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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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Leonteq launches its first exchange-traded product 

News | Online & Mobile Banking | 30 Nov 2022

Switzerland-based fintech Leonteq has announced the introduction of its ETP+ label, which aims to improve safety for investors, and launching its first exchange traded product (ETP) under the new label.

product launch, product upgrade, investment, risk management, banking

Riskified integrates with SAP Commerce Cloud

News | Digital Identity, Security & Online Fraud | 30 Nov 2022

US-based fraud management platform Riskified has integrated with the SAP Commerce Cloud platform to give merchants easy access to Riskified fraud prevention solutions. 

fraud management, fraud detection, ecommerce platform, B2B payments, risk management

Visa releases updated security roadmap in Cambodia

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Visa has launched a series of new payment security measures in Cambodia to help fight cybercrime and protect the payments ecosystem.

Visa, cybersecurity, biometrics, fraud prevention, risk management

Bank of Canada introduces retail payments supervisory framework

News | Ecommerce | 23 Nov 2022

The Bank of Canada has introduced a supervisory framework under the The Retail Payments Activities Act which sets out how it will oversee PSPs and foster compliance.

retail, risk management, regulation, ecommerce, PSP

Plaid releases Signal

News | Digital Identity, Security & Online Fraud | 18 Nov 2022

Plaid has expanded the availability of Signal, a machine learning risk engine that allows customers to accelerate payments to near-instant experiences.

product launch, ACH, risk management, payments , transactions

[VIDEO] The impact of the current economic downturn on BNPL – interview with Tanja Kuljic, PAYLA

Interviews | Online Payments | 17 Nov 2022

We sat down with Tanja Kuljic, Chief Risk Officer and Co-Founder of PAYLA, and she revealed for us unique insights into the impact of the current economic downturn on BNPL, as well as best measures to detect and prevent BNPL fraud.

BNPL, payment methods, financial institutions, risk management

Sila partners MX to improve account verification via processor tokens

News | Digital Identity, Security & Online Fraud | 11 Nov 2022

US-based fintech software platform Sila has partnered Open Finance company MX to improve bank account verification via processor tokens.

partnership, digital verification, bank account, risk management

EY joins AuditBoard to provide businesses with risk technology services

News | Digital Identity, Security & Online Fraud | 11 Nov 2022

EY has partnered US-based audit, risk, and compliance management platform AuditBoard to provide businesses with risk technology services.

partnership, compliance, risk management, cloud services

J.P. Morgan and Mastercard launch 'Pay-by-Bank' solution

News | Payments General | 10 Nov 2022

US-based bank J.P. Morgan has partnered with Mastercard to roll out Pay-by-Bank, an ACH payment that uses Open Banking.

ACH, Open Banking, recurring payments, MasterCard, risk management, machine learning, fraud management

Alior Bank to launch Alior Pay as part of new strategy

News | Payments General | 07 Nov 2022

Poland-based Alior Bank has entered the digital payments market with Alior Pay, a part of the bank’s two-year strategy.

banks, product launch, digital payments, risk management

S-Bank taps Worldline for real-time fraud detection and prevention

News | Digital Identity, Security & Online Fraud | 04 Nov 2022

Finland-based S-Bank has integrated Worldline’s Fraud Management Suite into its issuing platform.

Worldline, fraud prevention, fraud detection, partnership, risk management

Corefy launches Firewall v1.0 fraud prevention tool

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

UK-based payment orchestration platform Corefy has launched the first version of a new fraud prevention tool named Firewall.

payment fraud, fraud prevention, product launch, risk management

Financial Action Task Force offers new AML and CTF advice for EU states

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

The Financial Action Task Force (FATF) has issued a new set of recommendations for EU states on how to handle AML and terrorist financing threats.

AML, fraud prevention, gambling, risk management

The evolution of embedded finance

Interviews | Online & Mobile Banking | 02 Nov 2022

Kanika Hope, Chief Strategy Officer at Temenos, discusses the trends in embedded finance emerging across different regions.

embedded finance, financial services, super app, merchants, payments , e-invoicing, regulation, risk management, BaaS, data

The importance of fraud protection on Black Friday and Cyber Monday

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Nov 2022

As Black Friday and Cyber Monday approach, merchants must protect themselves against fraud and even more from false declines. Amir Sadras, founder at FUGU, makes an in-depth analysis on fraud close to the holiday season and mentions some key-points merchants must change in their anti-fraud solutions to efficiently fight chargebacks.

Black Friday, fraud prevention, ecommerce, chargebacks, risk management

How to maximise authorisation and minimise fraud through merchant and issuer collaboration

Interviews | Digital Identity, Security & Online Fraud | 01 Nov 2022

Chanan Lavi, CEO and Co-Founder of Kipp, discusses the main challenges and the key solutions when it comes to minimising fraud and optimising the authorisation.

fraud prevention, merchant, Issuer, partnership, credit card, risk management, data, transactions , banks, financial institutions

Tink partners Sambla Group to improve affordability assessments

News | Online & Mobile Banking | 27 Oct 2022

Sweden-based open banking platform Tink has partnered loan broker Sambla Group to offer lenders access to more accurate affordability assessments.

Open Banking, partnership, risk management, customer experience

Riskified partners Novatti to provide secure payment solutions

News | Digital Identity, Security & Online Fraud | 26 Oct 2022

US-based fraud management platform Riskified has partnered with payments company Novatti to provide more secure payment solutions.

fraud management, risk management, partnership, digital payments

Sardine rolls out 'Insights' to manage risk for financial institutions

News | Cryptocurrencies | 19 Oct 2022

Sardine has launched Insights, a product that offers real-time view of an entity’s risk based on its history transacting with crypto, digital assets, and bank products.

API, fraud prevention, risk management, product launch, crypto

Bank of England to support market functioning

News | Payments General | 17 Oct 2022

Bank of England has announced a temporary and targeted intervention against the backdrop of an unprecedented reprising in UK assets.

banks, regulation, financial services, risk management