Lending Life Cycle Management: Challenges and Best Practices
Finezza
APRIL 9, 2024
It involves due diligence regarding customer background by the lenders, regulatory compliance, and financial processes for the lender.
Best Practices Posting Regulatory Compliance 
Explore Regulatory Compliance Best Practices at FICO World
FICO
MARCH 31, 2016
As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. The post Explore Regulatory Compliance Best Practices at FICO World appeared first on FICO.
CBI and Banfico Partner to Expand Global Reach of Verification of Payee Service
Fintech Finance
SEPTEMBER 24, 2024
The collaboration aims to share best practices in the Open Finance and Verification of Payee landscape, with the final goal of enhancing payment service providers’ value-added offerings and overall financial market efficiency.
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Zühlke Champions Generative AI, Digital Money for Future of Finance at SFF 2024
Fintech News
NOVEMBER 20, 2024
Featuring a live discussion featuring leaders from Amazon Web Services (AWS), EFG and Nomura, the session provided a roadmap for financial institutions to capitalise on AI’s benefits while ensuring regulatory compliance. ” said Stefan Grasmann, Chief of Blockchain at Zühlke.
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Securing Your Wealth: How Cybersecurity Affects Investment Decisions
VISTA InfoSec
JUNE 26, 2024
Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.
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CeFPro: Are Financial Institutions Prepared for Supplier Risks? New Survey Uncovers Critical Gaps
Fintech Finance
OCTOBER 7, 2024
Additionally, as organisations prepare for the Bank of England’s SS221 regulation , which takes effect in March 2025, many are facing the challenge of aligning with two significant regulatory frameworks simultaneously. The post CeFPro: Are Financial Institutions Prepared for Supplier Risks? Download the report here.
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1inch appoints a new Chief Compliance Officer
Fintech Review
NOVEMBER 6, 2024
With a distinguished career spanning both the public sector, digital assets and traditional finance, Hedi brings a wealth of expertise in permissionless security and regulatory compliance and combating financial crime, reinforcing 1inch commitment to legal integrity, principled compliance and robust governance.
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Why Hedge Fund Admin Software is Crucial to Your Back Office
Fintech Review
JUNE 18, 2024
Best Practices for Hedge Fund Operations Implement strong governance and oversight. Foster a culture of compliance. Develop workflows that embed regulatory compliance into every aspect of hedge fund operations. They continually collaborate to execute strategic trading maneuvers. Maintain comprehensive records.
OKX Singapore Gets In-Principle MPI License to Offer Crypto, Cross-Border Services
Fintech News
MARCH 12, 2024
. “By combining our global resources with our local knowledge and expertise, we intend to be a long-term participant that brings transparency and access to our customers, while upholding best practices in both regulated and innovation-driven industries,” said the OKX President.
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Understanding the importance of a Compliance Monitoring Plan: An expert interview
Neopay
SEPTEMBER 2, 2024
As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. How does a Compliance Monitoring Plan help with keeping registrations and certifications up-to-date? Contact us today to learn more about how we can support your compliance needs.
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The Role of Generative AI in the Banking Industry: A Call for Cautious Exploration
Fi911
JANUARY 31, 2024
Navigating the Path Ahead with Caution Banks bear significant overhead costs managing infrastructure, regulatory compliance, and customer service. The post The Role of Generative AI in the Banking Industry: A Call for Cautious Exploration appeared first on fi911blog.
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Preparing for FCA authorisation: what you need to know
Neopay
MAY 8, 2024
Why high-quality financial information matters Submitting complete and accurate financial information demonstrates your firm’s readiness, organisation, and commitment to regulatory compliance. Record-keeping guidance : We’ll advise you on best practices for maintaining regulatory-compliant records.
Online Lending Round Table Takeaways: Navigating Fraud and Risk in 2024
Seon
SEPTEMBER 20, 2024
Regulatory compliance adds another layer of complexity. Although many technological solutions are compliant, financial institutions must ensure their overall processes meet regulatory standards, requiring constant vigilance and adaptation.
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Identity Risk Management: Strategic Approaches to Mitigate Risk
Seon
JUNE 24, 2024
Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity. Factors like regulatory compliance obligations and the potential financial or reputational repercussions are also considered during this assessment.
Enhancing consumer protection: FCA’s Consumer Duty survey findings
Neopay
FEBRUARY 29, 2024
As we approach the full implementation deadline, continued collaboration between regulatory authorities, firms, and industry stakeholders will be instrumental in fostering a robust and consumer-centric financial ecosystem. At Neopay, we recognise the importance of regulatory compliance and consumer protection.
