Found 13,710 results on "risk"
Unzer on the future of AI in payments and its impact on PSP operations
22 Oct 2025 / 8 min read / PaymentsNiv Liran, Chief Technology Officer at Unzer, discusses how AI is redefining the payments industry and driving greater organisational efficiency.
Prometeia partners with Arab Bank Switzerland for risk management optimisation
17 Oct 2025 / 5 min read / Fraud and FincrimeRisk technology and advisory company Prometeia has joined forces with Arab Bank Switzerland to further improve risk management.
Plaid rolls out LendScore to optimise credit scoring
16 Oct 2025 / 5 min read / FintechFinancial technology firm Plaid has set forth Plaid LendScore, a credit risk score that harnesses real-time cash flow data and insights to offer lenders an up-to-date view of borrower risk.
Revolut faces new delays in obtaining full UK banking licence
14 Oct 2025 / 5 min read / FintechUK-based Revolut has reportedly been facing delays in securing its full banking licence in its home country due to regulators’ concerns over its global risk controls.
Agio Ratings secures USD 6 mln to expand crypto risk services
13 Oct 2025 / 5 min read / Fraud and FincrimeAgio Ratings, a ratings agency focused on digital assets, has completed a USD 6 million funding round led by AlbionVC, increasing its total capital raised to over USD 11 million.
Velera launches Risk Mitigation Ecosystem
10 Oct 2025 / 5 min read / Fraud and FincrimeVelera has launched its new Risk Mitigation Ecosystem, a cloud-based, multi-layered approach to fraud prevention and detection.
Merchant Risk Council joins GASA
09 Oct 2025 / 5 min read / Fraud and FincrimeThe Merchant Risk Council announced that it has joined the Global Anti-Scam Alliance (GASA) as an Associated Organisation.
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