Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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AI-enabled global payments network and shopping assistant Klarna has been criticised by the Swedish Financial Supervisory Authority for not advancing its money laundering prevention procedures.
IPO, money laundering, regulation, risk management, KYC
GTreasury has acquired CashAnalytics, a provider of cash forecasting and accounts receivable/payable (AR/AP) analytics solutions.
acquisition, accounts receivable, accounts payable, risk management
Commvault, a provider of cyber resilience and data protection, has announced that Microsoft 365 Backup Storage is now an integrated part of Commvault Cloud Backup and Recovery for Microsoft 365.
cybercrime, cybersecurity, online security, compliance, risk management
Card scheme program manager SetldPay has announced that it selected Tribe Payments as its issuer processor provider, while also benefiting from its Risk Monitor and 3D Secure solutions.
Issuer, payment processor, B2B payments, gift card , risk management, 3-D Secure
Netherlands-based ABN AMRO has announced that it went live leveraging Commercial Banking Applications’ (CBA) Transaction Due Diligence (TDD) functionality.
transaction monitoring, fraud management, fraud detection, risk management, partnership
Chaos Labs has secured USD 55 million in a Series A funding round to upgrade its on-chain risk management platform for decentralized finance (DeFi).
risk management, fraud management, DeFi, investment, fraud detection
The Consumer Financial Protection Bureau (CFPB) has released a comment regarding the uses, capabilities, and risks associated with artificial intelligence (AI) in the financial services industry.
artificial intelligence, digitalisation, regulation, regulatory sandbox, risk management, financial services
Enterprise SMSF software SuperMate, from SuperConcepts, has announced that it launched a new bank account verification capability aiming to support administrators in minimising fraudulent activities.
product launch, product upgrade, fraud management, online security, risk management
Canada-based payments fintech company, Nuvei, has recently announced a new strategic partnership with Scanco, a provider of innovative software solutions for the manufacturing and distribution industries.
partnership, B2B payments, online payments, payments , local payment method, fintech, payment gateway, payment processor, payout, Issuer, banking, risk management, fraud management, CNP fraud, ACH, cash flow, ERP, ecommerce, supply chain finance, digitalisation, financial inclusion
Grameenphone, a telecommunications service provider in Bangladesh, has selected Mobileum’s revenue assurance and fraud management (RAFM) solution.
fraud management, artificial intelligence, risk management, customer experience, machine learning
The EU's AI regulation, known as the AI Act, has officially came into effect, imposing significant changes on major American technology companies.
artificial intelligence, regulation, risk management, biometric authentication, data
UK-based fintech Chronicle Software has partnered with AbbeyCross to develop together a global FX payments platform.
FX , real-time payments, partnership, risk management
Ireland-based Fenergo has announced that Caribbean-based PROVEN Bank has deployed its transaction monitoring solution to streamline AML processes.
AML, compliance, digitalisation, regulation, risk management
US-based Vantage Bank has entered a strategic partnership with Cable to optimise compliance and risk management for Embedded Banking.
partnership, compliance, risk management, financial services, financial institutions
PXP Financial, a global payment service provider, has recently announced the launch of its Partner Portal, a platform designed to transform the merchant application journey.
product launch, partner, online payments, payments , payment processing, payment processor, merchant, merchant onboarding, risk management, payments aggregator, Acquirer, real-time payments, digital payments
Digital banking startup Mercury has recently announced that it no longer serves US-domiciled customers with passports from certain countries, including Ukraine, Nigeria, and others.
startup, regulation, funding, crowdfunding, digital banking, fintech, AML, terrorism, risk management, partnership, financial sanctions, FATF, online banking, mobile banking
Clearspeed, a provider of voice analytics technology for large-scale risk assessment, has partnered with Deloitte's US government and public services practice.
fraud management, risk management, partnership, provider of voice analytics, government
GDS Link has tapped Open Banking provider Atto to augment its credit decision processes for global financial institutions.
lending, risk management, SME lending, Open Banking, data
Global financial technology company FIS has announced the launch of a new trade matching solution that intends to optimise the UK securities financial market.
online security, product launch, trade finance, cloud services, product upgrade, risk management
James O'Sullivan, CEO and Founder at Nuke From Orbit, discusses the importance of safeguarding personal phones from the intrusive eyes of fraudsters committing shoulder surfing, trying to prevent data theft and other threats.
fraud detection, payment fraud, mobile money, mobile payments, identity theft, identity verification, identity fraud, risk management, multi-factor authentication, ATM, authorisation rate, financial data, cryptocurrency, digital wallet, e-wallet, biometric authentication, biometrics, shoulder surfing