May 31, 2023
Payments Automation Helps Main Street Navigate Economic Challenges
Companies that invested in technology to improve working capital transparency during the pandemic saw overwhelmingly positive results. Seventy-seven percent of surveyed CFOs said they saw improved processes from working capital...
May 31, 2023
Data Orchestration Can Beat Fraudsters at Their GPT Identity-Theft Games
Financial fraud is growing faster and more sophisticated, making smart defense crucial for today’s organizations. Still, as the world grows ever more digital, so too do consumers’ and corporations’ identities,...
May 31, 2023
JPMorgan Chase: Process, People and Partnerships Help Treasurers Build Business...
Just as the payments ecosystem is constantly changing, so too must treasurers’ approach to executing transactions and battling fraud. Arnold Evans, managing director and co-head of Emerging Middle Market at...
May 30, 2023
SEC Settles Insider Trading Case With Ex-Coinbase Manager
Securities regulators have settled with a former Coinbase manager accused of insider trading. The Securities and Exchange Commission (SEC) announced in a Tuesday (May 30) press release that Ishan Wahi, a one-time product...
May 30, 2023
Report: FTX Collapse Triggered 41% Spike in UK Crypto Fraud
The value of U.K. cryptocurrency fraud hit a record high following the collapse of FTX. That’s according to a recent report by law firm RPC, which found that the value...
May 30, 2023
FTX Prosecutors Say Bankman-Fried Case Is Solid
Federal prosecutors want a judge to uphold charges against FTX founder Sam Bankman-Fried. Bankman-Fried, accused of masterminding a multibillion-dollar fraud scheme at the collapsed cryptocurrency exchange, asked Judge Lewis Kaplan...
May 30, 2023
Banks Aim AI at Fraud Management but Need Help
A substantial number of Americans can expect to experience digital fraud at least once in their lifetime. A recent study found that bad actors have stolen or compromised the personal...
May 30, 2023
QED’s Gerety on Raising $925M to Help FinTechs Go Where...
The death of FinTechs — and of FinTech funding — has been greatly exaggerated. Yes, venture capital funding in the space is slowing. And depending on where you look, it’s waning...
May 29, 2023
Hong Kong Releases Crypto Rulebook
Cryptocurrency, which once aimed to democratize finance, finds itself operating across an increasingly fragmented landscape. The sector’s former goals of global connectivity are now being drawn and quartered by a...
