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Assessments Continuity Product 
Fintech News
JULY 1, 2024
Singapore has released its updated Terrorism Financing National Risk Assessment (TF NRA) and National Strategy for Countering the Financing of Terrorism (CFT) to address terrorism threats. The assessment also notes the rising concern of far-right extremism, although it has not significantly impacted Southeast Asia.
114 
VISTA InfoSec
OCTOBER 25, 2023
Welcome to our comprehensive guide on ‘Conducting an ISO 27001 Risk Assessment’. This blog is designed to equip you with effective strategies for a successful risk assessment, incorporating the principles of ISO 31000 risk management. Let’s enhance your risk assessment!
130 
Fintech News
FEBRUARY 8, 2024
AI, Automation, and Blockchain The advent of AI and automation is set to revolutionise productivity and efficiency. In addition, phishing campaigns and data breaches continued to impact Singaporean businesses, such as financial services leader OCBC, Starbucks, Shangri-La, and Carousell. The post Are APAC Businesses Ready?
110 
FloQast
JULY 9, 2024
As the financial landscape continues to evolve, the importance of reliable and efficient Financial Close management software cannot be overstated. That’s why the release of G2’s Summer 2024 Grid Report is always eagerly awaited, as it offers a comprehensive assessment of the leading solutions in the field.
104 
Fintech Finance
OCTOBER 24, 2024
Set to go live in early 2025, this premiere payments solution will integrate Plaid’s instant account verification (IAV) and network-powered risk assessment capabilities into Dwolla’s pay by bank platform.
109 
The Fintech Times
APRIL 15, 2024
This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. Artificial Intelligence (AI) has dominated discussion across all fintech sub-sectors for at least the last couple of years and continues to do so.
134 
The Fintech Times
FEBRUARY 15, 2024
Fairer Finance , the consumer group, research agency and consultancy, has launched a ‘Fair Value Report’ tool, enabling financial service firms to assess the value offered by their products by benchmarking them against the wider market.
64 
Fintech Review
JUNE 12, 2024
We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. Enhanced Risk Assessment IoT data provides insurers with a more accurate understanding of risk profiles.
The Fintech Times
JANUARY 18, 2024
A new Sprout.ai , the AI-led insurance claims automation company, product creates a zero-shot model for claim assessment to close the manual gaps in claim processes and increase the efficiency of claims automation. I’m excited to announce the launch of this product as it has the potential to be a true game-changer for the industry.
59 
The Fintech Times
MARCH 26, 2024
Insurtech enables insurers to offer simplified and cost-effective insurance products, making them more accessible to individuals who were previously excluded from traditional insurance markets. “Insurance policies and products can often be complex, high-touch, and very time consuming. .”
115 
Fintech Finance
JUNE 20, 2024
Adyen , the global financial technology platform of choice for leading businesses, today was recognized as a Leader in the IDC MarketScape: Worldwide Retail Online Payment Platform Software Providers 2024 Vendor Assessment[1] and IDC MarketScape: Worldwide Retail Omni-channel Payment Platform Software Providers 2024 Vendor Assessment[2].
Fintech Finance
AUGUST 7, 2024
Founded in 2020 by Joshua Vittori, Orenda is a one-stop embedded financial service ecosystem, offering a suite of configurable products and services, including no-code embedded financial services and an end-to-end programme manager. It also enables the real-time assessment against global sanctions, PEP and Adverse Media databases.
105 
Fintech News
MARCH 21, 2024
SEON’s multi-layered fraud prevention solution employs machine learning and artificial intelligence to safeguard PayLabo users with transaction monitoring, device fingerprinting, and comprehensive assessments to mitigate unauthorised use. The PayLabo platform has been able to offer this to its users since its launch.
The Fintech Times
JANUARY 4, 2024
Buy Now Pay Later (BNPL) services’ popularity has continued to grow over the last year. Several banks including NatWest , Virgin Money , HSBC and Monzo have also all launched BNPL products. BNPL is a form of unregulated short-term financing which have become increasingly popular, despite the financial risks.
75 
Clearly Payments
MARCH 1, 2024
As the retail landscape continues to evolve, fueled by pervasive internet, advanced mobile and online shopping apps, and shifting consumer behaviors, merchants ask the question of whether all retail will migrate exclusively to online payment platforms. In 2023, e-commerce sales were 18% of retail spending.
