Financial institutions’ (FIs’) efforts to meet regulatory compliance standards have become more complicated in the digital age. The acceleration of payments technology has amplified risk...
Global card issuing platform Marqeta is introducing a new product suite the company said will help customers that use its card-issuing platform fight fraud —...
Fraudsters aren’t contained to a 9-to-5 workday, and they’re not off on holidays and weekends. Instead, they’re working all hours of the day and night....
Using alternative data to underwrite business loans to small- to medium-sized businesses (SMBs) isn’t new, whether pulling from social media or using other nontraditional means....
Insurance companies could make payouts of up to $5 billion from last week’s deadly tornadoes in the Midwest. As The Wall Street Journal reported Friday...
Today’s corporate treasurers are more than financial guardians. They must frequently help their organizations plot their way around the uncertainty of variable economic cycles that...
Businesses and consumers are returning to their pre-pandemic norms, but some of their behaviors have changed. Banking customers are less likely to visit banks now...
The digital shift in U.S. consumers’ shopping habits has created new opportunities for Brazilian businesses. However, companies attempting to expand overseas and reach new customers...
LexisNexis Risk Solutions UK Limited, part of RELX, on Wednesday (Aug. 25) announced it has acquired cloud-based anti-financial crime and anti-fraud platform TruNarrative, which will...