Fintech News

FEBRUARY 13, 2024

Iwan, who spearheaded the company from its inception in 2015 until June 2023, transitioned out of his role following a meticulously planned year, continuing as a board member and advisor until October last year. Since departing Modalku , Iwan has been pursuing a Master’s of Education at Harvard University.

Advisors 109

Advisors Risk Management FinTech Research 109

Fintech Finance

JUNE 14, 2024

Effective immediately, Arash Izadpanah, will transition from Chief Executive Officer to Chief Risk Officer. As Chief Executive Officer at Payzli, Arash has been instrumental in solidifying strong banking relationships with Esquire and Commercial Bank of California and key partnerships with our advisors.

Regulatory Compliance 98

Regulatory Compliance Risk Compliance Advisors 98

Fintech Labs Insights

MAY 12, 2015

The company is presenting its robo advisor 2.0 Hedgeable’s robo advisor 2.0 platform allows any investor with an IRA, rollover, taxable, trust, 401(k), or business account to manage a customized low cost, risk managed portfolio with as little as $5,000 in 5 minutes. The post Hedgeable’s Robo Advisor 2.0

Risk Management 23

Risk Management Advisors Automation Risk 23

FICO

FEBRUARY 18, 2021

The FICO Advisors team of consultants has just published our third COVID-19 bulletin to help banks adapt and thrive in these unprecedented conditions. Here are our five recommendations for credit risk managers. Consider all your customer risk segments. New segments could include: Rescued but still at risk.

Risk 59

Risk Credit Risk Advisors Adjustments 59

Finovate

MARCH 29, 2024

An author, advisor, and keynote speaker, Schick is an expert in synthetic media, deepfakes, disinformation, cybersecurity, and the geopolitics of technology. In this conversation, Vainu shared some of the real-world applications of Generative AI in areas such as risk management, fraud detection, and customer service.

AI 59

AI Deepfake Fraud Detection Advisors 59

PYMNTS

APRIL 26, 2017

I turn to our most trusted resources for innovative ideas: our clients, our client advisory board (CAB) and our subject matter experts, including the Treasury Advisor team that works closely with the current and prospective client base.

Risk Management 40

Risk Management Treasury Risk Innovation 40

Finovate

APRIL 24, 2024

ComplyAdvantage will implement Golden’s data extraction and disambiguation methods to help financial institutions minimize their risk of financial crime. Fraud and AML risk detection platform ComplyAdvantage announced it has agreed to acquire knowledge engine builder Golden Recursion. .

Acquirers 64

Acquirers Financial Crimes Crime Database 64

The Fintech Times

APRIL 24, 2024

ComplyAdvantage uses AI and machine learning to parse through a continuously updated database of entities to give clients the most accurate 360-degree view of financial crime risk. ComplyAdvantage continues growth Jude Gomila , founder and CEO of Golden, is set to join ComplyAdvantage as a board observer and special advisor.

Financial Crimes 59

Financial Crimes Crime AI Acquirers 59

FICO

APRIL 19, 2023

Balance at Risk FICO’s benchmarking also tracks the “balance at risk” for a customer. When comparing the Established pool to the overall population during the pandemic, reduced spend opportunities and higher savings lowered the balance at risk. All of these trends will be of concern to risk managers.

Credit Cards 52

Credit Cards Accounts Risk Management Risk 52

FICO

JANUARY 19, 2023

Here are my three predictions for risk management and customer treatment in 2023. How FICO Is Helping Banks Manage Risk and the Customer Journey All the key requirements highlighted, and the capabilities required to deliver them, are proven components of the FICO Platform.

Risk 52

Risk Non-Bank Credit Risk Continuity 52

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. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski. by Darryl Knopp.

Risk Management 52

Risk Management Compliance Audit Risk 52

The Fintech Times

MAY 15, 2024

More launches and announcements Meanwhile, State Street Global Advisors ’ CEO, Yie-Hsin Hung , also announced that the firm will return to DIFC. The company offers a suite of solutions for digital banking, risk management, audience communication, and employee productivity to address current financial challenges.

