Articles with tag: risk management

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XTransfer gets funding to step up investment in AML and risk management

23 Oct 2020 | E-invoicing, SCF & E-procurement

XTransfer, a Chinese cross-border financial services and risk management company, has completed a Series C1 round of financing.

XTransfer, China, cross border payments, funding, risk management, AML, trade finance, data

SEON, Sun Finance to explore how consumer risk changed during the pandemic in emerging markets

20 Oct 2020 | Digital Identity, Security & Online Fraud

SEON has teamed up with Sun Finance, an Europe-based online lender working with unbanked and underbanked customers to discuss how consumer risk shifted during the pandemic.

SEON, Sun Finance, unbanked, underbanked, fraud, risk management, COVID-19

Standard Chartered invests in Silent Eight's AI tool to fight financial crime

20 Oct 2020 | Digital Identity, Security & Online Fraud

Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.

Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring

1 in 4 Canadian businesses struggle with cashflow

14 Oct 2020 | Online Payments

Payments Canada has released survey results from Canadian small business owners revealing that 1 in 4 Canadian businesses struggle with cashflow.

cross border payments, cheque, cash, cashflow, gig workers, risk management, payments

FIMBank, Fiserv partner for strengthening financial crime risk management

14 Oct 2020 | Digital Identity, Security & Online Fraud

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

Akurateco launches PCI DSS solution Merchant ZeroRisk

09 Oct 2020 | Digital Identity, Security & Online Fraud

Akurateco, a white-label payment provider, has announced the launch of a new service - Merchant ZeroRisk.

Akurateco, PCI compliance, Merchant ZeroRisk, fraud prevention, risk management

How to protect your business from common Covid-19 scams

05 Oct 2020 | Digital Identity, Security & Online Fraud

As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams

Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance

The Global Open Banking Report 2020 – Beyond Open Banking, Into the Open Finance and Open Data Economy

01 Oct 2020 | Online & Mobile Banking

The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, covid-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, affordability, savings, insurance, Data Strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments

FLEETCOR to acquire cross-border payments provider AFEX

21 Sep 2020 | Online Payments

Global business payments company FLEETCOR has announced it has signed a definitive agreement to acquire Associated Foreign Exchange (AFEX), a cross-border payment solutions provider.

FLEETCOR, acquisition, Associated Foreign Exchange, AFEX, cross-border payments, payables, payment solution providers, global payments, ERP, risk management

Identity verification company Alloy raises USD 40 mln

21 Sep 2020 | Digital Identity, Security & Online Fraud

Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.

Alloy, fintech, banking security, identity verification, risk management, customer onboarding, funding

Vendorly partners Secure Insight to mitigate wire fraud risk

15 Sep 2020 | Digital Identity, Security & Online Fraud

Vendorly, a SaaS-based vendor oversight platform for financial institutions, has signed a reseller agreement with risk management company Secure Insight to help protect Vendorly clients against wire fraud.

Vendorly, Secure Insight, wire fraud, risk management, due diligence

EU Commission advised to establish a single rulebook on fighting money laundering and terrorist financing

11 Sep 2020 | Digital Identity, Security & Online Fraud

The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).

anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management

Symphony Technology Group closes acquisition of RSA

08 Sep 2020 | Digital Identity, Security & Online Fraud

US-based cybersecurity and risk management company RSA has announced it has begun operating independently after being acquired by Symphony Technology Group.

RSA, fraud prevention, cybersecurity, risk management, cybercrime, Symphony Technology Group, mergers and acquisitions, acquisition, M&A, United States, north America

DSCI and PayPal launch report on Fraud & Risk Management in Digital Payments

28 Aug 2020 | Digital Identity, Security & Online Fraud

Data Security Council of India (DSCI) and PayPal India have released a study report on Fraud & Risk Management in Digital Payments.

Data Security Council of India, DSCI, PayPal India, PayPal, India, Asia, APAC, ecommerce, shopper, fraud management, risk management, securing transactions, artificial intelligence, machine learning, payments ecosystem

IXOPAY announces partnership with CashtoCode

26 Aug 2020 | Online Payments

Payment management platform IXOPAY has partnered with payments provider CashtoCode to enable its merchants to access a wider audience.

IXOPAY, CashtoCode, merchants, payment methods, routing, cascading, risk management, settlements, barcode, retailers, credit cards, chargeback, spending habits, payment orchestration, iGaming

Crypto exchange Gemini chooses Eventus Systems for trade surveillance

20 Aug 2020 | Cryptocurrencies

Crypto exchange Gemini has selected trade surveillance and risk management software platform provider Eventus Systems to launch a new trade surveillance solution. 

crypto exchange, Gemini, Eventus Systems, trade surveillance, risk management, Validus, cloud, market surveillance, market manipulation, digital asset, machine learning, automation

National Savings Bank Sri Lanka to leverage Payments Risk Management

20 Aug 2020 | Digital Identity, Security & Online Fraud

ACI Worldwide, a global provider of digital payment software and solutions, has announced that Sri Lanka’s National Savings Bank (NSB) will leverage its Payments Risk Management.

National Savings Bank Sri Lanka, fraud, ACI Worldwide, digital payments, digital, payments, software, Sri Lanka, NSB, Payments Risk Management, banks, ATMs, cards, fraud, transactions, internet banking, banking, mobile wallet

NICE Actimize launches its Xceed, a financial crime risk management platform

20 Aug 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has announced the launch of its newest platform, NICE Actimize Xceed, Business Wire reveals.

NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud

Kount launches Insurance Digital Risk and Fraud Prevention Solution

12 Aug 2020 | Digital Identity, Security & Online Fraud

Digital fraud protection and identity trust company Kount has introduced its Insurance Digital Risk and Fraud Prevention Solution. 

Kount, digital fraud protection, identity trust, Insurance Digital Risk and Fraud Prevention Solution, digital fraud, insurance providers, AI, Kount Identity Trust Global Network, identity assumption, bot quotes, ghost brokering, risk management, fraud prevention

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