Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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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
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
US-based cybersecurity company Tenable has announced Tenable Ventures, a corporate investment programme that supports cybersecurity startups.
cybersecurity, investment, risk management, fraud prevention, startup
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
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
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
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
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
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
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
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
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
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 (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
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
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
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
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
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
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