Find here all the latest articles, news, and research on Risk Management and other Risk Management-related topics:
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FIS has launched its NextGen enterprise treasury platform, Treasury and Risk Manager – Quantum Cloud Edition.
data, treasury, cloud, product launch, risk management
Atom Bank has adopted Provenir’s AI-powered platform to manage risk decisioning and data orchestration across its lending and savings products.
partnership, risk management, identity verification, fraud detection
The Hong Kong Monetary Authority (HKMA) has partnered with Cyberport to introduce the second cohort of the Generative Artificial Intelligence (GenA.I.) Sandbox initiative.
generative AI, artificial intelligence, financial services, risk management, fraud management
Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.
digital identity, KYC, KYB, money laundering, corporate identity, identity verification, risk management, regtech
Financial services company BNY has completed the implementation of Quantum from Behavox , an AI insights company.
compliance, SaaS, partnership, risk management, artificial intelligence
Sweden-based IAM software provider Pointsharp has announced the acquisition of Vemendo, aiming to further advance its development strategy.
acquisition, identity verification, identity method, expansion, risk management, financial services
Velera, formerly PSCU/Co-op Solutions, has launched a new tiered Risk Mitigation Service Model to help credit unions fight fraud.
risk management, product launch, fraud management, fraud prevention, financial institutions
HTX has completed the integration of Fireblocks Off-Exchange, a system designed to allow institutional clients to manage digital assets in off-exchange collateral accounts.
cryptocurrency, partnership, risk management, digital assets
Tony McLaughlin, CEO of Ubyx, explains why banks should act now and how they can implement a practical stablecoin strategy that aligns with their existing business models.
stablecoin, settlement, bank transfer, blockchain, on-ramp, off-ramp, risk management
Ballerine has announced that it has joined the Mastercard Engage Partner Program in order to power real-time merchant risk monitoring.
partnership, fraud management, risk management, KYC
Livia Vité, Chief Executive Officer at actuary.aero, discusses the intricacies of risk management in the travel industry.
travel series, travel payments, risk management, Acquirer, payments
Zip has launched its new Risk Orchestration suite, which was developed in order to bring the company’s orchestration capabilities to supplier risk management.
product launch, expansion, risk management, fraud management
Federal Bank, a private sector bank, has partnered with Kaleidofin to leverage Kaleidofin's risk infrastructure product, ki view, powered by the ki score.
partnership, banks, financial inclusion, financial services, risk management
The European Banking Authority (EBA) has announced the publication of its biennial Consumer Trends Report for 2024-2025, highlighting the key issues affecting EU consumers.
regulation, fraud management, risk management, de-risking, online security
The Financial Conduct Authority (FCA) has announced that it has introduced a five-year strategy to increase trust, rebalance risk, facilitate growth, and support individuals.
financial services, risk management, financial crime, financial institutions, digitalisation
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