risk

Smart Underwriting Tech Helps PayFacs Balance Speed, Risk When Onboarding Merchants, Adding New Verticals
Smart Underwriting Tech Helps PayFacs Balance Speed, Risk When Onboarding Merchants, Adding New Verticals
May 14, 2021  |  Security & Fraud

Underwriting, aided by technology — and at least some level of automation — can get faster and more intuitive, helping payment service providers (PSPs) approve...

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BNY Mellon Partners With Early Warning Services For Faster Payment Times
BNY Mellon Partners With Early Warning Services For Faster Payment Times
July 06, 2020  |  B2B Payments

Bank of New York (BNY) Mellon has announced a new partnership with risk and payments solution provider Early Warning Services, aiming to boost digital B2B...

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FDIC Looks To Modernize Bank Reporting
FDIC Looks To Modernize Bank Reporting
June 28, 2020  |  Bank Regulation

The Federal Deposit Insurance Corp. (FDIC) is considering nixing its quarterly reports of banks in an attempt to modernize the way data is handled. The...

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Wells Fargo Announces New Risk Management Hires And Strategy
Wells Fargo Announces New Risk Management Hires And Strategy
June 01, 2020  |  Bank Regulation

Kevin Reen and Bill Juliano, who recently worked for J.P.Morgan Chase and Santander Bank respectively, will now serve as Wells Fargo‘s new corporate risk leaders,...

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Fitness Centers Stretch Their Business Models, Build New Strengths Amid COVID-19 Pandemic
Fitness Centers Stretch Their Business Models, Build New Strengths Amid COVID-19 Pandemic
May 08, 2020  |  B2B Payments

Shuttered gyms are seeing memberships and on-site retail sales plummet, prompting many to shift their services online. But an absence of seamless digital payment experiences...

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Why Understanding Commerce’s New Normal Is Key To Fraud-Fighting Strategies
Why Understanding Commerce’s New Normal Is Key To Fraud-Fighting Strategies
May 05, 2020  |  Fraud Prevention

The last eight weeks has scrambled financial institutions’ tried and tested fraud-fighting approaches as transactions once seen as "abnormal" have become the new "normal." In...

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Mitigating Risk With Payment Flexibility: Continuity In The Face Of Uncertainty
Mitigating Risk With Payment Flexibility: Continuity In The Face Of Uncertainty
April 10, 2020  |  Coronavirus

“In times of uncertainty, it’s important that we help our clients mitigate risk by offering flexibility, redundancy and resilience,” Ryan Frere, executive vice president, global...

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