might be regularly assessing their finance options to find good deals, especially during the ongoing cost-of-living crisis. Finance brands and services are under increased pressure to stand out from the competition and attract new customers.

Finance 59

Finance Security Assessments Consumer 59

CB Insights

FEBRUARY 22, 2022

Funding Societies , a digital financing platform for SMEs in Southeast Asia, has raised $144M in an extended Series C round that drew participation from K3 Ventures, Rapyd Ventures, SoftBank Group, and VNG, among others. The company also raised $150M in debt financing from undisclosed investors. HOW’S THE COMPANY PERFORMING?

Credit Cards 65

Credit Cards Assessments B2B Participant 65

PYMNTS

DECEMBER 17, 2018

Use of alternative finance (AltFin) sources among small business (SMB) owners is on the rise, but still has a long way to go before it poses a legitimate threat to traditional banks’ market dominance. firm that bridges companies with a range sources to obtain loans, equity financing or grants. Key to this solution is the U.K.’s

Small Business 78

Small Business Finance Non-Bank Accounts 78