risk

Demica Opens Trade Finance Platform To Banks
Demica Opens Trade Finance Platform To Banks
June 27, 2019  |  B2B Payments

Trade and receivables financing company Demica is launching a new platform for banks to bolster their own financing operations, reports in Global Trade Review said...

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Weighing Faster Payments Opportunity And Risk For Corporates
Weighing Faster Payments Opportunity And Risk For Corporates
June 27, 2019  |  B2B Payments

New faster payment initiatives are popping up around the world, from Saudi Arabia to Brazil to Australia. In the U.S., accelerated transaction is gaining speed,...

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Global Regulators Circle Libra’s Crypto Wagon
Global Regulators Circle Libra’s Crypto Wagon
June 26, 2019  |  Facebook

Two more financial regulators have warned that they won’t allow Facebook’s planned cryptocurrency, Libra, to launch without looking at it closely. The international Financial Stability...

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AML/KYC’s Data Confidence Crisis
AML/KYC’s Data Confidence Crisis
June 20, 2019  |  Security & Fraud

The last thing anyone wants to hear from a financial organization is that the people tasked with risk management are feeling less than confident about...

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Identity Takes Center Stage As Healthcare Goes Digital
Identity Takes Center Stage As Healthcare Goes Digital
June 20, 2019  |  Authentication

Complaints about healthcare will never cease. After all, the industry is one where illness combines with significant bills and payments, two things that are pretty...

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Visa, AI And The $25B Fraudsters Never Got
Visa, AI And The $25B Fraudsters Never Got
June 18, 2019  |  VISA

Cybercrime is both pervasive and expensive, as modern problems go. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Spinning Raw Data Into Synthetic (Revenue) Gold For FIs
Spinning Raw Data Into Synthetic (Revenue) Gold For FIs
June 11, 2019  |  Data

Data is everywhere. ARM Insight CEO Randy Koch tells PYMNTS that the most valuable (and safest) data is synthetic data, which meets privacy mandates and thwarts...

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Huawei Blacklist Could Impact 5G Standards
Huawei Blacklist Could Impact 5G Standards
June 10, 2019  |  Regulation

The 5G standards body has warned that a ban on Huawei could have “a dramatic impact” on future standardization, while analysts believe it could lead...

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China Considers SMB Bankruptcy Path
China Considers SMB Bankruptcy Path
May 31, 2019  |  B2B Payments

Chinese regulation does not offer a way for individuals to discharge the debt they cannot pay. According to reports in The Economist, small business (SMB)...

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