PYMNTS

OCTOBER 23, 2020

And while investors targeted an accounts payable payments startup as well as another platform designed to help other startups understand their equity, a common theme this week was investment in risk mitigation capabilities. Below, PYMNTS rounds up the latest funding news in the world of B2B.

Risk Mitigation 63

Risk Mitigation Mitigation Risk B2B 63

PYMNTS

JULY 28, 2020

Deutsche Bank recently announced an investment in Germany FinTech Traxpay , a company that will integrate supply chain financing technologies and solutions within Deutsche Bank’s own offering. ” Infor, DBS Collaborate On Trade Finance. ” HashCash Enhances Risk Mitigation.

FinTech 111

FinTech Risk Mitigation Mitigation eWallet 111

PYMNTS

SEPTEMBER 20, 2016

million seed funding round in support of its cloud-based invoice financing solution for SMEs, reports said on Monday (Sept. DueCourse is built on its own risk mitigation technology. Its risk model decides whether an SME is eligible to receive invoice financing, as well as the cost of that loan. million in July.

Finance 74

Finance Risk Mitigation Small Business Mitigation 74

PYMNTS

APRIL 9, 2019

While use of trade finance continues to climb, the International Chamber of Commerce ‘s Banking Commission has warned the financial services market that small and medium-sized business (SMB) access to trade finance is disproportionately low, as large financial institutions (FIs) pull back from the SMB borrower segment.

Finance 63

Finance Risk Mitigation Underwriting Mitigation 63

PYMNTS

JANUARY 7, 2021

trillion gap in available trade finance that hampered their ability to grow. Now, with survival on the line for many companies, the urgency to close the trade finance gap has grown. By nature, he recently told PYMNTS, trade finance is a cross-border industry involving an array of collaborators. A Digitization Path.

Finance 70

Finance Risk Mitigation Mitigation Cross-Border 70

Fintech Finance

MARCH 13, 2025

And security, regulatory compliance, and fraud risk mitigation are top priorities for Ecommpay when implementing Currency Choice. The post Currency Choice at Checkout Boosts Sales Conversion by 8% appeared first on FF News | Fintech Finance.

Online and Mobile Banking 59

Online and Mobile Banking Risk Mitigation Regulatory Compliance Mitigation 59

PYMNTS

MARCH 20, 2020

But Michael Ellis, head of commercial at Equiniti Group’s EQ Riskfactor , said the market is also quickly discovering that lenders themselves can benefit from unlocking data to improve SMB financing operations, and the U.K.’s A Win-Win for Banks and SMBs. ” The U.S.’s ’s Open Banking Path.

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

PYMNTS

JUNE 17, 2020

As such, trade finance will be an important piece of the global recovery puzzle. Connecting B2B vendors to financing on their unpaid invoices can grant them the financial stability they need to keep trade flowing, but it comes with its own set of challenges — both for the vendor and financiers. Broadening Risk Mitigation.

Finance 68

Finance Mitigation B2B Underwriting 68

Fintech News

APRIL 10, 2024

These efforts cover a comprehensive range of regulatory concerns, including but not limited to licensing requirements, reserve asset management, redemption rights, capital adequacy, consumer protection, and compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) guidelines.

Stablecoins 122

Stablecoins Regulations Digital Currency Risk Mitigation 122

The Fintech Times

FEBRUARY 28, 2025

Exploring what firms must do, Nick Campbell , chief product officer of payments at Clearent by Xplor Technologies , the SaaS and embedded finance platform, said: “While AI is an incredibly helpful tool for combating fraud, it is also an immensely powerful tool for committing fraud too.

AI 97

AI Regulations Best Practices Risk 97

The Fintech Times

FEBRUARY 15, 2025

LEAP 2025 featured a dedicated Fintech Track, covering digital banking, blockchain applications, and AI in finance. Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform. The Investor Stage provided additional insights into investment strategies in financial services.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Fintech Finance

AUGUST 27, 2024

EURI will be available on the Ethereum and BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation. The post Banking Circle Launches the First Bank-Backed MiCA-Compliant Stablecoin, EURI appeared first on FF News | Fintech Finance.

