risk management

Bloomberg To Incorporate Credit Risk Data

Bloomberg To Incorporate Credit Risk Data
Bloomberg To Incorporate Credit Risk Data
November 02, 2020  |  B2B Payments

Bloomberg customers will now be able to use the news site’s terminal to look at Credit Benchmark‘s credit risk data, which comes from risk views...

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Uncovering The Blind Spots Of Supply Chain Financial Risk
Uncovering The Blind Spots Of Supply Chain Financial Risk
October 30, 2020  |  B2B Payments

It will come as no surprise to many organizations that the financial health of supply chains the world over is deteriorating. Get the Full Story...

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Mitigating The Risk Of A Financially Unhealthy Supplier
Mitigating The Risk Of A Financially Unhealthy Supplier
October 29, 2020  |  B2B Payments

The pandemic has compromised the resilience of many supply chains throughout the world, with the insolvencies of one link causing widespread headaches both upstream and...

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B2B Startups Land Funding For Risk Mitigation Tech
B2B Startups Land Funding For Risk Mitigation Tech
October 23, 2020  |  B2B Payments

This week’s B2B Venture Capital roundup saw more than $76 million in new funding. And while investors targeted an accounts payable payments startup as well...

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Citi Fined $400M Over Faulty Risk Management Systems
Citi Fined $400M Over Faulty Risk Management Systems
October 07, 2020  |  Legal & Regulation

Federal banking regulators have fined Citigroup $400 million, ordering the third-largest U.S. bank to fix the “significant ongoing deficiencies” in its risk management systems, The...

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The EU’s Single Digital Market’s Push To Streamline Payments
The EU’s Single Digital Market’s Push To Streamline Payments
September 15, 2020  |  B2B Payments

Although they are vastly different beasts, shifts in the consumer payments ecosystem have significantly impacted the flow of B2B payments. Get the Full Story Complete...

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Citi To Face Regulators’ Rebuke Over Faulty Risk Management
Citi To Face Regulators’ Rebuke Over Faulty Risk Management
September 14, 2020  |  Bank Regulation

Regulators are expected to reprimand Citigroup for its faulty risk management system, which works to detect problematic transactions, risky trades and other such issues, and...

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How Linking AP And AR Can Mitigate Supply Chain Volatility
How Linking AP And AR Can Mitigate Supply Chain Volatility
September 03, 2020  |  B2B Payments

Today’s market volatility has presented plenty of opportunities for the enterprise. When it comes to B2B payments and supply chain management, many of those opportunities...

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