risk management

SAP Ariba Inks Data Deal For Vendor Risk Solution

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

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

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

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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