Articles with tag: risk management

Found 136 results in 189 milliseconds.

Risk Management: processes matter, but culture makes the difference

07 Aug 2020 | Digital Identity, Security & Online Fraud

Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products

Simone Aurighi, Risk Management, fraud prevention

Acuant, Bluebird partner to deliver cloud-based identity verification to car rental operators

05 Aug 2020 | Digital Identity, Security & Online Fraud

Global provider of identity verification solutions Acuant has announced that Bluebird Auto Rental Systems will gain access to its identity verification solutions. 

Acuant, Bluebird Auto Rental Systems, identity verification, secure customer experiences, fraud, risk management, Acuant IDscan, AssureID, FaceID, Ozone, multi-factor authentication, liveness test, personally identifiable information, PII, encryption

ARO, Fiserv partner for card management and processing in Africa

04 Aug 2020 | Cards

Payments fintech Fiserv has announced a partnership with Absa Regional Operations (ARO) to support credit card management and processing in nine African nations. 

Absa ARO, Fiserv, card management, card processing, Africa, Absa Regional Operations, card platform, Barclays, Botswana, Ghana, Kenya, Mauritius, Mozambique, Seychelles, Tanzania, Uganda, Zambia, FirstVission, processing, risk management, loyalty programme, card issuing, API, application development

Nuvei reveals brand merger with SafeCharge, redesigning its website

04 Aug 2020 | Online Payments

Payment technology company Nuvei has announced the launch of its new corporate positioning, tagline, and redesigned website. 

Nuvei, merge, SafeCharge, payments, merchants, fraud, risk management, chargeback, identity checks

Uzbekistan-based People's Bank, Finastra partner for risk management business

03 Aug 2020 | Digital Identity, Security & Online Fraud

UK-based fintech Finastra has partnered with Uzbekistan’s People’s Bank for deploying Fusion Risk, a technology feature used for automating risk management business.

Uzbekistan, People’s Bank, Finastra, risk management business, fintech, Fusion Risk, automation, FinExtra Group, Neoflex, single point of control, user experience, ALM, FTP, IFRS 9, Basel II, Basel III

PayU, Feedzai expand their risk management partnership

29 Jul 2020 | Digital Identity, Security & Online Fraud

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection

eBay to launch its new payments system, as PayPal agreement expires

21 Jul 2020 | Ecommerce

eBay has planned to roll out new payments system, as its operating agreement with PayPal has officially come to an end.

eBay, launch, payments system, PayPal, agreement, managed payments, payment methods, shoppers, online shopping, Adyen, risk management, payments customer service

BlueVoyant raises USD 68 mln to boost its cybersecurity offerings

17 Jul 2020 | Digital Identity, Security & Online Fraud

BlueVoyant has raised USD 68 million to add support around its core cybersecurity services, while expanding its footprint outside North America.

BlueVoyant, funding round, cybersecurity, risk management, cyber risk, Microsoft, incident response services, threat intelligence

FCA sets out customer protection requirements for PSPs and e-money issuers

10 Jul 2020 | Digital Identity, Security & Online Fraud

In a “Dear CEO” letter the FCA has set out customer protection requirements for payment services companies including payments institutions (PIs) and e-money institutions (EMIs), to ensure that they are compliant with the regulatory obligations across six key areas.

FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIs, e-money institutions, EMIs, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting

moneycorp Americas expands to Canada to offer global payment and FX hedging products

07 Jul 2020 | Payments General

moneycorp Americas, a global payments and currency risk management provider, has expanded to Canada to offer global payment and FX hedging products to private and corporate customers.

moneycorp Americas, payments, risk management, FX, Canada, banking, real estate, private, corporate customers

Adyen expands acquiring capabilities to Malaysia

06 Jul 2020 | Online Payments

Netherlands-based payments platform Adyen has announced the expansion of its acquiring capabilities to include Malaysia.

Adyen, ecommerce, Malaysia, payment platform, Fave, foodpanda, Love, Bonito, APAC, Australia, Hong Kong, Singapore, local regulations, payment schemes, payment methods, merchants, unified commerce experiences, payment gateway, risk management

Generations Federal Credit Union, CO-OP work together for cards processing

26 Jun 2020 | Cards

Generations Federal Credit Union and CO-OP Financial Services have partnered for debit and full-service credit processing, to provide members with a facilitated cards experience.

debit processing, credit processing, Generations Federal Credit Union, CO-OP, partnership, debit card, credit card, ATM, accounts, analytics, fraud reduction, risk management, loyalty

FSS Technologies signs Emrys La Carte for issuance processing service

23 Jun 2020 | Cards

Global digital payments company FSS Technologies has partnered with France-based neo-bank Emrys La Carte to provide a hosted card issuance service. 

FSS Technologies, Emrys La Carte, hosted card issuance service, cards, FSSNeT, FSS’, data security, regulatory compliance, digital payments, commerce, payment acceptance, in-store, online transactions, settlement, risk management, card programme, virtual card, prepaid card, rewards wallet, digital wallet, loyalty wallet, FSS Card Management platform, IBAN account issuance

Equiniti to provide KYC service for the invoice finance industry

16 Jun 2020 | Digital Identity, Security & Online Fraud

Equiniti Group, an international technology-led services and payments specialist, has launched Know-Your-Customer (KYC) for asset based and invoice finance lenders.

Equiniti, KYC service, invoice finance industry, fraud prevention, onboarding, risk management, data

Wirecard, Payhawk team up to launch a Visa corporate card

16 Jun 2020 | Cards

Wirecard has revealed it is collaborating with Bulgaria-based fintech Payhawk to launch a new Visa corporate card to provide companies with a solution to manage corporate expenses. 

Wirecard, Payhawk, launch, Visa, cards, expenses, accounting, digital financial technology, Bulgaria, fintech, collaboration, management, startup, card infrastructure, e-money, fraud, risk management, issuing processing, card management

The CFO Centre selects moneycorp to support businesses navigate foreign exchange

15 Jun 2020 | Payments General

moneycorp North America, a global payments and currency risk management provider, has teamed up with the CFO Centre, a provider of part-time CFO services.

moneycorp North America, CFO services, payments, currency risk management, foreign exchange

Federal Bank of India, ACI partner to combat fraud

11 Jun 2020 | Digital Identity, Security & Online Fraud

ACI Worldwide has announced that the Federal Bank of India is leveraging its UP Payments Risk Management solution to fight against fraud.

ACI Worldwide, Federal Bank of India, UP Payments Risk Management, fraud detection, card transactions, customer security

NICE Actimize agrees to acquire Guardian Analytics

08 Jun 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has entered a definitive agreement to acquire Guardian Analytics, an AI cloud-based financial crime risk management solution provider. 

NICE Actimize, acquisition, Guardian Analytics, AI, financial crime, risk management, financial services, solution providers, behavioural analytics, machine learning, AML, fraud

Danske Bank selects Behavox technology for compliance supervision

04 Jun 2020 | Online & Mobile Banking

Denmark-based Danske Bank has  selected US-based Behavox, an AI-based end-to-end data operating platform, for electronic and audio communication compliance supervision.

Danske Bank, banks, Denmark, Behavox, risk management, US, Ai, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II

Aegean Baltic Bank of Greece teams up with Wolters Kluwer

18 May 2020 | Online & Mobile Banking

Aegean Baltic Bank of Greece (ABB) has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting and OneSumX for Risk Management.

Aegean Baltic Bank, Wolters Kluwer, ABB, OneSumX, Regulatory Reporting, Risk Management, banks, Basel IV, CRD V, data, Asset & Liability Management, ALM, Central Bank of Greece, Greece, banking, loans