risk management

B2B Startups Land Funding For Risk Mitigation Tech
B2B Startups Land Funding For Risk Mitigation Tech
October 23, 2020  |  B2B Payments

This week’s B2B Venture Capital roundup saw more than $76 million in new funding. And while investors targeted an accounts payable payments startup as well...

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Citi Fined $400M Over Faulty Risk Management Systems
Citi Fined $400M Over Faulty Risk Management Systems
October 07, 2020  |  Regulation

Federal banking regulators have fined Citigroup $400 million, ordering the third-largest U.S. bank to fix the “significant ongoing deficiencies” in its risk management systems, The...

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The EU’s Single Digital Market’s Push To Streamline Payments
The EU’s Single Digital Market’s Push To Streamline Payments
September 15, 2020  |  B2B Payments

Although they are vastly different beasts, shifts in the consumer payments ecosystem have significantly impacted the flow of B2B payments. Get the Full Story Complete...

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Citi To Face Regulators’ Rebuke Over Faulty Risk Management
Citi To Face Regulators’ Rebuke Over Faulty Risk Management
September 14, 2020  |  Bank Regulation

Regulators are expected to reprimand Citigroup for its faulty risk management system, which works to detect problematic transactions, risky trades and other such issues, and...

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How Linking AP And AR Can Mitigate Supply Chain Volatility
How Linking AP And AR Can Mitigate Supply Chain Volatility
September 03, 2020  |  B2B Payments

Today’s market volatility has presented plenty of opportunities for the enterprise. When it comes to B2B payments and supply chain management, many of those opportunities...

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TCV Acquires Spend Management Tech Firm Oversight
TCV Acquires Spend Management Tech Firm Oversight
September 02, 2020  |  B2B Payments

Growth equity firm TCV has acquired spend management tech firm Oversight, according to a press release emailed to PYMNTS, and will help Oversight expand its...

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Bank Deposits, Fees Up As Companies, Consumers Hoard Cash
Bank Deposits, Fees Up As Companies, Consumers Hoard Cash
August 30, 2020  |  Banking

With profits and margins at all-time lows, the U.S. banking system is in flux as customer deposits surge and make the safety net for failures...

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The Double-Edged Sword Of Supply Chain Data
The Double-Edged Sword Of Supply Chain Data
August 27, 2020  |  B2B Payments

For organizations with a global supply chain, the coronavirus pandemic revealed a difficult truth. Get the Full Story Complete the form to unlock this article...

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Interos Unveils B2B Supply Chain Risk Features
Interos Unveils B2B Supply Chain Risk Features
August 20, 2020  |  B2B Payments

Supply chain management system Interos unveiled new functions to speed up the discovery and communication of supply chain risk throughout a number of departments such...

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