What to Know about Payments Risk and Compliance in 2020
Between the unprecedented global COVID-19 pandemic, staggering levels of unemployment, civil unrest, and particularly contentious political tensions, 2020 is truly ...
Tag: Risk Management
Regulators Identify All the Ways AI Has Gone Bad
A global review of 25 regulatory reports by the Economist Intelligence Unit (EIU) has identified ways that AI can go ...
Merchant Holdbacks: The Latest in Credit Card COVID-19 Impacts
Payment card acceptance relies on a series of risk dispersed throughout the ecosystem. On the credit side, issuers must calibrate creditworthiness. On ...
How to Stress Test Your Foreign Exchange (FX) Risk in the Wake of COVID-19
Pandemic-spurred shockwaves to supply and demand are driving significant liquidity risks for companies across the world. Volatile foreign exchange markets ...
AI Optimizes and Personalizes Credit Risk Management to Prevent Delinquency
The U.S. and global economies ended the year 2019 on a positive note. After a decade of expansion in the ...
Businesses Warned of Surge in Opportunistic Chargebacks Fueled by COVID-19
Monica Eaton-Cardone, an entrepreneur and IT executive specialising in risk management and fraud prevention, warns that the sudden boom in ...
Could Visibility Be the Key to Stability During Disruptive Times?
What can we learn from global disruptions? The current state of business is causing organizations to drastically change the way ...
Integral Partners with Western Union to Provide FX Technology Solutions
Integral announced today that it has partnered with Western Union, a leader in cross-border, cross-currency money movement and payments, to ...
Preparing Consumers for Strong Customer Authentication
This Forbes article starts by discussing how customers may need to be educated about the increased usage of two factor ...
Why Risk Management In Finance Is A Tech Matter
Finance as a whole has definitely changed in the past couple of years. The usage of different, much faster applications ...
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