Finovate

SEPTEMBER 4, 2024

With Venminder, firms can manage vendors, track contract data, perform due diligence and oversight, send and score questionnaires, conduct risk assessments, systemically monitor risks across domains, order due diligence assessments on vendor controls, and more.

Risk Management 59

Risk Management Risk Acquirers Due Diligence 59

PYMNTS

APRIL 10, 2017

New York rules for banks and insurers include stipulations that firms must scrutinize all third-party vendors that provide them goods and services. They must also perform risk assessments in order to design a cybersecurity program particular to them.

Cybersecurity 44

Cybersecurity Regulations Third Party Vendors Risk Assessment 44

PYMNTS

AUGUST 20, 2018

According to Bloomberg, citing people familiar with the situation, Zelle is in the process of enhancing its risk assessment tools in effort to make it safe for people to pay small businesses via the app. The peer-to-peer (P2P) payments app, Zelle , is contemplating an expansion beyond enabling payments between family and friends.

FBI 40

FBI Zelle ATM Credit Cards 40

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.

Cybersecurity 43

Cybersecurity Risk Disaster Recovery Risk Management 43

PYMNTS

AUGUST 20, 2018

According to Bloomberg, citing people familiar with the situation, reports Zelle is in the process of enhancing its risk assessment tools as part of the effort to make it safe for people to pay small businesses via the app. There is no set release date for the new functionality – according to reports.

FBI 40

FBI Zelle Credit Cards ATM 40

FICO

AUGUST 4, 2020

Traditionally the vendor security risk assessment process has involved a manual and cumbersome spreadsheet-and-email system that is typically slow, labour-intensive, and potentially inaccurate. Especially, for large organizations with many vendors and partners.

Risk 52

Risk Third Party Vendors Risk Assessment Security 52

Fintech Labs Insights

JULY 22, 2015

Fueled by a strong, open API strategy, Backbase’s platform gives FI’s the ultimate freedom and flexibility to work with any core and third party vendor, to create a best-of-breed digital banking offering for their clients. Backbase will talk about its Digital Banking Platform and its Open Banking Marketplace.

Payment APIs and Integration 29

Payment APIs and Integration Online and Mobile Banking API Non-Bank 29