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Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:

Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:

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How digital native companies fight fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 May 2023

Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.


fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring

AMLYZE raises USD 1 mln to fight financial crime

News | Digital Identity, Security & Online Fraud | 22 May 2023

Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.

investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets

Stearns Bank and Sardine's operating system augment fintech compliance

News | Digital Identity, Security & Online Fraud | 19 May 2023

US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.

fraud prevention, fintech, risk management, compliance, regulation

iDenfy partners DripDropz to simplify customer ID verification

News | Digital Identity, Security & Online Fraud | 19 May 2023

Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.

partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics

Teamwork Commerce receives SOC 2 Type 1 compliance

News | Digital Identity, Security & Online Fraud | 16 May 2023

Global retail management software Teamwork Commerce has announced the receipt of SOC 2 Type 1 compliance for all Teamwork Commerce Premier Edition customers.

compliance, online security, cybersecurity, data privacy, data protection, financial services, merchants, ecommerce, retail, fintech, data analytics, regulation, risk management

Mastercard, Vesta improve fraud protection for MPGS

News | Digital Identity, Security & Online Fraud | 15 May 2023

Mastercard has integrated the solutions of transaction guarantee company Vesta into Mastercard Payment Gateway Services (MPGS) to improve fraud protection for ecommerce merchants.

partnership, fraud prevention, cybersecurity, payments , ecommerce, merchants, financial crime, data analytics, omnichannel payments solution, risk management, checkout, transaction fraud, online fraud, online shopping, fintech, chargebacks

Experian launches US fintech data network to fight fraud

News | Digital Identity, Security & Online Fraud | 15 May 2023

Global information services company Experian has announced the launch of a fintech-focused version of its fraud prevention data network Hunter to the US to fight fraud.

product launch, fraud detection, fraud prevention, cybersecurity, data analytics, financial crime, fintech, data sharing, risk management, cybercrime

3 key strategies to stay ahead of payments fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 May 2023

With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.

payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML

Feedzai launches ScamPrevent to fight financial crime

News | Digital Identity, Security & Online Fraud | 11 May 2023

Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.

product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI

Ebury partners with the Financial Intermediary and Broker Association

News | Payments General | 10 May 2023

UK-based fintech Ebury has announced a partnership with the Financial Intermediary and Broker Association (FIBA).

lending, partnership, FX , risk management, cash management

Bank Nizwa and Buna to offer multi-currency cross-border payments

News | Payments General | 10 May 2023

Oman-based Bank Nizwa has formed a collaboration with Buna, a cross-border payment system owned by the Arab Monetary Fund.

cross-border payments, partnership, banking, risk management, MasterCard

Mastercard launches Data and Services Hub in Malaysia

News | Digital Identity, Security & Online Fraud | 09 May 2023

Global payments processor and card issuer, Mastercard, has recently announced the official launch of a Data and Services Hub in Malaysia, aimed to grow capabilities in various areas.

product launch, cybersecurity, digitalisation, data sharing, data, data analytics, data aggregation, partnership, loyalty programme, payments infrastructure, card scheme, Issuer, risk management

Banco Sofisa partners with Finastra

News | Online & Mobile Banking | 09 May 2023

Banco Sofisa, a Brazil-based financial institution, has partnered with Finastra to implement Vector Risk, a market and credit risk solution.

banks, partnership, risk management, financial institutions, cloud

Why risk management is a fintech's best friend

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 May 2023

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

Do banks really know their customers anymore?

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 May 2023

Banks don’t know their customers anymore due to digital transformation, which has serious implications when fighting financial crime. Refine Intelligence CEO, Uri Rivner explains how they can now use automated outreach and AI to regain this superpower.


AML, KYC, transaction monitoring, machine learning, risk management, customer experience

PAYONE forms BNPL partnership with Payla and VVRB

News | Payments General | 27 Apr 2023

Financial services provider PAYONE, a joint venture of Worldline and the DSV Group, has announced a strategic partnership with Payla and Vereinigte Volksbank Raiffeisenbank (VVRB).

partnership, payments , B2B payments, BNPL, instalment payments, digital payments, direct debit, POS, payment methods, financing , e-invoicing, accounts receivable, platform, ecommerce, merchants, PSP, financial services, financial institutions, fintech, risk management

Insurtech Baobab receives funding from IBB for SME cyber protection

News | Digital Identity, Security & Online Fraud | 26 Apr 2023

Germany-based insurtech company Baobab has received funding from the Investitionsbank Berlin, which is co-financed by EU funds (ERDF).

investment, risk management, insurance, insurtech, cybersecurity

iProov, Authsignal partner for online fraud prevention

News | Digital Identity, Security & Online Fraud | 25 Apr 2023

Biometric authentication provider iProov has partnered with fraud automation platform Authsignal for online fraud prevention across the US, Europe, and Asia Pacific.

partnership, fraud prevention, cybercrime, cybersecurity, digital onboarding, biometric authentication, biometrics, fintech, identity fraud, digital identity, identity verification, risk management, data protection

Ecommerce security: unified tools combat fraud & cyberattacks

Interviews | Digital Identity, Security & Online Fraud | 20 Apr 2023

Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.

ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift

Equifax partners with Spear Technologies for financial inclusion

News | Online Payments | 13 Apr 2023

US-based data, analytics, and technology company Equifax has announced that its UK branch has partnered with Spear Technologies to facilitate access to BNPL products.

financial inclusion, BNPL, financing , lending, partnership, risk management