102 
The Fintech Times
SEPTEMBER 22, 2024
Data-driven core banking engine, SaaScada reveals in its Boosting Net Interest Margins: Why Banks Must Not Wait To Innovate report, that 76 per cent of banking innovation heads said it was important or critical to increase the number of banking products on offer. However, they often fail to follow the data. Yet it takes an average of 8.4
59 
Global Fintech & Digital Assets
MARCH 5, 2024
Regulator sets out its expectations for banks looking to provide digital asset custody services, and sell and distribute tokenised products. The guidance continues the momentum of digital asset regulation in Hong Kong, following a raft of other rules and consultations recently published by Hong Kong regulators.
Fintech Finance
JULY 24, 2024
At PayU GPO, Simona will be working with the privacy, compliance, risk, and security teams as the second line, providing greater transparency to the wider business to make informed decisions about product development. Security : Implementing new solutions to support staying ahead of evolving threats.
98 
Fintech News
AUGUST 6, 2024
The MAS assessment emphasized the regulator’s role in promoting a sound financial sector, focusing on insurer risk management and long-term policy protection. When assessing a change in substantial shareholder, criteria like track record, financial soundness, and fitness are considered. billion (EUR 1.5
Fintech News
NOVEMBER 24, 2024
In parallel, Finastra is “assessing and communicating which of our products are not dependent on the specific version of the SFTP platform that was compromised,” ensuring continued service for unaffected clients.
114 
The Payments Association
OCTOBER 22, 2024
It represents a major regulatory shift, requiring firms to enhance governance, fair value assessments, and customer support, with significant compliance challenges. According to the FCA, every firm is expected to assess the risks their products and services carry to consumers and act accordingly to prevent potential harm.
88 
Fintech Finance
SEPTEMBER 5, 2024
Ume offers its consumer financing product through its robust, established network of 6,000 merchants in Brazil, reaching more than 220,000 consumers. By enabling consumers to use Ume’s BNPL product across all of its partner merchants, Ume has driven strong repeat usage behavior, with 85% of purchases coming from repeat customers. “By
104 
Fintech News
FEBRUARY 18, 2024
Developed by Revolut’s in-house financial crime team, this feature assesses the likelihood of a transaction being fraudulent. David Eborne David Eborne, Head of Fraud at Revolut said, “We’ve invested heavily in the product to ensure that customers can continue to spend and send their money safely.
102 
Finovate
SEPTEMBER 23, 2024
The technology will also proactively adjust portfolios based on market trends, economic forecasts, and client life changes, continuously aligning investments with a client’s long-term goals. Real-time risk assessment To reduce operational risks, Agentic AI can autonomously assess the organization and market in real time.
105 
Fintech News
FEBRUARY 15, 2024
At the same time, the sector is anticipated to witness a massive wave of consolidation as attractive capital continues to lack, forcing many firms to seek outcomes such as acquisition or closure, partners and advisors of venture capital (VC) firm Lightspeed Venture Partners predict.
120 
Fintech Finance
SEPTEMBER 18, 2024
This milestone marks an important step in Tribe’s global growth as it adds more clients worldwide, and evidences its ability to protect its platform, services, and client data as it continues to expand. With ISO 27001 certification, Tribe Payments is set to accelerate its expansion, amid surging demand for its services.
98 
PYMNTS
OCTOBER 1, 2020
As the digital revolution continues to transform the way shoppers pay for things amid the COVID-19 pandemic, Mastercard announced a free online tool to help entrepreneurs future-proof their companies. The Digital Readiness Diagnostic was crafted to assess the digital strengths and weaknesses of a business.
104 
Fintech News
MAY 20, 2024
These virtual events became vital for maintaining business continuity, serving as a means for internal meetings and connecting with clients and audiences. Post-COVID-19, webinars continue to thrive, owing to their versatility, accessibility, affordability and effectiveness in engaging and educating audiences in an increasingly digital world.
135 
The Fintech Times
DECEMBER 19, 2023
Buy now, pay later (BNPL) services have become significant in the realm of short-term unsecured consumer finance, often tied to specific products and offering instalment repayments, without accruing interest. The BNPL transaction involves three key players: the consumer, the merchant, and the BNPL service provider.