Understanding AML Compliance in the Banking Sector
Fi911
NOVEMBER 7, 2023
In addition to these federal directives, banks and financial institutions often institute their own internal compliance guidelines. These may align with industry best practices or other regulatory frameworks. It’s paramount for such institutions to liaise with legal experts to ensure total regulatory compliance.
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Security Awareness Training: What It Is, Its Importance & How to Implement It
Seon
SEPTEMBER 28, 2023
Key topics include: Latest regulatory compliance updates : The most recent news about security authorities and their protocols. Office hygiene best practices : Ensuring that file cabinets are locked and used sensitive paperwork is shredded as soon as it’s no longer needed.
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FCA’s multi-firm review: key findings on Consumer Duty outcomes monitoring
Neopay
JULY 2, 2024
This event is particularly relevant to regulated firms and compliance consultants. How Neopay can help At Neopay, we recognise the importance of regulatory compliance and consumer protection. The post FCA’s multi-firm review: key findings on Consumer Duty outcomes monitoring appeared first on Neopay.
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Video: Explore Better Decisions with AI at FICO World 2019
FICO
JUNE 19, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions with AI and optimizing business results. The post Video: Explore Better Decisions with AI at FICO World 2019 appeared first on FICO. Want a preview of the excitement?
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GAAP vs. Non-GAAP Accounting: What You Need to Know
EBizCharge
JULY 26, 2024
Proper revenue recognition is significant beyond regulatory compliance. 7 GAAP best practices for businesses To thrive in today’s competitive environment, businesses must adhere to best practices that promote efficiency, ethical behavior, and sustainable growth.
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Explore AI and Digital Transformation at FICO World 2019
FICO
JUNE 4, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Regulatory Compliance. The post Explore AI and Digital Transformation at FICO World 2019 appeared first on FICO.
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Explore AI and Digital Transformation at FICO World 2019
FICO
MAY 28, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Regulatory Compliance. The post Explore AI and Digital Transformation at FICO World 2019 appeared first on FICO.
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Mexico in Focus: Open Banking and Financial Inclusion
Open Banking Excellence
SEPTEMBER 27, 2024
By sharing best practices and success stories from the UK’s own experience with Open Banking, the Embassy is helping to accelerate the adoption of innovative solutions in Mexico. The post Mexico in Focus: Open Banking and Financial Inclusion appeared first on Open Banking Excellence.
Kyriba Announces First of Its Kind Innovation With Onyx by J.P. Morgan and Expands Global Partner Ecosystem
Fintech Finance
APRIL 8, 2024
Our comprehensive partner ecosystem drives innovation and helps customers outperform their strategic goals by providing implementation expertise, best practices and accelerated time-to-value.” The post Kyriba Announces First of Its Kind Innovation With Onyx by J.P.
Flutterwave Appoints Dipo Fatokun as Board Chair; Tosin Faniro-Dada Also Joins as a Non-Executive Director
Fintech Finance
MARCH 14, 2024
He brings a comprehensive regulatory understanding and supervisory experience to solidify Flutterwave’s dedication to upholding the highest regulatory, compliance, and governance standards.
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Enhancing compliance through safeguarding training
Neopay
AUGUST 5, 2024
Safeguarding procedures and training should be regularly reviewed and updated to reflect current risks and regulatory changes. The FCA expects firms to stay up-to-date with best practices and evolving regulatory expectations. The post Enhancing compliance through safeguarding training appeared first on Neopay.
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The Transformative Power of Cards-as-a-Service in Revitalising Credit Cards
Fintech News
JUNE 12, 2024
Regulatory compliance, scalability, and performance are likely to pose continued hurdles. Collaboration between financial institutions, technology providers, and regulators will be essential to foster a supportive regulatory environment. Challenges and collaboration The widespread adoption of CaaS is not without challenges.
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Gen Z is leading adoption of new payments. Here’s how BNPL is being affected.
Tearsheet
JULY 1, 2024
What are best practices when it comes to protecting consumer information? First and foremost, your security must exceed industry compliance standards. Stand your post. The post Gen Z is leading adoption of new payments. Security and privacy Data security and privacy are major concerns with new payment technologies.
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FCA Authorisations: How are things changing? Are things improving?
Neopay
JUNE 27, 2024
Your senior team will all need to have understand the obligations on the firm and be able to prioritise regulatory compliance and its impact across the business. Additionally, firms should stay updated on regulatory changes and developments in the payments industry. The post FCA Authorisations: How are things changing?
What is e Sourcing?
Nanonets
DECEMBER 19, 2023
💡 According Gartner: “ Sourcing and procurement leadership must invest in supplier risk management, digitalization, future of work and post pandemic recovery. They enable your company to keep track of vendors and ensure best practices in global supplier management.
