Compliance Credit Risk Retail Securities 
PYMNTS
JANUARY 14, 2021
The process of B2B procurement between diamond vendors and jewelry retailers is often stuck on legacy processes like phone calls, emails and paper check payments, creating the same kinds of bottlenecks and inefficiencies that plague other markets. For example, this industry is particularly susceptible to fraud and other supply chain risks.
PYMNTS
JULY 26, 2017
As outlined in the report, however, the OCC again identifies issues related to strategic, credit, operational and compliance risks as top concerns.”. The OCC is urging corporate banking firms to upgrade security software and hardware, enhance authentication measures and deploy greater management of privileged user access.
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PYMNTS
SEPTEMBER 26, 2019
And that AI’s potential, wherever it is applied, is going beyond the constraints of the systems and tools of the past — to a future that manages to both have fewer risks and create less friction for the consumer. But when talking about risk and risk management in the payments game, Webster and Jha noted, the picture is actually a lot wider.
PYMNTS
OCTOBER 4, 2019
India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. MaxAB targets informal food and grocery retailers and suppliers, connecting them on a digital platform to conduct trade.
Barry Ritholtz
FEBRUARY 13, 2023
So the idea being, you know, that we could analyze, dissect companies anywhere from, you know, senior securities, secured down to distressed. So I think there are 4,800 equities, different securities globally. And so whenever we build a portfolio, we think about every security has a tail to it. Was that the basis?
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