FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

Finovate

SEPTEMBER 10, 2024

Delfi Labs for its technology that creates efficient risk management and hedging strategies in minutes, enabling clients to defend margins, enhance performance, and raise valuation. Credit Mountain for its technology that helps organizations grow their businesses by retaining, nurturing, and cross-selling declined borrowers.

Deepfake 105

Deepfake Innovation Advisors Risk Management 105

Fintech News

AUGUST 1, 2024

ADVANCE.AI, a provider of digital identity verification and risk management solutions in Southeast Asia, has expanded its capabilities in Singapore and Malaysia with an upgraded Know Your Business (KYB) service. in 2022, will now operate under ADVANCE.BizQ , further enhancing the company’s credit bureau offerings.

Due Diligence 89

Due Diligence Money Laundering AML Verification 89

FICO

JUNE 7, 2022

Canada Bankcard Industry Benchmarking Trends: 2022 Q1 Update. Tue, 06/07/2022 - 15:00. in April 2022, the highest since January 1991. The government of Canada raised its target for overnight rate to 50 bps to 1 % on April 13th, 2022. Average total monthly sales increased to $1,546 in March 2022, 17.5 % higher.

Credit Cards 52

Credit Cards Advisors Best Practices Issuers 52

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 2 (2022). Building portfolio risk resilience into customer acquisition. Thu, 12/08/2022 - 16:00. FICO® Scores, often an important contributor to underwriting risk management strategies, are designed to provide valuable risk rank-ordering through all economic cycles.

Addressing 52

Addressing Risk Underwriting Risk Management 52

FICO

NOVEMBER 24, 2021

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). The FICO experience in applying predictive analytics to critical risk management and profitability challenges are unparalleled in the industry.

Best Practices 52

Best Practices Financial Crimes Research Crime 52

The Finance Weekly

JULY 7, 2022

At the same time that elements of risk are constantly there, investors are demanding more disclosures and a deeper analysis. The never ending game of juggling risk management and increased transparency, all while continuing to lead the finance team and conduct day to day activities, has made the job of a CFO more demanding and complex.

Risk 52

Risk Cybersecurity Risk Management Third Party Vendors 52

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Wed, 08/03/2022 - 12:40. There is definitely more to learn from FICO World 2022 as you enjoy the rest of the summer. by TJ Horan.

Financial Crimes 52

Financial Crimes Crime Scams Bots 52

Fintech News

JUNE 10, 2024

As Deputy Head of Group Governance, Risk and Compliance, Tan will enhance the bank’s risk management and strengthen governance across the organization. She previously led Retail and Brand at UOB Thailand and has held senior positions in both retail and wholesale banking at Citibank Thailand before joining UOB in 2022.

Card Issuer 87

Card Issuer Compliance Government Governance 87

Finovate

FEBRUARY 2, 2024

Formerly known as Bill.com, the company rebranded to BILL in 2022. ” Sweden-based Adyen was founded in 2006 and offers payment acceptance, embedded payments, virtual card capabilities, authentication, risk management, insights, and more. Among the company’s corporate clients are Meta, Uber, H&M, eBay, and Microsoft.

Acquirers 98

Acquirers Embedded Payments Risk Management Authentication 98

Finovate

JULY 30, 2024

Texas-based Vantage Bank announced this week it has tapped financial risk control platform Cable to facilitate the bank’s compliance and risk management program. “This opportunity requires that we have a robust risk management program and strong controls to ensure regulatory compliance.

Compliance 52

Compliance Risk Management Regulatory Compliance Financial Crimes 52

Finovate

DECEMBER 12, 2023

Risk management and compliance solutions provider Ncontracts has acquired Quantivate this week. Quantivate, which provides governance, risk, and compliance (GRC) solutions for banks and credit unions, was founded in 2005. Financial terms of the deal were not disclosed.

Acquirers 52

Acquirers Credit Union Risk Management Compliance 52

Finovate

JANUARY 17, 2024

Supply Wisdom unveiled its self-service, SaaS-based model that gives organizations the ability to conduct real-time risk monitoring. Supply Wisdom made its Finovate debut in 2022 at FinovateFall in New York. Supply Wisdom made its Finovate debut at FinovateFall 2022. million funding, according to Crunchbase.

