risk management

CO-OP Boosts Fraud Security To Credit Unions
CO-OP Boosts Fraud Security To Credit Unions
May 09, 2018  |  Credit Unions

CO-OP Financial Services said Tuesday (May 9) that it is releasing fraud-fighting tools for its client credit unions, a move that would beef up the...

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GTreasury Acquires Visual Risk For Corporate Treasury Compliance
GTreasury Acquires Visual Risk For Corporate Treasury Compliance
April 18, 2018  |  B2B Payments

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk, reports in Mondo Visione said...

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AI’s Effort To Pull Hidden Costs (And Risk) Into The Light
AI’s Effort To Pull Hidden Costs (And Risk) Into The Light
April 10, 2018  |  B2B Payments

Corporate expansion – in size and geographic reach – is a complicated beast. Of course, business growth goes hand in hand with increased revenues, but...

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Wells Fargo Planning Corporate Banking Shakeup
Wells Fargo Planning Corporate Banking Shakeup
April 06, 2018  |  B2B Payments

Wells Fargo is looking at its corporate banking operations to consolidate and reduce costs, according to reports from The Wall Street Journal and Reuters on Thursday (April...

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Wells Fargo Overhauling Risk Management Processes
Wells Fargo Overhauling Risk Management Processes
March 26, 2018  |  Bank Regulation

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally...

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For Retailers, Tackling The Data/Time Conundrum
For Retailers, Tackling The Data/Time Conundrum
March 22, 2018  |  Retail

Data is useful only when it’s fully utilized. Put a bit more simply: Retailers face both a data problem and a time problem. There’s too...

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To Improve Treasury Tech, Target The Developers
To Improve Treasury Tech, Target The Developers
March 16, 2018  |  B2B Payments

The financial services industry’s sudden support for application programming interfaces (APIs) has people talking about the power of data sharing. Certainly regulations like PSD2 and...

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Thomson Reuters Unveils Bitcoin Chatter Gauge
Thomson Reuters Unveils Bitcoin Chatter Gauge
March 12, 2018  |  Bitcoin

As cryptocurrencies fuel discussions on forums and news websites, a new version of a Thomson Reuters Corp tool will capture online chatter around bitcoin. MarketPsych Indices...

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NACHA Adds 9K Third-Party Senders, Expands ACH Payments
NACHA Adds 9K Third-Party Senders, Expands ACH Payments
March 05, 2018  |  Risk Management

NACHA, the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline. In a...

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