risk analysis

Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
December 21, 2022  |  Security & Fraud

Analysis of a variety of data sets is central to tackling online fraud without creating customer friction. As the digital economy grows and evolves, fraudsters...

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A New Reality For Supplier Risk Management
A New Reality For Supplier Risk Management
April 30, 2020  |  B2B Payments

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship...

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As PSD2 Looms, SCA Waits In The Wings
As PSD2 Looms, SCA Waits In The Wings
April 17, 2019  |  Authentication

Across the pond, eCommerce is about to weather a sea change that begins in September. PSD2 is almost here, and with it Strong Customer Authentication...

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Insurers Take The Guesswork Out Of Small Business Cyber Insurance
Insurers Take The Guesswork Out Of Small Business Cyber Insurance
April 03, 2019  |  B2B Payments

The threat of a small business cyberattack has introduced a conundrum for the rising InsurTech market. The demand for cyber insurance is on the rise,...

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The PSD2-GDPR Balancing Act
The PSD2-GDPR Balancing Act
February 07, 2019  |  Regulation

September approaches, of course (as it always does) – but this time, with a red-letter day on the 13th as PSD2 takes effect. As readers...

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B2B FinTech Firms Address Risk To Land Investor Support
B2B FinTech Firms Address Risk To Land Investor Support
February 01, 2019  |  B2B Payments

Payments company Stripe stole the B2B FinTech investment show this week with its funding that propelled its valuation to $22.5 billion, just days after the...

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CapX Taps Moody’s For SMB Loan Underwriting
CapX Taps Moody’s For SMB Loan Underwriting
January 25, 2019  |  B2B Payments

Equipment finance company CapX Partners has announced an integration of Moody’s Analytics technology to strengthen its underwriting and risk mitigation capabilities. The company issued a...

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Fusion Expands The View Of Risk Into The Supply Chain
Fusion Expands The View Of Risk Into The Supply Chain
September 28, 2018  |  B2B Payments

The number of businesses with integrated enterprise risk management (ERM) programs, technologies and strategies is on the rise. Most businesses surveyed by RIMS in its...

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