Finovate

AUGUST 12, 2024

The addition of SESAMm’s analysis will improve decision-making and help guide investment and due diligence. ” Headquartered in New York, Sustainable Fitch is a research firm that provides data, tools, analysis, and insights for the fixed-income market. . Headquartered in Paris, France, SESAMm was founded in 2014.

Due Diligence 58

Due Diligence AI Risk Assessments 58

Nanonets

SEPTEMBER 22, 2023

The  vendor selection process  consists of establishing business goals, locating and selecting the right vendor, conducting an initial risk assessment, negotiating  contracts ,  supplier onboarding , and  risk mitigation  and management. Establishing Business Goals 2. Locating and Selecting the Right Vendor 3.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

The Fintech Times

SEPTEMBER 14, 2024

“This improves customer due diligence by concurrently cross-referencing many databases to verify identities with potential clients and any risks associated with them. “Research is time-intensive and expensive, but with AI, processes such as negative news screening can be conducted more quickly than ever before. .

Compliance 68

Compliance AI Process Suspicious Activity Report (SAR) 68

PYMNTS

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. ” Organizations must do more with less, and they must do it quickly, he continued.

Compliance 76

Compliance Due Diligence Risk Mitigation Risk 76

PYMNTS

JANUARY 25, 2017

Researchers found that alternative lenders provided more than $36 billion in 2015 for both SME and consumer financing — a major leap from the $11.4 credit assessment, due diligence, etc.), The researchers plan to release their latest report on alternative finance across the Americas later this year, reports said.

Research 43

Research Due Diligence Finance Regulations 43

The Fintech Times

DECEMBER 26, 2023

Through thorough research, we pinpoint trends, challenges, and opportunities within the segment. We have robust due diligence: embedded within our investment framework is a thorough due diligence process designed not only to assess but to actively enhance the value of B2B companies.

B2B 63

B2B Due Diligence AI Central Bank 63

Nanonets

DECEMBER 13, 2023

The audit trail acts as a comprehensive record, demonstrating due diligence in regulatory adherence. Risk Assessment and Compliance Prediction: AI can assist in proactively identifying potential compliance risks by analyzing historical data and patterns. Encryption techniques and access controls further enhance data protection.

AI 102

AI Process Fraud Detection Compliance 102

Fintech News

DECEMBER 17, 2023

Prioritise service design and business architecture for customer-centric solutions, leveraging user research to replace assumptions with evidence. They can conduct due diligence to select fintech and cloud providers, ensuring no weak links and addressing regulatory concerns.

Payment APIs and Integration 143

Payment APIs and Integration Money Laundering Due Diligence SWIFT 143

Fintech News

JUNE 5, 2024

To address these limitations, Dr Thng and Tristan proposed a new Strategy-Risk model that builds on a model by researcher Sara Cullen and team in their paper, Managing Outsourcing: The Life Cycle Imperative. While comprehensive, these models often lack the specificity and nuance needed for the financial services sector.

FinTech 106

FinTech Mitigation Risk On-Demand 106

The Fintech Times

JUNE 20, 2024

As organisations rely on third-party vendors for various services like cloud computing, payment processing or customer service, these external relationships can introduce vulnerabilities if proper oversight and due diligence aren’t conducted.

Risk 58

Risk Cybersecurity Data Breach Ransomware 58

PYMNTS

SEPTEMBER 27, 2017

More than reducing cost, FinTech needs to deliver an enhanced capability for financial institutions to conduct due diligence on [Ministry of Micro, Small and Medium Enterprises] MSMEs before it can play a role in reducing gaps,” Beck said in a statement earlier this month.

Finance 51

Finance Due Diligence FinTech Risk Assessment 51

PYMNTS

MARCH 22, 2019

It is in the context of risk assessment that artificial intelligence (AI) can play a role in invoice financing, said the executive. The higher the accuracy of the risk assessment, the higher is the trust in the system and lower are the interest rates.”. The Mechanics of the Model.

Blockchain 65

Blockchain Finance Risk Assessment Due Diligence 65

Seon

MAY 31, 2024

Research shows that after the event of a data breach, companies saw up to a seven percent increase in customer churn. In addition to the financial burdens, compliance operations face significant hurdles in regulatory reporting, customer risk assessment and digital identity authentication.

Fraud Prevention 52

Fraud Prevention Fraud Detection Compliance Money Laundering 52

PYMNTS

FEBRUARY 28, 2019

Deloitte research found 79 percent of organizations expect merger activity to grow in the coming year, up from 70 percent that said the same for 2018. Furthermore, Opus researchers said 59 percent of companies that have experienced a data breach noted it was the result of a cyber incident at a third-party vendor or business partner.

Risk 65

Risk Data Breach Third Party Vendors Cybersecurity 65

PYMNTS

JULY 15, 2020

Speaking with PYMNTS, eCapital Corporate President Steve McDonald explained that small businesses can indeed find value in such offerings, but emphasized the importance of SMBs doing their research when it comes to assessing all of their financing options. The Right Fit.

Innovation 54

Innovation Due Diligence End User Small Business 54

Fintech News

JANUARY 24, 2024

In addition, desk research suggests that at least four companies have received in-principle approval for either a Standard or Major Payment Institution license. MAS stated that it will consider all significant developments during their licence application assessments. Of these, only ten companies were permitted to provide DPT services.

