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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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FIS launches the new edition of its Treasury and Risk Manager solution

News | Payments General | 02 May 2025

FIS has launched its NextGen enterprise treasury platform, Treasury and Risk Manager – Quantum Cloud Edition.

data, treasury, cloud, product launch, risk management

Atom Bank integrates Provenir Platform for risk management

News | Digital Identity, Security & Online Fraud | 30 Apr 2025

Atom Bank has adopted Provenir’s AI-powered platform to manage risk decisioning and data orchestration across its lending and savings products. 

partnership, risk management, identity verification, fraud detection

HKMA partners with Cyberport to roll out the second cohort of the GenA.I. Sandbox initiative

News | Digital Identity, Security & Online Fraud | 29 Apr 2025

The Hong Kong Monetary Authority (HKMA) has partnered with Cyberport to introduce the second cohort of the Generative Artificial Intelligence (GenA.I.) Sandbox initiative. 

generative AI, artificial intelligence, financial services, risk management, fraud management

Tokenized trust: rethinking corporate KYC with digital identity tokens

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Apr 2025

Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.

digital identity, KYC, KYB, money laundering, corporate identity, identity verification, risk management, regtech

BNY integrates Quantum from Behavox for compliance monitoring

News | Digital Identity, Security & Online Fraud | 24 Apr 2025

Financial services company BNY has completed the implementation of Quantum from Behavox , an AI insights company.

compliance, SaaS, partnership, risk management, artificial intelligence

Pointsharp acquires Vemendo to advance its growth strategy in Europe

News | Digital Identity, Security & Online Fraud | 22 Apr 2025

Sweden-based IAM software provider Pointsharp has announced the acquisition of Vemendo, aiming to further advance its development strategy. 

acquisition, identity verification, identity method, expansion, risk management, financial services

Velera launches a tiered Risk Mitigation Service Model for credit unions

News | Digital Identity, Security & Online Fraud | 17 Apr 2025

Velera, formerly PSCU/Co-op Solutions, has launched a new tiered Risk Mitigation Service Model to help credit unions fight fraud. 

risk management, product launch, fraud management, fraud prevention, financial institutions

HTX adds Fireblocks Off-Exchange for institutional custody

News | Cryptocurrencies | 17 Apr 2025

HTX has completed the integration of Fireblocks Off-Exchange, a system designed to allow institutional clients to manage digital assets in off-exchange collateral accounts.

cryptocurrency, partnership, risk management, digital assets

Stablecoin strategy for banks

Voice of the Industry | Cryptocurrencies | 15 Apr 2025

Tony McLaughlin, CEO of Ubyx, explains why banks should act now and how they can implement a practical stablecoin strategy that aligns with their existing business models.

stablecoin, settlement, bank transfer, blockchain, on-ramp, off-ramp, risk management

Ballerine joins Mastercard Engage to optimise merchant risk monitoring

News | Digital Identity, Security & Online Fraud | 11 Apr 2025

Ballerine has announced that it has joined the Mastercard Engage Partner Program in order to power real-time merchant risk monitoring.

partnership, fraud management, risk management, KYC

Risk management in travel – why one-size-fits-all strategies fail

Interviews | Payments General | 02 Apr 2025

Livia Vité, Chief Executive Officer at actuary.aero, discusses the intricacies of risk management in the travel industry.

travel series, travel payments, risk management, Acquirer, payments

Zip expands into the risk management market

News | Digital Identity, Security & Online Fraud | 01 Apr 2025

Zip has launched its new Risk Orchestration suite, which was developed in order to bring the company’s orchestration capabilities to supplier risk management.

product launch, expansion, risk management, fraud management

Federal Bank partners with Kaleidofin to improve risk management

News | Digital Identity, Security & Online Fraud | 28 Mar 2025

Federal Bank, a private sector bank, has partnered with Kaleidofin to leverage Kaleidofin's risk infrastructure product, ki view, powered by the ki score.

partnership, banks, financial inclusion, financial services, risk management

EBA's report highlights key issues impacting EU consumers

News | Digital Identity, Security & Online Fraud | 27 Mar 2025

The European Banking Authority (EBA) has announced the publication of its biennial Consumer Trends Report for 2024-2025, highlighting the key issues affecting EU consumers. 

regulation, fraud management, risk management, de-risking, online security

FCA rolls out five-year strategy to facilitate growth and rebalance risk

News | Online & Mobile Banking | 25 Mar 2025

The Financial Conduct Authority (FCA) has announced that it has introduced a five-year strategy to increase trust, rebalance risk, facilitate growth, and support individuals. 

financial services, risk management, financial crime, financial institutions, digitalisation

How payment orchestration became essential for global merchants

Voice of the Industry | Online Payments | 20 Mar 2025

Wesley Jones from Praxis Tech shares insights on how businesses leverage payment orchestration platforms to simplify PSP integrations, enhance resilience, combat fraud, and enable seamless checkouts.

payments orchestration, payments , tokenization, risk management, fraud prevention, online payments, online platform, merchants, ecommerce

EBA launches public consultation on threshold of activity for CSDs

News | Online & Mobile Banking | 17 Mar 2025

The European Banking Authority (EBA) has announced the launch of a public consultation on the activity threshold for Central Securities Depositories (CSDs). 

regulation, risk management, banking, digital banking, financial services

SEON launches automated chargeback management solution

News | Digital Identity, Security & Online Fraud | 13 Mar 2025

SEON, a digital fraud prevention and compliance firm, has launched its automated chargeback management solution.

chargebacks, fraud management, fraud detection, fraud prevention, risk management

Mercury ends its collaboration with Evolve Bank

News | Digital Identity, Security & Online Fraud | 13 Mar 2025

Fintech Mercury has severed its partnership with Evolve Bank after a range of operational issues at the bank unfolded publicly.

banks, neobanks, fintech, Open Banking, risk management

The Paypers' global overview of who is who in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Feb 2025

The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics