Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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Philippines-based FinScore has announced a continuation of its partnership with Provenir, a global player in AI-powered risk decisioning software, to help fintechs take smarter credit decisions.
partnership, credit scoring, fintech, risk management
Thoma Bravo, a US-based private equity and growth capital firm, has acquired Ping Identity, an identity management company, in a USD 2.8 billion deal.
acquisition, merger, digital identity, cybersecurity, risk management
Equifax has provided inaccurate credit scores on millions of US consumers seeking loans during a three-week period earlier in 2022.
data breaches, credit card, banks, fraud management, risk management
To prevent fincrime, the banking industry needs to have a modern, holistic, risk-based approach, suggests Richard Harris, SVP Strategy and Advisory at Feedzai.
digital banking, risk management, digital identity, fraud prevention, financial crime
Federal Reserve’s FedNowSM Payments Service Provider Showcase has introduced Fraud.net, a platform of customisable fraud prevention and risk management solutions, as a solution provider for fraud prevention.
fraud prevention, partnership, payments , PSP, risk management
Deborah Young and Alex Ford from The RegTech Association discuss regtech themes in 2022, with a spotlight on the fincrime scene in Asia.
regtech, AML, KYC, risk management, identity verification
KYB could be a springboard for growth in the payments sector, and automation is key. Liam Chennells, Founder and CEO of Detected shares more.
digital onboarding, KYB, payments , fintech, ecommerce, data, banks, compliance, identity verification, risk management
Persona, a US-based provider of verified identity infrastructure, has launched ‘Dynamic Flow’, a risk response and verification engine that customises the identity verification (IDV) process in real time for each user and use case.
fraud prevention, identity verification, risk management, digital onboarding, KYB
Ondato, a Lithuania-based technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes, has launched Ondato Risk Scoring.
KYC, startup, product launch, AML, risk management
Feedzai, a RiskOps platform for financial risk management, and Al Rajhi Bank Malaysia (ARBM) have announced a partnership which will see Feedzai’s solution implemented onto the platform.
banks, partnership, digital banking, risk management, digital identity
Liviu Manda, CEO of Imperium, talks about the company’s vision on the crypto market and the risks and opportunities involved in it, providing insights on how you can use crypto indices to put your investment on autopilot.
crypto, digital assets, risk management, investment, crypto asset
Austria-based crypto fintech Coinpanion has launched a crypto rating offer to better evaluate crypto projects.
product launch, cryptocurrency, cryptocurrency exchange, crypto asset, risk management
Australia-based gaming company VGW has partnered with Featurespace to embed its fraud solution on VGW’s platform.
SaaS, partnership, risk management, fraud prevention
US-based Clear Capital has launched two APIs, Property Valuation API and Risk Assessment API to help lenders, system providers adopt modern property valuation solutions.
API, product launch, risk management, digitalisation
France-based iBanFirst has acquired UK-based FX provider Cornhill to augment its international payments.
cross-border payments, acquisition, PSP, digitalisation, FX , risk management
US-based payments company Corpay has partnered with fintech Triterras to provide access to cross-border payments and foreign exchange solutions.
cross-border payments, KYC, FX , risk management, digital onboarding
SAS, an artificial intelligence and analytics provider, has acquired Kamakura Corporation.
acquisition, risk management, artificial intelligence, data, financial institutions
Abu Dhabi Islamic Bank (Adib)has partnered with Visa to grow digital payments in the UAE.
debit card, credit card, digital payments, risk management, ecommerce, partnership
Napier, a UK-based provider of anti-financial crime compliance solutions, has announced a multi-org deployment capability for regulated firms looking to scale their financial crime risk management technology across multiple business entities.
product launch, regulation, financial crime, compliance, risk management
US-based fintech Corpay has provided its foreign exchange solution to the Fédération Internationale de Natation (FINA).
cross-border payments, partnership, FX , risk management