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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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Quick Finans selects Provenir's AI-powered data and decisioning platform

News | Online & Mobile Banking | 30 Jan 2023

Turkey-based consumer finance company Quick Finans has tapped Provenir’s AI-powered data decisioning platform to approve and onboard new customers.

artificial intelligence, digital onboarding, risk management, KYC, lending

OneSpan to acquire ProvenDB

News | Digital Identity, Security & Online Fraud | 30 Jan 2023

Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.

acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments

Tenable launches Tenable Ventures to support new cybersecurity technologies

News | Digital Identity, Security & Online Fraud | 27 Jan 2023

US-based cybersecurity company Tenable has announced Tenable Ventures, a corporate investment programme that supports cybersecurity startups.

cybersecurity, investment, risk management, fraud prevention, startup

Corlytics to acquire ING SparQ

News | Online & Mobile Banking | 27 Jan 2023

UK-based regulatory risk intelligence firm Corlytics has acquired ING SparQ to design a regtech platform, focused on `monitoring to policy` services.

acquisition, digitalisation, online banking, risk management, compliance

Arkose Labs launches email intelligence solution

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

US-based fraud prevention company Arkose Labs has launched an email intelligence solution to stop bots and bad actors from using fake or risky email addresses in online attacks.

product launch, identity fraud, online fraud, fraud prevention, risk management, account takeover, Account fraud, email intelligence, identity verification, cybersecurity, cybercrime

Open Banking – risk in the data supply chain

Voice of the Industry | Online & Mobile Banking | 25 Jan 2023

Mike Woods, CEO at Konsentus, talks about how banks interact with TPPs via Open Banking and why there are some regulatory loopholes which come with risks to consumer data. 

Open Banking, Open Finance, regulation, fintech, supply chain finance, risk management

Caf launches 'Know Your Everything' platform

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.

product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance

Indonesian ecommerce platform Blibli hires Vesta for payments security

News | Digital Identity, Security & Online Fraud | 24 Jan 2023

US-based transaction guarantee platform Vesta has announced its partnership with Blibli, an Indonesian omnichannel commerce and lifestyle ecosystems, to increase approval rates through its payment guarantee product.

ecommerce, partnership, fraud prevention, risk management, online security

IXOPAY and Fraud.net team up to fight fraud

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

Europe-based independent provider of payment orchestration solutions, IXOPAY has announced a strategic partnership with fraud and risk management provider Fraud.net. 

partnership, fraud management, fraud detection, identity fraud, fraud prevention, SaaS, risk management, payment processing, payment processor, payments orchestration, API

Riskified adds Identity Explore feature to its Policy Protect product

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

US-based fraud management platform Riskified has introduced a new Identity Explore feature to help merchants visualise customer identities.

product upgrade, risk management, fraud prevention, digital identity, machine learning

The benefits merchants and PSPs can reap from accepting crypto payments – interview with TripleA

Interviews | Cryptocurrencies | 18 Jan 2023

Eric Barbier, CEO of TripleA, shares the benefits merchants and PSPs can reap from accepting crypto payments once their concerns are addressed

merchants, ecommerce, cryptocurrency, cryptocurrency exchange, online payments, risk management

DORA has entered into force

News | Digital Identity, Security & Online Fraud | 17 Jan 2023

The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.

regulation, European Commission, financial services, fintech, risk management

Surecomp partners Traydstream

News | Digital Identity, Security & Online Fraud | 16 Jan 2023

Canada-based trade finance solutions provider Surecomp has partnered fintech Traydstream to integrate AI-powered document checking into its collaborative trade finance platform.

partnership, risk management, financial sanctions, AML, OCR, compliance, trade finance, banking, digitalisation, artificial intelligence

The Prudential Regulation Authority sets new priorities for 2023

News | Payments General | 12 Jan 2023

The Prudential Regulation Authority (PRA), the regulatory arm of the Bank of England, has set out its priorities for 2023 in a letter to chief executives of institutions.

banks, risk management, regulation, central bank, financial institutions

TWINT partners NetGuardians for fraud mitigation

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.

partnership, fraud prevention, transaction monitoring, risk management, machine learning, artificial intelligence, behavioural analytics

Financial Conduct Authority fines Guaranty Trust bank

News | Online & Mobile Banking | 11 Jan 2023

The UK Financial Conduct Authority has fined a subsidiary of Guaranty Trust bank over its money-laundering systems and controls.

compliance, money laundering, regulation, risk management

LSQ, Calculum to improve supply chain finance

News | Online & Mobile Banking | 09 Jan 2023

Working capital finance and payments solutions provider LSQ has partnered financial AI and data-analytics services provider Calculum to improve supply chain finance.

partnership, artificial intelligence, data analytics, supply chain finance, financial data, banking, financial services, risk management

ECB announces the results of its risk control framework

News | Payments General | 21 Dec 2022

The European Central Bank (ECB) has announced the results of the most recent review of its risk control framework for collateralised credit operations.

banks, risk management, central bank, regulation

Stopping fraud in web3 and the metaverse

Interviews | Digital Identity, Security & Online Fraud | 20 Dec 2022

Trisha Kothari, the co-founder and CEO of Unit21, presents the new battlefield for fraud in web3 and the metaverse and offers solutions on how to stop fraud from damaging this new space.


web3, metaverse, digital identity, online authentication, fraud management, risk management, identity verification, compliance

How data enrichment tech enables ecommerce fight fraud

Interviews | Digital Identity, Security & Online Fraud | 19 Dec 2022

Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.


fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud