risk management

Report: Treasury Depts Drive Growth With AI Forecasting and Analytics
Report: Treasury Depts Drive Growth With AI Forecasting and Analytics
September 29, 2021  |  Risk Management

Today’s corporate treasurers are more than financial guardians. They must frequently help their organizations plot their way around the uncertainty of variable economic cycles that...

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Answering Phones And Online Service: The Case For The Human-Centric Digital Bank
Answering Phones And Online Service: The Case For The Human-Centric Digital Bank
September 16, 2021  |  Digital-First Banking

Businesses and consumers are returning to their pre-pandemic norms, but some of their behaviors have changed. Banking customers are less likely to visit banks now...

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For Brazil-based Businesses, It’s a Good Time to Expand to US, But Not an Easy One
For Brazil-based Businesses, It’s a Good Time to Expand to US, But Not an Easy...
September 10, 2021  |  Cross-border Payments

The digital shift in U.S. consumers’ shopping habits has created new opportunities for Brazilian businesses. However, companies attempting to expand overseas and reach new customers...

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LexisNexis Risk Solutions Adds Anti-Fraud Platform TruNarrative
LexisNexis Risk Solutions Adds Anti-Fraud Platform TruNarrative
August 25, 2021  |  Security & Fraud

LexisNexis Risk Solutions UK Limited, part of RELX, on Wednesday (Aug. 25) announced it has acquired cloud-based anti-financial crime and anti-fraud platform TruNarrative, which will...

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Credit Suisse Considers Adding Risk Experts to Board 
Credit Suisse Considers Adding Risk Experts to Board 
August 13, 2021  |  Risk Management

Swiss bank Credit Suisse said on Friday (Aug. 13) it wants to add two risk experts to its non-executive board in the wake of a...

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Report: 100 Healthcare Execs Speak Out On Using AI To Curb Fraud, Waste And Abuse
Report: 100 Healthcare Execs Speak Out On Using AI To Curb Fraud, Waste And Abuse
July 20, 2021  |  Artificial Intelligence

In June of this year, a jury found a chiropractor guilty of defrauding health insurers out of $2.2 million by fraudulently billing for services that...

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Silicon Valley Bank, Kantox Team On Currency Risk Management Tech
Silicon Valley Bank, Kantox Team On Currency Risk Management Tech
July 11, 2021  |  B2B Payments

Silicon Valley Bank (SVB) and British FinTech Kantox have expanded their partnership so the bank’s customers can avail themselves of Kantox’s automated currency risk management...

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New Jersey’s Cross River Bank Picks Up Analytics Company PeerIQ
New Jersey’s Cross River Bank Picks Up Analytics Company PeerIQ
June 23, 2021  |  Partnerships / Acquisitions

CRB Group has acquired PeerIQ, a data and risk analytics company that helps lending institutions analyze, assess and manage risk. CRB, based in Fort Lee,...

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Mitigating B2B Payment Risk Through SMB Verification
Mitigating B2B Payment Risk Through SMB Verification
June 18, 2021  |  B2B Payments

The supply chain disruptions resulting from the coronavirus crisis led to some nightmare scenarios for small businesses. SMB failures spiked, with some estimates predicting the...

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