Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
Found 319 results in 3 seconds.
The Paypers has curated a list of payments and fintech events in 2025, perfect for professionals looking to stay informed and connected.
ecommerce, online payments, payments , fraud prevention, GenAI, artificial intelligence, fintech, B2B payments, B2B2B2C, online fraud, BNPL, payments orchestration, cross-border payments, network tokenisation, instant payments, customer experience, Open Banking, Open Finance, omnichannel, real-time payments, risk management, CBDC, embedded finance
Global financial technology platform, Adyen, has recently announced the launch of its AI-powered payment optimisation solution, Adyen Uplift.
product launch, online payments, fraud management, artificial intelligence, risk management
The EBA has released a Consultation Paper detailing draft Regulatory Technical Standards (RTS) to guide institutions on managing their crypto-asset exposures.
cryptocurrency, regulation, risk management, financial institutions
KYP has announced its partnership with AgeChecked in order to optimise and strengthen regulatory compliance and risk management for clients and collaborators.
partnership, risk management, fraud management, compliance
Habib Bank Zurich (HBZ UK), the UK subsidiary of Habib Bank AG Zurich Switzerland, has adopted the nCino Platform to advance its Buy-to-Let Lending business.
banks, partnership, SMEs, risk management, digital banking
David Mattei, Strategic Advisor at Datos Insights, explores US real-time payments: growth trends, opportunities, challenges, and how they’re shaping the future of payments.
real time payments fraud series, real-time payments, scam, fraud detection, risk management, biometrics
NFU Mutual has entered a strategic partnership with Synectics to strengthen its fraud prevention measures and improve the experience for genuine customers.
partnership, fraud prevention, risk management, artificial intelligence, machine learning
The EY organisation has announced the launch of an Integrated Global Payroll Solution, a service developed to simplify and support in-house payroll management.
product launch, fintech, risk management, artificial intelligence, data analytics
We discussed with Iñaki Lopez, Head of Account Management at CellPoint Digital, about the importance of real-time payment data and analytics in business optimisation and fraud prevention.
online payments, payments , payments orchestration, fraud prevention, data protection, data analytics, machine learning, BNPL, digital wallet, local payment method, payment processing, payment processor, real-time payments, risk management, checkout optimisation
AI has undeniably transformed the world, but as Maya Shabi and Anna Pogreb from EverC point out, its effectiveness depends on the quality of the data you feed it.
data, artificial intelligence, ecommerce, risk management, merchant, transactions , payments , machine learning, regulation, compliance
Modulr, a company specialising in Embedded Payments, has announced that it completed the acquisition of Nook, an accounts payable disruptor.
acquisition, payments , accounts payable, Confirmation of Payee, risk management, embedded payments
partnership, risk management, insurance, customer experience
Grasshopper Bank has partnered with EnFi, an artificial intelligence (AI)-based platform specialising in risk management for the private credit and lending industry.
partnership, artificial intelligence, risk management, credit access
At payments and regtech events, MLROs are frequently asked about their top concerns and challenges.
compliance, fraud prevention, risk management, artificial intelligence, KYC
Financial services tech provider Worldpay has entered into a collaboration with Capital One to augment payment fraud decisioning and improve payment security with a data-sharing agreement.
partnership, fraud management, fraud detection, fraud prevention, risk management, authorisation rate
Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint.
funding, investment, artificial intelligence, cybercrime, cybersecurity, risk management
Britain's Financial Conduct Authority (FCA) has interviewed 20 social media influencers to address the potential illegal promotion of financial products on social media.
regulation, financial services, financial institutions, risk management, fraud management
Ingo Payments and Sardine have partnered to offer instant, risk-managed account funding via card and ACH, with the added option of a zero-liability fraud guarantee.
fraud detection, fraud prevention, partnership, risk management
The Paypers has released the Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024, highlighting how banks, fintechs, and PSPs leverage AI to combat advanced fraud.
report, fraud prevention, fraud detection, fintech, banks, compliance, risk management, ecommerce, artificial intelligence, generative AI
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity