Tag: Risk

Risk is involved any time money changes hands. Accounts payable departments are constantly under attack from bad actors trying to ...

Square has announced the debut of the Square Card in Canada, giving merchants real-time access to funds processed through the ...

While the value of stolen card credentials has dropped, the value of PayPal credentials has skyrocketed by 194%. For a ...

In another indication of the increasing use of AI (Machine Learning) in various business activities related to trade, we have ...

The U.S. Census Bureau published their numbers for July 2021 this morning. Unfortunately, the numbers do not bear well for ...

Getting back to the rising importance of supply chain management, given the ongoing pockets of global shortages here and there, ...

While cardholders file chargebacks year-round, the practice is still subject to a seasonal ebb and flow. Every year, there’s an ...

This should be an academic exercise to test the value consumers place on their biometric identity, but Amazon really is ...

This blog in Finastra written by Carlo R.W. De Meijer delivers a snapshot of the different methods used to approximate ...

The buzz today is about Wells Fargo exiting the consumer loan business. Although headlines across the U.S. make the strategic ...