Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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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
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, a digital fraud prevention and compliance firm, has launched its automated chargeback management solution.
chargebacks, fraud management, fraud detection, fraud prevention, risk management
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 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
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