risk management

OCC Says Banks Should Remain Wary of Crypto Activities 

OCC Says Banks Should Remain Wary of Crypto Activities 
OCC Says Banks Should Remain Wary of Crypto Activities 
December 09, 2022  |  Cryptocurrency

Crypto assets are an emerging risk facing banks, a regulatory agency says.  Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
How Clearing Banks Help Innovators Scale Globally Without Risk
How Clearing Banks Help Innovators Scale Globally Without Risk
December 06, 2022  |  Banking

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Tether Stablecoins Face Renewed Scrutiny Post-FTX
Tether Stablecoins Face Renewed Scrutiny Post-FTX
December 01, 2022  |  Cryptocurrency

Tether, an asset-backed cryptocurrency stablecoin, has been lending its coins to customers. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Study Finds Fraud and Risk Remain CFO Focus as Recession Looms
Study Finds Fraud and Risk Remain CFO Focus as Recession Looms
November 15, 2022  |  Digital Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
October 23, 2022  |  Cybersecurity

Retail technology company Diebold Nixdorf has joined forces with financial crime prevention firm Featurespace to integrate Featurespace’s fraud prevention tech into Diebold Nixdorf’s Vynamic Payments...

READ MORE >
Today in Crypto: Lawmaker Says US Needs CBDC to Remain in ‘the game’; BitKeep Wallet to Reimburse Users in $1M Hack
Today in Crypto: Lawmaker Says US Needs CBDC to Remain in ‘the game’; BitKeep Wallet...
October 18, 2022  |  Cryptocurrency

Crypto wallet BitKeep has been hacked for more than $1 billion in BNB Chain and Polygon-based tokens on Tuesday (Oct. 18), a Coindesk report said....

READ MORE >
UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
October 18, 2022  |  Cybersecurity

In the never-ending cat-and-mouse game between those looking to defraud consumers and others looking to protect them, the advent of enhanced Strong Customer Authentication (SCA)...

READ MORE >
BNP Paribas to Buy B2B FinTech Kantox
BNP Paribas to Buy B2B FinTech Kantox
October 11, 2022  |  Partnerships

BNP Paribas has agreed to buy Kantox, a fintech working on automating currency risk management, to help add more automation to B2B cross-border work, a...

READ MORE >