risk management

Visa Extends Risk Management Solutions to Non-Visa Transactions
Visa Extends Risk Management Solutions to Non-Visa Transactions
March 27, 2024  |  VISA

As real-time and account-to-account transactions rise and payments fraud continues to rise with them, Visa is putting artificial intelligence (AI) to work. The company announced...

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J.P. Morgan Payments and Expedia: Platform Ecosystems Demand Treasurers Become Risk Management Professionals
J.P. Morgan Payments and Expedia: Platform Ecosystems Demand Treasurers Become Risk Management Professionals
March 25, 2024  |  Travel Payments

Jim Scurlock, senior director and assistant treasurer at Expedia, and Larson McNeil, co-head of marketplaces and digital ecosystems at J.P. Morgan Payments, told Karen Webster...

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Strong Authentication Fosters Trust Among Open Banking Users
Strong Authentication Fosters Trust Among Open Banking Users
March 07, 2024  |  Fraud Prevention

The payments journey, and landscape, is an ever evolving one, but one thing is certain: fraudsters will try to exploit any vulnerability they can to...

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Treasury Prime’s Bank-Direct Approach Points to Regulators’ Chilling Effect on FinTech
Treasury Prime’s Bank-Direct Approach Points to Regulators’ Chilling Effect on FinTech
March 03, 2024  |  Partnerships

The digitization of financial services — and the rise of open banking — has given rise to a shifting landscape of partnerships. Get the Full...

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Acting Comptroller Michael Hsu Says Bank-FinTech Partnerships Complicate Risk Monitoring
Acting Comptroller Michael Hsu Says Bank-FinTech Partnerships Complicate Risk Monitoring
February 21, 2024  |  Partnerships

Michael Hsu, the acting comptroller of the currency, emphasized the importance of banks actively managing risks associated with their relationships with FinTech companies.  Get the...

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Archer Adds AI-Driven RegTech Solutions With Compliance.ai Acquisition
Archer Adds AI-Driven RegTech Solutions With Compliance.ai Acquisition
February 20, 2024  |  artificial intelligence

Archer, a provider of risk management solutions, has acquired Compliance.ai, a supplier of artificial intelligence (AI)-driven regulatory change management solutions. Get the Full Story Complete the...

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Trustly Integrates MX Data Enhancement Services Into Open Banking Products
Trustly Integrates MX Data Enhancement Services Into Open Banking Products
February 07, 2024  |  Data

Trustly has integrated MX Technologies’ data enhancement services into its open banking product suite. Get the Full Story Complete the form to unlock this article and enjoy...

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Liberis Adds Alloy’s Identity Risk Solutions to Embedded Finance Platform
Liberis Adds Alloy’s Identity Risk Solutions to Embedded Finance Platform
February 06, 2024  |  Partnerships

Liberis, a global embedded finance platform, has joined forces with Alloy, an identity risk management company, to accelerate its international expansion and enhance the merchant...

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Toward 2030: How Ecosystem Offerings Will Transform Trade Finance’s Future
Toward 2030: How Ecosystem Offerings Will Transform Trade Finance’s Future
January 25, 2024  |  B2B Payments

Across the typically staid area of trade finance, despite the importance of trade finance products and services to global trade growth and economic development, decades...

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