PYMNTS

DECEMBER 2, 2016

“Each model is validated by comparing predictive performance on both originations and existing-account management applications against the CRCs’ in-house models for the bankcard, auto and mortgage industries,” VantageScore wrote in a whitepaper , highlighting its findings, while reflecting on trends that have emerged over the years.

Risk 52

Risk Assessments Origination Consumer 52

FICO

SEPTEMBER 15, 2022

“We have been on a journey in Saudi since 2011, to grow lending and increase financial inclusion through the adoption of advanced risk assessment tools,” said Swaied Alzahrani, CEO of SIMAH. Prior to the implementation, lenders in the region had been relying heavily on salary data to assess a consumer’s propensity to repay a loan.

Financial Inclusion 52

Financial Inclusion Risk Assessment Assessments Risk 52

PYMNTS

MAY 10, 2016

A new whitepaper by Siemens Financial Services examined how today’s manufacturing CFOs are tackling the Fourth Industrial Revolution and the financial tools they’re turning to in this interconnected, digital economy. But there is another segment of operations strategically placed for these businesses to succeed in Industrie 4.0:

Finance 40

Finance Treasury Management On-Demand Digital Currency 40

Fintech Review

OCTOBER 17, 2024

Instead of verifying individual files, Walrus assesses the entire storage node, significantly lowering the cost of proving data storage. Its whitepaper was available as of September 2024, presented by Janet Wu, Head of Product, Platform, at Mysten Labs, at Sui’s Singapore Builder House Event.

Encryption 52

Encryption API Blockchain Compromise 52

Segpay

APRIL 4, 2024

.” It went on to list 11 different option areas, including blog posts or articles, social media posts, videos, podcasts, tutorials and guides, infographics, eBooks and whitepapers, webinars and livestreams, quizzes and assessments, case studies and success stories along with reviews and comparisons.

Legal 52

Legal AI Deepfake Assessments 52

Stax

MAY 21, 2024

For instance, you can drill down on different law firm sizes and assess the specific needs of solo practitioners versus larger law firms. Consider implementing whitepapers or blogs in your marketing strategy, You should also consider implementing SEO to boost your visibility.

Laws 88

Laws Legal Process Product 88

FICO

OCTOBER 17, 2022

Instead, if we can go a step further to analyze when these transactions happen within the month, we can understand the customer’s spending patterns to assess credit risk. Aggregating this information, we can assess potential risks and apply a risk score. FICO’s Bank Statement Score.

Credit Risk 52

Credit Risk Payment APIs and Integration Consulting Non-Bank 52

PYMNTS

JANUARY 31, 2017

Treasury management has taken on an active role in the enterprise, said treasury management firm Hazeltree in a new whitepaper. But active treasury management solutions can also introduce other benefits of cash visibility, including the ability to more adequately detect cyberthreats or fraud and to assess the health of counterparties.

Treasury 40

Treasury Treasury Management Cash Management Wires 40

FICO

APRIL 19, 2022

In many financial services markets, the downward pressure on prices is being caused by thin margins, new sources of competition, and the ease with which consumers can assess a mass of competing products and offers. For a deeper dive on loan pricing optimization, read the whitepaper, “ Five Keys to Outpricing the Competition ”.

Participant 52

Participant Adjustments Process Rules 52

Nanonets

DECEMBER 12, 2023

Content Interaction Scoring Leads are scored based on their interaction with content like blogs, whitepapers, or videos. Timeline: Assessing when a prospect is likely to make a purchase is crucial for lead prioritization and effective follow-up strategies. The CRM updates their score automatically.

CRM 52

CRM Automation AI Authorization 52

Nanonets

DECEMBER 11, 2023

BANT (Budget, Authority, Need, Timeframe) Description: BANT is a classic lead scoring method where leads are assessed based on four critical criteria: Budget, Authority, Need, and Timeframe. Authority: Assesses if the contact person can make purchasing decisions. Budget: Determines if the lead has the financial resources to buy.

CRM 52

CRM Automation AI Authorization 52

FICO

JULY 15, 2020

Centralized Decisioning helps companies seize opportunities by ensuring complete, actionable, real-time information by assessing information against the most complete customer view possible – in real-time and using internal and external data – to ensure that every customer receives consistent, personalized service and actions across all channels.

Advisors 52

Advisors B2C Product AI 52

Nanonets

DECEMBER 15, 2023

Simply put, lead qualification is the process of assessing whether a lead is likely to become a paying customer. It's about providing the right tools for your team to quickly and accurately assess a lead's potential, thereby streamlining your sales process.

Automation 52

Automation CRM AI Authorization 52

FloQast

JANUARY 15, 2024

The EU CSRD requires companies to collect and analyse ESG data relating to their operations, assess its materiality, and then publish that information in annual reports. Importantly, the assessment must consider double materiality. Conduct a double materiality assessment to identify important ESG factors.

Assessments 105

Assessments Compliance Accounts Audit 105

The Fintech Times

FEBRUARY 17, 2025

Exploring this topic in greater depth, global payments goliath, Mastercard has published a new whitepaper: ‘The future of payment facilitation: The rise of PayFac as a Service’ PFaaS platforms are not just a trend but a fundamental shift in how the payment industry operates.

ISVS 59

ISVS Visa Risk Assessment Embedded Finance 59

The Payments Association

DECEMBER 9, 2024

As the FCA continues to assess firms’ operational resilience, it is vitally important that firms act now to modernise their infrastructure, implement comprehensive resilience plans, and demonstrate their ability to respond to and recover from disruptions without compromising critical services.

Rules 88

Rules Compliance Risk Management Regulations 88