PYMNTS-MonitorEdge-May-2024

risk mitigation

The Trust Factor: Why It’s Crucial for Business Continuity and Resilience
The Trust Factor: Why It’s Crucial for Business Continuity and Resilience
August 21, 2024  |  B2B Payments

In a business landscape where the only certainty is uncertainty, the power of preparation, adaptability and a strong, resilient culture are increasingly important. The digital...

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SandboxAQ Puts a Quantum Twist on AI Technology
SandboxAQ Puts a Quantum Twist on AI Technology
February 13, 2024  |  artificial intelligence

Just when you thought you had a handle on artificial intelligence (AI), here comes a twist on the technology. Because AI is being merged with...

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Galileo Aims to Combat Fraud With Payment Risk Platform
Galileo Aims to Combat Fraud With Payment Risk Platform
October 19, 2023  |  Security & Fraud

Galileo Financial Technologies has unveiled its Payment Risk Platform to help combat fraud. The tool, announced Thursday (Oct. 19), is a “holistic fraud engine” offering real-time payment...

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What Treasurers Are Doing Now That Liquidity Is King
What Treasurers Are Doing Now That Liquidity Is King
June 28, 2023  |  Risk Management

To manage a balance sheet is to protect the heart of any company. Doing so effectively is never more critical than when the economic environment...

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Galileo, DataVisor Debut Payments Risk Mitigation Platform
Galileo, DataVisor Debut Payments Risk Mitigation Platform
September 20, 2022  |  Fraud Prevention

Galileo Financial Technologies has expanded its Galileo Payment Risk Platform with a partnership with DataVisor, which works in fraud and risk management, to offer more...

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Cross Border Payments Firm Payall Nets $10M for Expansion
Cross Border Payments Firm Payall Nets $10M for Expansion
September 15, 2022  |  Cross-border Payments

Cross-border bank processor Payall has closed a $10 million seed round led by Andreessen Horowitz (a16z), a press release said. Payall has a single shared...

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Nearside on the Complex Task of Compliance
Nearside on the Complex Task of Compliance
September 02, 2022  |  Consumer Payments

One of the first steps in compliance is simply verifying the customer’s identity, according to Bert Friedman, vice president of compliance at Nearside. As a...

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Corporate Treasurers Hedge Against The Risk Of The Unknown
Corporate Treasurers Hedge Against The Risk Of The Unknown
February 18, 2021  |  B2B Payments

Corporate treasurers are stepping up to guide their enterprises toward digitization and modernization, but when expansion goes cross-border, strategizing international growth can add an extra...

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Managing The Juggling Act Of Third-Party Supplier Risk
Managing The Juggling Act Of Third-Party Supplier Risk
October 23, 2020  |  B2B Payments

The gradual digitization of the enterprise and migration to the cloud has resulted in untold amounts of digital data being stored and shared across business...

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