Fintech Finance

MARCH 10, 2025

over the assessed period. At Clear Junction, we don’t just follow industry trends – we help shape them. Out of the 1000 companies recognised, Clear Junction ranks 448th, posting a remarkable CAGR of 67.7% The company’s annual revenue surged to an impressive €20 million, an absolute growth rate of 371.3%

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Multi-Currency 59

EBizCharge

APRIL 7, 2025

Microsoft is shifting its focus primarily to cloud-based solutions like Microsoft Dynamics 365 Business Central (BC), aligning with broader industry trends that prioritize cloud technologies for their flexibility, scalability, and enhanced security features. Security patches for Dynamics GP will also cease on April 30, 2031.

Assessments 52

Assessments Risk Processors Security 52

Fintech Finance

MARCH 6, 2025

over the assessed period. At Clear Junction, we dont just follow industry trends we help shape them. The ranking reflects businesses that are not only expanding rapidly, but it is a credit to those that are thriving despite global economic challenges, including high interest rates, inflation and geopolitical instability.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Correspondent Multi-Currency 52

FICO

MARCH 17, 2021

In this two-part series, I will explore some recent studies on TBML, the challenges faced in countering the problem and some industry trends. In my next post, I will focus on the challenges faced in countering the TBML problem and some of the recent industry trends. Efforts to Combat Trade-Based Money Laundering”.

Money Laundering 98

Money Laundering Crime Financial Crimes Industry Trends 98

FICO

MARCH 24, 2021

In this second part, we will explore the challenges of countering TBML and explore some recent industry trends. Transformational Change and Industry Trends. A recent study conducted by BNY Mellon “ Global Payments 2020: Transformation and Convergence ” notes a number of evolving trends and challenges.

Money Laundering 98

Money Laundering SARS Financial Crimes Fincen 98

Clearly Payments

FEBRUARY 23, 2024

They serve as the foundation for assessing the overall health and performance of a payments business. This metric is crucial for assessing the reliability and efficiency of the payment processing system. This metric reflects the financial significance of the processed transactions.

Processors 105

Processors PCI DSS Payments Volume 105

Fintech Review

FEBRUARY 27, 2024

It provides external stakeholders, especially investors, a tangible metric to assess a company’s potential return on investment. Each of these valuation methods offers a different lens through which to assess the worth of a fintech startup, taking into account its unique position in the fast-paced and innovative fintech ecosystem.

FinTech 105

FinTech Duplicate Assessments Innovation 105

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. PayFacs also handle risk assessment, underwriting, settling of funds, compliance, and chargebacks. Some PayFacs completely avoid working with merchants from such industries.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Fintech News

AUGUST 12, 2024

Released on July 16, 2024, the report examines key trends, developments, and prominent players in Vietnam’s fintech industry, drawing on extensive data collected from social media interactions and covering 46 fintech companies.

FinTech 114

FinTech Online and Mobile Banking Point-of-Sale (POS) Payment Gateways 114

M2P Fintech

DECEMBER 14, 2024

From pre-qualification and loan origination to credit assessment and handover to a Loan Management System (LMS), an LOS optimizes the lending value chain. With that said, here are the critical aspects to assess when shortlisting a trustworthy LOS partner.

Origination 52

Origination Payment APIs and Integration Compliance Assessments 52

EBizCharge

JULY 22, 2024

Risk Management: Businesses can also proactively assess and manage financial risks associated with marketing campaigns to avoid high-risk investments and ensure financial transparency and accountability, so expenditures align with company objectives. Assessing and managing these risks quickly is paramount in maintaining financial stability.

Risk Assessment 52

Risk Assessment Assessments Risk Finance 52

Payment Savvy

JULY 3, 2024

These companies set interchange fees and assessment fees, which are charges for using their payment network. They charge processor markups, which are fees added on top of interchange and assessment fees for their services. Assessment Fees Assessment fees are charges imposed by the card networks for using their payment infrastructure.

Debit Card 52

Debit Card Process Debit Transaction Processors 52

Nanonets

AUGUST 1, 2023

AI integration also significantly benefits risk assessment, allowing auditors to perform sophisticated analyses of a client's data, guiding them towards areas that demand closer scrutiny. Risk Assessment: AI assists auditors in assessing risks by analyzing historical data, industry trends, and financial ratios.

Audit 52

Audit Risk Assessment AI Assessments 52

M2P Fintech

NOVEMBER 7, 2024

A loan origination system is a software solution that automates the entire loan process for lenders, right from lead generation and customer onboarding to credit assessment and transfer to the loan management system. What is a Loan Origination System?

Origination 52

Origination PCI DSS API Underwriting 52

Stax

MAY 21, 2024

For instance, you can drill down on different law firm sizes and assess the specific needs of solo practitioners versus larger law firms. Monitor Industry Trends and Regulatory Changes Technology is always growing and improving.

Laws 88

Laws Legal Process Product 88

Evolve Payment

FEBRUARY 1, 2024

How can B2B businesses assess the feasibility of an embedded finance program? Data & Reporting: Collect additional financial data and extract insights about customer behavior with elevated reporting capabilities. Automated Payments: Bring payment automation into your account receivable process and make invoicing a thing of the past.

Embedded Finance 92

Embedded Finance B2B Finance Payments 92

PYMNTS

AUGUST 28, 2019

With any change in payment behavior, businesses must assess the cost of adoption and process disruption and weigh that against the cost of continuing to rely on legacy, sometimes outdated, technologies. Speaking The Same (Payments) Language. This is particularly true, he said, when supporting faster payment capabilities across borders.

