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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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CBA rolls out NameCheck availability to Bendigo Bank and Satori

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

Australia-based Commonwealth Bank has announced that Bendigo Bank and fraud monitoring company Satori are set to pilot its NameCheck tech to protect Australians from scams and mistaken payments.

partnership, fraud prevention, payment fraud, scam, cybersecurity, compliance, regulation, risk management, banking, fintech

Paysend automates risk management with CalQRisk

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

UK-based fintech Paysend has implemented a solution from CalQRisk in order to augment and automate their approach to enterprise risk management.

risk management, partnership, compliance, digitalisation, fintech

Singapore Central Bank to tighten crypto speculation rules, eases investment qualifications

News | Cryptocurrencies | 27 Nov 2023

Singapore Central Bank has released a response to industry feedback on a consultation paper of proposed regulations for crypto service providers.

cryptocurrency, regulation, risk management, credit card, digital payments

Vesta and Stripe join forces

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

Vesta and Stripe partner to provide fraud prevention and risk protection solution that safeguards merchants from fraudulent transactions. 

fraud detection, fraud prevention, risk management, merchant, online payments

Lynx gets EUR 17 mil to fight fraud and financial crime

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

AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.

funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering

Adopting a comprehensive strategy for PSR compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Nov 2023

Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.

APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management

The PEPs challenge: balancing risk and convenience in the age of immediacy

Interviews | Digital Identity, Security & Online Fraud | 13 Nov 2023

Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.

machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management

Plaid creates a new entity for better lending with cash flow data

News | Payments General | 07 Nov 2023

Plaid has created a new entity that will build solutions for customers who want ready-made credit risk insights from consumer-permissioned cash flow data.

lending, cash flow, financial inclusion, risk management

The impact of artificial intelligence and machine learning on the payments industry

Voice of the Industry | Online Payments | 03 Nov 2023

Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.

payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience

Surecomp safeguards trade operations with Semsoft

News | Digital Identity, Security & Online Fraud | 01 Nov 2023

Global provider of trade finance solutions Surecomp has integrated fintech Semsoft’s risk intelligence solution LESTR in its trade finance hub RIVO.

risk management, artificial intelligence, trade finance, data analytics, AML, CFT

BNP Paribas partners with Lenvi for risk management

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

France-based bank BNP Paribas has joined forces with Lenvi to bolster its risk management and operational capabilities across Europe.

risk management, partnership, banks, fraud management

Twinco Capital secures EUR 50 mln debt facility with BBVA Spark

News | Online & Mobile Banking | 30 Oct 2023

Spain-based supply chain fintech Twinco Capital has raised a EUR 50 million debt facility with BBVA Spark to bridge the gap in trade finance.

fintech, supply chain finance, debt facility, ESG, risk management

Persona launches Reusable Personas

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

US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.

product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft

Riskified partners with Plaid

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

Riskified has announced its partnership with US-based data network Plaid in order to optimise risk protection for ACH bank payments and transactions.

partnership, risk management, fraud management, fraud detection, fraud prevention, ACH, payments , bank transfer

Rabobank, SurePay strengthen partnership to better fight fraud

News | Digital Identity, Security & Online Fraud | 19 Oct 2023

Netherlands-based banking and financial services company Rabobank has strengthened its partnership with payment verification solution provider SurePay to improve fraud prevention.

partnership, financial crime, fraud prevention, risk management, banking, IBAN, API, cybersecurity, false positive, fintech, payments

NymCard partners with ACI Worldwide for fraud prevention

News | Digital Identity, Security & Online Fraud | 19 Oct 2023

Real-time payment solutions provider ACI Worldwide has announced a partnership with payments and BaaS enabler in the MENA region NymCard to combat fraud and financial crime.

partnership, fincrime, fraud prevention, AML, risk management, fintech, BaaS, data analytics, cloud services

Acturis partners with FullCircl

News | Payments General | 16 Oct 2023

UK-based Acturis has partnered with FullCircl to provide data enrichment to brokers, insurers, and MGAs by integrating its SmartBroker solution into the former's platform. 

partnership, insurance, digital onboarding, risk management, regulation, fraud management

NMI acquires Sphere's commercial division

News | Digital Identity, Security & Online Fraud | 13 Oct 2023

Commerce enablement technology company NMI has acquired the Sphere Commercial Division to simplify payments for partners and to strengthen its risk management offerings. 

acquisition, risk management, payments , online payments, digital payments, mobile payments, ecommerce

DataVisor launches gen-AI facilitated fraud solution

News | Digital Identity, Security & Online Fraud | 12 Oct 2023

AI-powered fraud and risk platform DataVisor has announced the launch of AI Co-Pilot, a generative-AI facilitated fraud solution to improve real-time fraud defence.

product launch, fraud prevention, fincrime, risk management, real-time payments, generative AI, automation, cybersecurity, fintech

RepRisk study reveals an increase in greenwashing

News | Online & Mobile Banking | 03 Oct 2023

ESG data science company RepRisk has released a new study that shows an increase in greenwashing in 2023. 

ESG, research, green finance, data analytics, banks, financial institutions, artificial intelligence, machine learning, risk management