Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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The EY organisation has announced the launch of an Integrated Global Payroll Solution, a service developed to simplify and support in-house payroll management.
product launch, fintech, risk management, artificial intelligence, data analytics
We discussed with Iñaki Lopez, Head of Account Management at CellPoint Digital, about the importance of real-time payment data and analytics in business optimisation and fraud prevention.
online payments, payments , payments orchestration, fraud prevention, data protection, data analytics, machine learning, BNPL, digital wallet, local payment method, payment processing, payment processor, real-time payments, risk management, checkout optimisation
AI has undeniably transformed the world, but as Maya Shabi and Anna Pogreb from EverC point out, its effectiveness depends on the quality of the data you feed it.
data, artificial intelligence, ecommerce, risk management, merchant, transactions , payments , machine learning, regulation, compliance
Modulr, a company specialising in Embedded Payments, has announced that it completed the acquisition of Nook, an accounts payable disruptor.
acquisition, payments , accounts payable, Confirmation of Payee, risk management, embedded payments
partnership, risk management, insurance, customer experience
Grasshopper Bank has partnered with EnFi, an artificial intelligence (AI)-based platform specialising in risk management for the private credit and lending industry.
partnership, artificial intelligence, risk management, credit access
At payments and regtech events, MLROs are frequently asked about their top concerns and challenges.
compliance, fraud prevention, risk management, artificial intelligence, KYC
Financial services tech provider Worldpay has entered into a collaboration with Capital One to augment payment fraud decisioning and improve payment security with a data-sharing agreement.
partnership, fraud management, fraud detection, fraud prevention, risk management, authorisation rate
Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint.
funding, investment, artificial intelligence, cybercrime, cybersecurity, risk management
Britain's Financial Conduct Authority (FCA) has interviewed 20 social media influencers to address the potential illegal promotion of financial products on social media.
regulation, financial services, financial institutions, risk management, fraud management
Ingo Payments and Sardine have partnered to offer instant, risk-managed account funding via card and ACH, with the added option of a zero-liability fraud guarantee.
fraud detection, fraud prevention, partnership, risk management
The Paypers has released the Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024, highlighting how banks, fintechs, and PSPs leverage AI to combat advanced fraud.
report, fraud prevention, fraud detection, fintech, banks, compliance, risk management, ecommerce, artificial intelligence, generative AI
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
Treasury Prime, an embedded banking software provider, has added Greenlite to its Partner Marketplace.
partnership, embedded finance, compliance, AML, risk management
The Paypers recently hosted a webinar where Britanny Allen, Trust and Safety Architect at Sift, and Carmen Caballero, Digital Payments Group Manager at Nestle, discussed best practises on boosting acceptance rates with AI-powered TRA exemptions.
ecommerce, fraud prevention, TRA, SCA, customer experience, chargebacks, fraud detection, exemption strategies, artificial intelligence, GenAI, transaction monitoring, risk management, risk score, bot attacks, two-factor authentication, 3-D Secure, merchant, online payments, payment fraud
In this interview, Sandrine Vella, Payment and Fraud Director, and Andrea Nicoletti, Director of Customer Experience and Sales Administration at Nexway, share insights on the strategies merchants in the digital goods markets should consider to prevent online fraud and chargebacks.
digital payments, ecommerce, fraud management, fraud detection, online fraud, merchant, risk management, fraud prevention, payment fraud, digital wallet, mobile payments, e-wallet, artificial intelligence, false declines, customer experience, transaction monitoring, behavioural biometrics, online authentication, PSD2, PCI compliance
UK-based fintech Sonovate has announced that it entered into a strategic agreement with Alloy to implement the latter’s identity risk solution to mitigate fraud while its operations expand.
partnership, risk management, expansion, financial services, fraud prevention
Backbase has announced an integration with Middesk, a business identity platform focused on automating business verification and underwriting decisions.
partnership, KYB, risk management, financial services
US-based TreviPay has entered into a strategic collaboration with Allianz Trade to augment B2B risk management and underwriting solutions.
supplier onboarding, risk management, B2B payments, partnership, SMEs, trade finance
Watch our webinar and learn how to transform your airline’s payment strategy and protect your customers and revenue.
travel payments, fraud detection, fraud prevention, risk management