PYMNTS
JUNE 27, 2018
Yet, understanding and developing a clear strategy for FX risk mitigation can be elusive, even for the largest firms. Studies also show that most executives agree their top challenge is market volatility and the struggle to determine when — and how — to hedge currency risk.
PYMNTS
JULY 31, 2019
The Office of the Comptroller of the Currency (OCC) has announced that it’s going to realign about 150 staff members in two new units, the organization said in a press release. . The two units will consolidate bank supervision support, risk analysis, and oversight of national trust banks and important service providers.
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PYMNTS
JUNE 26, 2019
One laggard has been catching up a bit: B2B, where the paper chase is becoming a bit more streamlined and digital as transactions move across borders, currencies and time zones. No matter the application, risk analysis is crucial, especially in an age when know your customer (KYC) is as much a mandate as it is good business sense.
PYMNTS
APRIL 29, 2020
That means enabling customers to pay with their preferred, trusted payment methods and currencies. POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows. Achieving this can be a heavy lift for businesses, however.
PYMNTS
NOVEMBER 13, 2020
Acquirers, he said, are obligated by the new regulations to perform transaction risk analysis. Ultimately, as cross-border commerce returns, we may get a sense of frictions inherent in transactions that cross currencies and time zones, said McLain. Robust risk analysis (and exemptions), of course, need data.
PYMNTS
JUNE 17, 2020
The solution offers value-added features like automatic COVID-19 travel alerts and risk analysis, according to Business Travel News , while also enabling corporate travelers to remain within their firms’ travel policies.
PYMNTS
APRIL 15, 2020
The deal enables Harbour & Hills to process payments across a variety of currencies to all major banks in China via the nation’s central clearing system, thanks to Global Envoi’s Metrobank China partnership. “We’re not dependent on those correspondent banks for this particular corridor,” explained Tripathi.
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