PYMNTS

JANUARY 30, 2019

The PayNet tool uses the firm’s proprietary database to predict borrower risk, and will deploy Numerated’s custom rules-based and borrower segment-based credit decision-making capabilities to match lenders’ risk mitigation needs.

Risk 57

Risk Risk Mitigation Small Business Underwriting 57

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. million.

Finance 46

Finance Risk Mitigation Underwriting B2B 46

PYMNTS

AUGUST 1, 2017

The debt financing, reports said at the time, reflected the company’s business model as a direct lender of invoice financing, instead of a third-party intermediary. DueCourse also developed its own risk mitigation technology to use data found within SMEs’ cloud-based accounting platforms to underwrite loans.

Risk Mitigation 40

Risk Mitigation Underwriting Finance Mitigation 40

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.

AI 77

AI Finance Risk Mitigation Accounts 77

PYMNTS

APRIL 8, 2016

In small business lending, the rush of alternative players entering the market is beginning to give way to consolidation — or, at least, collaboration. Adoption of cloud technologies is on the rise, and that’s good news for both the cash flow forecasting and credit underwriting businesses, Morden said. “If

Underwriting 40

Underwriting Small Business Mitigation Risk Mitigation 40

PYMNTS

FEBRUARY 9, 2018

lender is now offering its small business (SMB) borrowers credit insurance policies provided by Euler Hermes to protect themselves against the risk of non-payment of an invoice should their customer become insolvent or fail to pay. Reports Thursday (Feb. 8) said the U.K.

Risk Mitigation 40

Risk Mitigation Non-Bank Risk Underwriting 40

PYMNTS

NOVEMBER 22, 2019

Downing Ventures and Gresham House Ventures led the investment, which will fuel Funding Xchange’s deployment of its white labeled lending offering for other service providers looking to extend small business lending to their own clients. million in funding led by ION Crossover Partners. The Access Group , a U.K.-based

B2B 43

B2B FinTech Cross-Border Payments Payroll 43

PYMNTS

JULY 5, 2018

.” According to Vincent, while the European market has experienced significant disruption in retail banking, thanks to regulatory reform, small business banking is only starting to see the same market shifts. ”

Assessments 40

Assessments Mitigation Small Business Risk 40

PYMNTS

MAY 10, 2018

” Today, however, banks show signs of a struggle when it comes to meeting the increasing demand for digital services among their corporate and small business clientele. Adding pressure to this issue is the fact that bad corporate debts and nonperforming assets on banks’ books are on the rise.

SWIFT 40

SWIFT Risk Mitigation Mitigation On-Demand 40

PYMNTS

APRIL 3, 2019

The threat of a small business cyberattack has introduced a conundrum for the rising InsurTech market. billion valuation by the end of the decade, with small businesses a rising customer demographic. The demand for cyber insurance is on the rise, with the sector expected to reach a $7.5 Rapid Expansion.

Small Business 63

Small Business Underwriting Risk Cybersecurity 63

PYMNTS

OCTOBER 3, 2019

In response, FIs are prioritizing credit assessment, underwriting and borrower verification processes, and finding that technology can be instrumental in bolstering their fraud mitigation strategies. Identity spoofing, meanwhile, has increased 20 percent.

Small Business 63

Small Business Credit Union Mitigation Account Takeovers 63

PYMNTS

SEPTEMBER 12, 2018

Small businesses (SMBs) frequently cite cash flow crunches and the struggle to access capital as key hurdles to the success of their business. 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

JULY 11, 2017

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. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Finance 43

Finance Risk Mitigation Risk Non-Bank 43

PYMNTS

FEBRUARY 11, 2020

And as financial regulations expand to combat financial crime, many financiers have found trade finance is simply too expensive to underwrite as a result, leading to either higher costs for global traders or banks pulling back from trade finance altogether.

Finance 53

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

PYMNTS

MARCH 10, 2016

Early Warning , a real-time payments, authentication and risk mitigation solutions provider, announced Wednesday (March 9) that Bank of America is now live in processing real-time P2P transactions through Early Warning’s clearXchange network. Early Warning Boosts Big Banks’ P2P Power. While, in the U.S.,

Online and Mobile Banking 41

Online and Mobile Banking EMV P2P Mobile Deposit 41