risk management

LendingClub Hires Uber’s Annie Armstrong As Chief Risk Officer

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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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  |  Real-Time 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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