risk assessment

Why AI Risk Tech And Banks Could Be A Match Made In Heaven
Why AI Risk Tech And Banks Could Be A Match Made In Heaven
April 16, 2019  |  Alternative Finances

While most CEO stories are about having founded a firm to solve a problem, Upstart CEO Dave Girouard and his team of former Google staffers...

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Blockchain Believers Remain Bullish On B2B Payments Disruption: PayPie
Blockchain Believers Remain Bullish On B2B Payments Disruption: PayPie
November 15, 2018  |  B2B Payments

As the peaks and valleys of blockchain hype continue to rise and fall, more doubt has surfaced over the future of distributed ledger technology, particularly...

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Data Dive: Expanding Efforts — Good, Bad And Unpredictable
Data Dive: Expanding Efforts — Good, Bad And Unpredictable
August 20, 2018  |  Data Dive

Variety, we are told, is the spice of life — and it is important to always try new things. Sometimes this is very good advice,...

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CFOs Say Digitization Not Helping Risk Management
CFOs Say Digitization Not Helping Risk Management
July 23, 2018  |  Data

A top challenge for the finance chiefs of corporations around the globe has increasingly become completing a full assessment of the company given all the...

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Emailage: Larger Footprint Means Richer Risk Assessment
Emailage: Larger Footprint Means Richer Risk Assessment
June 18, 2018  |  Startup Check-In

Emailage, the online fraud prevention startup that uses email addresses to assess risk, announced this week that it’s expanding its geographical footprint and establishing new...

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How To Make KYC Dynamic And Across Silos
How To Make KYC Dynamic And Across Silos
June 06, 2018  |  Digital Banking

FIs have to grapple with finTech upstarts, KYC mandates and eliminating “false positive” transactions, along with friction for the consumer. Breaking down silos within an...

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Higher Learning, Hit By Payments Fraud
Higher Learning, Hit By Payments Fraud
May 30, 2018  |  B2B Payments

Is higher education a conduit to workers skimming from their institutions of learning? In a few incidents seen earlier this month, it seems like skimming...

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Emailage: Partnerships Are Key To FinServ Growth
Emailage: Partnerships Are Key To FinServ Growth
May 18, 2018  |  Startup Check-In

A few years back, when Emailage was one of the first companies to talk about the importance of the email layer in risk assessment. The conversation...

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Emailage Rides Out Post-Holiday Rush In Q1
Emailage Rides Out Post-Holiday Rush In Q1
April 12, 2018  |  Startup Check-In

The first quarter can be even more chaotic than the holidays for some companies — or, at least, it brings its own post-holiday flavor of...

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