CB Insights

AUGUST 12, 2021

Moody’s , an integrated risk assessment firm, has acquired RMS , a risk management solutions provider, for $2B. Moody’s: New York-based Moody’s is a global integrated risk assessment firm that provides analytical solutions and insights for risk management. Want the full post? Who are the parties to the deal?

Risk Assessment 66

Risk Assessment Assessments Risk Acquirers 66

CB Insights

APRIL 8, 2021

Trends highlighted in the report include: Want the full expert post? The post ESP Vendor Assessment Matrix — Digital Asset Custody appeared first on CB Insights Research. The purpose of the analysis is to guide technology buyers on the relative strength of private companies. Become a CB Insights customer.

Assessments 36

Assessments Research Posting Technology 36

FICO

OCTOBER 11, 2018

The first step in managing risk is quantifying it — and that’s exactly what the Assessment of Business Cybersecurity (ABC) does. Today marks the release of the first quarterly Assessment of Business Cybersecurity, at the Chamber’s Seventh Annual Cybersecurity Summit in Washington, DC. businesses. The ABCs of the ABC.

Assessments 68

Assessments Cybersecurity Data Breach Risk 68

Fintech News

NOVEMBER 13, 2024

For the public sector, the programme will deliver specialised webinars on cybersecurity challenges, conduct crisis simulation exercises to assess cyber readiness, and develop research reports and risk assessment tools for ASEAN governments. Satvinder Singh, Deputy Secretary-General of ASEAN for ASEAN Economic Community.

Cybersecurity 91

Cybersecurity Visa Risk Assessment Assessments 91

Fintech News

OCTOBER 28, 2024

Frederic Ho, VP, Asia Pacific, Jumio Jumio’s comprehensive data hub provides access to a wide array of industry-leading, third-party data sources to provide additional assurance of customers’ identities and assess their risk to automatically drive decisions in client workflows.

Verification 91

Verification Deepfake AI Identity Theft 91

FICO

MARCH 22, 2022

To better understand what was happening in the small business market FICO examined research conducted in 2019 and 2021 to provide a before and after comparison of lending demand and business sentiment in the two time periods. What do SMEs need from their banking providers post-pandemic? by Aashish Sharma.

Posting 52

Posting Origination APACS Small Business 52

Fintech News

OCTOBER 23, 2024

Australia’s digital money work plan will kickstart with the public launch of Project Acacia, an initiative focusing on assessing the feasibility of new forms of digital money and settlement infrastructure to improve the efficiency, transparency and resilience of wholesale markets. Featured image credit: edited from freepik here and here.

Central Bank 105

Central Bank CBDC Settlement Treasury 105

FICO

FEBRUARY 7, 2023

Home Blog FICO Top 5 Scores Posts of 2022: Steady FICO Score, BNPL and Alternative Data 2022 marked the first year in over a decade the average FICO Score did not increase, while the industry’s attention remained on topics such as alternative data and BNPL. Read the full post 2. Read the full post 3. Read the full post 4.

BNPL 52

BNPL Posting Underwriting Credit Risk 52

CB Insights

MARCH 25, 2022

window.ClearbitForHubspot.addForm($form); }, region: “na1”, portalId: “763793”, formId: “43c769ca-a0ef-4952-9926-d926d9a4c885” }); Want the full post? The post Apple acquires Credit Kudos, an open banking startup that provides credit assessments, for $150M. Download the report to learn more.

Assessments 61

Assessments Acquirers FinTech Research 61

The Fintech Times

OCTOBER 25, 2024

European banks and financial services players have fallen significantly behind those in the US in the embedded finance race, according to new research by payment consultancies PSE Consulting and The Strawhecker Group (TSG). ” The research also explores levels of demand for the full range of embedded products.

Embedded Finance 69

Embedded Finance Finance Consulting On-Demand 69

FICO

APRIL 27, 2017

The EFL credit risk score is created through a dynamic behavioral design and psychometric assessment that analyzes character traits with a proven relationship to credit risk. Bailey Klinger and Asim Khwaja created the Entrepreneurial Finance Lab Research Initiative at the Harvard Center for International Development.

Credit Risk 66

Credit Risk Assessments Risk Financial Inclusion 66

PYMNTS

APRIL 29, 2020

This is already pointing to big changes in how people shop, with mobile remote payments emerging as an early favorite in the post-pandemic reorganization of companies small and large. Our research indicates that 72.1 A key finding of the report is that consumers’ use of mobile phone in stores rose by 25.2

Posting 69

Posting Payments Assessments Consumer 69

The Fintech Times

SEPTEMBER 30, 2024

Carbon ratings agency, BeZero Carbon , has published new research which indicates carbon credits could help fund critical global development targets – especially those which aline with at least one or more of the UN Sustainable Development Goals (SDG).

Due Diligence 64

Due Diligence Accreditation On-Demand Research 64

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].

Payment APIs and Integration 77

Payment APIs and Integration Assessments FinTech Payments 77

Fintech News

FEBRUARY 21, 2024

In response, the National Institute of Standards and Technology (NIST) has initiated a global effort to standardise post-quantum cryptography (PQC), which includes identifying quantum-resistant cryptographic algorithms compatible with existing communication protocols to safeguard against CRQC threats.

Third Party Vendors 96

Third Party Vendors Cybersecurity Mitigation Encryption 96

FICO

FEBRUARY 12, 2023

Home Blog FICO Top 5 Customer Development Posts of 2022: Digital Banking and Pricing Opti The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. Here are extracts from those customer development posts.

Posting 52

Posting Online and Mobile Banking Credit Limit Risk 52

The Fintech Times

APRIL 15, 2024

“By analysing big data and rapidly assessing risks, AI empowers financial companies to make well-informed decisions. However, a significant revolution lies ahead – the personalisation of services based on individual user assessments. ” The post How Has AI Impacted the Embedded Finance Space in Recent Years?

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

The Fintech Times

NOVEMBER 12, 2024

Generative AI (GenAI) is here to stay as firms across 25 different countries and 12 industries have noted the impact the technology will have on customer experiences, revenue and decision making according to new research from global management consultancy, Kearney.

AI 59

AI Use Case On-Demand Assessments 59

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.

Product 64

Product Finance Assessments Credit Cards 64

Fintech Finance

AUGUST 23, 2024

From the research we did, it was the most technologically advanced solution in the market, said Co-Founder and CEO Stuart Green. The post Setldpay Partners With Tribe for Issuer Processing appeared first on FF News | Fintech Finance.

Issuers 93

Issuers Process Reconciliation AML 93

The Fintech Times

NOVEMBER 11, 2024

New research from banking and financial services company, Virgin Money has found that there is a gap between SME decision makers’ awareness of environmental, social and governance (ESG) targets and the actions being taken to achieve them. ” What can cause change?

Non-Bank 64

Non-Bank Governance Government Economy 64

FICO

JANUARY 8, 2019

Here are the five posts with the most views. Read the full post. This blog by Ethan Dornhelm looked at FICO's research project to see just how much predictive lift unconstrained, state-of-the-art machine learning techniques might bring to the FICO® Score. Read the full post. Read the full post. Read the full post.

Compliance 40

Compliance Posting Risk Risk Assessment 40

CB Insights

JUNE 17, 2020

As NYU Stern School of Business professor and digital transformation researcher Arun Sundararajan notes: “Crisis can be… a catalyst or can speed up changes that are on the way — it almost can serve as an accelerant.”. Regulation will play a significant role in how opportunities in the fintech space take shape in a post-Covid world.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101

PYMNTS

AUGUST 4, 2017

Although data breaches have seen a decline from 22 percent down to 19 percent, according to Thales e-Security and 451 Research’s 2017 Thales Data Threat Report , an overwhelming 88 percent of senior security executives still feel vulnerable to cyberattacks.

Posting 44

Posting Consumer Data Breach Third Party Vendors 44

Clearly Payments

NOVEMBER 13, 2024

Companies can analyze BIN data to track transaction patterns, better understand customer demographics, and assess risk in different regions or among various card types. This information helps payment processors and merchants verify transactions, assess risk, and streamline payment workflows for secure and reliable transactions.

Process 76

Process Processors Payments Compliance 76

The Fintech Times

AUGUST 17, 2024

As technology continues to advance, these platforms are becoming indispensable for investors seeking to streamline their research, make informed decisions, and execute purchases with greater efficiency. Digital platforms allow investors to complete the entire buying process online, from initial research to closing the deal.

