Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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Australia-based Commonwealth Bank has announced that Bendigo Bank and fraud monitoring company Satori are set to pilot its NameCheck tech to protect Australians from scams and mistaken payments.
partnership, fraud prevention, payment fraud, scam, cybersecurity, compliance, regulation, risk management, banking, fintech
UK-based fintech Paysend has implemented a solution from CalQRisk in order to augment and automate their approach to enterprise risk management.
risk management, partnership, compliance, digitalisation, fintech
Singapore Central Bank has released a response to industry feedback on a consultation paper of proposed regulations for crypto service providers.
cryptocurrency, regulation, risk management, credit card, digital payments
Vesta and Stripe partner to provide fraud prevention and risk protection solution that safeguards merchants from fraudulent transactions.
fraud detection, fraud prevention, risk management, merchant, online payments
AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.
funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering
Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.
APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management
Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.
machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management
Plaid has created a new entity that will build solutions for customers who want ready-made credit risk insights from consumer-permissioned cash flow data.
lending, cash flow, financial inclusion, risk management
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Global provider of trade finance solutions Surecomp has integrated fintech Semsoft’s risk intelligence solution LESTR in its trade finance hub RIVO.
risk management, artificial intelligence, trade finance, data analytics, AML, CFT
France-based bank BNP Paribas has joined forces with Lenvi to bolster its risk management and operational capabilities across Europe.
risk management, partnership, banks, fraud management
Spain-based supply chain fintech Twinco Capital has raised a EUR 50 million debt facility with BBVA Spark to bridge the gap in trade finance.
fintech, supply chain finance, debt facility, ESG, risk management
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
Riskified has announced its partnership with US-based data network Plaid in order to optimise risk protection for ACH bank payments and transactions.
partnership, risk management, fraud management, fraud detection, fraud prevention, ACH, payments , bank transfer
Netherlands-based banking and financial services company Rabobank has strengthened its partnership with payment verification solution provider SurePay to improve fraud prevention.
partnership, financial crime, fraud prevention, risk management, banking, IBAN, API, cybersecurity, false positive, fintech, payments
Real-time payment solutions provider ACI Worldwide has announced a partnership with payments and BaaS enabler in the MENA region NymCard to combat fraud and financial crime.
partnership, fincrime, fraud prevention, AML, risk management, fintech, BaaS, data analytics, cloud services
UK-based Acturis has partnered with FullCircl to provide data enrichment to brokers, insurers, and MGAs by integrating its SmartBroker solution into the former's platform.
partnership, insurance, digital onboarding, risk management, regulation, fraud management
Commerce enablement technology company NMI has acquired the Sphere Commercial Division to simplify payments for partners and to strengthen its risk management offerings.
acquisition, risk management, payments , online payments, digital payments, mobile payments, ecommerce
AI-powered fraud and risk platform DataVisor has announced the launch of AI Co-Pilot, a generative-AI facilitated fraud solution to improve real-time fraud defence.
product launch, fraud prevention, fincrime, risk management, real-time payments, generative AI, automation, cybersecurity, fintech
ESG data science company RepRisk has released a new study that shows an increase in greenwashing in 2023.
ESG, research, green finance, data analytics, banks, financial institutions, artificial intelligence, machine learning, risk management