Beyond M&A

SEPTEMBER 3, 2023

These software solutions offer many features, including document management, risk assessment, compliance monitoring, and reporting capabilities. These solutions provide a secure and centralised repository for storing and organising documents, making it easy to access and share information with relevant stakeholders.

Risk Assessment 130

Risk Assessment Management Business M&A 130

The TRADE

AUGUST 2, 2023

Kozin joined BCS as its head of business development for prime services at BCS Global based in London in November 2020 – responsible for developing the prime brokerage and securities financing business lines and revenue streams.

Boutique 52

Boutique Sale Bank Banking 52

The TRADE

AUGUST 7, 2023

He took up his role as chief executive officer of the institutional clients group in 2019 after previously serving in the bank’s markets and securities services business. Investment banking boutique KNG Securities appointed Gary Ballard as its new head of equities.

IT 52

IT Investment Banking Boutique Equities 52

How2Exit

OCTOBER 2, 2023

Barnett, a renowned small business expert, consultant, and author, tackles the complex issue of risk assessment in buying a business versus staying in a salaried job. rn The Central Query: What's Your Risk Worth? Today, we're diving into a podcast episode that's a must-listen for anyone navigating the small business landscape.

Business 130

Business Acquisitions M&A Finance 130

Beyond M&A

MAY 14, 2023

Risk Management: As AI evolves, so do its associated risks. Investors should assess the company’s risk management strategies around AI, including potential bias in AI decision-making, data privacy and security, and potential misuse of AI applications.

Investors 130

Investors Risk Management IT Risk Assessment 130

OfficeHours

JUNE 6, 2023

Individuals can enhance their prospects of securing coveted roles within this dynamic industry by highlighting key strategies and essential skills. Understand the key components that firms evaluate, such as market analysis, financial modeling, valuation, due diligence, and risk assessment.

Private Equity 147

Private Equity Equities Financial Models Financial Modeling 147

Lake Country Advisors

MARCH 21, 2024

This includes understanding the antitrust implications of the merger, assessing competition concerns, and addressing industry-specific regulations that may apply. Address Gaps in Protection: Fill any gaps in IP protection through additional registrations or enhanced security measures.

Mergers 98

Mergers Business Risk Assessment Management 98

Sun Acquisitions

SEPTEMBER 5, 2024

Tools can conduct sentiment analysis, financial modeling, contract review, and risk assessment, enabling due diligence teams to focus on high-value tasks and make data-driven decisions. Advanced algorithms can sift through vast datasets, identify patterns, and extract actionable insights quickly and accurately.

M&A 64

M&A Mergers and Acquisitions Collaboration Risk Assessment 64

Lake Country Advisors

JULY 25, 2024

This is vital to ensuring robustness and efficiency while identifying potential risks and optimizing inventory management. Review the company’s IT systems and cybersecurity measures to ensure they are up-to-date and secure. Assessment of customer relationships and service quality. Here’s what you should consider.

Business 104

Business Mergers and Acquisitions Negotiation Risk Assessment 104

Cooley M&A

JULY 19, 2019

Further, according to the ICO, its “investigation found that Marriott failed to undertake sufficient due diligence when it bought Starwood and should also have done more to secure its systems” (emphasis added). An overall cyber risk assessment early in the process can help calibrate the cyber maturity of a target.

Mergers and Acquisitions 52

Mergers and Acquisitions M&A Risk Assessment Securities 52

How2Exit

SEPTEMBER 9, 2024

This rigorous financial scrutiny ensures that any potential liabilities or operational inefficiencies are identified early, allowing more accurate valuation and risk assessment. In scenarios where in-depth financial evaluations are required, especially for securing funding, quality of earnings (QoE) reports play a crucial role.

M&A 130

M&A Mergers and Acquisitions Financial Analysis Financial Statement 130

Razorpay

JULY 24, 2024

In today’s competitive landscape, secure payment processing is paramount for businesses. This process establishes an efficient and compliant payment system, improving customer trust, reducing fraud risks, and smoothening transactions. This process is critical for security and compliance. What is Merchant Onboarding?

IT 40

IT Business Risk Assessment Risk Management 40

Razorpay

JANUARY 24, 2024

This achievement cements our position as one of the first Payment Gateways to secure the final PA licence from the RBI, showcasing not just our commitment to compliance but also the recognition of our unwavering dedication to the highest standards in the fintech industry. Checking for SSL certification is easy – look at the URL.