Risk 64

Risk Risk Management Verification Regulations 64

Fintech Finance

AUGUST 6, 2024

Available on both Android and iOS, the app provides business users with on-the-go transaction capabilities in both local and foreign currencies, multi-currency wallets, and is synced with the desktop version of okoora’s ABCM (Automated Business Currency Management) platform.

Cross-Border 70

Cross-Border Multi-Currency Risk Management Global Payments 70

Fintech News

JULY 17, 2024

This launch follows Arta’s expansion of its product offerings and its exit from stealth in 2022, backed by more than S$120 million from investors including Peak XV, Ribbit, and Coatue. It also uses AI to create personalised, automated portfolios, enabling direct indexing for risk management.

Finance 86

Finance Accreditation AI Encryption 86

Finovate

JULY 24, 2024

Startups in targeted subsectors that are leveraging generative AI in unique ways are still garnering attention and funding from investors, though not quite at the high levels we saw in 2021 and early 2022. The use of the technology experienced major expansion after the general release of ChatGPT in late 2022.

Checks 59

Checks FinTech Embedded Finance CFPB 59

Fintech News

MAY 8, 2024

MAS has been cautioning the public about these risks since 2017 and restricted cryptocurrency advertising in public spaces in January 2022. These regulations also extend to business conduct, requiring platforms to maintain proper asset segregation, conflict of interest assessments, and risk management processes.

Addressing 85

Addressing Stablecoins Monetary Loss Cryptocurrency 85

FICO

FEBRUARY 12, 2023

Home Blog FICO Top 5 Customer Development Posts of 2022: Digital Banking and Pricing Opti The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models.

Posting 52

Posting Online and Mobile Banking Credit Limit Risk 52

Fintech News

MAY 28, 2024

The Brazilian digital bank turned a net loss in 2022 into a US$1 billion net profit in 2023, with revenues exceeding US$8 billion. According to a 2022 report by IDC , the big data and analytics market in the Asia Pacific region is expected to grow at a CAGR of 19.6% from 2022, reaching US$42.2 billion in 2023. trillion by 2025.

APACS 109

APACS Financial Inclusion Online and Mobile Banking Disaster Recovery 109

Global Fintech & Digital Assets

DECEMBER 21, 2023

The OCC outlines safety and soundness principles and appropriate risk management processes for its regulated institutions that engage in BNPL lending. The OCC expects that banks engaged in BNPL lending “do so within a risk management system that is commensurate with associated risks.” By Arthur S.

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. Fri, 06/03/2022 - 12:24. Mon, 11/21/2022 - 20:30. Innovation – AI and Decision Management Platform (*New category win for FICO). asokolowski.

Risk Management 52

Risk Management Compliance Audit Risk 52

FloQast

JANUARY 2, 2024

Businesses that navigate the ever-changing risk management landscape are the ones that will be most likely to succeed. PWC’s 2022 Global Risk Survey reveals that organizations embracing risk management as a strategic organizational capability are twice as likely to expect revenue growth of 11% or more in the following year.

Risk Management 52

Risk Management ISOs Risk Mitigation 52

The Fintech Times

SEPTEMBER 2, 2024

As part of the collaboration, Ant International will explore integrating its AI-driven credit tech solutions, including an automated and intelligent risk management engine, into the Dock One platform.

Financial Inclusion 72

Financial Inclusion AI Underserved Underwriting 72

The Fintech Times

MAY 15, 2024

Skyro, a Philippine-regulated fintech firm, has teamed up with ADVANCE.AI, a Southeast Asian provider of digital identity solutions and risk management. The partnership will focus on promoting financial inclusion and enhancing security measures not only in the Philippines but throughout the region.

Financial Inclusion 45

Financial Inclusion Scams Online and Mobile Banking Risk Management 45

Fintech News

MARCH 5, 2024

The partnership involves the issuance of cards, integration with Visa Direct for faster money transfers, and the provision of risk management services. This deal expands upon previous collaborations between the two financial services giants in 2019 and 2022, which made it possible for customers in the U.S.

