Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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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
Treasury Prime, an embedded banking software provider, has added Greenlite to its Partner Marketplace.
partnership, embedded finance, compliance, AML, risk management
The Paypers recently hosted a webinar where Britanny Allen, Trust and Safety Architect at Sift, and Carmen Caballero, Digital Payments Group Manager at Nestle, discussed best practises on boosting acceptance rates with AI-powered TRA exemptions.
ecommerce, fraud prevention, TRA, SCA, customer experience, chargebacks, fraud detection, exemption strategies, artificial intelligence, GenAI, transaction monitoring, risk management, risk score, bot attacks, two-factor authentication, 3-D Secure, merchant, online payments, payment fraud
In this interview, Sandrine Vella, Payment and Fraud Director, and Andrea Nicoletti, Director of Customer Experience and Sales Administration at Nexway, share insights on the strategies merchants in the digital goods markets should consider to prevent online fraud and chargebacks.
digital payments, ecommerce, fraud management, fraud detection, online fraud, merchant, risk management, fraud prevention, payment fraud, digital wallet, mobile payments, e-wallet, artificial intelligence, false declines, customer experience, transaction monitoring, behavioural biometrics, online authentication, PSD2, PCI compliance
UK-based fintech Sonovate has announced that it entered into a strategic agreement with Alloy to implement the latter’s identity risk solution to mitigate fraud while its operations expand.
partnership, risk management, expansion, financial services, fraud prevention
Backbase has announced an integration with Middesk, a business identity platform focused on automating business verification and underwriting decisions.
partnership, KYB, risk management, financial services
US-based TreviPay has entered into a strategic collaboration with Allianz Trade to augment B2B risk management and underwriting solutions.
supplier onboarding, risk management, B2B payments, partnership, SMEs, trade finance
Watch our webinar and learn how to transform your airline’s payment strategy and protect your customers and revenue.
travel payments, fraud detection, fraud prevention, risk management
US-based Oracle has announced the launch of Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service, enabling banks to identify financial crime risk.
product launch, fraud management, risk management, banks, AML, SaaS, financial crime
Krungthai Bank, in partnership with Advanced Info Service (AIS) and PTT Oil and Retail Business (OR), has submitted an application to the Bank of Thailand for a virtual banking licence.
banks, banking license, partnership, risk management, regulation
Jean-Philippe Wolyniec, Regional Director of Business Development in France and Europe at OpenWay, and Lana Konakova, Global Product Marketing Manager at OpenWay Group, discuss the need for a personalised experience for each merchant, focusing on innovative technologies such as CBDCs and GenAI.
online payments, merchant, Acquirer, cross-border payments, cross-border ecommerce, cross-border logistics, generative AI, GenAI, CBDC, ATM, payments , BNPL, false positive, risk management, risk score, settlement, FX , multi currency treasury solutions
Damien Cramer, Director of Travel and Airlines Worldline, highlights virtual card payouts’ role in transforming travel payments with enhanced security and a 355% spending increase projected by 2028.
embedded finance, BaaS, fintech, payments , travel payments, virtual card, payout, risk management, PSP, online security, financial services, cash flow
AI-enabled global payments network and shopping assistant Klarna has been criticised by the Swedish Financial Supervisory Authority for not advancing its money laundering prevention procedures.
IPO, money laundering, regulation, risk management, KYC