risk management

Embracing The Cloud With FIs’ Corporate Clientele On The Line

Embracing The Cloud With FIs’ Corporate Clientele On The Line
Embracing The Cloud With FIs’ Corporate Clientele On The Line
October 18, 2017  |  B2B Payments

Banks have always turned to third-party FinTechs to integrate add-on services for their customers. As interest in corporate financial services heats up, financial institutions (FIs)...

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SecurityScorecard Lands $27M To Expand Third-Party Vendor Security Ratings
SecurityScorecard Lands $27M To Expand Third-Party Vendor Security Ratings
October 12, 2017  |  Cybersecurity

SecurityScorecard, the risk management firm whose platform helps provide security ratings, said Thursday that it raised $27.5 million in Series C funding. Get the Full Story...

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How The ‘Debbie Test’ Can Flag Sketchy Merchants
How The ‘Debbie Test’ Can Flag Sketchy Merchants
October 10, 2017  |  Risk Management

“Does this merchant pass the Debbie Test?” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Treasurers Failing To Use Tech To Combat FX Risk, Deloitte Finds
Treasurers Failing To Use Tech To Combat FX Risk, Deloitte Finds
September 06, 2017  |  B2B Payments

In its biennial exploration of the evolving role of corporate treasurers, Deloitte is keeping tabs on how treasurers are embracing technology and gearing up to...

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CFPB Rails Against Costly Pay-By-Phone Fees
CFPB Rails Against Costly Pay-By-Phone Fees
August 01, 2017  |  Cybersecurity

The Consumer Financial Protection Bureau warned companies  Monday (July 31) about  tricking consumers into expensive pay-by-phone fees. Get the Full Story Complete the form to...

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PayFacs Are The New ISOs
PayFacs Are The New ISOs
July 13, 2017  |  Digital Payments

­­­­­­­­­Once upon a time, merchants had direct contractual agreements with the acquirers who signed them up to accept payments. The process was time-consuming, expensive and...

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Treasurers Trust Big Data For Real-Time Risk Assessment
Treasurers Trust Big Data For Real-Time Risk Assessment
June 20, 2017  |  B2B Payments

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. But Big Data lands new capabilities in...

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Eyeing Bad Behavior And Stopping Payments Fraud
Eyeing Bad Behavior And Stopping Payments Fraud
May 30, 2017  |  Fraud Prevention

Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect — even as payments go...

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