Center for Payments

SEPTEMBER 15, 2022

The FFIEC Guidelines require financial institutions to implement a solid business continuity management program, which includes an effective Business Continuity Plan. The past few years have taught us the importance of a solid business continuity plan.

FFIEC 40

FFIEC Risk Assessment Business Continuity Federal Reserve 40

The Fintech Times

NOVEMBER 27, 2024

“Effective regulation targets specific areas – such as anti-money laundering protocols, capital reserve requirements and third-party risk assessments of crypto companies – without applying blanket restrictions that stifle growth.

Regulations 112

Regulations Stablecoins Risk Consulting 112

Fintech News

MAY 20, 2024

The COVID-19 pandemic led to restrictions on physical gatherings, prompting businesses to swiftly move their marketing activities to online platforms and bringing webinars into the spotlight. Webcasting and virtual event platforms like ON24 witnessed a remarkable surge, reporting a 167% increase in webinar hosting activities.

FinTech 135

FinTech Embedded Finance BNPL AI 135

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP’s DaaS solution links businesses with multi-OS (operating system) device management support and risk analytics capabilities, the firms explained.

Risk 43

Risk Cybersecurity Risk Management Risk Assessment 43

Segpay

MAY 1, 2024

Some of DORA’s main pillars are: Operational Risk Management: DORA requires PSPs to implement robust operational risk management practices to identify, assess, mitigate, and monitor operational risks effectively. A risk-based testing approach is required to detect and address potential ICT disruptions.

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

Global Fintech & Digital Assets

MARCH 5, 2024

Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.

Authorization 59

Authorization Product Due Diligence Procedures 59

Fintech Labs Insights

AUGUST 22, 2024

Neener Analytics: Social media analytics for risk assessment, expanded into new financial markets. Europe 2019 (London): CREALOGIX: Digital banking solutions provider, continues innovation in mobile and online banking. Glia: Strengthened market presence with new AI-driven customer support solutions.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

Segpay

MARCH 20, 2024

AI algorithms quickly identify potential risks and compliance issues before they escalate by analyzing vast amounts of data from multiple sources, including financial markets, regulatory filings, and customer transactions. Transactions are monitored automatically, and changes in risk profiles are detected in real-time.

AI 111

AI Privacy Non-Bank Fraud Detection 111

The Payments Association

MARCH 20, 2025

Resources will be able to more rapidly assess changes and provide impact analysis on regulatory or, more importantly, innovate changes. The second pillar, cybersecurity and risk management, has become increasingly complex as cybercriminals exploit the rise of digital payments and remote working.

Compliance 88

Compliance Disaster Recovery Regulatory Compliance Risk 88