Stablecoins 116

Stablecoins Multi-Currency Regulations Risk Mitigation 116

PYMNTS

NOVEMBER 10, 2017

Alternative small business lender Ultimate Finance is adding a new product to its offering built on Big Data and risk mitigation technologies. As covered in news reports by Asset Finance International on Thursday (Nov. 9), Ultimate Finance, based in the U.K.,

Finance 40

Finance Risk Mitigation Mitigation B2B 40

Fintech Finance

MARCH 3, 2025

Antom Shield: Advanced AI for risk mitigation and fraud prevention Antom Shield is an intelligent risk solution that strengthens fraud detection while helping merchants boost order conversion rates and drive growth.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

Fintech Finance

JULY 22, 2024

Open banking fosters a secure environment through card fraud risk mitigation while also enabling instant funds transfer – perfectly aligning with ACE’s mission of serving global expat communities with secure, instant, and convenient remittance solutions. ACE is an industry leader in the adoption of open banking.

Risk Mitigation 98

Risk Mitigation Funds Transfer Mitigation Security 98

The Finance Weekly

OCTOBER 15, 2023

It can identify patterns of fraud and alert , CFOs and finance teams in real-time, preventing financial losses and protecting the organization's reputation. Focus on increasing revenue first, as it's easier to measure, then focus on cost reduction and risk mitigation. Plus, it keeps learning to stay ahead of new fraud schemes.

AI 130

AI Risk Data Security Automation 130

PYMNTS

MAY 17, 2018

Together, the entities have formed a network to pilot Finacle Trade Connect, the firm’s trade finance process management tool for lenders. Infosys Finacle first announced its blockchain trade finance solution for banks last year after 11 banks participated in trials.

Finance 49

Finance Blockchain Risk Mitigation Mitigation 49

The Finance Weekly

OCTOBER 13, 2021

Although all members of a finance team play a role in the integration and use of FP&A solutions, the influence of the Financial Controller (FC) is particularly important to note. Historically used within finance departments, CPM software is now designed to be used enterprise-wide, often as a complement to business intelligence systems.

Risk Management 130

Risk Management Risk Mitigation Risk Finance 130

PYMNTS

SEPTEMBER 12, 2018

There is no shortage of FinTech firms that have emerged since the 2008 financial crisis aiming to facilitate access to small business capital, many of which target supplier and invoice financing specifically. As the industry grows, access to small business financial data is a critical component of risk mitigation and underwriting practices.

Finance 40

Finance Risk Mitigation Small Business Mitigation 40

PYMNTS

DECEMBER 13, 2018

and China, as well as Brexit , are among the biggest current geopolitical events that continue to rock the FX market, and companies are at risk of taking significant financial hits as a result. Trade tensions between the U.S.

Risk 62

Risk Risk Mitigation Mitigation Cross-Border 62

PYMNTS

JULY 23, 2019

According to the publication, citing reports from Beijing media group Caixin Media, banks will be required to obtain primary, original documentation from the corporate borrower and its trading partner to stronger finance underwriting. for Finance and Development’s Deputy Director Zeng Gang in an interview with China Daily.

Finance 51

Finance Disputes Verification Underwriting 51

PYMNTS

SEPTEMBER 7, 2018

Take Udaan , for example, an Indian B2B eCommerce startup that plans to use its latest venture capital raised to introduce business financing and warehousing solutions for its corporate customers. One startup, Colombia’s Portal Finance, also signals investors’ appetites for multitasking B2B FinTech startups.

Finance 46

Finance Underwriting Risk Mitigation B2B 46

PYMNTS

SEPTEMBER 15, 2020

In such a complex payments ecosystem, merchants have identified the value in diversifying their risk through embracing multiple solution providers partners, including multiple banking services providers. Diversifying Risk. Banking solutions diversification is as important as acquiring solutions diversification,” said Metodieva.

Service Provider 119

Service Provider Payments Risk Acquirers 119

PYMNTS

OCTOBER 3, 2019

Prophix is another company that recently rolled out its own addition to the B2B virtual assistant space, having launched its Virtual Financial Analyst for middle-market finance departments. Virtual assistants allow for finance professionals to interact with the technology in a conversational, human way. Balancing Risks.

