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Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:

Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:

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FinScore partners Provenir for smarter credit decision solution

News | Payments General | 17 Aug 2022

Philippines-based FinScore has announced a continuation of its partnership with Provenir, a global player in AI-powered risk decisioning software, to help fintechs take smarter credit decisions.

partnership, credit scoring, fintech, risk management

Thoma Bravo acquires Ping Identity in USD 2.8 bln deal

News | Digital Identity, Security & Online Fraud | 04 Aug 2022

Thoma Bravo, a US-based private equity and growth capital firm, has acquired Ping Identity, an identity management company, in a USD 2.8 billion deal.

acquisition, merger, digital identity, cybersecurity, risk management

Equifax provides inaccurate credit scores to millions of US consumers

News | Digital Identity, Security & Online Fraud | 04 Aug 2022

Equifax has provided inaccurate credit scores on millions of US consumers seeking loans during a three-week period earlier in 2022.

data breaches, credit card, banks, fraud management, risk management

Interview with Feedzai on the benefits of having a risk-based approach to prevent fincrime

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Aug 2022

To prevent fincrime, the banking industry needs to have a modern, holistic, risk-based approach, suggests Richard Harris, SVP Strategy and Advisory at Feedzai.

digital banking, risk management, digital identity, fraud prevention, financial crime

FedNowSM Payments Service Provider Showcase introduces Fraud.net as solution provider

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

Federal Reserve’s FedNowSM Payments Service Provider Showcase has introduced Fraud.net, a platform of customisable fraud prevention and risk management solutions, as a solution provider for fraud prevention.

fraud prevention, partnership, payments , PSP, risk management

The RegTech growth corridor: 2022 trends spanning Asia and across the world

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Jul 2022

Deborah Young and Alex Ford from The RegTech Association discuss regtech themes in 2022, with a spotlight on the fincrime scene in Asia.


regtech, AML, KYC, risk management, identity verification

How can frictionless business onboarding boost competitiveness

Interviews | Digital Identity, Security & Online Fraud | 22 Jul 2022

KYB could be a springboard for growth in the payments sector, and automation is key. Liam Chennells, Founder and CEO of Detected shares more.

digital onboarding, KYB, payments , fintech, ecommerce, data, banks, compliance, identity verification, risk management

Persona launches Dynamic Flow

News | Digital Identity, Security & Online Fraud | 21 Jul 2022

Persona, a US-based provider of verified identity infrastructure, has launched ‘Dynamic Flow’, a risk response and verification engine that customises the identity verification (IDV) process in real time for each user and use case.

fraud prevention, identity verification, risk management, digital onboarding, KYB

Ondato launches Ondato Risk Scoring

News | Digital Identity, Security & Online Fraud | 21 Jul 2022

Ondato, a Lithuania-based technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes, has launched Ondato Risk Scoring.

KYC, startup, product launch, AML, risk management

Feedzai and Al Rajhi Bank Malaysia partner

News | Digital Identity, Security & Online Fraud | 20 Jul 2022

Feedzai, a RiskOps platform for financial risk management, and Al Rajhi Bank Malaysia (ARBM) have announced a partnership which will see Feedzai’s solution implemented onto the platform. 

banks, partnership, digital banking, risk management, digital identity

The index method - How Imperium changes the crypto investments market

Interviews | Cryptocurrencies | 15 Jul 2022

Liviu Manda, CEO of Imperium, talks about the company’s vision on the crypto market and the risks and opportunities involved in it, providing insights on how you can use crypto indices to put your investment on autopilot. 

crypto, digital assets, risk management, investment, crypto asset

Coinpanion launches Crypto Score

News | Cryptocurrencies | 14 Jul 2022

Austria-based crypto fintech Coinpanion has launched a crypto rating offer to better evaluate crypto projects.

product launch, cryptocurrency, cryptocurrency exchange, crypto asset, risk management

Gaming startup VGW partners with Featurespace

News | Digital Identity, Security & Online Fraud | 13 Jul 2022

Australia-based gaming company VGW has partnered with Featurespace to embed its fraud solution on VGW’s platform.

SaaS, partnership, risk management, fraud prevention

Clear Capital delivers APIs for property valuation and risk assessment

News | Payments General | 01 Jul 2022

US-based Clear Capital has launched two APIs, Property Valuation API and Risk Assessment API to help lenders, system providers adopt modern property valuation solutions.

API, product launch, risk management, digitalisation

iBanFirst purchases Cornhill

News | Online Payments | 30 Jun 2022

France-based iBanFirst has acquired UK-based FX provider Cornhill to augment its international payments.

cross-border payments, acquisition, PSP, digitalisation, FX , risk management

Corpay teams with Triterras

News | Online Payments | 30 Jun 2022

US-based payments company Corpay has partnered with fintech Triterras to provide access to cross-border payments and foreign exchange solutions.

cross-border payments, KYC, FX , risk management, digital onboarding

SAS acquires Kamakura

News | Digital Identity, Security & Online Fraud | 28 Jun 2022

SAS, an artificial intelligence and analytics provider, has acquired Kamakura Corporation

acquisition, risk management, artificial intelligence, data, financial institutions

Adib sings deal with Visa

News | Cards | 27 Jun 2022

Abu Dhabi Islamic Bank (Adib)has partnered with Visa to grow digital payments in the UAE.

debit card, credit card, digital payments, risk management, ecommerce, partnership

Napier adds multi-org deployment capability

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

Napier, a UK-based provider of anti-financial crime compliance solutions, has announced a multi-org deployment capability for regulated firms looking to scale their financial crime risk management technology across multiple business entities. 

product launch, regulation, financial crime, compliance, risk management

Corpay supplies FX payments to FINA

News | Payments General | 23 Jun 2022

US-based fintech Corpay has provided its foreign exchange solution to the Fédération Internationale de Natation (FINA).

cross-border payments, partnership, FX , risk management