Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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NAVEX, a risk and compliance management software, has partnered with BDO, a UK-based accountancy firm, to improve compliance reporting and mitigation.
compliance, partnership, risk management, regulation, fintech
AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
Brink’s Global Services USA has reached agreements with DOJ and FinCEN to resolve investigations related to historical cross-border currency shipments and compliance with federal money-transmitting laws.
compliance, transactions , financial institutions, risk management, regulation
Alex Lawrence, Global Head of Content Strategy & Industry Engagement at Convera, delineates how foreign exchange (FX) innovation can enable ecommerce expansion – from local to global.
FX , digital wallet, payments , real-time payments, RTPs, cross-border payments, paytech, fintech, blockchain, smart contracts, ecommerce, risk management, artificial intelligence, automation
Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next months.
online payments, payments , cross-border payments, chargebacks, fraud management, fraud detection, online fraud, merchant, merchants, ecommerce, ecommerce platform, merchant fraud, fraud prevention, behavioural biometrics, identity verification, risk management, bot attacks, KYC, online authentication, PSD2, PSD3, POS, API, artificial intelligence, machine learning, SMEs
Sam Argyle, Managing Director at Alternative Airlines, discusses crypto payments, BNPL, and emerging payment trends in the travel industry in 2025.
travel payments, online payments, payment methods, cryptocurrency, crypto services, BNPL, digital wallet, e-wallet, artificial intelligence, fraud detection, online fraud, fraud prevention, mobile payments, biometric authentication, risk management, travel series
Omnea, a procurement orchestration platform, has partnered with Thought Machine, a cloud-native banking technology company.
risk management, customer experience, fintech, payments , e-procurement
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