risk management

How Mastercard Uses AI To Fight Fraud And Make Better Credit Decisions

How Mastercard Uses AI To Fight Fraud And Make Better Credit Decisions
How Mastercard Uses AI To Fight Fraud And Make Better Credit Decisions
July 08, 2020  |  Artificial Intelligence

Mastercard is harnessing artificial intelligence (AI) in a bid to hit fraudsters hard by searching for emerging patterns of criminal activity before they become major problems,...

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moneycorp Expands FX Currency Services Into Canada
moneycorp Expands FX Currency Services Into Canada
July 06, 2020  |  B2B Payments

London-based global payments and foreign exchange company moneycorp has announced its expansion into Canada. Get the Full Story Complete the form to unlock this article...

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Esker Adds More Visibility, Risk Management To Supplier Solution
Esker Adds More Visibility, Risk Management To Supplier Solution
June 17, 2020  |  B2B Payments

Esker, which specializes in artificial intelligence (AI)-driven process automation software, has launched a new supplier management solution in its procure-to-pay automation suite, which will help...

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Invoice Finance Steps Into The Business Recovery Conversation
Invoice Finance Steps Into The Business Recovery Conversation
June 17, 2020  |  B2B Payments

Keeping the trade engines moving is vital to the recovery of the global economy, but even as deals are struck and sales are made, businesses...

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Wells Fargo Announces New Risk Management Hires And Strategy
Wells Fargo Announces New Risk Management Hires And Strategy
June 01, 2020  |  Bank Regulation

Kevin Reen and Bill Juliano, who recently worked for J.P.Morgan Chase and Santander Bank respectively, will now serve as Wells Fargo‘s new corporate risk leaders,...

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How AI Can Help Banks Decide Which Struggling Borrowers Deserve Help
How AI Can Help Banks Decide Which Struggling Borrowers Deserve Help
May 26, 2020  |  Debt

Amid the pandemic, banks have “frozen” at least $150 billion of loans – equating to about 5 percent of their consumer portfolios. The question becomes: What...

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Deep Dive: Emerging Security Threats Facing The CU Space And How Data Analytics Can Help
Deep Dive: Emerging Security Threats Facing The CU Space And How Data Analytics Can Help
May 04, 2020  |  Credit Unions

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A New Reality For Supplier Risk Management
A New Reality For Supplier Risk Management
April 30, 2020  |  B2B Payments

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship...

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