risk management

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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TRM Labs Raises $4.2M In Funding Led By PayPal Ventures
TRM Labs Raises $4.2M In Funding Led By PayPal Ventures
November 19, 2019  |  Investments

Cryptocurrency risk management platform TRM Labs announced that it has raised $4.2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator....

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Why Slow Payments Aren’t Necessarily Safer Payments
Why Slow Payments Aren’t Necessarily Safer Payments
October 30, 2019  |  Faster Payments

As of late 2019, there are few people left who need to be talked into the “why” of instant payments — that case has already...

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FX Volatility Bears Down Corporate Bottom Lines
FX Volatility Bears Down Corporate Bottom Lines
July 29, 2019  |  B2B Payments

Geopolitical volatility has analysts urging businesses to hedge against foreign exchange risks as trade tensions rise in Asia and the U.S., and as Brexit continues...

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SAP Ariba Inks Data Deal For Vendor Risk Solution
SAP Ariba Inks Data Deal For Vendor Risk Solution
July 23, 2019  |  Partnerships / Acquisitions

Tokyo Shoko Research, a Japan-based commercial database, has signed an agreement with SAP Ariba in the latter’s effort to strengthen its supply chain risk mitigation...

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Visa To Buy Verifi To Boost Chargeback Capabilities
Visa To Buy Verifi To Boost Chargeback Capabilities
June 28, 2019  |  Partnerships / Acquisitions

As of Monday morning (June 28), Visa has announced it has signed a definitive acquisition agreement with Verifi. The payment tech firm offers a suite...

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