Sections
risk assessment
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2.5KBankingFor FI Account Openings, Serving The ‘Segment Of One’
A disconnect looms in financial services, one that can doom relationships between financial institutions (FIs) and customers from the beginning. Studies have...
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1.8KArtificial IntelligenceAI Law Enforcement Tools Could Be Inaccurate
A research group revealed that it has discovered “serious shortcomings” in the predictive tools used by law enforcement agencies. Law enforcement agencies...
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4.7KAlternative FinancesWhy AI Risk Tech And Banks Could Be A Match Made In Heaven
While most CEO stories are about having founded a firm to solve a problem, Upstart CEO Dave Girouard and his team of...
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5.1KB2B PaymentsBlockchain Believers Remain Bullish On B2B Payments Disruption: PayPie
As the peaks and valleys of blockchain hype continue to rise and fall, more doubt has surfaced over the future of distributed...
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2.7KData DiveData Dive: Expanding Efforts — Good, Bad And Unpredictable
Variety, we are told, is the spice of life — and it is important to always try new things. Sometimes this is...
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5.8KDataCFOs Say Digitization Not Helping Risk Management
A top challenge for the finance chiefs of corporations around the globe has increasingly become completing a full assessment of the company...
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3.2KStartup Check-InEmailage: Larger Footprint Means Richer Risk Assessment
Emailage, the online fraud prevention startup that uses email addresses to assess risk, announced this week that it’s expanding its geographical footprint...
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3.8KDigital BankingHow To Make KYC Dynamic And Across Silos
FIs have to grapple with finTech upstarts, KYC mandates and eliminating “false positive” transactions, along with friction for the consumer. Breaking down...
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3.7KB2B PaymentsHigher Learning, Hit By Payments Fraud
Is higher education a conduit to workers skimming from their institutions of learning? In a few incidents seen earlier this month, it...
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3.6KStartup Check-InEmailage: Partnerships Are Key To FinServ Growth
A few years back, when Emailage was one of the first companies to talk about the importance of the email layer in risk...
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4.6KStartup Check-InEmailage Rides Out Post-Holiday Rush In Q1
The first quarter can be even more chaotic than the holidays for some companies — or, at least, it brings its own...
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3.9KStartup Check-InPhone Data Adds Depth To Emailage Risk Assessment
As its name suggests, Emailage, an Arizona-based identity verification startup, uses customers’ email addresses to deliver risk scores to financial institutions (FIs)...
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5.6KB2B PaymentsProtecting SME Privacy As Credit Assessments Grow Complex
In many ways, alternative lenders and traditional banks need each other. Borrowers may want the innovation, technology and speed of an alternative...
- B2B Payments
Moody’s Ascends On SME Lending With Acquisition
Moody’s is moving a bit closer to the world of small business lending. The company, which provides data and business intelligence solutions,...
