risk management

TRM Labs Raises $4.2M In Funding Led By PayPal Ventures
TRM Labs Raises $4.2M In Funding Led By PayPal Ventures
November 19, 2019  |  Investments

Cryptocurrency risk management platform TRM Labs announced that it has raised $4.2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator....

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Why Slow Payments Aren’t Necessarily Safer Payments
Why Slow Payments Aren’t Necessarily Safer Payments
October 30, 2019  |  Faster Payments

As of late 2019, there are few people left who need to be talked into the “why” of instant payments — that case has already...

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FX Volatility Bears Down Corporate Bottom Lines
FX Volatility Bears Down Corporate Bottom Lines
July 29, 2019  |  B2B Payments

Geopolitical volatility has analysts urging businesses to hedge against foreign exchange risks as trade tensions rise in Asia and the U.S., and as Brexit continues...

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SAP Ariba Inks Data Deal For Vendor Risk Solution
SAP Ariba Inks Data Deal For Vendor Risk Solution
July 23, 2019  |  Partnerships / Acquisitions

Tokyo Shoko Research, a Japan-based commercial database, has signed an agreement with SAP Ariba in the latter’s effort to strengthen its supply chain risk mitigation...

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Visa To Buy Verifi To Boost Chargeback Capabilities
Visa To Buy Verifi To Boost Chargeback Capabilities
June 28, 2019  |  Partnerships / Acquisitions

As of Monday morning (June 28), Visa has announced it has signed a definitive acquisition agreement with Verifi. The payment tech firm offers a suite...

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‘Human-Proofing’ Marketplace Fraud
‘Human-Proofing’ Marketplace Fraud
June 12, 2019  |  Security & Fraud

Trust is the currency that makes online marketplaces of all shapes and sizes run — but in a world where cybercrime and digital attacks on...

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Citi Rolls Out AI-Powered Risk Analytics Scoring Engine
Citi Rolls Out AI-Powered Risk Analytics Scoring Engine
April 29, 2019  |  Innovation

Citi announced on Monday (April 29) the launch of NextGen, its artificial intelligence-powered risk analytics scoring engine. In a press release, Citi said it teamed...

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Cambodia, Singapore In X-Border FinTech Pact
Cambodia, Singapore In X-Border FinTech Pact
April 16, 2019  |  B2B Payments

The central banks of Singapore and Cambodia have struck a pact to work together on FinTech development. Elsewhere, the Federal Reserve may take a closer...

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CFOs’ Risk Concerns Mushroom, But Cyberthreats Not In Focus
CFOs’ Risk Concerns Mushroom, But Cyberthreats Not In Focus
April 10, 2019  |  B2B Payments

The Association of Financial Professionals released new data this week that revealed the threat of payments fraud continues to climb, particularly for large enterprises, as...

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