risk management

Today in Crypto: Lawmaker Says US Needs CBDC to Remain in ‘the game’; BitKeep Wallet to Reimburse Users in $1M Hack
Today in Crypto: Lawmaker Says US Needs CBDC to Remain in ‘the game’; BitKeep Wallet...
October 18, 2022  |  Cryptocurrency

Crypto wallet BitKeep has been hacked for more than $1 billion in BNB Chain and Polygon-based tokens on Tuesday (Oct. 18), a Coindesk report said....

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UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
October 18, 2022  |  Security & Fraud

In the never-ending cat-and-mouse game between those looking to defraud consumers and others looking to protect them, the advent of enhanced Strong Customer Authentication (SCA)...

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BNP Paribas to Buy B2B FinTech Kantox
BNP Paribas to Buy B2B FinTech Kantox
October 11, 2022  |  Acquisitions

BNP Paribas has agreed to buy Kantox, a fintech working on automating currency risk management, to help add more automation to B2B cross-border work, a...

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AI and Biometrics Give Sellers Confidence to Do Business Globally
AI and Biometrics Give Sellers Confidence to Do Business Globally
September 30, 2022  |  Commerce

When businesses go global, they are often exposed to new risks such as exposure to cybercriminals seeking to exploit their lack of familiarity with the...

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The Real-World Tech That Smooths Payments in the Metaverse
The Real-World Tech That Smooths Payments in the Metaverse
September 28, 2022  |  eCommerce

The new eCommerce landscape is complex and ever evolving: Businesses seeking to provide their customers with new virtual spaces like gaming environments have to adapt...

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GM Sectec, Visa Help LatAm, Caribbean Boost Cybersecurity
GM Sectec, Visa Help LatAm, Caribbean Boost Cybersecurity
September 21, 2022  |  Cybersecurity

Global cybersecurity firm GM Sectec and global payments company Visa are working together to step up fraud prevention and cybersecurity best practices in the Latin...

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Galileo, DataVisor Debut Payments Risk Mitigation Platform
Galileo, DataVisor Debut Payments Risk Mitigation Platform
September 20, 2022  |  Fraud Prevention

Galileo Financial Technologies has expanded its Galileo Payment Risk Platform with a partnership with DataVisor, which works in fraud and risk management, to offer more...

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Neobank IppoPay Buys Tutelar To Boost Risk Management
Neobank IppoPay Buys Tutelar To Boost Risk Management
September 06, 2022  |  Acquisitions

IppoPay, a neobank startup, has bought Tutelar, an AI-enabled risk management startup, a press release said. The deal went forward for an undisclosed amount. Tutelar’s...

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NEW REPORT: Ukraine Banker Says Fast Digital Payments Critical in Times of Crisis
NEW REPORT: Ukraine Banker Says Fast Digital Payments Critical in Times of Crisis
August 05, 2022  |  Commerce

As the world faces multiple instances of business disruption and marketplace uncertainty, small- to medium-sized businesses (SMBs) may be at even greater risk of financial...

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