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Understanding Risk Management Strategies as a PayFac

Stax

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.

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Addressing Portfolio Risk in Economic Uncertainty: Part 1 (2022)

FICO

This four-part series looks at embedding portfolio risk resilience into decisions across the credit lifecycle through targeted application of the FICO ® Resilience Index. risk that only manifests during periods of economic stress) more precisely. Enhanced portfolio credit risk management loss forecasting accuracy.

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How Has AI Impacted the Embedded Finance Space in Recent Years?

The Fintech Times

Natasa Kyprianidou, senior director at Alvarez & Marsal “Traditional credit decision timelines, extending over weeks or months, have been dramatically shortened to seconds thanks to AI-driven algorithms. .

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Accelerated Digital Transformation and Business Benefit in 2024: Interview with Peter Lemon

Fintech Review

As well as the increasing application of AI in financial services for risk management and personalized experiences. These advancements aim to address both broad and specific risk scenarios while improving service customisation. There is a shift towards enterprise-wide technology to improve agility and customer service.

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Addressing Portfolio Risk in Economic Uncertainty: Part 3 (2022)

FICO

Leveraging FICO Resilience Index to refine credit risk management decisions during benign economic phases defends against dramatic swings in delinquency rates and provides for a more consistent portfolio risk management approach over time. Of course, credit risk management is only one aspect of portfolio health.

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Addressing Portfolio Risk in Economic Uncertainty: Part 2 (2022)

FICO

In both the real and metaphorical example, it would be helpful to have additional upfront insight about how people might respond to stress, as it becomes more challenging to manage behavior once they are “through the door.”. Traditional underwriting risk management strategy approach in stressed versus unstressed economy.

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This Week in Fintech: TFT Bi-Weekly News Roundup 19/12

The Fintech Times

Liquidnet, a technology-driven agency execution specialist, and bondIT , a provider of next-generation investment technology, unveiled a partnership to integrate bondIT’s Scorable Credit Analytics into Liquidnet’s Fixed Income electronic trading platform. Before joining Pockit, Griffith served as COO at fintech mortgage broker H abito.

FinTech 59