risk management

Rapid FinTech Growth Adds Risk to Inbound Account Funding

Rapid FinTech Growth Adds Risk to Inbound Account Funding
Rapid FinTech Growth Adds Risk to Inbound Account Funding
April 22, 2024  |  Opinion

The quick growth of neobanks and FinTechs has put an increased emphasis on secure money movement. Ingo Payments CEO Drew Edwards details the challenges in...

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Capra Bank CEO Sees Huge Upside for AI and Risk Assessment
Capra Bank CEO Sees Huge Upside for AI and Risk Assessment
April 10, 2024  |  Artificial Intelligence

At this point in artificial intelligence’s (AI) relatively brief life, we’ve heard a lot of different angles to the banking story. It has been called...

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Managing Third-Party Risks Emerges as Key B2B Issue
Managing Third-Party Risks Emerges as Key B2B Issue
April 09, 2024  |  B2B Payments

The B2B landscape is built atop trusted relationships, both formal and informal. Get the Full Story Complete the form to unlock this article and enjoy...

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AWS and AXA to Develop Global B2B Risk Management Platform
AWS and AXA to Develop Global B2B Risk Management Platform
April 04, 2024  |  Insurance

Amazon Web Services (AWS) and AXA are jointly developing a global business-to-business (B2B) risk management and prevention platform and associated software services. Get the Full Story Complete...

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Lockchain.ai Debuts Blockchain Risk Management Solution
Lockchain.ai Debuts Blockchain Risk Management Solution
April 02, 2024  |  Blockchain

Lockchain.ai has debuted what it calls the first AI-powered blockchain risk management platform. Get the Full Story Complete the form to unlock this article and enjoy...

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Visa Extends Risk Management Solutions to Non-Visa Transactions
Visa Extends Risk Management Solutions to Non-Visa Transactions
March 27, 2024  |  VISA

As real-time and account-to-account transactions rise and payments fraud continues to rise with them, Visa is putting artificial intelligence (AI) to work. The company announced...

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J.P. Morgan Payments and Expedia: Platform Ecosystems Demand Treasurers Become Risk Management Professionals
J.P. Morgan Payments and Expedia: Platform Ecosystems Demand Treasurers Become Risk Management Professionals
March 25, 2024  |  Travel Payments

Jim Scurlock, senior director and assistant treasurer at Expedia, and Larson McNeil, co-head of marketplaces and digital ecosystems at J.P. Morgan Payments, told Karen Webster...

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Strong Authentication Fosters Trust Among Open Banking Users
Strong Authentication Fosters Trust Among Open Banking Users
March 07, 2024  |  Fraud Prevention

The payments journey, and landscape, is an ever evolving one, but one thing is certain: fraudsters will try to exploit any vulnerability they can to...

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