Service Provider 98

Service Provider Cryptocurrency Payments Institute Stablecoins 98

Stax

JANUARY 1, 2024

In this article, we will explore the fundamental aspects businesses must consider when selecting a savings account and which business savings accounts should be up for assessment in 2024. When assessing these features, small business owners should focus on how they align with the business’s operational efficiency and convenience.

Accounts 88

Accounts Online and Mobile Banking API ATM 88

Fintech News

JANUARY 16, 2024

Generative AI offers many applications in banking, from enhancing due diligence and risk management to streamlining legal contract generation and code writing. Banks must assess their readiness to address interest rate-related risks and potential economic challenges.

AI 112

AI Risk Non-Bank On-Demand 112

PYMNTS

APRIL 26, 2018

While these challenges remain, firms must also assess and manage risks related to human rights, war, economic turmoil, foreign exchange volatility, cyberattacks and the implications of noncompliance. Companies, she continued, have to assess the risks they face and ensure they are offset by the benefits of doing business.

Risk Management 54

Risk Management Risk Risk Mitigation Mitigation 54

The Fintech Times

MARCH 31, 2024

Financial Technology Research Centre (FTRC) Ian McKenna, founder, Financial Technology Research Centre (FTRC) Fintech consultancy, the Financial Technology Research Centre is hosting an AI in Financial Advice event this summer. All these nuances therefore need to be assessed on a case-by-case basis with human expertise.”

Risk 68

Risk AI Underwriting Automation 68

PYMNTS

DECEMBER 11, 2019

Intuit QuickBooks Director of Corporate Affairs Rob Burlison said the research “shows that small businesses are in danger of missing out on the massive benefits open banking could bring.”. “It We also use the information to perform financial casting to understand our customers better, and due diligence in assessing customers.”.

Payment APIs and Integration 52

Payment APIs and Integration Small Business Due Diligence Cross-Border Payments 52

PYMNTS

OCTOBER 26, 2018

In fact, identitii’s own research estimates that as much as 8 percent of SWIFT network messages are held up every day because there is not enough information linked to a payment for an institution to be able to process it (that equates to 2.4 But even as regulators like the Fed in the U.S., ”

Remittance Data 60

Remittance Data ACH Request for Information RTP 60

CB Insights

SEPTEMBER 14, 2017

Download our research briefing to dive into private market trends, startups working on ‘general AI’ or human-like intelligence, and the most prominent industries using AI algorithms. The last decade brought AI out of research institutions and into the forefront of some of the world’s most progressive technology companies. AI Ecosystem.

AI 78

AI Automation Research Due Diligence 78

FICO

JUNE 23, 2022

It was titled “The Role of Data in Managing Fraud and Financial Crime in the ‘New Normal’” and our conversation focused on how to integrate intelligence effectively to meet due diligence requirements, provide the solid foundation for suspicious activity reporting, and stop fraud before financial losses happen.

Financial Crimes 52

Financial Crimes Crime AML Fraud Detection 52

PYMNTS

JULY 20, 2016

To complicate matters further, Peterson noted that businesses procuring from overseas not only have to manage supplier risk (which includes assessing things like quality control regulations, which differ from jurisdiction to jurisdiction), but procurers have to also keep watch on its suppliers’ suppliers.

Risk 41

Risk Cross-Border Due Diligence Faster Payments 41

FICO

MARCH 6, 2020

The individual business risk assessment plays an important role and lays the foundation for any institution’s AML/ CTF program, including the IT-based monitoring strategy and software settings. Our KYC solution supports real-time customer risk classification including UBO and PEP identification.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Fintech Labs Insights

MARCH 24, 2016

You say you wanna revolution in due diligence, but would love to see the plan? OutsideIQ has leveraged its strengths in cognitive computing and natural language processing to deliver an automated due diligence solution, DDIQ. “The whole key here is efficiency for the researcher.”

Due Diligence 14

Due Diligence Audit Regulatory Compliance Assessments 14

Fintech Labs Insights

NOVEMBER 18, 2015

Outside IQ’s DDIQ- cob uses a cognitive computing engine with natural language processing to offer financial execs and investors advanced compliance due diligence. Risk Ident’s EVE Evaluation Engine uses data science and machine learning to assess consumer risk for ecommerce companies and financial institutions.

Payment APIs and Integration 31

Payment APIs and Integration Non-Bank Multi-Currency Risk 31

Segpay

NOVEMBER 8, 2023

Their team of experts utilizes innovative technology, artificial intelligence, and the support of tech companies and law enforcement agencies worldwide to identify and assess potentially illegal content. Source: Council of Europe Detection often requires a lot of digging, research, and web analysis.

Law Enforcement 52

Law Enforcement Processors Laws Procedures 52

Nanonets

APRIL 3, 2024

Assess Current Investments Best used for financial advisors, planners, and other professionals (or individual investors), you can feed ChatGPT fund prospectuses, holdings, and other information to analyze your current investments as a whole and optimize your portfolio and strategy.

Finance 52

Finance Use Case Fed Financial Analysis 52