risk management

Fighting Fraud In The New Normal
Fighting Fraud In The New Normal
April 15, 2020  |  Security & Fraud

While there is no shortage of new things in the world to get used to these days, cybercrime and fraud are, unfortunately, not among them. Long...

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Deep Dive: Digital-First Banks Harness The Power Of Data Analytics
Deep Dive: Digital-First Banks Harness The Power Of Data Analytics
April 02, 2020  |  Digital-First 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....

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Taking A 360-Degree View Of Payments Monetization
Taking A 360-Degree View Of Payments Monetization
March 18, 2020  |  Data

Payments, done well and done seamlessly, can open up additional revenue streams for marketplaces and software companies – a new avenue of growth that can...

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LendingClub Hires Uber’s Annie Armstrong As Chief Risk Officer
LendingClub Hires Uber’s Annie Armstrong As Chief Risk Officer
February 27, 2020  |  Personnel

LendingClub announced on Wednesday (Feb. 26) its new Chief Risk Officer Annie Armstrong, who has decades of experience in risk management for financial service companies. Get...

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How Merchants Navigate Payments Integration Risk
How Merchants Navigate Payments Integration Risk
January 30, 2020  |  Risk Management

When it comes to payments in commerce, what — and who — you don’t know can hurt you. Get the Full Story Complete the form...

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IBM Announces Policy Lab To Help Ensure ‘Trustworthy’ Tech
IBM Announces Policy Lab To Help Ensure ‘Trustworthy’ Tech
January 22, 2020  |  Artificial Intelligence

With the new IBM Policy Lab, IBM is looking to regulate artificial intelligence (AI) development in a way that is safe, but does not infringe...

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Partnership Innovates Transportation SCRM
Partnership Innovates Transportation SCRM
January 09, 2020  |  B2B Payments

Three companies — Columbia Capital, Greenspring Associates and DHL — are collaborating to acquire Riskpulse, with aims to amplify the business in association with Resilience360, Riskpulse...

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Singapore’s FinAccel FinTech Lands $90M To Grow Credit Lending App
Singapore’s FinAccel FinTech Lands $90M To Grow Credit Lending App
December 03, 2019  |  Investments

Singapore-based FinAccel has raised $90 million in a funding round led by Asia Growth Fund (a joint venture between Mirae Asset and Naver) and Square...

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ECB: Malta’s Bank Of Valleta Failed To Detect Money Laundering Risks
ECB: Malta’s Bank Of Valleta Failed To Detect Money Laundering Risks
November 21, 2019  |  AML

The European Central Bank (ECB), the main banking regulator in Europe, has revealed that Malta’s biggest bank failed for years to detect or address thousands...

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