risk

This Week in B2B: Navigating the Twin Challenges of Innovation and Risk
This Week in B2B: Navigating the Twin Challenges of Innovation and Risk
January 16, 2025  |  B2B Payments

In today’s business landscape, a paradox is taking shape. As innovation accelerates, fueled by advancements in technology and shifting market dynamics, the challenges to embrace...

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How Real-Time Data Impacts Liquidity Performance
How Real-Time Data Impacts Liquidity Performance
January 08, 2025  |  B2B Payments

The premise of the 2002 film “Minority Report” revolves around using advanced predictive technology to stop crimes before they occur. While the story, originally by sci-fi...

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Compliance Moved From Cost Center to Growth Engine in 2024
Compliance Moved From Cost Center to Growth Engine in 2024
December 27, 2024  |  Legal & Regulation

For decades, compliance has been viewed as a necessary but costly burden — a box to check to avoid penalties, maintain licenses and keep regulators...

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Why More Connectivity Means More Vulnerability for Cross-Border Payments
Why More Connectivity Means More Vulnerability for Cross-Border Payments
December 16, 2024  |  Cybersecurity

Today’s interconnected world is, well, increasingly connected. Fundamentally, that means it relies on trust. In the contemporary era dominated by digital payments and financial innovation,...

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Crypto and FinTech Cry Foul Over Debanking — Could Real Issue Lie in Risk?
Crypto and FinTech Cry Foul Over Debanking — Could Real Issue Lie in Risk?
December 02, 2024  |  Banking

FinTech and crypto investor Marc Andreessen kicked off a firestorm over the weekend by alleging, on Joe Rogan’s podcast, that those two sectors — and...

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Managing Third-Party Risks Emerges as Key B2B Issue
Managing Third-Party Risks Emerges as Key B2B Issue
April 09, 2024  |  B2B Payments

The B2B landscape is built atop trusted relationships, both formal and informal. These relationships can include partnerships and collaborations with third-party vendors, suppliers, contractors, service...

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CFPB Establishes Supervisory Authority Over World Acceptance
CFPB Establishes Supervisory Authority Over World Acceptance
February 26, 2024  |  Legal & Regulation

The Consumer Financial Protection Bureau (CFPB) has taken action to establish supervisory authority over installment lender World Acceptance Corp., saying it aims to ensure compliance with federal consumer...

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EU Bank Watchdog Warns Lenders of Once ‘Inconceivable’ Risks
EU Bank Watchdog Warns Lenders of Once ‘Inconceivable’ Risks
February 12, 2024  |  Banking

Europe’s new top bank regulator wants lenders to beef up plans for dealing emerging risks. “Many of the issues dominating today’s headlines were inconceivable a decade ago,”...

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How the World’s Most Urgent Risks Could Impact Payments
How the World’s Most Urgent Risks Could Impact Payments
January 11, 2024  |  Cybersecurity

Systemic shifts are taking place across the global economy, bringing with them new, urgent risks. But importantly, within the many era-defining changes underway, including the...

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