Remove Credit Risk Remove Risk Assessment Remove SWIFT
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Are Commercial Credit Bureau Reports Enough?

Trade Credit & Liquidity Management

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.

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Payments regulation roadmap: Q3 2025​

The Payments Association

Next steps/action required: Conduct or update a fraud risk assessment, with documented outputs and regular review cycles. Develop systems to support robust affordability and creditworthiness assessments, aligned with the FCA’s Consumer Duty and credit risk principles.

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LexisNexis Teams With Cortera To Add B2B Payment Behavior Data Into Risk Assessment

PYMNTS

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.

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Enhancing Your Financial Decision-Making

EBizCharge

Competitive edge: Investing in innovative technologies and strategies secures a competitive edge and allows for swift adaptation to industry trends. Some of these strategies include setting clear and attainable goals, applying accurate forecasting for better budget management, and risk assessments and mitigation.