article thumbnail

Get Paid Faster: Adopt an AI Solution That Integrates Credit Decisions into Your CRM

Trade Credit & Liquidity Management

AI-Powered Credit Recommendations: Move beyond static rules. External Market Intelligence: Stay ahead of risk with signals that go beyond your ERP by capturing macro- and micro-level data, such as industry trends, customer financials, and behavioral anomalies that could impact repayment potential.

CRM 52
article thumbnail

Apple Is Cleared For Launch In India

PYMNTS

Being on the cutting edge might just give Apple the edge it needs to gain entry into India’s retail market.

article thumbnail

5 Keys to Managing Merchant Risk in Onboarding & Monitoring

FICO

As already indicated, given the current climate and the different landscape of online only micro-merchants, this process is too long. . Ingesting internal data from disparate sources eliminates manual data entry and reduces judgmental underwriting decisioning while creating consistency through automation. Leverage analytics and rules.

Risk 52
article thumbnail

From Investing To Budgeting, How Millennials Are Disrupting Personal Finance

CB Insights

Investing: Robo-advisors and micro-investing lower barriers to entry. Qapital lets users set rules for when to save money. Investing: Robo-advisors and micro-investing lower barriers to entry. As with robo-advisors, the rise of micro-investing apps is closely tied to millennials’ financial coming-of-age.

Finance 77
article thumbnail

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

FICO

In response to a rise in fraudulent activity targeting ACH and other electronic transactions, the WEB Debit Account Validation Rule was put into effect by NACHA on March 19, 2021. There are five ways that banks can comply with the account validation rule, which are detailed here. Trial and micro deposits of just a few cents.

NACHA 52
article thumbnail

10 Best Bank Statement Extraction Software in 2024

Nanonets

  FreshBooks can categorise transactions based on predefined rules, reducing manual data entry. Rule-based transaction categorisation 3. You can rename these statements based on predefined rules and assign categories to them. Customisable extraction rules to meet specific business needs ✅ Pros: 1.

article thumbnail

How To Fix The B2B Payments In India

PYMNTS

As Karen Webster observed in a recent conversation with PayMate Founder and CEO Ajay Adiseshann, the Golden Rule in buyer-supplier relationships is almost always the same: “He who has the gold, makes the rules.”. And India, where PayMate is based and does business in the B2B space, is not, yet, an exception to that rule.

B2B 48