risk management

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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Banks Turn To AI To ‘Get Serious’ About Credit Lifecycle Management
Banks Turn To AI To ‘Get Serious’ About Credit Lifecycle Management
June 17, 2021  |  Artificial Intelligence

Although the total number of banks that use artificial intelligence (AI) to assess credit risk has tripled in the past three years, those gains have...

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Layers Of Risk Control Mark Authenticated Identity’s Future Path
Layers Of Risk Control Mark Authenticated Identity’s Future Path
June 16, 2021  |  Security & Fraud

To get a sense of just how pervasive the digital shift has become, identity verification provider Jumio said it recently crossed the milestone of processing...

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AWS Head of Payments: Fraud, Credit Decisioning Drive Move To The Cloud
AWS Head of Payments: Fraud, Credit Decisioning Drive Move To The Cloud
June 15, 2021  |  Payment Methods

We’re seeing a shift in financial services that will have a lingering — and, in some ways, permanent — impact on payments, hastened by the...

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There’s Probably An Insurance Policy For That
There’s Probably An Insurance Policy For That
June 12, 2021  |  Safety and Security

For an entrepreneurial CEO leaving behind an epoch-making company, coming up with a worthy second act isn’t easy work. Bill Gates, upon leaving Microsoft, set about...

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PYMNTS Data Brief: 88 Pct Of FIs Turn To AI For Post-Pandemic Credit Decisioning
PYMNTS Data Brief: 88 Pct Of FIs Turn To AI For Post-Pandemic Credit Decisioning
June 08, 2021  |  Artificial Intelligence

Credit risk decisioning is being called out as the biggest challenge facing banks and financial institutions (FIs) in a time of rebuilding. Banks and FIs...

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Widening Procurement’s Scope Of Vendor Risk Management
Widening Procurement’s Scope Of Vendor Risk Management
June 02, 2021  |  B2B Payments

The dreaded data breach has organizations prioritizing third-party risk management in the procure-to-pay workflow. But when it comes to managing suppliers — and the potential...

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