risk assessment

How To Make KYC Dynamic And Across Silos
How To Make KYC Dynamic And Across Silos
June 06, 2018  |  Digital Banking

FIs have to grapple with finTech upstarts, KYC mandates and eliminating “false positive” transactions, along with friction for the consumer. Breaking down silos within an...

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Higher Learning, Hit By Payments Fraud
Higher Learning, Hit By Payments Fraud
May 30, 2018  |  B2B Payments

Is higher education a conduit to workers skimming from their institutions of learning? In a few incidents seen earlier this month, it seems like skimming...

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Emailage: Partnerships Are Key To FinServ Growth
Emailage: Partnerships Are Key To FinServ Growth
May 18, 2018  |  Startup Check-In

A few years back, when Emailage was one of the first companies to talk about the importance of the email layer in risk assessment. The conversation...

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Emailage Rides Out Post-Holiday Rush In Q1
Emailage Rides Out Post-Holiday Rush In Q1
April 12, 2018  |  Startup Check-In

The first quarter can be even more chaotic than the holidays for some companies — or, at least, it brings its own post-holiday flavor of...

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Phone Data Adds Depth To Emailage Risk Assessment
Phone Data Adds Depth To Emailage Risk Assessment
November 13, 2017  |  Startup Check-In

As its name suggests, Emailage, an Arizona-based identity verification startup, uses customers’ email addresses to deliver risk scores to financial institutions (FIs) and online merchants....

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Protecting SME Privacy As Credit Assessments Grow Complex
Protecting SME Privacy As Credit Assessments Grow Complex
December 21, 2016  |  B2B Payments

In many ways, alternative lenders and traditional banks need each other. Borrowers may want the innovation, technology and speed of an alternative lending platform but...

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