Find here all the latest articles, news, and research on De Risking and other De Risking-related topics:
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Are you balancing the voices of risk and reward or favouring reward over risk? If you want long-term success and financial sustainability for your fintech, David Tattam from Protecht has some ideas.
risk management, fintech, de-risking, fraud management, SaaS
The US Department of the Treasury has revealed the 2023 De-Risking Strategy, which examines the phenomenon of financial institutions de-risking.
de-risking, report, financial institutions, treasury
The People’s Bank of China (PBOC) has written in China Finance that the country should accelerate legislation of the Financial Stability Law and improve prevention of financial risks.
central bank, risk management, fraud prevention, regulation, de-risking
Watch on demand our webinar to learn how you can leverage out-of-the-box subscription management systems in a way to better control customer churn and have a much more predictable income stream, with far less seasonal peaks and troughs.
ecommerce, subscription commerce, online payments, de-risking
The Merchant Risk Council (MRC) has launched the Certified Payments and Fraud Prevention Professional certification, a program that provides verified proof of knowledge for anyone in ecommerce.
risk management, de-risking, fraud management, fraud prevention
UK-based fintech UTP has launched a free service to help protect its customers from fraud and chargebacks.
product launch, fraud prevention, chargebacks, merchants, de-risking
The European Banking Authority (EBA) has published its opinion on the impact of de-risking in the EU and the steps authorities should take to tackle unwarranted de-risking.
risk management, EBA, AML, de-risking
Banking Circle's Mitch Trehan shares his insights on the consequences of bank de-risking strategies, and an emerging new approach to correspondent banking
Banking Circle, de-risking, banks, cross-border payments
EBA, financial, financial institutions, banks, The European Banking Authority, de-risking, Europe, money laundering, banking, NGOs