risk management

How Clearing Banks Help Innovators Scale Globally Without Risk
How Clearing Banks Help Innovators Scale Globally Without Risk
December 06, 2022  |  Banking

Risk management strategy can be challenging for businesses, but it can be overwhelming when they add cross-border transactions to their list of responsibilities. Developing the...

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Tether Stablecoins Face Renewed Scrutiny Post-FTX
Tether Stablecoins Face Renewed Scrutiny Post-FTX
December 01, 2022  |  Cryptocurrency

Tether, an asset-backed cryptocurrency stablecoin, has been lending its coins to customers. That’s according to a new report by the Wall Street Journal (WSJ) today (Dec. 1)....

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Study Finds Fraud and Risk Remain CFO Focus as Recession Looms
Study Finds Fraud and Risk Remain CFO Focus as Recession Looms
November 15, 2022  |  Digital Payments

Forty-eight percent of CFOs say their investments in fraud and risk management systems were primarily designed to help maintain business operations amid the global economic...

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Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
October 23, 2022  |  Security & Fraud

Retail technology company Diebold Nixdorf has joined forces with financial crime prevention firm Featurespace to integrate Featurespace’s fraud prevention tech into Diebold Nixdorf’s Vynamic Payments...

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Today in Crypto: Lawmaker Says US Needs CBDC to Remain in ‘the game’; BitKeep Wallet to Reimburse Users in $1M Hack
Today in Crypto: Lawmaker Says US Needs CBDC to Remain in ‘the game’; BitKeep Wallet...
October 18, 2022  |  Cryptocurrency

Crypto wallet BitKeep has been hacked for more than $1 billion in BNB Chain and Polygon-based tokens on Tuesday (Oct. 18), a Coindesk report said....

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UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
October 18, 2022  |  Security & Fraud

In the never-ending cat-and-mouse game between those looking to defraud consumers and others looking to protect them, the advent of enhanced Strong Customer Authentication (SCA)...

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BNP Paribas to Buy B2B FinTech Kantox
BNP Paribas to Buy B2B FinTech Kantox
October 11, 2022  |  Acquisitions

BNP Paribas has agreed to buy Kantox, a fintech working on automating currency risk management, to help add more automation to B2B cross-border work, a...

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AI and Biometrics Give Sellers Confidence to Do Business Globally
AI and Biometrics Give Sellers Confidence to Do Business Globally
September 30, 2022  |  Commerce

When businesses go global, they are often exposed to new risks such as exposure to cybercriminals seeking to exploit their lack of familiarity with the...

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The Real-World Tech That Smooths Payments in the Metaverse
The Real-World Tech That Smooths Payments in the Metaverse
September 28, 2022  |  eCommerce

The new eCommerce landscape is complex and ever evolving: Businesses seeking to provide their customers with new virtual spaces like gaming environments have to adapt...

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