Trade Credit & Liquidity Management
JUNE 23, 2025
Any mismatch between your invoice, purchase order, or proof of delivery will delay approvals, especially with customers using automated AP systems. Strengthen and Automate Collections Collections need to be proactive, structured, and data-driven. Automate dunning : Set up scheduled reminders via email or customer portals.
Trade Credit & Liquidity Management
JUNE 10, 2025
Share Automate the Collection Process As discussed, meeting your objectives and realizing revenue opportunities requires transparency into risk and exposure. Collateral and Securitization Leverage Opportunities Offered by the Uniform Commercial Code (UCC): A seller can securitize shipments to a customer through the Uniform Commercial Code.
Finovate
AUGUST 22, 2024
Fin3 is a trailblazer in the digital payments space and launched a new payment method, Digital Drafts, based on changes to payment law, specifically UCC 12. Fin3 Technologies Fin3 Technologies is the modern payment solution to physical checks. Banks, equipment manufacturers, and equipment distributors.
Fintech Finance
MAY 21, 2024
With this collaboration, we jointly enable more banks and fintechs to verify the legitimacy of businesses in a digital and automated way. Automate Customer Due Diligence (CDD) requirements and identify high-risk entities by classifying a business’ industry and conducting screening for adverse media, U.S.
Trade Credit & Liquidity Management
MAY 1, 2025
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. Automated, data-driven risk monitoring and robust stress testing are recommended to better anticipate and respond to tariff impacts.
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