Mastercard has invested in a 3% stake in Corpay’s cross-border business, and the two companies have formed exclusive agreements. These moves expand upon the companies’...
Tough times bring people together, and it’s no different across the business landscape. Uncertainty in global markets isn’t just about headline news. It’s about daily...
CSI has launched an artificial intelligence (AI)-powered anti-money laundering (AML) solution and said it plans to add more solutions of this kind later this year....
Bank account and payment intelligence firm ValidiFI has begun offering new authoritative bank account verification capabilities. It’s part of an expansion of the company’s vAccount+...
Velera has introduced a tiered fraud service model approach that allows credit unions to select a tailored offering that meets their risk mitigation needs. The...
In the fast-evolving world of FinTech, where innovation can often race ahead of regulation, emerging markets present both an opportunity and a challenge for business-to-consumer...
Governance, risk and compliance (GRC) provider Anecdotes has raised $30 million in new funding. The new financing, announced Tuesday (April 8), brings the Israeli company’s...
Zip has added a solution for supplier risk management to its procurement orchestration platform. The new Zip for Risk Orchestration enables global organizations to streamline...