Nanonets

MAY 31, 2023

This empowers finance professionals to make informed decisions about budgeting, cash flow management, investment opportunities, and risk mitigation. Organizations need to assess the financial feasibility and scalability of AI implementations, evaluating the costs and ensuring the benefits outweigh them.

AI 122

AI Finance Fraud Detection Mitigation 122

Trade Credit & Liquidity Management

MAY 1, 2025

Sellers may feel pressure to extend terms to maintain sales, but this increases their own exposure and financial risk, especially with elevated interest rates and tight liquidity. Other risk mitigation tools can also be used to mitigate trade credit risks, such as guarantees, security agreements under the UCC, and letters of credit.

Risk Mitigation 52

Risk Mitigation Mitigation Credit Risk UCC 52

PYMNTS

JANUARY 31, 2019

.” The report also issued a slight warning to the industry: While faster payment innovations and technologies are progressing, solutions “tend to focus on technology more than risk,” with less attention paid to risk mitigation and legality than to speed. “As the U.S. trillion in the U.S. a decade ago.

Faster Payments 73

Faster Payments Money Laundering Same Day ACH AML 73

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance. In  clinical research ,  vendor management  involves stringent  regulatory requirements , including ICH E6 Good Clinical Practice, ISO 14155, FDA 21 CFR Part 50, and Regulation (EU) No 536/2014.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

Fintech News

APRIL 3, 2025

Research and Markets projects that the Buy Now, Pay Later (BNPL) market in the Asia Pacific region will experience significant growth, expanding at an annual rate of 14.5% BNPL Regulation in Select Asia Pacific Markets Source: Fintech News, Research and Markets The era of limited or unchecked BNPL expansion is coming to an end.

BNPL 110

BNPL Regulations Accreditation Consumer Protection 110

Fintech News

JUNE 5, 2024

To address these limitations, Dr Thng and Tristan proposed a new Strategy-Risk model that builds on a model by researcher Sara Cullen and team in their paper, Managing Outsourcing: The Life Cycle Imperative. What makes the Strategy-Risk model a robust tool is its iterative sequential approach.

FinTech 107

FinTech Mitigation On-Demand Risk 107

PYMNTS

SEPTEMBER 29, 2017

Managing Risk. One of the most crucial areas for banks’ treasuries is risk mitigation , which, according to Beaulande, has become more complex as it relates to other areas of treasury management. Sixty percent said that internal regulatory examinations include an assessment of risk management practices.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

PYMNTS

OCTOBER 3, 2019

In response, FIs are prioritizing credit assessment, underwriting and borrower verification processes, and finding that technology can be instrumental in bolstering their fraud mitigation strategies. Identity spoofing, meanwhile, has increased 20 percent. Technology’s Role.

Small Business 63

Small Business Credit Union Mitigation Account Takeovers 63

PYMNTS

JUNE 15, 2018

In a press release issued on Thursday (June 14), the companies announced their partnership aimed at increasing visibility and risk mitigation in businesses’ supplier sourcing and management processes, and through their overall procurement operations. ”

Risk Management 43

Risk Management Mitigation Risk Mitigation Risk 43

PYMNTS

APRIL 3, 2019

The cyber insurance market is an emerging sector, Sayata Labs CEO and Co-Founder Asaf Lifshitz explained in a recent interview with PYMNTS, and insurance providers are facing some tough hurdles in underwriting and risk mitigation. ”

Small Business 63

Small Business Underwriting Risk Cybersecurity 63

PYMNTS

JANUARY 27, 2020

As a platform designed to assess and display an SMB borrower’s most appropriate financing options, from cards to loans, Nav positions itself as a facilitator of transparency for SMBs. Ultimately, the cheapest option for SMB funding may not be the best fit, Ott said. The Close Ties of Cash Flow and Funding.

Small Business 62

Small Business Point-of-Sale (POS) Finance Facilitators 62

PYMNTS

JULY 11, 2017

More than two-thirds told researchers that compliance and regulatory requirements are holding them back from providing more trade finance in the short term, while cost control pressures were identified as the top challenge for FIs’ (financial institutions) trade finance operations.

Finance 43

Finance Risk Mitigation Risk Non-Bank 43

PYMNTS

JULY 23, 2019

The CBIRC is also urging banks to assess the risks not only of the corporate buyer and supplier, but of other organizations further up and down their supply chains. JD.com, Suning.com Spark Concerns. Reports pointed to the ongoing fallout of allegations of fraud in a case involving eCommerce conglomerates Suning.com and JD.com.

