Razorpay

JANUARY 19, 2024

Improved Financial Efficiency – With access to real – time insights into finances and automated expense management capabilities , businesses can gain better financial visibility and improve their financial efficiency. Prepare the necessary KYC documents such as identification proof and address proof.

Accountant 98

Accountant Bank Banking Business 98

How2Exit

FEBRUARY 23, 2023

There are a number of organizations and programs that exist to support SMBs, including business associations, government agencies, and financial institutions. Financial due diligence involves reviewing and evaluating a company's financial information and records in order to assess its financial health and performance.

Business 130

Business Negotiation DCF Acquisitions 130

Razorpay

JULY 24, 2024

Some PSPs provide additional services like fraud detection, risk management, and reporting. Their responsibilities include – Acquiring banks assess the risk associated with your business. They determine the level of risk your business poses and set appropriate transaction limits.

IT 40

IT Risk Assessment Business Risk Management 40

Razorpay

SEPTEMBER 12, 2024

Risk Management and Credit Scoring AI analyses various data points, including transaction history, spending patterns, and social behaviour, to generate accurate credit scores and perform risk assessments. This helps financial institutions decide whether they should approve funding to a particular applicant or not.

Financial Institution 52

Financial Institution Business Securities IT 52

Devensoft

JUNE 13, 2023

They can help assess the financial and legal risks of the transaction, identify potential deal-breakers, and provide guidance on structuring the deal. Financial Institutions : Banks, investors, and other financial institutions that have a stake in the organization’s financial performance and stability are important stakeholders.

M&A 52

M&A Mergers Mergers and Acquisitions Management 52

The TRADE

APRIL 30, 2024

Over the past two decades, several critical financial market regulations have been implemented globally, particularly in response to the 2008 Global Financial Crisis (GFC). The years following 2008’s GFC experienced continued financial regulatory reform.

Financial Institution 69

Financial Institution Financial Market Risk Management Bank 69

Razorpay

JANUARY 27, 2025

They help financial institutions, payment processors , and card issuers understand the nature of a merchant’s business activities. This categorisation enables smooth transaction processing, accurate reporting, and effective risk management.

Financial Institution 40

Financial Institution Business Risk Management Retail 40