Privacy 55

Privacy Finance Third-Party Service Provider B2C 55

Finovate

JANUARY 17, 2025

Belvo and JP Morgan Partner to Enhance Recurring Payments in Mexico A strategic collaboration between Latin American open finance platform Belvo and J.P. Founded in 2019 and headquartered in Mexico City, Belvo is a leading open finance and data payments platform. “This alliance with J.P. billion.

Cross-Border 64

Cross-Border Cross-Border Payments Payments Acquirers 64

Fintech Review

AUGUST 7, 2024

Enhanced Security and Risk Mitigation Digitalizing trade documents, including the eBL, brings added security by reducing the risk of fraud, loss, or damage. A study conducted by the International Chamber of Commerce (ICC) estimated that a global adoption of eBL could generate savings of up to $4.4 billion annually ].

Risk Mitigation 102

Risk Mitigation Mitigation Facilitators Disputes 102

Fintech News

DECEMBER 6, 2023

The risk decisioning platform should extend beyond onboarding to include: Upsell/Cross-sell Opportunities: Effectively target customers with AI-powered intelligence for timely and personalised product offerings, enhancing acceptance rates.

APACS 114

APACS Risk RFP Risk Mitigation 114

FloQast

FEBRUARY 19, 2025

As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs. He focuses on providing his clients with solutions to build strong, efficient internal control systems and practices that support their strategic objectives.

Advisors 52

Advisors Compliance Risk Audit 52

PYMNTS

JANUARY 22, 2019

“By automating some of the day-to-day tasks, hospital finance staff can free up time to focus on higher-value tasks, such as analysis and risk mitigation,” continued Sutton. The financial services sector is promoting innovation in the area of healthcare financial management.

Cash Management 73

Cash Management Reconciliation Risk Mitigation Automation 73

PYMNTS

FEBRUARY 11, 2020

And the banks that finance these transactions must trust that what business partners say will happen, has actually happened. Lee Tarone, CEO and founder of trade finance and payments platform Envoy , says a lack of trust continues to hamper the industry’s ability to address the ongoing $1.5

Finance 53

Finance Technology Cross-Border Distributed Ledger Technology (DLT) 53

PYMNTS

JULY 11, 2017

The International Chamber of Commerce Banking Commission recently released a report that found an imbalance between supply and demand of trade finance services. 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.

Finance 43

Finance Risk Mitigation Risk Non-Bank 43

The Finance Weekly

AUGUST 26, 2023

It combines historical and current data with insights from , AI-driven Financial Planning and Analysis tools to forecast when external financing might be needed to address liquidity risk. AI offers continuous monitoring, streamlined reporting, and predictive analytics for overseeing cash across bank accounts.

Risk Management 130

Risk Management Risk AI Liquidity Risk 130

PYMNTS

JANUARY 22, 2019

Corporate treasurers are exploring AI for their own cash management and forecasting needs, while AI is also being explored among both traditional and alternative finance players for risk mitigation and underwriting purposes. ” Even so, only 11 percent of companies surveyed have integrated AI within their finance functions.

AI 77

AI Finance Risk Mitigation Accounts 77

PYMNTS

MARCH 8, 2019

Insurance firm Zurich is introducing a new supply chain risk management service in conjunction with riskmethods, reports in Global Banking and Finance Review said Thursday (March 7). Risk management is about identifying, assessing and controlling risk from an operational level and making decisions to balance the benefits,” she said.

Risk 51

Risk Risk Mitigation Mitigation Risk Management 51

PYMNTS

MARCH 23, 2020

After a long period of pulling back, lenders are finally beginning to find value in financing small- and medium-sized businesses (SMBs). But after years of finding SMBs too unprofitable to finance, lenders have to play catch-up to develop better underwriting processes for greater accuracy and efficiency.

Underwriting 75

Underwriting Risk Assessment Risk Mitigation Mitigation 75

The Paypers

MARCH 11, 2020

Trade Ledger and Wiserfunding have teamed up to allow banks and alternative finance providers to assess their mid-market commercial customers for secured and unsecured credit.

Risk Mitigation 28

Risk Mitigation Credit Risk Mitigation Risk 28

PYMNTS

JUNE 20, 2017

The importance of this has never been clearer, as it has been proven to enable greater efficiency, better decision making and real savings through cash, collateral and financing optimization.”. There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47