FinTech 59

FinTech Advisors Financial Inclusion Participant 59

PYMNTS

MARCH 26, 2019

Indeed, FX costs and fees are often the first concern for businesses, especially smaller firms, that are growing across borders and encountering unfamiliar risks of FX volatility exposure. A recent controversy at American Express highlighted that risk for SMBs.

Risk 69

Risk Cross-Border Cross-Border Payments Multi-Currency 69

The Fintech Times

SEPTEMBER 11, 2024

To help financial firms spot, mitigate and remediate potential instances of market manipulation, TradingHub , the risk-based trade surveillance software provider, has expanded into Australia.

Non-Bank 59

Non-Bank Financial Crimes Advisors Crime 59

Fintech News

APRIL 17, 2024

Robo advisors have emerged as a game-changer in Singapore, transforming the way Singaporeans approach investment and wealth management. The adoption of robo advisors in Singapore has seen significant growth, to the extent the assets under management (AUM) in the robo-advisors market in Singapore is projected to reach nearly US$1.49

Advisors 122

Advisors Online and Mobile Banking Risk Returns 122

FICO

APRIL 27, 2021

By implementing FICO® Blaze Advisor® decision rules management system , Grupo Monge has expanded credit approvals by 10 percent, reduced expenses by 25 percent and reduced the time taken to assess the credit application by 30 percent. To achieve this, Grupo Monge needed to assess each consumer’s risk accurately.

Financial Inclusion 52

Financial Inclusion Advisors Assessments Rules 52

The Fintech Times

MAY 16, 2024

It reveals patterns in user behaviour and can make financial recommendations in areas like risk management, portfolio optimisation and even market behaviour predictions. This level of understanding goes deeper than human ability and allows banks to offer a personalised wealth management experience to each of their customers.

Advisors 64

Advisors AI Community Banks On-Demand 64

Fintech Labs Insights

MAY 18, 2016

What does the world need with another robo-advisor, the founders of Scalable Capital , a Munich-based automated investment platform, asked from the Finovate stage in London earlier this year? Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve.

Risk Management 20

Risk Management Risk Advisors Adjustments 20

The Finance Weekly

JANUARY 22, 2024

Manage cash flow and plan for financial needs. Assist with risk management, audits, and research. Collaborate with other executives and department heads on budget creation and management. Acquire Risk Management Skills In recent years, businesses have faced significant challenges like a global pandemic and war.

Finance 52

Finance Risk Management Advisors Treasury 52

FICO

MARCH 5, 2021

Look no further than the recently published Chartis Financial Crime Risk Management Systems: Enterprise Fraud Market Update and Vendor Landscape , 2021, where FICO was named as the top enterprise fraud Category Leader. by TJ Horan.

Fraud Detection 52

Fraud Detection Financial Crimes Crime Risk Management 52

The Fintech Times

MARCH 6, 2024

The regulatory tides may be changing in the US, as the Office of the Comptroller of the Currency (OCC) suggests banks should be doing more to manage risks related to partnering with fintech firms. “The onus is on the bank and fintech company to manage risk, but equally important that regulators assess risk effectively.

OCC 69

OCC FinTech Non-Bank Regulations 69

FICO

JUNE 1, 2023

These figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution. The data sample comes from FICO client reports generated by FICO® TRIAD® Customer Manager and Adaptive Control System solutions.

Credit Cards 52

Credit Cards Federal Reserve Tax Refunds Returns 52

Fintech Finance

FEBRUARY 20, 2024

.” The conference will cover strategies for building buyer loyalty, scaling B2B programs, leveraging partners, plus actionable tactics on how to drive global expansion and prepare for the future of risk management and e-Invoicing.

B2B 59

B2B Embedded Payments Payments Advisors 59

The Fintech Times

MARCH 28, 2024

M&As Abrigo, a provider of compliance, credit risk, and lending solutions for financial institutions, has acquired TPG Software, an investment accounting and management solutions company. Appointments Chargebacks911, the chargeback technology platform, has welcomed Roger Alexander as advisor to its board and CEO, Monica Eaton.

FinTech 64

FinTech Online and Mobile Banking Central Bank Push-to-Card 64

The Fintech Times

MARCH 8, 2024

BehaviorQuant empowers advisors to personalise their services, investment teams to make smarter decisions. It also allows capital allocators to minimise their investment risks. Intellibonds is an AI-augmented SaaS platform for fixed-income portfolio managers and analysts. Tumelo democratises shareholder voting.

