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. Who are the parties to the deal?

Risk Assessment 66

Risk Assessment Assessments Risk Acquirers 66

PYMNTS

DECEMBER 4, 2019

Federal banking regulators support using alternative methods to assess creditworthiness to help high-risk people get loans, The Wall Street Journal (WSJ) reported on Tuesday (Dec. According to the nonprofit research firm FinRegLab , approximately 45-60 million people lack the payments history to generate reliable credit scores.

Assessments 54

Assessments Regulations Federal Reserve Consumer Protection 54

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

CB Insights

APRIL 8, 2021

The post ESP Vendor Assessment Matrix — Digital Asset Custody appeared first on CB Insights Research. Trends highlighted in the report include: Want the full expert post? Become a CB Insights customer. If you’re already a customer, log in here.

Assessments 36

Assessments Research Posting Technology 36

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.

Cybersecurity 101

Cybersecurity Visa Risk Assessment Assessments 101

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 103

Verification Deepfake AI Identity Theft 103

VISTA InfoSec

JUNE 18, 2024

From customer information and financial records to trade secrets and proprietary research, these digital assets are invaluable. Conduct A Vulnerability Assessment Imagine your business as your house, but instead of gold jewelry, you have customer information and secret formulas on the computer. Outdated software? Weak passwords?

Data Security 266

Data Security Security Encryption Cybersecurity 266

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.

Central Bank 117

Central Bank CBDC Settlement Treasury 117

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

CB Insights

MARCH 25, 2022

The post Apple acquires Credit Kudos, an open banking startup that provides credit assessments, for $150M. appeared first on CB Insights Research. If you’re already a customer, log in here. Credit Kudos competitors include The ID Co., Nordigen, and Direct ID.

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 68

Embedded Finance Finance Consulting On-Demand 68

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 90

Payment APIs and Integration Assessments FinTech Payments 90

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. “Finally, AI is reducing risk in the embedded insurance space.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

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 63

Due Diligence Accreditation On-Demand Research 63

PYMNTS

AUGUST 2, 2017

A new report from Juniper Research suggests large enterprises are eager to participate in the evolution of blockchain adoption, with 57 percent of surveyed corporates actively considering or deploying blockchain technology. But according to research author Windsor Holden, Ph.D.,

Research 40

Research Blockchain Service Provider Technology 40

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 58

AI Use Case On-Demand Assessments 58

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. A key USP for SetldPay is their automated funds flow that allows just-in-time funding to minimise pre-funding requirements and massively simplify reconciliation.

Issuers 98

Issuers Process Reconciliation AML 98

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

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 63

Product Finance Assessments Credit Cards 63

Fintech News

FEBRUARY 21, 2024

Additionally, research into Quantum Key Distribution (QKD) technology is underway, aiming to create secure methods for distributing encryption keys.

Third Party Vendors 106

Third Party Vendors Cybersecurity Mitigation Encryption 106

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 63

Non-Bank Governance Government Economy 63

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

PYMNTS

APRIL 28, 2019

A research group revealed that it has discovered “serious shortcomings” in the predictive tools used by law enforcement agencies. This report documents the serious shortcomings of risk assessment tools in the U.S. And it’s not just these researchers that believe the technology is flawed.

Law Enforcement 58

Law Enforcement Laws Risk Assessment AI 58

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

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 74

Consulting Research AI Blockchain 74

CB Insights

OCTOBER 26, 2017

In this analysis, we examine current research on brain-machine interfaces, the next hurdles to achieving AI-augmented brains, and existing and potential applications for this mind-altering technology, from gaming and education training to behavior modification. ” –IBM research study . . ” –IBM research study .

Research 58

Research AI CHIPS Assessments 58

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. More than 200 million U.S.

Credit Risk 52

Credit Risk Financial Inclusion Risk Assessment Assessments 52

PYMNTS

MAY 24, 2017

According to FuelGenie research released last week, SMEs need to take a closer look at their fuel card strategies. Researchers found the usual suspects when it comes to industries that most commonly rely on fleet, and therefore use corporate cash for fuel spend: transport, wholesale distribution and retail.

Research 40

Research Technology Small Business Assessments 40

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

Incorporating high-quality, comprehensive data enables teams to assess risk more accurately and make informed decisions, leading to proactive risk management and fostering innovation and competitive advantage in the industry.” “Likewise, machine learning algorithms continuously learn from data, improving accuracy over time.

Compliance 68

Compliance AI Process Suspicious Activity Report (SAR) 68

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.

Audit 58

Audit Research Governance Government 58

The Fintech Times

FEBRUARY 7, 2024

The UK government has set over £100million aside for researching and developing Artificial Intelligence (AI) technology, and to support regulation in the space. But the new research hubs will hopefully get the ball rolling. “In fact, 43 per cent say AI governance is the main obstacle.

Government 111

Government Governance AI Regulations 111

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. Company Name. Phone number.

Technology 66

Technology Advisors Assessments Blockchain 66

PYMNTS

APRIL 24, 2020

These circumstances have brought to the fore what has long been a central concern for lenders: assessing and managing credit risk. PYMNTS’ latest research reveals that this is changing, however: The share of financial institutions (FIs) using AI has increased dramatically since 2018. The study is based on a survey of 150 U.S.

Credit Risk 100

Credit Risk Risk AI Underwriting 100

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. .

Process 58

Process Verification Research Risk 58

Synapse Payment Systems

AUGUST 25, 2022

Negotiating lower transaction fees with your merchant account provider is all about being proactive and doing your research. Dues and Assessment Fees These fees are also set by credit card issuers like Visa, MasterCard, and Discover to cover the cost of running and maintaining the card networks.

Credit Cards 130

Credit Cards Transactions Processors Assessments 130