Cross-Border 87

Cross-Border Cross-Border Payments Debit Card Risk Management 87

Fintech News

JANUARY 31, 2024

In its latest funding round in April 2022, Coda Payments raised US$690 million in a growth equity VC round, with participation from investors such as Singapore’s sovereign wealth fund GIC, VC firm Insight Partners, and New York-based global private equity firm Smash Capital. Its enterprise business, Advance.ai

FinTech 93

FinTech Cross-Border Cross-Border Payments Security 93

CB Insights

NOVEMBER 3, 2022

While insurtech funding has remained relatively flat quarter-over-quarter in 2022, insurers are still actively engaging with startups to improve their businesses — including addressing climate-related risks. . download the State of Fintech Q3 ’22 Report. Underwriting and claims automation. Insurance product innovation.

Underwriting 95

Underwriting Risk Management Risk Product 95

The Fintech Times

JUNE 10, 2024

Key services also include OTC trading solutions, deep liquidity access, risk management solutions, and fiat on-ramp/off-ramp services. Since opening in June 2022, Hex Trust’s Dubai office has positioned itself to contribute to the MENA region’s status as a global virtual asset hub.

Security 59

Security Regulations Risk Management On-Demand 59

The Paypers

JULY 21, 2022

Fraugster , a Germany-based payment intelligence company which offers compliance, chargeback protection, risk management solutions, and credit scoring via one AI platform and one integration, has published its first Payment Intelligence Report 2022.

Risk Management 36

Risk Management Compliance AI Risk 36

Fintech Finance

AUGUST 20, 2024

Sofia joined Standard Chartered in 2022 as Head of Risk for Transaction Banking. Before joining Standard Chartered, Sofia spent 22 years at BNP Paribas holding several roles spanning Risk management, internal audit, business development, strategy, leadership and change management in Europe and Asia Pacific.

Transactions 52

Transactions Treasury Management Treasury Audit 52

The Fintech Times

APRIL 5, 2024

” The launch comes after Crypto.com secured its Electronic Financial Transaction Act (EFTA) and Virtual Asset Service Provider (VASP) registrations in August 2022. The post Crypto.com Debuts Crypto Trading Platform in South Korea appeared first on The Fintech Times.

Cryptocurrency 69

Cryptocurrency Regulations Compliance Risk Management 69

Finovate

MAY 6, 2024

“We’re excited to partner with Coris on improving the SMB risk management process for builders of financial products,” Alloy GM of Partner Solutions Brian Bender said. “Having a wide array of data at their disposal is critical for banks and fintechs to manage identity risk across the customer lifecycle.”

Automation 52

Automation Risk Underwriting Embedded Finance 52

Fintech News

AUGUST 19, 2024

Who can forget the fall of the once high-flying cryptocurrency exchange FTX back in 2022 that created massive waves of mistrust within the global cryptocurrency space? When markets crashed in 2022, the number of Bitcoin custodised with DBS more than doubled as investors sought safe haven bank-grade platforms like ours.

Accreditation 97

Accreditation Bitcoin Cryptocurrency Best Practices 97

Fintech News

AUGUST 5, 2024

Wise’s office space in Paya Lebar Quarter has been expanded to 23,000 square feet, making it its Asia Pacific (APAC) hub, where 450 employees work—more than double the number in 2022. Arvind Guruprasad has also joined Wise in Singapore as its APAC Head of Risk. Wise says its customer base in Singapore has grown 26% year-on-year (YoY).

FinTech 76

FinTech APACS Risk Management AI 76

Finovate

JULY 24, 2024

Bank’s payment and risk management capabilities with Billtrust’s AR technology. billion in 2022. Bank Advanced Receivables, businesses can transform their entire receivables process to drive down costs and gain real-time visibility into their financial position and cash flow.” ” U.S.

Accounts 59

Accounts Payment APIs and Integration Treasury Management Automation 59

Finovate

JULY 24, 2024

Bank’s payment and risk management capabilities with Billtrust’s AR technology. billion in 2022. Bank Advanced Receivables, businesses can transform their entire receivables process to drive down costs and gain real-time visibility into their financial position and cash flow.” ” U.S.

Accounts 59

Accounts Payment APIs and Integration Treasury Management Automation 59

PYMNTS

NOVEMBER 12, 2020

Mastercard’s Vocalink’s clearing and settlement solution supports Payments Canada requirements, including ISO 20022 and the Bank of Canada’s risk management standards. “As The RTR is expected to launch in 2022 and will be operated by Payments Canada and regulated by the Bank of Canada.

ISO 20022 138

ISO 20022 Real Time Payments Settlement ISOs 138