SAP Credit Management

JULY 11, 2023

Business Continuity: SAP systems are often the backbone of an organisation’s operations, managing crucial business processes such as financial management, supply chain management, human resources, and customer relationship management.

Cybersecurity 114

Cybersecurity 114

SAP Credit Management

AUGUST 16, 2023

Leveraging SAP’s Business Technology Platform, Shared Ledger on SAP HANA aims to seamlessly integrate with various e-invoicing solutions, adeptly managing high volume transactional reporting processes. Shared Ledger on SAP HANA – Addressing VAT Challenges in Tax Administration and E-invoicing.

Transactions 137

Transactions Small Businesses 137

Abrigo

SEPTEMBER 20, 2023

How financial institutions can prevent losses from 1st-party fraud Learn strong approaches to identifying, preventing, and detecting 1st-party fraud that will keep your AML program on top of fraud trends. Join Abrigo for a webinar discussing risk assessments' role in compliance.

CECL 78

CECL Credit Unions Transactions Credit Risk 78

Abrigo

SEPTEMBER 6, 2023

Takeaway 1 Check fraud detection is a critical component of AML programs because it is one type of fraud that continues to trend upward in financial institutions. Takeaway 2 According to the FBI, reported losses from check fraud total $1 8 billion annually.

Credit Unions 78

Credit Unions Transactions 78

TreviPay

APRIL 19, 2024

Without needing to open new stores or offices to diversify revenue streams, you can lower the risk of international expansion while accessing more buyers through eCommerce. Online markets will provide access to an estimated 4.7 billion shoppers by 2028 – more than 40% of the world’s population. What is Global eCommerce?

Credit and Collections 52

Credit and Collections Transactions 52

Abrigo

JUNE 28, 2023

Share these reports on AML activities to inform directors Reporting to the board on AML and fraud compliance is an essential obligation. You might also be interested in this AML/CFT risk assessment checklist. What is valuable information about your fraud and anti-money laundering/countering the financing of terrorism (AML/CFT) program?

Credit Unions 78

Credit Unions Dashboards Credit Risk Transactions 78

Abrigo

JULY 14, 2023

Leapfrog competition, reduce risk How to develop banking strategies using your data Everywhere bank and credit union leaders look, it seems, someone is talking about how financial institutions should leverage their data and analytics to develop strategies for leapfrogging competition and reducing risk. Make informed decisions faster.

Credit Unions 78

Credit Unions CECL Dashboards Revenue Recognition 78

Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? Instant payments service What is FedNow?

Credit Unions 78

Credit Unions Credit and Collections Transactions 78

Due

SEPTEMBER 2, 2023

Here we’ll look at the role AI is playing in retirement planning and portfolio management. Automated Investment and Portfolio Management If you prefer to do your planning and investments online on your own, a robo-advisor tool may be an option for you. Robo-advisors use AI algorithms to automate investment decisions.

Transactions 98

Transactions 98

Gaviti

OCTOBER 23, 2023

So how can companies ensure ahead of time that they are doing business with a reputable business that will pay on time and minimize the risk of late payments as much as possible? One possibility is by running a business credit score and report on new customers. What is a Business Credit Score and Report?

Credit Scoring 97

Credit Scoring Credit and Collections Credit Application Bankruptcy 97

Abrigo

MAY 20, 2022

Fraud on Alert for 2022 A review of SAR data , government agenc y releases, a nd fraud findings found these f raud c oncerns and trends to wat ch in 2022. Takeaway 1 An Abrigo review of SAR data, government agency releases, and fraud findings revealed fraud trends to watch for. Fraud Concerns. Starting Point.

Cybersecurity 78

Cybersecurity Credit Unions Transactions 78

FICO Blog

FEBRUARY 16, 2023

When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%). This growth trend is concerning not only for the FIs, but also for the consumers whose card details and account information are impacted.

Transactions 98

Transactions 98

Abrigo

OCTOBER 10, 2023

Use the fraud triangle to prevent fraud at your institution The concept of the fraud triangle is frequently used in business, accounting, and criminology. Takeaway 1 The fraud triangle concept describes three factors that, when combined, incentivize a person to commit fraud. The FTC received fraud reports from 2.4

Cybersecurity 78

Cybersecurity Credit Unions Transactions 78

Lendio

APRIL 30, 2024

Small businesses are finding innovative ways to harness AI’s abilities, from streamlining marketing efforts and enhancing customer communication to optimizing inventory management. Fraud Detection AI can help detect abnormal patterns to generate alerts. Read on to learn more about how AI can benefit your small business.