Consulting 75

Consulting Research AI Blockchain 75

Fintech Review

MAY 28, 2024

The Evident AI Index assesses AI performance and maturity at major global banks. Beginning in the banking industry, our goal is to give business leaders, investors and policymakers a complete, unbiased, and transparent picture of corporate AI capability, through a combination of industry-leading research, data insights and events.

AI 97

AI Assessments Risk Management Fraud Detection 97

Fintech Finance

AUGUST 2, 2024

Having been in operation for just over a year, ComplyTek has been recognized by Chartis Research as the top 50 best AI solution in the global RegTech space. Post-Execution Monitoring: ClienTek ML analyzes and scores client transaction behavior post-execution. Are you ready for the instant payments regulation?

Instant Payments 72

Instant Payments Transactions Payment APIs and Integration Compliance 72

CB Insights

NOVEMBER 4, 2022

ESG powered by AI that gives retail and institutional investors more complete and accurate assessments of investments’ environmental and social impacts. The post The Future of Investing: How technology is reshaping wealth and asset management appeared first on CB Insights Research. download the Future of Investing REPORT.

Technology 66

Technology Advisors Assessments Blockchain 66

The Fintech Times

MARCH 6, 2024

Now, new research from Tink , the payment services and data enrichment platform, has revealed that 78 per cent of 18 to 34-year-olds have had a loan application rejected. Similarly, the research suggests that cumbersome manual processes can be costly and time-consuming for lenders. . And it’s not just benefiting the end user.

Process 59

Process Verification Research Risk 59

FICO

JUNE 2, 2023

Through our longstanding research efforts, we’ve built and developed newer iterations of our scores that incorporate new categories of safe and reliable alternative data, such as telco/utility, property/public record, and cash flow data. See all posts chevron_left Blog home expand_less Back to top Related posts Can holds a B.

Credit Risk 52

Credit Risk Financial Inclusion Risk Assessment Assessments 52

CB Insights

FEBRUARY 16, 2022

New York-based RapidRatings assesses the financial health of companies, allowing its customers to manage the risk associated with third-party organizations, such as suppliers and vendors. Want the full post? The post RapidRatings raises $200M from Spectrum Equity for its supplier risk management software.

Risk Management 59

Risk Management Risk Assessments Participant 59

The Fintech Times

OCTOBER 8, 2024

The new findings come from The Mortgage Lender , as it conducted research amongst 2,000 non-traditional workers. Because these individuals will often have an irregular or more complex income, many lenders may often view them as higher risk and therefore subject them to more stringent affordability assessments.

Assessments 52

Assessments Economy Accounts Research 52

The Fintech Times

JUNE 12, 2024

In fact, less than a third (29 per cent) of companies feel they have the required ESG policies, skills and systems in place to be ready for independent ESG data assurance, despite rapidly approaching regulatory deadlines, according to new KPMG research. Geographically, France tops the scores (52.4) and Japan is third (50.2).

Audit 59

Audit Research Governance Government 59

CB Insights

FEBRUARY 22, 2022

Singapore-based Funding Societies uses an AI-based credit assessment model to provide loans, credit cards, and expense management and B2B payment services to SMEs. Want the full post? The post SME lender for Southeast Asia, Funding Societies, raises $294M in equity and debt. appeared first on CB Insights Research.

Credit Cards 65

Credit Cards Assessments B2B Participant 65

Fintech News

MARCH 20, 2024

Research by Sumsub shows that one in every 100 users of digital platforms globally became a victim of fraud ring activities in 2023. The post Sumsub Combats Fraud Networks in APAC With Upgraded Solution appeared first on Fintech Singapore. said Vyacheslav Zholudev, CTO and co-founder of Sumsub.

APACS 88

APACS Fraud Prevention Deepfake Account Takeovers 88

The Fintech Times

JANUARY 28, 2024

The news comes as threat detection and response provider, e2e-assure , reveals that 44 per cent of financial services organisations that fully outsource their cyber security operations say their provider is underperforming, as per its latest research.

Governance 119

Governance Government APACS Breach 119