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...
All the digital innovation in the world doesn’t change the fact that trust, transparency and perceived risk ultimately form the backbone of B2B payments. Still,...
Financial services institutions have long relied on machine learning for risk management, but the threat landscape has grown exponentially in the age of generative artificial...
Financial industry executives believe that companies have little choice but to use artificial intelligence (AI) to navigate today’s increasingly complex regulatory environment and faster product...
The payments and financial services landscapes remain in flux, and that continues to create opportunities for bad actors. With regulatory and cyber risk landscapes becoming...