Securities 52

Securities Business Risk Assessment Government 52

Razorpay

FEBRUARY 21, 2024

At its core, a risk engine is a sophisticated system designed to analyze and assess the risk associated with financial transactions in real time. It sifts through massive volumes of data, identifying patterns, anomalies, and potential security threats.

Engineering 52

Engineering Risk Assessment Business Financial Transaction 52

Sun Acquisitions

MARCH 1, 2024

Purchasing a business can be exciting but securing the necessary financing can often be challenging for many aspiring entrepreneurs. Risk Assessment: Sellers should evaluate the buyer’s creditworthiness and the risk associated with the transaction. A fair compromise often lies somewhere in between.

Negotiation 59

Negotiation Finance Finance Business 59

Razorpay

OCTOBER 31, 2023

Wire Transfers: This involves securely sending money from one bank to another through networks like SWIFT (Society for Worldwide Interbank Financial Telecommunication). Security When choosing an international payment gateway, it is important to consider the security measures they have in place for secure transactions.

Banking 59

Banking Bank Financial Institution Business 59

Razorpay

DECEMBER 1, 2023

Eligibility criteria vary, and financial institutions assess factors like credit history, processing volume, industry type, and risk assessment. Strong Security As a merchant, it is your responsibility to protect your customers’ sensitive credit and debit card information. How to Get a Merchant Account?

Accountant 52

Accountant Business Funds Bank 52

How2Exit

MAY 29, 2023

It is important to ensure that their employees will be taken care of financially and that their jobs will be secure. Business owners need to make sure that their employees are taken care of and that their jobs will be secure. By taking these steps, business owners can ensure that their business is prepared for any unexpected risks.

Business 130

Business Sale IT Book-building 130

Peak Frameworks

SEPTEMBER 19, 2023

The Process of Underwriting Risk Assessment Let's take the example of life insurance. An applicant's medical history, lifestyle (like smoking habits), and family health history determine their life expectancy and risk. Property and Casualty Insurance Here, the underwriter evaluates the risks of tangible assets.

Underwriting 52

Underwriting Insurance Risk Assessment Private Equity 52

Razorpay

OCTOBER 3, 2024

It involves integrating various elements to ensure efficient and secure financial transactions. Higher Risk of Errors and Security Concerns: More systems increase the potential for errors and security vulnerabilities. It uses risk assessment tools to identify risky payments.

Banking 52

Banking Bank Business Accountant 52

Peak Frameworks

SEPTEMBER 12, 2023

Example: Mispricing of assets during the 2008 financial crisis , where the true risks associated with mortgage-backed securities were not apparent, led to misguided investments. It informs investment decisions, risk assessments, and even ethical considerations.

Economics 52

Economics Risk Assessment Healthcare Investment 52

Sun Acquisitions

MARCH 29, 2024

They provide a unique opportunity to secure funding from the seller, which can help bridge financial gaps and facilitate the purchase of a business. However, while these deals can be advantageous, they also come with risks. Risk Assessment and Mitigation: Every business investment carries some level of risk.

Mergers and Acquisitions 64

Mergers and Acquisitions Finance Finance Acquisitions 64

Razorpay

SEPTEMBER 12, 2024

This active approach improves security, efficiency, and accuracy by adapting to new patterns and emerging threats in real-time. Voice Recognition: Adds an additional security layer by verifying voice patterns to ensure only authorized individuals complete transactions. It can manage complex processes without fatigue or oversight.

Financial Institution 52

Financial Institution Business Securities IT 52

Sun Acquisitions

FEBRUARY 23, 2024

Budgeting and Forecasting: They assist in creating post-acquisition budgets and forecasts , which are crucial for financial planning and risk management. Risk Assessment: Accountants identify potential financial risks and recommend strategies to mitigate them.

Broker 59

Broker Accountant Negotiation Financial Transaction 59

M&A Leadership Council

JUNE 12, 2023

Also, I find it’s helpful to remind deal leaders and business sponsors that every organization has a different definition of what is traditionally called IT, for example, core platform, shared services, network, infrastructure, applications, data, security, etc. All businesses need to be digital businesses these days.