ISO 20022 52

ISO 20022 Real Time Payments B2B ISOs 52

PYMNTS

NOVEMBER 21, 2018

In terms of Fiske’s progress, Peck said, “he’s assessed the business, the organization and the underlying processes and is well into developing his plans.”. Peck also noted that the company named a new brand president in June, Neil Fiske, and his first priority has been to put the brand on an even keel.

Industry Trends 51

Industry Trends Continuity Addressing Assessments 51

FICO

JUNE 23, 2020

When assessing the success of a strategy, whether it is related to limit management, collections or another decision, issuers will use a variety of data both internal and external. Proving to regulators that positive performance because of requested changes is due to your actions rather than a general industry trend.

Issuers 52

Issuers Credit Cards Origination Regulations 52

PYMNTS

MAY 20, 2016

VCs were more trendy than ever, planting their funds in up-and-coming industries. This time around, $56 million was placed in two B2B industry trends: the as-a-Service boom and the enterprise on-demand space. A solid volume of funding suggests investors expect these spaces to become more than just a trend among the enterprise.

On-Demand 40

On-Demand B2B CRM Industry Trends 40

Nanonets

SEPTEMBER 22, 2023

The  vendor selection process  consists of establishing business goals, locating and selecting the right vendor, conducting an initial risk assessment, negotiating  contracts ,  supplier onboarding , and  risk mitigation  and management. Establishing Business Goals 2. Locating and Selecting the Right Vendor 3.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

Nanonets

JUNE 12, 2024

KPIs serve as quantifiable measures that help businesses track and assess the efficiency of various supply chain activities. This reduces bias and reaches a consensus on future trends. Example: Forecasting long-term industry trends by consulting with market analysts.

Automation 52

Automation Adjustments Risk Assessment Process 52

Evolve Payment

APRIL 5, 2023

Territories will be lowered from 4% to 3% “Clients are reminded whenever a surcharge is assessed, the surcharge amount must be populated in Field 28 — Amount, Transaction Fee, which Visa will now consider to be the notification of the surcharge. The maximum amount for a credit card surcharge in the U.S. and the U.S. States, U.S.

Credit Cards 40

Credit Cards Laws Assessments Adjustments 40

Clearly Payments

NOVEMBER 26, 2023

Key industry trends are reshaping the landscape, notably the ascendancy of smart HVAC systems. Leveraging sensors and data analytics, these systems optimize energy efficiency and offer personalized comfort, reflecting the industry’s commitment to technological advancements.

Credit Card Payment Processing 52

Credit Card Payment Processing Credit Cards Process Processors 52

Nanonets

DECEMBER 12, 2023

Timeline: Assessing when a prospect is likely to make a purchase is crucial for lead prioritization and effective follow-up strategies. Incorporating BANT into Your Sales Strategy Incorporate BANT into CRM: Embed fields for BANT in your CRM tool to effectively monitor and assess potential customers.

CRM 52

CRM Automation AI Authorization 52

Nanonets

SEPTEMBER 21, 2023

Income Tax Act Regulations regarding the assessment, collection, and administration of income taxes in the   US. By ensuring compliance with these regulations and others relevant to their industry, businesses can overcome accounting problems, mitigate risks, and operate with transparency and integrity.

Accounts 52

Accounts Audit Payroll Compliance 52

Nanonets

DECEMBER 15, 2023

Simply put, lead qualification is the process of assessing whether a lead is likely to become a paying customer. Keep an eye on industry trends, customer feedback, and sales data to continually refine your approach. This scoring system offers a more nuanced and objective way to assess lead quality.

Automation 52

Automation AI CRM Authorization 52

Nanonets

DECEMBER 12, 2023

BANT, an acronym for Budget, Authority, Need, and Timeline, is a structured approach that assesses leads based on these critical dimensions. It's a quantitative way to assess lead quality, allowing for more objective decision-making in the sales process. Lead enters a form and provides email and a convenient time for a sales call.

CRM 52

CRM Automation Authorization AI 52

Nanonets

SEPTEMBER 22, 2023

Regularly review and update processes to optimize performance:  Continuously evaluating and assessing the efficiency of your accounts payable processes can reveal areas that require improvement or updating.

Accounts 40

Accounts Best Practices Automation Compliance 40

Nanonets

DECEMBER 12, 2023

BANT, an acronym for Budget, Authority, Need, and Timeline, is a structured approach that assesses leads based on these critical dimensions. It's a quantitative way to assess lead quality, allowing for more objective decision-making in the sales process. Lead enters a form and provides email and a convenient time for a sales call.

Automation 52

Automation CRM AI Authorization 52

Nanonets

SEPTEMBER 22, 2023

By encouraging employees to stay updated on the latest industry trends and advancements in e-tendering technology, businesses can ensure they are capitalizing on the full potential of these solutions. Developing a culture of continuous learning is also essential. Benefits of Training and Development in E-Tendering Implementation 1.

Automation 52

Automation Process Continuity Risk 52

CB Insights

FEBRUARY 27, 2018

One Amazon project, led by Israel-based researchers, would use machine learning to assess whether an item is “stylish” or not. The project uses IBM AI tools to decipher: real-time fashion industry trends. resurfacing themes in trending patterns, silhouettes, colors, and styles.

AI 78

AI On-Demand Blockchain Automation 78

CB Insights

JULY 20, 2017

This year’s largest deal to date took place in Q2, and calls attention to some of the industry trends related to plant-based ingredients and all-natural products that we’ll discuss later in this report. The growing discrepancy between deal growth and dollar shrinkage highlights growth in early stage deals.

Product 28

Product On-Demand Acquirers AI 28

The Fintech Times

FEBRUARY 11, 2025

He will also lead the CIO Organisation, the team responsible for steering Ant Internationals global innovation and product strategy, ensuring that products and solutions are continually enhanced to stay ahead of industry trends and customer needs.

FinTech 59

FinTech AI Finance Advisors 59