risk management

‘Human-Proofing’ Marketplace Fraud
‘Human-Proofing’ Marketplace Fraud
June 12, 2019  |  Security & Fraud

Trust is the currency that makes online marketplaces of all shapes and sizes run — but in a world where cybercrime and digital attacks on...

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Citi Rolls Out AI-Powered Risk Analytics Scoring Engine
Citi Rolls Out AI-Powered Risk Analytics Scoring Engine
April 29, 2019  |  Innovation

Citi announced on Monday (April 29) the launch of NextGen, its artificial intelligence-powered risk analytics scoring engine. Get the Full Story Complete the form to...

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Cambodia, Singapore In X-Border FinTech Pact
Cambodia, Singapore In X-Border FinTech Pact
April 16, 2019  |  B2B Payments

The central banks of Singapore and Cambodia have struck a pact to work together on FinTech development. Elsewhere, the Federal Reserve may take a closer...

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CFOs’ Risk Concerns Mushroom, But Cyberthreats Not In Focus
CFOs’ Risk Concerns Mushroom, But Cyberthreats Not In Focus
April 10, 2019  |  B2B Payments

The Association of Financial Professionals released new data this week that revealed the threat of payments fraud continues to climb, particularly for large enterprises, as...

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Software Co RiskLens Raises $20M To Mitigate Cyber Risk For Businesses
Software Co RiskLens Raises $20M To Mitigate Cyber Risk For Businesses
April 08, 2019  |  Investments

RiskLens, a cyber risk management software company, has raised $20.55 million in a series B funding round, according to reports.   Get the Full Story...

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FinTech Startup Qupital Raises $15M For Chinese Expansion
FinTech Startup Qupital Raises $15M For Chinese Expansion
March 28, 2019  |  Investments

FinTech startup Qupital announced that it has closed a $15 million Series A, led by CreditEase FinTech Investment Fund (CEFIF). Get the Full Story Complete...

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All The World’s A Stage For (Prudent) FX Risk Management
All The World’s A Stage For (Prudent) FX Risk Management
February 28, 2019  |  Risk Management

Risk has rewards in all parts of life, but especially in business, where shrewd risk-taking and planning accrues to the bottom line. Get the Full...

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Bitcoin Daily: HSBC — Blockchain Makes FX Trade Cheaper; QuadrigaCX Representation Delayed In Court
Bitcoin Daily: HSBC — Blockchain Makes FX Trade Cheaper; QuadrigaCX Representation Delayed In Court
February 15, 2019  |  Bitcoin

HSBC‘s blockchain-based system has helped the bank save 25 percent on foreign exchange (FX) trades. The bank facilitates payments across its American, European and Asia-Pacific...

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