risk

Zelle Eyeing Expansion Into Small Business Payments

Zelle Eyeing Expansion Into Small Business Payments
Zelle Eyeing Expansion Into Small Business Payments
August 16, 2018  |  Payment Methods

Zelle, the digital payment app that enables consumers to send money to friends and family, is gearing up to expand its offering to enable customers...

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Black Hat: Cybersecurity Is More Than A Tech Problem
Black Hat: Cybersecurity Is More Than A Tech Problem
June 26, 2018  |  Cybersecurity

Cybersecurity was once seen as purely a matter of technology, but more and more, security experts are bundling issues such as personal privacy, politics, business,...

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IdentityMind Announces 2.0 Version Of AML Transactions
IdentityMind Announces 2.0 Version Of AML Transactions
June 20, 2018  |  Cybersecurity

IdentityMind Global, the AML transaction monitoring company, announced on Wednesday (June 20) the launch of IdentityMind 2.0, which the firm is calling a new generation...

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China Cracks Down On Banks’ Risky Lending Practices
China Cracks Down On Banks’ Risky Lending Practices
April 26, 2018  |  B2B Payments

Chinese officials have reportedly taken measures to monitor and potentially crack down on the nation’s banks’ risky lending practices, reports in Reuters said Wednesday (April...

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Equifax Rolls Out New Service That Predicts If A Business Will Incur Delinquencies
Equifax Rolls Out New Service That Predicts If A Business Will Incur Delinquencies
April 24, 2018  |  Merchant Innovation

Equifax, the credit scoring company at the center of a data breach that exposed the personal information of 145.5 million consumers, announced news on Tuesday...

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For FIs, Risk Becomes Reputation (And Vice Versa)
For FIs, Risk Becomes Reputation (And Vice Versa)
November 20, 2017  |  News

Know your customer.  Know your customer’s customer.  Commerce is a linked chain and for FIs, what they do not know will hurt them.  In the...

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Symantec: 25 Percent Of FI-Connected Devices Vulnerable To Attack
Symantec: 25 Percent Of FI-Connected Devices Vulnerable To Attack
October 20, 2017  |  Cybersecurity

According to security software company Symantec’s “Q2 Mobile Threat Intelligence Report: Mobility and Finance,” 25 percent of the mobile devices used by employees of financial...

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In Payments Security, Hunting For The Goldilocks Effect
In Payments Security, Hunting For The Goldilocks Effect
October 13, 2017  |  Fraud Prevention

Think Goldilocks is just about getting the porridge and the beds and the chairs just right, and avoiding the three bears? Think again. Get the...

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