113 
Fintech News
MAY 22, 2024
Arctic Intelligence (Australia) Headquartered in Sydney, Australia, Arctic Intelligence is a multi-award-winning regtech company specializing in financial crime risk assessment technologies. For larger enterprises and the consultants assisting them, Arctic Intelligence offers the Risk Assessment Platform.
Fintech Review
FEBRUARY 13, 2024
This proactive stance involves continuous engagement with technological advances and collaboration with fintech firms to understand potential vulnerabilities. This development must be an ongoing process, as the fintech landscape is continuously evolving, and regulatory frameworks must evolve with it to maintain effective consumer protection.
Fintech News
FEBRUARY 10, 2025
Unlike GenAI, which operates within predefined parameters, Agentic AI systems possess the capability to make independent decisions, learn from real-time data, and autonomously execute complex tasks without continuous human oversight.
74 
Fintech Review
NOVEMBER 27, 2024
Alternative Credit Scoring Models Fintech companies use data beyond traditional credit scores, such as transaction histories, online reviews, and even social media presence, to assess risk. Tala assesses creditworthiness through smartphone data, while Kiva uses peer-to-peer lending to connect small businesses with global investors.
105 
The Payments Association
JANUARY 29, 2025
Common themes Analysis of these regulatory fines highlights four persistent weaknesses that continue to challenge the industry: Inadequate governance, accountability and culture: Ineffective governance and fragmented leadership often resulted in unaddressed vulnerabilities.
The Fintech Times
JULY 20, 2024
HKMA explained it selected participants based on which institutions it felt demonstrated a genuine interest in developing a stablecoin issuance business in Hong Kong with a reasonable business plan, during the assessment process. RD Technologies will continue to contribute to the development of the Web3 ecosystem in Hong Kong.”
105 
Fintech News
MAY 28, 2024
By focusing on developing innovative solutions to serve the underbanked, such as mobile-first banking apps, low-cost accounts, and microfinance products, digital banks can not only drive social impact but also unlock significant growth opportunities. from 2022, reaching US$42.2 billion in 2023.
126 
Fintech Finance
DECEMBER 3, 2024
This new product, available to customers across the European Economic Area (EEA), enables businesses to issue both physical and virtual Visa cards and to manage expenses with ease, providing enhanced fraud protection, simplified tracking, and flexible spending limits.
99 
VISTA InfoSec
FEBRUARY 16, 2024
It required either a manual or automated application vulnerability security assessment at least annually and after any changes, or the installation of an automated technical solution that continually checks all traffic. Personnel in development/test roles are different from those in production, enforcing accountability.
100 
The Fintech Times
JANUARY 15, 2024
Graham Cressey, director of Accenture’s FinTech Innovation Lab In an era of rapid technological advancement and shifting macroeconomic conditions, the UK fintech sector continues to deliver innovation and progress. Nearly all (98 per cent) of the UK fintech businesses assessed in the report are actively fuelling productivity.
84 
The Fintech Times
APRIL 3, 2024
This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As time passes, consumers are seeing the number of embedded finance offerings increase across the wide range of products and services they use. .”
126 
CB Insights
NOVEMBER 3, 2022
With climate-related losses expected to continue climbing, insurers will need more granular, real-time climate data and enhanced analytics capabilities to accurately price policies and manage claims. Long-standing catastrophe modeling incumbent companies are also working hard to improve their products to meet climate change risks.
95 
FloQast
JANUARY 22, 2025
As we continue to push the boundaries in the AI space , our AI-powered tools help accounting teams do more with lessenhancing decision-making, uncovering insights, and reducing repetitive tasks through intelligent automation. Continuous Improvement Obtaining the certification is just the beginning.
105 
Fintech Review
JANUARY 24, 2024
One might argue that the rigorous processes banks employ in assessing loan applications reflect a diligent risk management approach. Adaptability and Innovation in Bank Lending Photo by PNW Production on Pexels.com The long-term success of banks is increasingly linked to their adaptability in lending practices.
105 
VISTA InfoSec
MAY 2, 2024
This means your operations stay smooth, with minimal disruptions that could eat into your business’s productivity and profits. Managed IT support also include continuous monitoring and regular network security assessments, crucial for identifying vulnerabilities and implementing preventive measures.
130
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