PYMNTS

APRIL 23, 2020

struggling because of the coronavirus pandemic, CRIF Realtime is rolling out a new array of products called COVID-19 Credit Passport, according to a press release. CRIF Realtime, which specializes in credit risk for businesses, said the new offering would use open banking technology and help businesses better see where they stand financially.

Risk 56

Risk Credit Risk Economy Government 56

PYMNTS

JANUARY 7, 2021

It's a complex ecosystem, however, in which financial institutions must coordinate with insurers, institutional investors, and each other to not only originate trade finance, but mitigate risk and distribute assets. You have to look at risk in its entirety," said Gugelmann. There are many new ways of risk mitigation.".

Finance 70

Finance Risk Mitigation Mitigation Cross-Border 70

PYMNTS

JUNE 17, 2020

Gianluca Pizzituti , CEO and co-founder of invoice financing platform Velotrade , told PYMNTS about the risks financiers must mitigate in the trade finance arena, the role of data in mitigating those threats, and the evolving role of invoice finance to help B2B companies endure the most volatile market many have seen in years.

Finance 68

Finance Mitigation B2B Underwriting 68

Finovate

AUGUST 30, 2024

Risk mitigation and compliance solution provider ValidiFI announced this week that Community Bank & Trust selected its technology to help verify bank account ownership and possession for potential borrowers. . ValidiFI was acquired by alternative bank and payment data firm Ribbit last June.

Community Banks 52

Community Banks Tax Refunds Accounts Risk Mitigation 52

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Managing Risk. Managing liquidity and credit risk are definitely of main concern to FIs.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

PYMNTS

JANUARY 25, 2019

Equipment finance company CapX Partners has announced an integration of Moody’s Analytics technology to strengthen its underwriting and risk mitigation capabilities. The company issued a press release on Thursday (Jan.

Underwriting 43

Underwriting Small Business Risk Mitigation Underserved 43

PYMNTS

JANUARY 10, 2017

“No industry or company is immune from trade credit risk , and the failure of a buyer to pay for the goods or services purchased can have a catastrophic impact on the viability of a supplier.”. Trade Credit Insurance will provide a safety net for supplier to do business with peace of mind,” the executive continued.

Risk Mitigation 40

Risk Mitigation Credit Risk B2B Non-Bank 40

PYMNTS

MARCH 18, 2016

One thousand businesses responded to the Coface survey, which aimed to look at corporate credit risk mitigation, according to reports. In this context,” Coface noted, “the risk of a rise in nonpayments should not be underestimated.”. Analysis found that 80 percent of Chinese companies are dealing with overdue payments.

Risk Mitigation 40

Risk Mitigation Credit Risk Payments Mitigation 40

PYMNTS

FEBRUARY 9, 2018

lender is now offering its small business (SMB) borrowers credit insurance policies provided by Euler Hermes to protect themselves against the risk of non-payment of an invoice should their customer become insolvent or fail to pay. Reports Thursday (Feb. 8) said the U.K.

Risk Mitigation 40

Risk Mitigation Non-Bank Risk Underwriting 40

PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Finance 43

Finance Risk Mitigation Risk Non-Bank 43

EBizCharge

APRIL 29, 2024

This sale provides the business with immediate cash flow, allowing them to access funds without waiting for clients to pay their invoices within the standard credit terms. Factoring companies need to assess each invoice based on several details that determine the risk they impose. This is because the risk of non-payment is lower.

Accounts 52

Accounts Credit Risk B2G Non-Bank 52

Trade Credit & Liquidity Management

APRIL 25, 2025

Making these good things happen boils down to three action areas for a Credit Manager: Policy: A well-thought-out and communicated credit and collection policy. Options: Off-the-shelf alternatives to maximize revenue and manage risk within the risk tolerance of the company.

Risk 52

Risk Risk Mitigation Liquidity Management Process 52

FICO

JUNE 25, 2020

2020 has resurfaced how important Supply Chain Resiliency is and how an event like COVID-19 can impact companies all around the world, both across their logistics and their credit risk. Financial institutions will understand the supply chain risk associated with each customer and sector. Let's take a look at what is required.

Risk 52

Risk On-Demand Credit Risk Mitigation 52

Trade Credit & Liquidity Management

MAY 27, 2025

Traditional credit agencies, big data risk intelligence providers, and digital-native fraud platforms are racing to outpace fraudsters, each offering distinct strengths and facing unique challenges. CreditSafe ( www.creditsafe.com ): Provides domestic and international business credit reports, scores, monitoring, and benchmarking.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

FICO

JANUARY 7, 2021

Leaders will: have a real-time strategic map of their supply chain network, which they will stress-test using scenarios; demand more transparency from their suppliers, and share risk and resiliency with their customers; use that understanding as a lever to reduce their cost of capital. For more information, watch this webinar: #2.

AI 52

AI Posting On-Demand Due Diligence 52

PYMNTS

MAY 23, 2016

While there is technology to heighten transparency of business processes like cash flow, FX risk and other financial aspects of the job, the accuracy, accessibility and actual use of those tools is far from a sure thing. 25% of corporate treasurers have prepared for a Brexit by hedging against risk, Greenwich Associates reported last week.

B2B 40

B2B Risk Mitigation Risk Cross-Border 40