Assessments Disaster Recovery Risk Management 
Stax
AUGUST 22, 2024
In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.
Neopay
JUNE 27, 2024
It is crucial to conduct a thorough assessment of your financial position and ensure that you meet the minimum capital requirements. To demonstrate financial adequacy, firms should consider the following: Capital Planning: Develop a robust capital planning strategy that takes into account potential risks and contingencies.
Nanonets
DECEMBER 13, 2023
Risk Assessment and Compliance Prediction: AI can assist in proactively identifying potential compliance risks by analyzing historical data and patterns. In addition, AI employs predictive analytics to assess and analyze historical claims data. Lastly, AI's predictive capabilities extend to risk management.
Fintech News
MAY 28, 2024
In China, Alibaba Group’s MYBank is an online-only bank that serves SMEs as well as underbanked rural and urban customers by leveraging analytics on real-time payments data and risk-management systems, to analyse more than 3,000 variables when issuing loans.
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.
Fintech News
JULY 24, 2024
Finally, the Evaluation stage ensures continuous assessment and improvement. This proactive approach to operations and maintenance represents a paradigm shift from reactive problem-solving to predictive risk management. This phase translates plans into tangible improvements in the bank’s infrastructure.
PYMNTS
MAY 15, 2017
With the changing roles and demands tied to security, she said, efforts are going well beyond the questionnaires sent out to third-party vendors querying about the controls that they may have in place — in effect “going from ‘trust’ to ‘verify,’” as she put it, with even on-site, independent assessments an increasing occurrence.
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