risk

WePay’s Aberman On Why Compliance Capability Is Better Bought Than Built
WePay’s Aberman On Why Compliance Capability Is Better Bought Than Built
September 28, 2018  |  Regulation

Sending a payment looks easy from the front end — so easy, in fact, that it can be hard to believe how complicated something like moving...

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Genesis Molds Treasury Management For The Crypto World
Genesis Molds Treasury Management For The Crypto World
September 26, 2018  |  B2B Payments

The initial coin offering (ICO) has emerged as a corporate financing trend just as volatile as many of the cryptocurrencies themselves. Earlier this year, CoinDesk data...

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Protiviti Mulls CFOs’ Hesitancy On Data Tech
Protiviti Mulls CFOs’ Hesitancy On Data Tech
September 25, 2018  |  B2B Payments

Enhanced data security and analytics are at the top of chief financial officers’ priority lists among both private and public companies, according to new data...

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In The Drive To Modernize Treasury Ops, Mind The Gap
In The Drive To Modernize Treasury Ops, Mind The Gap
September 25, 2018  |  Security & Fraud

All business investment involves trade-offs. When it comes to cash management, figuring out what is "nice to have" versus "need to have" can be a...

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Uber Tries To Win London’s Heart Through Its Stomach
Uber Tries To Win London’s Heart Through Its Stomach
September 21, 2018  |  Partnerships / Acquisitions

London keeps calling to Uber, which has had a rough time in the U.K. capital. The latest developments involve a protest and possible acquisition, but...

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FBI Sets Sights On Payroll Fraud Scheme
FBI Sets Sights On Payroll Fraud Scheme
September 21, 2018  |  B2B Payments

Payroll fraud is underway, according to the FBI's "IC3" division, targeting employees in a number of verticals. The key method is phishing. Elsewhere, Europol warns...

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Trimble’s TruckMate Kicks Accounts Receivable Into High Gear
Trimble’s TruckMate Kicks Accounts Receivable Into High Gear
September 20, 2018  |  B2B Payments

Regulations are driving the trucking and logistics industry to adopt cutting-edge technologies. Requirements around the recording of digital data — for instance, newer rules on Hours...

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China’s X Financial Has A New US IPO And 400M P2P Leads
China’s X Financial Has A New US IPO And 400M P2P Leads
September 20, 2018  |  Loans

Peer-to-peer (P2P) lending in China is not for the faint of heart — and that’s putting it lightly. Banks offer credit limits to borrowers that...

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From Startup To Global Payments Giant: Visa Turns 60
From Startup To Global Payments Giant: Visa Turns 60
September 18, 2018  |  VISA

Sixty years ago today (Sept. 18), a San Francisco startup launched by sending roughly 60,000 credit cards to consumers living in northern California. This startup...

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