Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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Napier, a UK-based provider of anti-financial crime compliance solutions, has announced a multi-org deployment capability for regulated firms looking to scale their financial crime risk management technology across multiple business entities.
product launch, regulation, financial crime, compliance, risk management
US-based fintech Corpay has provided its foreign exchange solution to the Fédération Internationale de Natation (FINA).
cross-border payments, partnership, FX , risk management
Rising costs and uncertainty are putting a strain on consumers and organisations. Michael Backes from receeve shows us how to overcome these burdensome moments.
customer experience, financial inclusion, payment methods, risk management
SEON has partnered with Provenir, a provider of artificial intelligence-powered risk decisioning software for the fintech industry.
partnership, fraud management, fraud prevention, artificial intelligence, risk management
The Association of Banks in Singapore (ABS) has selected MonetaGo to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud.
banks, fraud prevention, transactions , fraud management, risk management
The Open Identity Exchange (OIX) and Trust over IP Foundation (ToIP) have aligned to forge a faster and more secure route to a shared and trusted digital future.
partnership, transactions , risk management, data, fraud management
UK-based fintech platform TISAtech has partnered with global technology providers to bring emerging fintechs access to discounted and free next-generation services.
partnership, fintech, cloud, financial services, risk management
Nearly half (43%) of all large financial institutions have already adopted Open Banking according to a new report from identity management company Curity.
report, financial institutions, Open Banking, compliance, risk management
Nasir Ahmed, SWIFT Head of UK and Ireland, discusses recent developments on ISO 20022, release plans, and the challenges and opportunities faced by banks and financial institutions when embarking on this migration.
ISO 20022, banks, financial institutions, transactions , data, payments , cross-border payments, risk management, compliance, SWIFT
Canada-based payment service provider Clik2pay has announced it launched a Magento Commerce plug-in and a Salesforce Commerce Cloud cartridge, to seamlessly deploy its solution.
money transfer, risk management, online payments, API, payment processing, real-time payments, ecommerce, retail, ecommerce platform
The European Banking Authority (EBA) has published its Guidelines specifying the role and responsibilities of the AML/CFT compliance officer and of the management body of credit or financial institutions.
AML, CFT, compliance, financial institutions, risk management
Salv, an Estonia-based regtech company, has entered a partnership with Sweden-based fintech Juni, a financial companion for ecommerce.
regtech, partnership, financial crime, risk management, fintech
With fintechs gaining a rapid popularity, Christine Kiefer, founder of digital private bank RIDE Capital, offers insights on the way forward for banks, fintechs, and their users.
banks, fintech, digital banking, investment, startup, digitalisation, digital assets, financial services, risk management, compliance
UK-based fintech BR-DGE has partnered with Trust Payments to provide its merchants access to the latter’s Converged Commerce offerings.
partnership, ecommerce, payment methods, merchant, risk management, AML, fraud detection
Mastercard has partnered with Mercado Libre to strengthen the security and transparency of its crypto ecosystem in Brazil.
cryptocurrency, transaction monitoring, risk management, MasterCard, blockchain, fraud prevention
UK-based acquirer Trust Payments has partnered with RiskOps platform Feedzai for a cloud-based risk management platform supported by AI and ML.
Trust Payments, Feedzai, partnership, risk management, behavioural biometrics, AML
FlexxPay, a UAE-based digital payments solution for employers, has selected AppSealing, a mobile app security provider, to improve the security of its mobile applications.
fintech, digital payments, cybersecurity, digitalisation, risk management
Nuula, a Canada-based fintech company focused on providing small businesses with tools and capital, has partnered with OneVest to launch an integrated wealth management feature within the Nuula app.
partnership, wealth management, fintech, product launch, risk management
US-based fraud prevention company LexisNexis Risk Solutions has acquired Flyreel, a property insurtech that uses AI and machine learning to enable self-service property inspections.
fraud detection, risk management, insurtech, insurance
John Filby, Outseer’s freshly minted CEO, discusses payments background, lessons learned during his first 30 days as CEO, and the increasing number of pandemic-fueled fraud challenges he is prepared to help financial institutions address.
transactions , fraud management, payments , financial institutions, online authentication, fintech, digital payments, risk management, data analytics, compliance