Innovation 59

Innovation FinTech Best Practices Advisors 59

Finovate

JANUARY 10, 2024

The funds will be used to support financing options for technology advisors through the company’s AppDirect Capital Invest program. Maalexi , a risk management platform assuring payment and performance for small agri-businesses in cross border trade, raised $3 million in a round led by Global Ventures.

FinTech 64

FinTech Cross-Border BNPL Payment Networks 64

The Fintech Times

DECEMBER 19, 2023

The collaboration aims to empower traders to anticipate market trends, mitigate credit risk and make informed investment decisions faster. As part of the agreement, Allfunds Tech Solutions has developed a cutting-edge multi-asset research centre exclusively for Ardan’s advisors.

FinTech 59

FinTech Multi-Currency Agreements Risk Management 59

Fintech News

MAY 23, 2024

One of the key advantages of wealth management tools is their ability to provide personalised investment strategies tailored to an individual’s financial goals, risk tolerance, and time horizon. Millennials are the generation in Singapore with the most financial planning. Platforms like Kristal.ai

Finance 114

Finance Risk Advisors Risk Management 114

The Fintech Times

AUGUST 7, 2024

Santander is teaming up with Timi Merriman-Johnson , a qualified financial advisor and ‘finfluencer’ known as Mr Money Jar to improve public knowledge of the dangers posed by deepfake technology.

Deepfake 64

Deepfake Scams Romance Scams AI 64

FICO

AUGUST 15, 2017

As artificial intelligence reaches new areas such as risk management in banking, explainable AI will become more important. Risk management has greater requirements for explaining decisions, Derek says, and this will force AI developers to think differently. Watch the video on Compare the Cloud.

AI 40

AI Fraud Detection Risk Management Advisors 40

Payment Savvy

FEBRUARY 24, 2023

These technologies ensure that the payment is processed quickly and securely, with little to no risk of fraud or unauthorized access. Real-time payments can help businesses better manage their liquidity and make it easier to plan for future expenses. Improved Risk Management Risk management is a vital part of payments processes.

Real Time Payments 98

Real Time Payments Payments Risk Cash Management 98

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. The jury for this year's awards is once again filled with talent and diversity.

Non-Bank 52

Non-Bank AI Financial Inclusion Advisors 52

FloQast

APRIL 29, 2024

About the Author: Katie Thomas, CPA, is a content creator, 2021 & 2022 40 under 40 CPA Practice Advisor recipient, Top 50 Women in Accounting recipient, and the owner of Leaders Online, where they help accounting professionals increase their impact, influence, and income through thought leadership and digital marketing.

Accounts 52

Accounts Compliance AI Risk Management 52

FICO

JUNE 7, 2022

FICO® Advisors regularly monitor in-depth data reported by Canada’s leading credit card issuers. These credit card performance figures represent a national sample of approximately 38 million consumer accounts from FICO client reports generated by the FICO® TRIAD® Customer Manager and Adaptive Control System solutions.

Credit Cards 52

Credit Cards Advisors Best Practices Issuers 52

FICO

JANUARY 11, 2022

The data sample comes from client reports generated by the FICO® TRIAD® Customer Manager solution in use by some 80 percent of UK card issuers. How FICO Can Help with Card Risk Management. Learn how our FICO Advisors team can help you benchmark card performance against the industry, and provide best practices.

Credit Cards 52

Credit Cards Card Issuer Best Practices Risk Management 52

Nanonets

AUGUST 1, 2023

Early adopters have witnessed significant improvements in risk intelligence, quality, and efficiency. Data Analytics Tools: Predictive analytics utilizes software with predictive models, such as compliance risk models, to forecast future outcomes and identify potential risks.

Audit 52

Audit Automation Risk Assessment Bots 52

FICO

FEBRUARY 22, 2023

But this year’s rise seems to also have been driven by inflation, pushing the amount of average credit card spend in the UK to the highest level since our UK Risk Benchmarking records began in 2006. This rise occurred in a month when UK retail sales volumes were widely reported as being down relative to past years.

Credit Cards 52

Credit Cards Push-to-Card Advisors Card Issuer 52