IT 52

IT M&A Insurance Securities 52

M&A Leadership Council

SEPTEMBER 9, 2021

Also, I find it’s helpful to remind deal leaders and business sponsors that every organization has a different definition of what is traditionally called IT, for example, core platform, shared services, network, infrastructure, applications, data, security, etc. All businesses need to be digital businesses these days.

IT 52

IT M&A Insurance Securities 52

Peak Frameworks

SEPTEMBER 10, 2023

Privacy and Data Security: Facebook's Cambridge Analytica scandal served as a stark reminder of data security's importance. Understanding these potential discrepancies is vital for any finance professional using ESG scores as a part of their investment strategy or risk assessment.

Government 52

Government Private Equity Investment Banking Investment 52

Razorpay

FEBRUARY 21, 2024

Security: Concerns about data security and fraud prevention were significant barriers for merchants, impacting customer trust and jeopardizing the integrity of online transactions. The Razorpay Trusted Business Widget is designed to instill confidence in your brand by providing enhanced buyer protection and security features.

Business 52

Business Profitability Risk Assessment Securities 52

How2Exit

JULY 23, 2023

The Role of Risk Assessment and Deal Structure Another important aspect of successful M&A transactions is the ability to assess and manage risk effectively. Carvalho emphasizes the need for buyers to have a clear understanding of the risks involved and to develop strategies to mitigate them.

M&A 130

M&A Mergers and Acquisitions Acquisitions Mergers 130

Sun Acquisitions

MAY 31, 2024

A well-thought-out IT integration strategy is crucial for minimizing downtime, streamlining operations, and ensuring data security. Inadequate Risk Management: Inherent risks come with any merger, and overlooking potential risks can be detrimental.

Mergers 45

Mergers Mergers and Acquisitions Risk Management M&A 45

Devensoft

JUNE 1, 2023

IT Due Diligence IT due diligence involves assessing the target company’s IT infrastructure, such as hardware, software, networks, and data security, to identify potential IT risks and opportunities. It also helps identify any potential compliance risks. Section 3.6:

Economics 98

Economics M&A Management Financial Statement 98

Razorpay

DECEMBER 15, 2024

Clients benefit from expert advice on: Investment strategies tailored to their risk tolerance and goals. Retirement planning to secure their financial future. Enhanced Privacy and Security Privacy is a cornerstone of private banking. Secured loans using assets like portfolios or real estate as collateral.

Bank 52

Bank Banking IT Management 52

Devensoft

AUGUST 22, 2023

In contrast, freelance modeling can incorporate ongoing threat assessments, real-time security trends, and customer feedback, resulting in an integrated entity that not only aligns technologically but also adapts swiftly to evolving security landscapes. Identify potential scenarios and devise contingency plans.

M&A 52

M&A Business Mergers and Acquisitions Collaboration 52

Devensoft

JUNE 13, 2023

These include assessing company goals and objectives, determining the appropriate post-merger integration or divestiture strategy, and conducting due diligence and risk assessment. Don’t have time to read the full article? Get a copy to-go. Download the full article as a PDF. Short on time?

M&A 52

M&A Mergers Mergers and Acquisitions Management 52

Devensoft

AUGUST 24, 2023

Mastering Operations, Cross-Selling, and Cost Efficiencies for Maximizing Value from Integrated Ventures The Power of Synergy and Value Creation Amidst the dynamic and fiercely competitive modern business arena, corporations continually strive to secure a distinct market advantage while fostering expansion.

Business 52

Business Collaboration Mergers and Acquisitions Management 52

The TRADE

APRIL 30, 2024

On 30 June 2023, Livor was replaced by the Secured Overnight Financing Rate (SOFR). This has resulted in a range of operational and legal challenges, as well as potential basis risk between Libor and RFR-based contracts. However, the transition does also present challenges for market participants and infrastructure providers.

Financial Institution 69

Financial Institution Financial Market Risk Management Banking 69

Beyond M&A

MARCH 4, 2025

The increasing frequency of security breaches during M&A transactions is a growing concern for investors. When a breach occurs mid-deal, it introduces additional risks, complicates due diligence, and raises serious questions about the target company’s resilience, security posture, and management effectiveness.

Securities 130

Securities Risk Assessment M&A Investors 130