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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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Swedish FSA reprehends Klarna's failure to mitigate money laundering risks

News | Digital Identity, Security & Online Fraud | 10 Sep 2024

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 acquires CashAnalytics

News | Online & Mobile Banking | 10 Sep 2024

GTreasury has acquired CashAnalytics, a provider of cash forecasting and accounts receivable/payable (AR/AP) analytics solutions.

acquisition, accounts receivable, accounts payable, risk management

Microsoft 365 Backup Storage now a component of Commvault Cloud

News | Digital Identity, Security & Online Fraud | 29 Aug 2024

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

SetldPay teams up with Tribe

News | Payments General | 26 Aug 2024

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

ABN AMRO goes live with CBA's TDD available within IBAS

News | Digital Identity, Security & Online Fraud | 20 Aug 2024

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 secures USD 55 million to upgrade Defi risk management

News | Digital Identity, Security & Online Fraud | 19 Aug 2024

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

CFPB releases comment on AI in the financial sector

News | Digital Identity, Security & Online Fraud | 19 Aug 2024

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

SuperMate launches anti-fraud verification capability

News | Digital Identity, Security & Online Fraud | 13 Aug 2024

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

Scanco, Nuvei partner to boost B2B payments

News | Payments General | 15 Aug 2024

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 selects Mobileum for revenue assurance and fraud management

News | Digital Identity, Security & Online Fraud | 06 Aug 2024

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

AI Act comes into effect

News | Digital Identity, Security & Online Fraud | 01 Aug 2024

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

Chronicle and AbbeyCross collaborate on global FX payments

News | Payments General | 31 Jul 2024

UK-based fintech Chronicle Software has partnered with AbbeyCross to develop together a global FX payments platform.

FX , real-time payments, partnership, risk management

PROVEN Bank taps Fenergo to improve AML compliance

News | Digital Identity, Security & Online Fraud | 31 Jul 2024

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

Vantage Bank collaborates with Cable

News | Digital Identity, Security & Online Fraud | 30 Jul 2024

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 launches Partner Portal to boost partner experience

News | Online Payments | 29 Jul 2024

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

Mercury stops serving startups in several countries

News | Online & Mobile Banking | 26 Jul 2024

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 and Deloitte partner to improve risk assessment

News | Digital Identity, Security & Online Fraud | 24 Jul 2024

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

Atto helps GDS Link make instant credit decisions

News | Online & Mobile Banking | 23 Jul 2024

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

FIS introduces trade matching solution

News | Digital Identity, Security & Online Fraud | 17 Jul 2024

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

Shoulder surfing: the silent threat escalating in an increasingly mobile world

Voice of the Industry | Mobile Payments | 16 Jul 2024

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