Finance 51

Finance Disputes Underwriting Verification 51

The Fintech Times

DECEMBER 9, 2023

“With Quadient and Signal research revealing only eight per cent of consumers actually understand information on new overdraft charges when tested, banks should remember that new Consumer Duty regulations aren’t just a ‘one and done’ thing.

Consumer 111

Consumer Financial Literacy Regulations AI 111

Trade Credit & Liquidity Management

MAY 27, 2025

Market Overview As already noted, according to a press release by Allied Market Research, the global fraud detection and prevention (FDP) market is projected to grow significantly, with estimates indicating an increase from $29.5 Please consider becoming a paid subscriber. For a limited time, annual subscriptions are half off.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

Trade Credit & Liquidity Management

MAY 28, 2025

Concern Over a Material Risk or Opportunity: When a customer’s financial risk changes, a timely visit can help you assess and mitigate risk concerns on the spot. Research the customer’s industry, competitors, and trends. Schedule the date and time strategically.

Returns 52

Returns Liquidity Management Mitigation Credit Limit 52

PYMNTS

JULY 31, 2018

billion in hidden cross-border payment fees, researchers found, pointing to big banks’ lack of transparency in their fee structures. Last January, researchers at Bibby Financial Services (BFS) published a report that found that small businesses are struggling to manage FX risks. In all, SMBs are paying $5.8

Cross-Border Payments 40

Cross-Border Payments Cross-Border Small Business Risk Mitigation 40

PYMNTS

JUNE 7, 2018

In a survey of B2B buying organizations conducted by SnapApp and Heinz Marketing last year, researchers found that millennial corporate buyers rank their personal relationships with suppliers as the most effective way to evaluate products and services that vendors offer. When consolidated, the list was comprised of about 24,000 companies.

Duplicate 57

Duplicate Legal Mitigation Risk Mitigation 57

PYMNTS

MAY 10, 2018

A new report commissioned by SWIFT , with research conducted by the Boston Consulting Group (BCG), is urging corporate banks in India to take action. Rising Risks, Demand For Digitization: A Double Threat. “There are risks here, too, that should be properly assessed, priced and mitigated.”

SWIFT 40

SWIFT Risk Mitigation Mitigation On-Demand 40

PYMNTS

MARCH 18, 2019

Amy Hsu, vice president of product and research, recently spoke with PYMNTS about how the CU makes its members’ Zelle transfers both seamless and secure. First, we want the payment to be as secure as possible with risk mitigation. There are two sides,” Hsu said.

P2P 59

P2P Zelle Security Venmo 59

PYMNTS

OCTOBER 16, 2018

. “The lender has inherent risk when it comes to payment processes,” he told PYMNTS in a recent interview. Land Gorilla links construction lenders with technology to manage that lending process, a space that involves complexities and requires lenders to assess and manage risk based on a deluge of factors.

Mitigation 64

Mitigation Payments Risk B2B 64

Nanonets

JULY 25, 2023

Financial data analytics also helps create budgets, plan expenses, conduct competitor research, and establish effective management mechanisms. The goal of financial analysis is twofold: to make internal assessments for managerial decision-making and to make external assessments to determine the firm's value or context.

Financial Analysis 52

Financial Analysis Payment APIs and Integration Assessments Automation 52

Nanonets

SEPTEMBER 23, 2023

This strategy involves analyzing the organization's spend, assessing supplier capabilities, and strategically selecting suppliers based on factors such as quality, reliability, cost-effectiveness, and innovation. Additionally, organizations can include evaluation criteria in the RFP to assess the suitability of each proposal.

Gateways 52

Gateways RFP Value Added Service Compliance 52

FICO

MAY 22, 2017

While a few have been critical that it was not bold enough, most reviewers seem to be endorsing the main message, both for what it does (initiating broad self-assessments by agencies), and for what it does not do (consolidate all accountability in the DoD). This, of course, requires an assessment of risk.

Cybersecurity 45

Cybersecurity Risk Assessment Assessments Risk 45

The Fintech Times

FEBRUARY 6, 2025

For fintech companies, this means that operating within or near smart cities could offer a built-in layer of risk mitigation. While the study sheds light on how geography and environmental risks intersect with fintech operations, it also leaves room for further exploration.

Risk Management 59

Risk Management Risk FinTech Risk Mitigation 59