Remove Mitigation Remove Risk Remove UCC
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Maximize Recovery, Preserve Your Interests Under UCC Article 9

Trade Credit & Liquidity Management

With a growing level of defaults anticipated as we move through 2025, creditors must understand every option for maximizing recovery value, mitigating loss, and preserving lending relationships. All parties work together for the same result, and all parties benefit.

UCC 40
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Proactive Credit Management in a Fluid Tariff Environment

Trade Credit & Liquidity Management

Key Considerations for Credit Execs Though tariff uncertainty is not currently prompting a rush to secure liquidity, businesses freezing major investments and decisions creates a unique risk environment for trade credit managers. Here’s what to be on the lookout for: 1.

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Ensure Your Credit & Collection Policy Aligns With Your Company’s Objectives

Trade Credit & Liquidity Management

The policy should consider your company’s risk tolerance, revenue, and profit objectives while supporting the sales and cash forecasts. Setting a Risk-Based Policy Start by identifying your AR portfolio’s “Risk Categories.” ” First, quantify the percentage of high-margin and low-risk customers.

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Middesk Joins the NayaOne Tech Marketplace

Fintech Finance

With the growing instances of online fraud, it’s essential for banks and financial institutions to mitigate potential risks, offer more accurate identity verification processes, shorten onboarding times, and improve customer experience.” and global watchlist hits and sanctions, and politically exposed persons (PEP).

UCC 52
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With Same-Day ACH, You’d Better Have Same-Day Fraud Detection

PYMNTS

FIs are kept on their toes to mitigate this risk. Under the Uniform Commercial Code (UCC), Peace explained, banks compensate their consumers for any fraud-related losses (with some exceptions). The risks for businesses is much larger because of the time frame and balances sitting there that can be taken.”