Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce
UK-based payment provider Moneycorp has selected Temenos to support its next phase of products and services offering.
partnership, SaaS, digital payments, risk management, digital banking
Finastra, a global provider of SaaS solutions, has planned to sell its Treasury and Capital Markets (TCM) business unit to an affiliate of Apax, a private equity firm.
acquisition, treasury, compliance, risk management, SaaS, partnership
AU10TIX, a global provider of identity verification and fraud prevention services, has launched continuous risk monitoring as part of its AML solution.
AML, risk management, KYB, KYC, fraud detection, product launch
Sweden-based Safeture has signed a two-year agreement with Amadeus to integrate its services into the Amadeus Cytric Connect App Center.
partnership, online security, travel payments, risk management, financial services
John Pearce, CCO at CloudPay, discusses the complexity of the payments legislative landscape, tackling the main changes in regulations and how payment teams can remain afloat to streamline revenue.
regulation, regulatory sandbox, VAMP, PSD3, CCD2, payout, online payments, payments , compliance, API, payroll, ISO 20022, PIX, real-time payments, data, chargebacks, risk management, cryptocurrency
Corlytics, a regtech provider, has become one of the first companies in the sector to attain ISO/IEC 42001:2023 certification for its business-wide AI management system.
ISO, artificial intelligence, risk management, financial institutions, cybersecurity
Broadridge Financial Solutions has improved OpsGPT across fails research, inventory optimisation, and email integration automation.
artificial intelligence, Agentic AI, product upgrade, risk management, data analytics
Clearwater Analytics has completed its acquisition of Beacon, a provider of risk analytics and developer infrastructure tools.
acquisition, risk management, fraud management, financial institutions
FIS has launched its NextGen enterprise treasury platform, Treasury and Risk Manager – Quantum Cloud Edition.
data, treasury, cloud, product launch, risk management
Atom Bank has adopted Provenir’s AI-powered platform to manage risk decisioning and data orchestration across its lending and savings products.
partnership, risk management, identity verification, fraud detection
The Hong Kong Monetary Authority (HKMA) has partnered with Cyberport to introduce the second cohort of the Generative Artificial Intelligence (GenA.I.) Sandbox initiative.
generative AI, artificial intelligence, financial services, risk management, fraud management
Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.
digital identity, KYC, KYB, money laundering, corporate identity, identity verification, risk management, regtech
Financial services company BNY has completed the implementation of Quantum from Behavox , an AI insights company.
compliance, SaaS, partnership, risk management, artificial intelligence
Sweden-based IAM software provider Pointsharp has announced the acquisition of Vemendo, aiming to further advance its development strategy.
acquisition, identity verification, identity method, expansion, risk management, financial services
Velera, formerly PSCU/Co-op Solutions, has launched a new tiered Risk Mitigation Service Model to help credit unions fight fraud.
risk management, product launch, fraud management, fraud prevention, financial institutions
HTX has completed the integration of Fireblocks Off-Exchange, a system designed to allow institutional clients to manage digital assets in off-exchange collateral accounts.
cryptocurrency, partnership, risk management, digital assets
Tony McLaughlin, CEO of Ubyx, explains why banks should act now and how they can implement a practical stablecoin strategy that aligns with their existing business models.
stablecoin, settlement, bank transfer, blockchain, on-ramp, off-ramp, risk management
Ballerine has announced that it has joined the Mastercard Engage Partner Program in order to power real-time merchant risk monitoring.
partnership, fraud management, risk management, KYC
Livia Vité, Chief Executive Officer at actuary.aero, discusses the intricacies of risk management in the travel industry.
travel series, travel payments, risk management, Acquirer, payments