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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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Napier adds multi-org deployment capability

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

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

Corpay supplies FX payments to FINA

News | Payments General | 23 Jun 2022

US-based fintech Corpay has provided its foreign exchange solution to the Fédération Internationale de Natation (FINA).

cross-border payments, partnership, FX , risk management

Debt and financial vulnerability and the customer experience

Voice of the Industry | Payments General | 23 Jun 2022

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 partners with Provenir

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

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 selects MonetaGo to deliver the Trade Finance Registry

News | Digital Identity, Security & Online Fraud | 20 Jun 2022

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

OIX and ToIP align to achieve trusted digital transactions

News | Payments General | 16 Jun 2022

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

TISAtech partners with new global technology providers

News | Payments General | 16 Jun 2022

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

Curity report shows almost half of large financial institutions adopted Open Banking

News | Online & Mobile Banking | 16 Jun 2022

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

Where are we on the journey to ISO 20022? – Exclusive interview with SWIFT

Interviews | Payments General | 16 Jun 2022

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

Clik2pay launches Magento Commerce plug-in and Salesforce commerce cloud

News | Ecommerce | 15 Jun 2022

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

EBA publishes its Guidelines on role and responsibilities of the AML/CFT compliance officer

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

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

Regtech Salv enters partnership with fintech Juni

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

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

Covering the space between high street banks and private banks – RIDE Capital interview

Interviews | Online & Mobile Banking | 10 Jun 2022

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

BR-DGE and Trust Payments expand payment offering to merchants

News | Ecommerce | 09 Jun 2022

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 to secure Mercado Libre's crypto programme in Brazil

News | Cryptocurrencies | 09 Jun 2022

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

Trust Payments teams with Feedzai to augment risk management offerings

News | Digital Identity, Security & Online Fraud | 07 Jun 2022

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 selects AppSealing to protect its mobile apps and customers

News | Digital Identity, Security & Online Fraud | 06 Jun 2022

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 partners with One Vest to launch wealth management feature

News | Payments General | 06 Jun 2022

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

LexisNexis Risk Solutions acquires US-based property insurtech Flyreel

News | Digital Identity, Security & Online Fraud | 02 Jun 2022

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

Liberating the world from transactional fraud – interview with Outseer

Interviews | Digital Identity, Security & Online Fraud | 02 Jun 2022

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