Risk Management News

You have clicked on Risk Management

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:

read more
read less

Found 326 results in 2 seconds.

Digital identity and the liability risk conundrum

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 May 2024

Gareth Narinesingh, Identity Development Director at OIX, explains how better-informed risk assessments can potentially resolve the thorny issue of contractual liability risk.

digital identity, digital wallet, trust, risk management, identity verification

AU10TIX launches free Risk Assessment Model for fraud prevention

News | Digital Identity, Security & Online Fraud | 23 May 2024

Israel-based AU10TIX has launched its new free Risk Assessment Model that enables businesses to assess their exposure to operational, security, and identity fraud risks.

identity verification, risk management, fraud prevention, product launch

Finastra selected by LGT to implement instant payment services

News | Digital Identity, Security & Online Fraud | 23 May 2024

Finastra, a provider of financial software applications and marketplaces, announced its selection by LGT to implement instant payment services in Austria and Liechtenstein.

partnership, compliance, API, risk management

Swiggy partners with SHIELD for enhanced fraud prevention

News | Digital Identity, Security & Online Fraud | 22 May 2024

Swiggy has recently collaborated with SHIELD, an AI platform prioritizing device-first risk assessment, to enhance its capabilities in identifying and preventing fraudulent activities.

partnership, fraud prevention, risk management, artificial intelligence

Banks explore climate risk resilience in Federal Reserve pilot study

News | Online & Mobile Banking | 13 May 2024

The Federal Reserve Board has released a summary of an exploratory pilot Climate Scenario Analysis (CSA) exercise conducted with six major US banks.

research, study, banks, climate, risk management

Visa announces generative AI-powered fraud solution

News | Digital Identity, Security & Online Fraud | 09 May 2024

Visa has launched Visa Account Attack Intelligence (VAAI) to combat card testing attacks, reducing fraud and operational losses in real-time for US issuers.

Card-not-present fraud, generative AI, CNP fraud, fraud prevention, risk management

LAB Group Integrates with CreditorWatch

News | Digital Identity, Security & Online Fraud | 07 May 2024

LAB Group has announced that it has delivered a new integration with CreditorWatch to provide upgraded complex due diligence capabilities to LAB Network. 

regtech, risk management, fraud management, online security, partnership

Swiss Bitcoin Pay partners with iDenfy

News | Digital Identity, Security & Online Fraud | 07 May 2024

Swiss Bitcoin Pay has partnered with Lithuania-based regtech company iDenfy to improve the former’s risk management strategy and streamline onboarding processes.

partnership, regtech, risk management, digital onboarding

Nuvo partners with Equifax for credit solutions

News | Online & Mobile Banking | 01 May 2024

US-based credit management platform Nuvo has partnered with Equifax to enhance credit management for B2B sellers, using data-driven insights for faster, informed decisions.

credit scoring, risk management, partnership, data analytics

TransUnion credit report available for customers

News | Payments General | 01 May 2024

Global insights and information company TransUnion has announced that consumers can receive their free credit report following the launch of Credit Data Smart (CDS). 

credit scoring, credit access, fraud management, risk management, data analytics

Crafting your payment strategy in 2024: five key factors to consider

Voice of the Industry | Payments General | 25 Apr 2024

Alexander Berrai and Svetlio Todorov of emerchantpay discuss the five key factors to consider when crafting a payment strategy in 2024.

payments , paytech, PSP, payment methods, digital wallet, Open Banking, SEPA Direct Debit, PIX, fraud detection, risk management, chargebacks, compliance, PSD2, PSD3, merchants, ecommerce

Finix launches automated Merchant Underwriting

News | Payments General | 19 Apr 2024

US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.

merchant onboarding, KYC, risk management, payment processing, digitalisation

Ramp secures USD 150 million in Series D-2 round

News | Online & Mobile Banking | 19 Apr 2024

US-based spend management company Ramp has announced that it secured USD 150 million in a Series D-2 funding round in a bid to expand operations.

funding, spend management, investment, risk management, payments

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

NICE Actimize launches AI-driven fraud prevention platform

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.

artificial intelligence, fraud detection, fraud prevention, risk management, generative AI

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

Sprinto raises USD 20 million in Series B funding

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

US-based security compliance and risk platform Sprinto has raised USD 20 million in a Series B funding round led by Accel.

funding, investment, compliance, risk management

LCH gets regulatory approval to clear Bitcoin index derivatives

News | Cryptocurrencies | 09 Apr 2024

Clearing house LCH has gotten regulatory approval from French and European supervisory authorities to clear cash-settled Bitcoin futures and options contracts.

Bitcoin, clearing house, risk management, regulation, digital assets

Sikoia launches AI-powered document processing

News | Digital Identity, Security & Online Fraud | 05 Apr 2024

Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.

identity verification, digital onboarding, artificial intelligence, financial institutions, risk management

Westpac does massive tech overhaul

News | Online & Mobile Banking | 01 Apr 2024

Westpac has launched Project Unite to commit 30% of USD 1.17-1.3 billion to simplify tech, reducing platforms from 180 to 60 for cost efficiency and better outcomes.

banking, product upgrade, Open Banking, digitalisation, risk management