Risk Mitigation news and trends

Galileo Aims to Combat Fraud With Payment Risk Platform
Security & Fraud // October 19, 2023

Galileo Financial Technologies has unveiled its Payment Risk Platform to help combat fraud. The tool, announced Thursday (Oct. 19), is a “holistic fraud engine” offering real-time payment risk mitigation controls to FinTechs and financial brands, the company said in a news release. “In the fight against fraud,...

What Treasurers Are Doing Now That Liquidity Is King
Risk Management // June 28, 2023

To manage a balance sheet is to protect the heart of any company. Doing so effectively is never more critical than when the economic environment is in flux. The essential strategic importance of a strong treasury operation stays the same, even throughout the tumult. The...

Galileo, DataVisor Debut Payments Risk Mitigation Platform
Fraud Prevention // September 20, 2022

Galileo Financial Technologies has expanded its Galileo Payment Risk Platform with a partnership with DataVisor, which works in fraud and risk management, to offer more fraud solutions, a press release said. Payment card fraud transactions will likely rise 20% and hit $38.5 billion by 2027....

Cross Border Payments Firm Payall Nets $10M for Expansion
Cross-border Payments // September 15, 2022

Cross-border bank processor Payall has closed a $10 million seed round led by Andreessen Horowitz (a16z), a press release said. Payall has a single shared platform which will fuel compliance automation, risk mitigation and more transparency, the release said. The platform’s services include specialized, inclusive...

Interviews & Exclusives
What Treasurers Are Doing Now That Liquidity Is King

June 28, 2023
To manage a balance sheet is to protect the heart of any company. Doing so effectively is never more critical than when the economic environment is in flux. The essential strategic importance of a strong treasury operation stays the same, even throughout the tumult. The best chief financial officers (CFOs) and treasurers pull the right […]

Tokenization And Getting A 360-Degree View Into Consumer Spending

July 01, 2020
Tokens are incredibly powerful tools to secure data and safely transport it from one point to another. Now is the time to take a broader look at them in the...

J.P. Morgan: Treasurers Are Critical To Helping Firms Plan For Business Resiliency

June 25, 2020
With the global pandemic tossing many organizations into a digitization crash-course, business continuity has remained top of mind for the C-suite. It will continue to be a focus, too, as...

The Role Of Digital Payouts In Mitigating The Insurance Industry’s Business Continuity Risks

June 24, 2020
The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Averse to the risk of change, the property and casualty (P&C) insurance arena...

Quick Reads
Galileo Aims to Combat Fraud With Payment Risk Platform

October 19, 2023
Galileo Financial Technologies has unveiled its Payment Risk Platform to help combat fraud. The tool, announced Thursday (Oct. 19), is a “holistic fraud engine” offering real-time payment risk mitigation controls to FinTechs and financial brands, the company said in a news release. “In the fight against fraud, banks, FinTechs and program managers are constantly solving for two […]

Galileo, DataVisor Debut Payments Risk Mitigation Platform

September 20, 2022
Galileo Financial Technologies has expanded its Galileo Payment Risk Platform with a partnership with DataVisor, which works in fraud and risk management, to offer more fraud solutions, a press release...

Cross Border Payments Firm Payall Nets $10M for Expansion

September 15, 2022
Cross-border bank processor Payall has closed a $10 million seed round led by Andreessen Horowitz (a16z), a press release said. Payall has a single shared platform which will fuel compliance...

CFOs, Treasurers Are The One-Two Punch Against FX Risk

April 27, 2016
The conversation about exposure to FX risk continues to mount alongside the strengthening U.S. dollar, according to Deloitte LLP — and that goes for corporations large and small. More than...