Compliance Handbook Online Risk Management 
PYMNTS
MARCH 29, 2019
To gain critical mass, online marketplaces that are just starting out need to onboard as many customers and suppliers as possible to ignite. To take a phrase from the journalist’s handbook: Trust, but verify. However, the two sides of any given transaction may never see one another, so trust is crucial. To be exact, verify digitally.
Social Assurance
JULY 1, 2014
Marketing doesn’t have time, compliance doesn’t have time, who has time to manage this? Who wanted to be the first bank to design a website, create online banking, or build a mobile app? You’re taking relationships that you spent years on building offline and bringing them online. Data doesn’t lie.
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