risk management

How Mastercard Uses AI To Fight Fraud And Make Better Credit Decisions
How Mastercard Uses AI To Fight Fraud And Make Better Credit Decisions
July 08, 2020  |  Artificial Intelligence

Mastercard is harnessing artificial intelligence (AI) in a bid to hit fraudsters hard by searching for emerging patterns of criminal activity before they become major problems,...

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moneycorp Expands FX Currency Services Into Canada
moneycorp Expands FX Currency Services Into Canada
July 06, 2020  |  B2B Payments

London-based global payments and foreign exchange company moneycorp has announced its expansion into Canada. The move, which is being spearheaded by moneycorp Americas, will enable...

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Esker Adds More Visibility, Risk Management To Supplier Solution
Esker Adds More Visibility, Risk Management To Supplier Solution
June 17, 2020  |  B2B Payments

Esker, which specializes in artificial intelligence (AI)-driven process automation software, has launched a new supplier management solution in its procure-to-pay automation suite, which will help...

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Invoice Finance Steps Into The Business Recovery Conversation
Invoice Finance Steps Into The Business Recovery Conversation
June 17, 2020  |  B2B Payments

Keeping the trade engines moving is vital to the recovery of the global economy, but even as deals are struck and sales are made, businesses...

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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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How AI Can Help Banks Decide Which Struggling Borrowers Deserve Help
How AI Can Help Banks Decide Which Struggling Borrowers Deserve Help
May 26, 2020  |  Debt

Amid the pandemic, banks have “frozen” at least $150 billion of loans – equating to about 5 percent of their consumer portfolios. The question becomes: What...

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Deep Dive: Emerging Security Threats Facing The CU Space And How Data Analytics Can Help
Deep Dive: Emerging Security Threats Facing The CU Space And How Data Analytics Can Help
May 04, 2020  |  Credit Unions

Advances in technology are making consumer transactions seemingly more secure, but cybercriminals are still finding sophisticated ways to beat systems and commit financial fraud. A 2018 study on payment...

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A New Reality For Supplier Risk Management
A New Reality For Supplier Risk Management
April 30, 2020  |  B2B Payments

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship...

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Argos Risk, Gatekeeper Partner For Risk Management Services
Argos Risk, Gatekeeper Partner For Risk Management Services
April 22, 2020  |  B2B Payments

Argos Risk, which monitors the financial health of other companies, has entered an agreement with software-as-a-service (SaaS) solution Gatekeeper, according to a press release. Gatekeeper...

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