risk

Why Securing Digital Transactions Is On Every Merchant’s Wish List
Why Securing Digital Transactions Is On Every Merchant’s Wish List
December 12, 2019  |  Security & Fraud

While dealing with fraud has always been a cost of doing business for merchants, the digital age has changed the game in terms of fighting...

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Regulators Call For ‘Vigilant Monitoring’ Of Big Tech’s Financial Data Use
Regulators Call For ‘Vigilant Monitoring’ Of Big Tech’s Financial Data Use
December 09, 2019  |  Regulation

As a way to prevent unfair competition, the Financial Stability Board (FSB) said in a report on Sunday (Dec. 8) that there should be “vigilant...

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Banking-As-A-Service Has Its Own ‘Build Vs Buy’ Conundrum
Banking-As-A-Service Has Its Own ‘Build Vs Buy’ Conundrum
November 27, 2019  |  B2B Payments

Banks’ digitization journeys have been a rocky road, to say the least. The spark of FinTech innovation in recent history has set off a catalyst...

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People’s Bank Of China: Hundreds Of Country’s Banks At Risk
People’s Bank Of China: Hundreds Of Country’s Banks At Risk
November 25, 2019  |  Banking

This past year has been difficult for Chinese banks, and the country’s central bank, People’s Bank Of China, said that about 13 percent of the...

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Can AI Solve Home Sharing’s Fake Listings Problem?
Can AI Solve Home Sharing’s Fake Listings Problem?
November 21, 2019  |  Payments Innovation

Consumers lost some $430 billion to fraudsters via online platforms in the past two years, and that figure shows no sign of declining. Get the...

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Shifting Logistics To The Center Of Trade Finance
Shifting Logistics To The Center Of Trade Finance
November 05, 2019  |  B2B Payments

The Asian Development Bank‘s estimation of a $1.5 trillion gap in available trade finance is both concerning (particularly to small and medium-sized businesses [SMBs] struggling...

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How Smart Contract Tech Moves To Lower Freight Factoring Costs
How Smart Contract Tech Moves To Lower Freight Factoring Costs
October 18, 2019  |  B2B Payments

When it comes to B2B payments’ late payment problem, the root of the matter can often be traced to a lack of negotiating power between...

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AML Compliance Isn’t Just Banks’ Burden
AML Compliance Isn’t Just Banks’ Burden
October 17, 2019  |  B2B Payments

Regulatory pressures and market forces are pushing the world’s financial institutions (FIs) to ramp up their anti-money laundering (AML) strategies. As this month’s PYMNTS Digital...

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Real-Time Data Takes On Magnitude Of Supply Chain Risks
Real-Time Data Takes On Magnitude Of Supply Chain Risks
October 16, 2019  |  B2B Payments

When Pitney Bowes, a major logistics service provider, revealed that it had fallen victim to a ransomware attack, it was only the latest case revealing...

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