Sustainability Consultancy Programme in the UAE and KSA Launched by e& During COP28
The Fintech Times
DECEMBER 13, 2023
Lastly, it develops a roadmap and recommends best practices and initiatives to help the customer meet their emission reduction targets, aligning with the trajectory towards sustainability. The post Sustainability Consultancy Programme in the UAE and KSA Launched by e& During COP28 appeared first on The Fintech Times.
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More Than Half the Fintech Industry Seeing Growth from Strong Consumer Demand
Fintech News
FEBRUARY 26, 2024
While a majority view their regulatory landscape as adequate, with 63% of surveyed fintechs rating it favourably (with 36% even lauding their regulatory environment as a major supporting factor of their operational growth in recent years), a considerable segment finds aspects of regulatory compliance, licensing, and registration to be burdensome.
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How Do You Set Up Automated Billing?
EBizCharge
MAY 14, 2024
These benefits include time efficiency, improved accuracy, enhanced customer service, scalability, cost savings, regulatory compliance, insights and analytics, and integration with other systems. By following these best practices, businesses can navigate automation implementation with confidence.
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BIS: Central Banks Need to Embrace the AI Era to Stay Ahead of Financial Efficiency
Fintech News
JULY 4, 2024
AI can enhance central banks’ capabilities across various functions, including economic forecasting, financial stability monitoring, and regulatory compliance. It suggests the formation of a “community of practice” to share knowledge, data, best practices, and AI tools.
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Spotlight Your Success in the FICO Decisions Awards
FICO
JULY 14, 2016
These awards honor our clients' strategic wins, use of best practices and innovative deployments of technology. Awards will be presented in six categories: Analytic Excellence , Customer Onboarding and Management , Debt Management , Decision Management Innovation , Fraud Control and Regulatory Compliance.
How to Stay Compliant with NACHA Requirements
EBizCharge
JULY 16, 2024
Return and correction procedures Following NACHA standards, financial institutions and other network participants must adhere to precise returns and error correction procedures to ensure seamless payments and regulatory compliance within the ACH network. NACHA compliance requirements are reviewed and updated annually.
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What Are the Benefits of Outsourcing Accounts Receivables?
EBizCharge
JULY 11, 2024
Invoicing consists of generating bills for customers post-purchase, tracking involves monitoring outstanding invoices and their due dates, and collection methods require businesses to follow up with customers to ensure timely payment. The post What Are the Benefits of Outsourcing Accounts Receivables? appeared first on EBizCharge.
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What is Cards-as-a-Service and How is It Reshaping The Future of Credit Cards
Fintech News
JUNE 12, 2024
Regulatory compliance, scalability, and performance are likely to pose continued hurdles. Collaboration between financial institutions, technology providers, and regulators will be essential to foster a supportive regulatory environment. Challenges and collaboration The widespread adoption of CaaS is not without challenges.
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Top Expense Policy Strategies for Modern Businesses
EBizCharge
JULY 12, 2024
Companies use a business expense policy to maintain budget control, ensure compliance with tax laws, and prevent misuse of funds. Keeping these best practices at the forefront will help companies create effective and efficient expense policies.
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Mobile Phones and the Future of Payments Beyond 2024
Clearly Payments
MARCH 22, 2024
Consumers need to be informed about the security features of their chosen payment platforms and the best practices for protecting their personal information. Regulatory compliance is another critical aspect of ensuring security and trust in mobile payments.
Debunking the Top-3 Pooled Model Myths
FICO
AUGUST 25, 2021
In my previous blog post , we explored how using pooled models can help you say “yes” to more good credit applicants. This “enriched documentation” improves CEX, provides transparency, and supports compliance. Best Practices: Must-Have Checklist for Winning Pooled Models. And, one score just isn’t enough.
Neopay’s Integrated Managed Service redefines fintech efficiency – An exclusive interview with CEO Craig James
Neopay
FEBRUARY 12, 2024
The depth of collaboration extends beyond technology to encompass industry insights, best practices, and a shared commitment to innovation. The client onboarding and monitoring module ensures a smooth and efficient process, automating KYC, KYB, AML, and compliance requirements.
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High-Risk Source of Application: How to Detect and Manage Them
Seon
SEPTEMBER 14, 2023
We discuss what to look out for and share some best practices to help businesses stay alert. By applying these points to your risk management strategy, you can ensure your organization is safeguarded against fraudsters and in accordance with regulatory compliance. What Does High-Risk Source of Application Mean?
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Assessing Digital Identity — You Need to Ask “Who?” AND “Why?”
FICO
DECEMBER 19, 2022
More than ever, verification throughout the customer lifecycle is necessary not only for fraud management and regulatory compliance, but also to stop legitimate customers from participating in fraud — whether intentional or not. See all Posts. Related posts. chevron_left Blog Home. expand_less Back To Top.
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