FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Risk 70

Risk Security Risk Assessment Risk Management 70

Open Banking Excellence

SEPTEMBER 21, 2023

Cybersecurity experts Duncan McDonald, Global Head of Compliance Services & Wayne Scott, Regulatory Compliance Lead, from The NCC Group explain how to prepare for DORA compliance and why the new legislation will enhance cyber resilience across the financial sector and its supply chain.

FinTech 130

FinTech Compliance Regulations Non-Bank 130

Finovate

NOVEMBER 20, 2024

The company serves more than 100 million customers around the world, and is a leader in regulatory compliance, security, and privacy in the crypto space. Gemini Head of Europe Gillian Lynch wrote on the company’s blog that the percentage of crypto owners in France has grown to 18%, a two-point increase since 2022.

Rules 59

Rules Cryptocurrency Payment APIs and Integration Regulations 59

Fintech News

JANUARY 16, 2024

Generative AI offers many applications in banking, from enhancing due diligence and risk management to streamlining legal contract generation and code writing. In 2022, data showed that bank customers still frequently utilised branches for various services.

AI 108

AI Risk Non-Bank On-Demand 108

Stax

FEBRUARY 15, 2024

According to the Pew Research Institute , in 2022, a whopping 41% of Americans said they don’t use cash at all for any of their weekly purchases—a significant jump from 29% in 2018. Regulatory compliance and security standards – ISVs and PayFacs prioritize compliance and security in their respective roles.

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. A new category was introduced to recognise progress in artificial intelligence and quantum technology. Automa8e is an IRAS ASR+ Tier 3 licensed software. Elven Group Pte.

AI 90

AI FinTech Innovation Payment APIs and Integration 90

FICO

DECEMBER 20, 2022

Vice President, Product Management. Tue, 12/20/2022 - 10:20. As I look back on 2022, I’m reluctant to lean too far into predictions for 2023. Given the regulatory winds in 2022, FIs can expect more intervention in 2023, although they are taking steps already to stay one step ahead of the regulators. FICO Admin.

Digital Payments 52

Digital Payments Scams BNPL ACH 52

Nanonets

APRIL 5, 2023

In the world of lending, risk management is crucial to success. But with a growing number of loan applications and an increasing number of delinquencies, how can lenders effectively manage risk without sacrificing efficiency? The answer lies in automating steps in the lending process.

Automation 52

Automation Process Risk Assessment Assessments 52

The Fintech Times

DECEMBER 7, 2023

The buzz surrounding artificial intelligence ( AI ) has grown exponentially throughout 2022 and 2023, and the early signs are that this trend will continue into next year. Will it enable me to reduce some risks? “Some of the KPIs we can think about in terms of automation is: what is the cost optimisation?

FinTech 58

FinTech AI CBDC Risk 58

Fintech News

JULY 23, 2024

By the end of 2022, Akseleran had disbursed almost IDR 6.6 billion by late 2022. Known for its industry-leading standards in regulatory compliance, security, and privacy, Crypto.com continues to expand its global reach and regulatory approvals. trillion (US$407 million) in loans and booked IDR 71.5 billion (US$4.4

FinTech 120

FinTech Online and Mobile Banking Multi-Currency Non-Bank 120

Seon

MAY 10, 2024

Since the global financial crisis, AML fines totaled $56 billion, with US-based financial institutions incurring $5 billion in fines for related infractions in 2022. Through automating tasks that used to take up much of an analyst’s time, case management systems can quickly highlight and prioritize the most severe alerts.

AML 52

AML Money Laundering SARS Suspicious Activity Report (SAR) 52

Clearly Payments

NOVEMBER 28, 2023

Challenges in the Financial Sector & Economy The global economic landscape has taken a turn for the worse starting in 2022, casting a long shadow over the banking industry. AI’s capacity to analyze extensive datasets is revolutionizing risk management, fraud detection, and customer service within the banking industry.

Digital Currency 52

Digital Currency Central Bank AI Innovation 52