risk assessment

Alpian Selects Napier Continuum for Compliance Platform 
Alpian Selects Napier Continuum for Compliance Platform 
December 07, 2022  |  Security & Fraud

The Swiss digital bank Alpian will use the Napier Continuum financial crime compliance platform. The developer of the platform, Napier, announced the partnership in a...

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Germany’s Fraugster Debuts Alternative Credit Tool for Merchants
Germany’s Fraugster Debuts Alternative Credit Tool for Merchants
May 18, 2022  |  Buy Now Pay Later

AI payment intelligence firm Fraugster has rolled out a new program, Alternate Credit Decisions, to let buy now pay later (BNPL) and enterprise merchants to...

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HIFI Acquires The Music Fund Bringing AI to Bear on Sluggish Creator Economy Payments
HIFI Acquires The Music Fund Bringing AI to Bear on Sluggish Creator Economy Payments
September 30, 2021  |  Payment Methods

In the latest news, artists’ financial rights organization HIFI is acquiring royalty payments FinTech The Music Fund (TMF) in a deal aimed at addressing the notion of a starving artist....

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Keeping Subscription Boxes Secure From STEM To Stern
Keeping Subscription Boxes Secure From STEM To Stern
August 01, 2019  |  Subscription Commerce

From clothes to toys, there are 200 children’s subscription boxes on the market. But when it comes to security vulnerabilities, nothing is child’s play, with...

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Leveling The Lopsided Trade Finance Playing Field
Leveling The Lopsided Trade Finance Playing Field
July 25, 2019  |  B2B Payments

The world of B2B payments can be a somewhat lopsided place to navigate — a reality incredibly apparent in looking at the difference in payments...

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For FI Account Openings, Serving The ‘Segment Of One’
For FI Account Openings, Serving The ‘Segment Of One’
June 21, 2019  |  Banking

A disconnect looms in financial services, one that can doom relationships between financial institutions (FIs) and customers from the beginning. Studies have shown that 70...

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Why AI Risk Tech And Banks Could Be A Match Made In Heaven
Why AI Risk Tech And Banks Could Be A Match Made In Heaven
April 16, 2019  |  Alternative Finances

While most CEO stories are about having founded a firm to solve a problem, Upstart CEO Dave Girouard and his team of former Google staffers...

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Blockchain Believers Remain Bullish On B2B Payments Disruption: PayPie
Blockchain Believers Remain Bullish On B2B Payments Disruption: PayPie
November 15, 2018  |  B2B Payments

As the peaks and valleys of blockchain hype continue to rise and fall, more doubt has surfaced over the future of distributed ledger technology, particularly...

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