Small Businesses 52

Small Businesses Credit Card Companies Transactions 52

Your Virtual Credit Manager

MARCH 12, 2024

As a result, trade credit, where businesses extend financing to customers, is undergoing rapid advancements, but it also poses high risks, especially in assessing creditworthiness, dealing with economic fluctuations, and fraud. The experts at Your Virtual Credit Manager can help you bring in the cash.

AR Transformation 100

AR Transformation Credit and Collections Accounts Receivable (AR) Order to Cash 100

Due

AUGUST 6, 2023

Businesses are increasingly turning to artificial intelligence to manage their finances more effectively and efficiently. AI applications are being used to detect fraud, forecast trends, manage risk, and optimize operations. The finance industry is undergoing a revolution, and AI is at the forefront.

Transactions 52

Transactions 52

Abrigo

MAY 24, 2023

Recognizing the urgent need for a legislative solution to cannabis banking challenges, members of Congress introduced the SAFE Banking Act of 2023 to bridge the gap between state and federal marijuana laws. You might also like this whitepaper, "Cannabis and financial institutions: Providing services to cannabis-related businesses."

Credit Unions 78

Credit Unions Law Firms Credit Risk Transactions 78

SAP Credit Management

SEPTEMBER 4, 2023

In the boundless realm of cloud computing, there exists a silent guardian – the Key Management Service or KMS. Understanding Key Management Service (KMS) The KMS follows the complete lifecycle of a cryptographic key from initial generation , usage , storage, rotation , and eventual revocation and deletion. The importance of a KMS ?

Cybersecurity 166

Cybersecurity 166

Abrigo

SEPTEMBER 7, 2023

Adapt to a dynamic banking environment with real-time lending & credit data Lender dashboards and reports showing the lending pipeline, pricing trends, emerging risks, workflow bottlenecks, etc. You might also like this on-demand webinar, "Identifying emerging CRE risks." Learn how to tap your data to generate management insights.

Dashboards 78

Dashboards Credit Unions Credit Risk CECL 78

Emagia

MARCH 15, 2024

Managing credit risk for B2B customers is critical for seamless order to cash (OTC) and working capital cycles. Businesses that follow traditional reactive strategies in OTC processes may find it difficult to collect at-risk future invoices, likely leading to large invoices going delinquent.

Credit Risk 52

Credit Risk Default Credit Management Credit and Collections 52

Emagia

MARCH 15, 2024

Managing credit risk for B2B customers is critical for seamless order to cash (OTC) and working capital cycles. Businesses that follow traditional reactive strategies in OTC processes may find it difficult to collect at-risk future invoices, likely leading to large invoices going delinquent.

Credit Risk 52

Credit Risk Default Credit Management Credit and Collections 52

Abrigo

AUGUST 22, 2022

Emerging Check Fraud Trends to be Aware of It seems check fraud will never go away, it just changes its approach every opportunity. You might also like this webinar, "Balancing compliance risk & reward with high-risk businesses." Check Fraud. Still the number one type of fraud in banking.

Cybersecurity 78

Cybersecurity CECL Transactions Credit Risk 78

Abrigo

DECEMBER 28, 2022

Most-read blogs on financial crime in 2022 Synthetic ID fraud, AML quality control, and SAR writing topics were among Abrigo's top blogs on AML/CFT and fraud this year. . Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog. Abrigo's top AML/CFT articles.

Credit Unions 78

Credit Unions Transactions 78

Onguard

MAY 24, 2023

Live and up-to-date data are therefore crucial for financial professionals who want to make the right choices and minimise risks. Therefore, leveraging dynamic data, such as fraud analysis, trade payment data, CCJ or legal information, is necessary to reduce risks. The risk of fraud Fraud can cause major problems for businesses.

Credit Risk 52

Credit Risk Credit Management Order to Cash Transactions 52

Onguard

MAY 24, 2023

Live and up-to-date data are therefore crucial for financial professionals who want to make the right choices and minimise risks. Therefore, leveraging dynamic data, such as fraud analysis, trade payment data, CCJ or legal information, is necessary to reduce risks. The risk of fraud Fraud can cause major problems for businesses.

