Risk Management

Risk Management
FI/FinTech Partnerships: Eyeing Risk To Reap Rewards
July 19, 2018

It’s no secret that banks and FinTechs are collaborating at a rate faster than ever before. Where once traditional finance companies viewed tech-driven service firms with caution and even a bit of skepticism, the realization more recently has been that joint efforts can reap dividends....

Risk Management
Cambridge Global: Trimming Away The Hedging Myths
July 10, 2018

Complex, big, risky, exotic. Hedging FX exposure need not be any of those things, according to Cambridge Global Payments COO Mark Frey. PYMNTS went beyond the buzzword to find how to create a clear hedging process that protects the bottom line from the vagaries of...

Risk Management
The Use Case For Network Tokens
July 05, 2018

When it comes to personally identifiable information (PII), the words of Gandalf are a good rule for individuals to live by: “Keep it secret. Keep it safe.” But caution will only do consumers so much good, unless the organizations to whom the PII is entrusted...

Risk Management
Turning Currency Volatility Into A Global FX Strategy
June 27, 2018

Supply chains are globalizing even as rising protectionism threatens to place new challenges and barriers on those trade partnerships. Exposure to the risks of endless shifts of foreign exchange (FX) rates keeps executives on their toes: Deloitte recently found FX volatility to be the most...

Risk Management
Crowe: Risk Management With RegTech As Strategy
June 25, 2018

 Can RegTech create strategic advantage?  Can it allow firms to (gulp!) take on more risk?  Marry tech and talent, says Crowe Horwath Principal Clayton Mitchell, and the limits can be lifted on regTech’s potential.   

Risk Management
Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance
May 11, 2018

Innovation implies a break from the conventional ways of operating a business. Ultimately, innovation is oxygen for companies in almost any vertical, as competition demands new products and services, improving customer experiences in unexpected ways. Get the Full Story Complete the form to unlock this...

Risk Management
Trade Credit’s $2.5 Trillion Ticking Time Bomb
April 18, 2018

There is hardly a more difficult conversation to be had, CreditRiskMonitor CEO Jerry Flum told Karen Webster in a recent conversation, than the one the finance guys have with a sales guy about why they can’t approve shipping out a big order to a big buyer – especially if that buyer has...

Risk Management
NACHA Adds 9K Third-Party Senders, Expands ACH Payments
March 05, 2018

NACHA, the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Risk Management
How The ‘Debbie Test’ Can Flag Sketchy Merchants
October 10, 2017

“Does this merchant pass the Debbie Test?” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree...