Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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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
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 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
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 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
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
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 has partnered US-based audit, risk, and compliance management platform AuditBoard to provide businesses with risk technology services.
partnership, compliance, risk management, cloud services
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
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
Finland-based S-Bank has integrated Worldline’s Fraud Management Suite into its issuing platform.
Worldline, fraud prevention, fraud detection, partnership, risk management
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
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
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
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
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
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
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 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 has announced a temporary and targeted intervention against the backdrop of an unprecedented reprising in UK assets.
banks, regulation, financial services, risk management