Credit Risk 52

Credit Risk Credit Management Order to Cash Transactions 52

Onguard

MAY 24, 2023

Live and up-to-date data are therefore crucial for financial professionals who want to make the right choices and minimise risks. Therefore, leveraging dynamic data, such as fraud analysis, trade payment data, CCJ or legal information, is necessary to reduce risks. The risk of fraud Fraud can cause major problems for businesses.

Credit Risk 52

Credit Risk Credit Management Order to Cash Transactions 52

Emagia

OCTOBER 19, 2023

With e-invoicing becoming the norm, AI’s potential in accounts receivable and invoice factoring areas is only expected to grow, as it can be deployed to help ensure Accounts Receivable functions aren’t subject to too much risk or inefficiency. Extracting data from invoices.

Credit and Collections 52

Credit and Collections Transactions 52

FICO Blog

MARCH 14, 2023

Many health plans around the world have automated their management of health insurance claims to a large degree. And while many may not be in the unenviable position of this national health plan, every health plan typically has a “wish list” of things that they would like to — or need to — do better in claims management.

98

98

Your Virtual Credit Manager

MAY 30, 2023

Paper based commerce, where invoices and payments are delivered via Postal Service mail, is slow and costly. Customers increasingly prefer electronic transactions. Some even require it, especially for invoicing. Moreover, most European nations now require electronic invoicing by law. It has taken years, but if anything the trends are accelerating.

Electronic Funds Transfer 130

Electronic Funds Transfer Credit and Collections Vendor Portals Credit Management 130

NorthOne

JUNE 27, 2023

Fortunately, with the emergence of finance automation technologies, SMBs can now streamline their financial processes and enhance their financial management capabilities. Companies can leverage finance automation to improve their efficiency, reduce the risk of errors, and lower their operational costs. What is Finance Automation?

Small Businesses 52

Small Businesses Bankruptcy Transactions 52

FICO Blog

DECEMBER 12, 2022

Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. FICO Admin. Thu, 12/19/2019 - 16:29. by Alexandre Graff. expand_less Back To Top.

Transactions 52

Transactions 52

aptic

APRIL 16, 2024

Software as a Service (SaaS) is becoming an increasingly attractive solution for both large and start-up factoring companies. This is mainly because a cloud-based solution offers great flexibility as the company only pays for the services they need and use. For example, a dedicated development team is required.

Dashboards 52

Dashboards Transactions 52

Abrigo

MAY 9, 2022

The COVID-19 pandemic has substantially increased the need for fraud detection across the country, with hard dollar losses keeping financial organizations on their toes. Once a staffing assessment is complete, the results should be shared with senior management, documenting the process and the need for additional staff if identified.

78

78

TreviPay

SEPTEMBER 15, 2023

And dissipating it with poor cash management can have a significant – or even fatal – impact on a company’s financial health. Understanding what makes cash management important, and how to improve it, can help you revitalize your business. What is cash management? When it accumulates there is life.

Electronic Funds Transfer 52

Electronic Funds Transfer Credit and Collections Days Sales Outstanding DSO 52

Serrala

AUGUST 29, 2022

Manage and automate payments efficiently within SAP. Centrally manage and automate payments 100% embedded in SAP. Or have you had experienced attempted fraud on your system? CFO fraud, phishing, cybercrime – the threats of payment fraud are on the rise. Mon, 08/29/2022 - 11:42. Payments for SAP.

Vendor Portals 52

Vendor Portals Dashboards Transactions Default 52

FICO Blog

APRIL 20, 2023

One significant consideration for businesses turning to RTP is the potential for fraud in various forms, from fake invoices to mules requesting refunds for goods that were initially stolen. Real-time Payments Growing in Use, Popularity Source: FICO Survey Consumers’ use of real-time payments (RTP) has grown more frequent.

Credit Card Payments 52

Credit Card Payments Transactions 52

Abrigo

DECEMBER 17, 2021

Takeaway 2 Now is the time to analyze staffing levels and the risk of losing valuable members of your team. . Moving into 2022 may be a n excellent time to analyze current staffing levels and the associated risks of losing valuable members of your team. Would you like other articles like this in your inbox? Current Trends.

Credit Unions 78

Credit Unions Transactions 78