risk

Compliance As Core Competency
Compliance As Core Competency
April 07, 2017  |  Security & Fraud

Payment API firm WePay knows that transactions across crowdfunding and other activities demands compliance as nuanced as the stakeholders in a transaction itself. Welcome to...

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OutsideIQ Partners With SAP Ariba For Risk and Regulatory Compliance
OutsideIQ Partners With SAP Ariba For Risk and Regulatory Compliance
March 13, 2017  |  Risk Management

With an ever-growing amount of data created on a daily basis, the cost of upkeep on risk and regulatory compliance likely isn’t the cheapest line item...

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Crossing Borders Beyond Payment Processing
Crossing Borders Beyond Payment Processing
April 11, 2016  |  B2B Payments

AFEX's recent move into Madrid spotlights growing demand among businesses for services that go beyond mere payments processing. The payments and risk management firm gives...

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The New World of Credit Scoring
The New World of Credit Scoring
June 24, 2015  |  B2B Payments

In the U.S., millions of people remain underserved and underrepresented by credit scoring models that are deemed reliable yet cloak a population that could be...

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