risk management

How The ‘Debbie Test’ Can Flag Sketchy Merchants
How The ‘Debbie Test’ Can Flag Sketchy Merchants
October 10, 2017  |  Risk Management

“Does this merchant pass the Debbie Test?” That’s the first thing Donald Kasdon, chief executive officer of credit card processing and payment solutions provider T1 Payments, said he asks...

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Treasurers Failing To Use Tech To Combat FX Risk, Deloitte Finds
Treasurers Failing To Use Tech To Combat FX Risk, Deloitte Finds
September 06, 2017  |  B2B Payments

In its biennial exploration of the evolving role of corporate treasurers, Deloitte is keeping tabs on how treasurers are embracing technology and gearing up to...

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CFPB Rails Against Costly Pay-By-Phone Fees
CFPB Rails Against Costly Pay-By-Phone Fees
August 01, 2017  |  Security & Fraud

The Consumer Financial Protection Bureau warned companies  Monday (July 31) about  tricking consumers into expensive pay-by-phone fees. In a press release the government watchdog said...

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PayFacs Are The New ISOs
PayFacs Are The New ISOs
July 13, 2017  |  Digital Payments

­­­­­­­­­Once upon a time, merchants had direct contractual agreements with the acquirers who signed them up to accept payments. The process was time-consuming, expensive and...

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Treasurers Trust Big Data For Real-Time Risk Assessment
Treasurers Trust Big Data For Real-Time Risk Assessment
June 20, 2017  |  B2B Payments

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. But Big Data lands new capabilities in...

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Eyeing Bad Behavior And Stopping Payments Fraud
Eyeing Bad Behavior And Stopping Payments Fraud
May 30, 2017  |  Fraud Prevention

Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect — even as payments go...

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WEX Answers B2B Payments’ Four Big “Why’s”
WEX Answers B2B Payments’ Four Big “Why’s”
May 19, 2017  |  Payments Innovation

In the complex payments space, it’s often innovate-or-die, especially when it comes to cross-border payments methods and payments technologies. Bob Sneed, VP Payment Solutions, WEX,...

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Treasury Finds Itself At Home In FinTech
Treasury Finds Itself At Home In FinTech
May 18, 2017  |  B2B Payments

The rise in B2B FinTech has complicated the picture of treasury management, forcing it to rethink its position in the enterprise. The more payment, cash...

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Verifi Solution Takes Aim At ‘Friendly Fraud’
Verifi Solution Takes Aim At ‘Friendly Fraud’
April 20, 2017  |  Security & Fraud

Payments and risk management solutions provider Verifi, which specializes in serving CNP merchants, just recently announced the launch of a new platform that aims to...

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