Fi911

JANUARY 31, 2024

Redefining Risk Management Machine learning models can swiftly process massive datasets in real-time, identifying unusual transactions or behavioral patterns indicative of fraudulent activity. Educate customers about the risks posed by AI-driven scams, empowering them to identify and report suspicious activity.

AI 95

AI MFA Regulatory Compliance Best Practices 95

Seon

SEPTEMBER 20, 2024

SEON recently brought together industry leaders from the online lending space to discuss the evolving landscape of fraud prevention and risk management. Achieving this balance is critical to satisfying customers without undermining risk management strategies. Regulatory compliance adds another layer of complexity.

Risk 52

Risk Fraud Prevention Risk Management Deepfake 52

Nanonets

MAY 31, 2023

The need for AI in finance In traditional finance functions, companies often rely on manual processes, extensive paperwork, and repetitive tasks to manage their financial operations. These tasks include data entry, invoice processing, and financial analysis for decision-making, operational planning, and risk management.

AI 122

AI Finance Fraud Detection Mitigation 122

PYMNTS

SEPTEMBER 25, 2019

Industry players will continue to face tighter regulations, but according to Kim Wales, founder and CEO of CrowdBureau , a company that aggregates marketplace lending industry data to establish performance and risk management benchmarks, operating within the confines of the law is a complicated task for this sector.

Compliance 47

Compliance P2P Risk Management Regulatory Compliance 47

Neopay

AUGUST 5, 2024

Understanding risk management is also a crucial part of the training. This involves identifying and mitigating risks associated with safeguarding and understanding potential threats and vulnerabilities to client assets and data. The FCA expects firms to stay up-to-date with best practices and evolving regulatory expectations.

Compliance 52

Compliance Procedures Audit Risk Management 52

FICO

NOVEMBER 23, 2021

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics. by Nikhil Behl.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

FICO

APRIL 7, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers.

Risk Mitigation 52

Risk Mitigation Best Practices Financial Crimes Scams 52

EBizCharge

JULY 16, 2024

Ensuring compliance with NACHA requirements is crucial for financial institutions, as it guarantees the secure, efficient, and reliable handling of electronic payments. Through a robust risk management framework and stringent security rules, NACHA strengthens trust in the digital payment ecosystem. What is NACHA?

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

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.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

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.”

Payment APIs and Integration 52

Payment APIs and Integration Cross-Border Innovation Cross-Border Payments 52

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. 

Request for Information 52

Request for Information RFP Best Practices Risk Management 52

The Payments Association

OCTOBER 11, 2024

The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls. Moreover, firms should designate a compliance officer who will be directly responsible for overseeing adherence to safeguarding requirements.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Neopay

FEBRUARY 12, 2024

Neopay’s Integrated Managed Service sets itself apart through a unique integration of leading FinTech expertise, offering a comprehensive solution that combines modules for risk management, compliance, customer service, financial reporting, and open banking.

FinTech 52

FinTech Compliance Reconciliation Risk Management 52

Seon

SEPTEMBER 14, 2023

We discuss what to look out for and share some best practices to help businesses stay alert. What Does High-Risk Source of Application Mean? A “high-risk source of application” is a label assigned by risk management teams to flag potentially fraudulent applications for financial services, such as credit cards or loans.

Risk 52

Risk Money Laundering Suspicious Activity Report (SAR) AML 52

M2P Fintech

FEBRUARY 28, 2025

Efficient Packet Management : Enhances overall workflow and organization. Streamlined operations and regulatory compliance. Loan Against Mutual Funds Management System Loan Against Mutual Funds Management System facilitates the process of providing loans secured by mutual fund investments. Billion by 2029!

Payment APIs and Integration 52

Payment APIs and Integration Assessments Compliance Best Practices 52

M2P Fintech

NOVEMBER 7, 2024

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties. It also provides lenders with Customized solutions : Offers customized workflows and best practices, boosting operational efficiency.

Origination 52

Origination PCI DSS API Underwriting 52

FICO

DECEMBER 9, 2019

At the same time, reputational risk for the creditor will go up if those countries that are not governed by best practice debt collection guidelines return to poor debt management practices. There’s an appetite for more insight into customers and their true risk, which AI and machine learning can solve.

Risk 52

Risk AI Non-Bank Push-to-Card 52

Nanonets

SEPTEMBER 23, 2023

By implementing these best practices, businesses can unlock their full potential in financial management. This can include offering services such as financial planning, business consulting, risk management, and technology implementation. Q: What are the different types of accounting?

Accounts 52

Accounts Regulations Compliance Audit 52

Nanonets

SEPTEMBER 22, 2023

Risk Mitigation and Management Risk mitigation and management are crucial elements of successful vendor selection. In this section, we will examine the importance of identifying and mitigating risks associated with vendors, along with effective strategies and best practices.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

FICO

OCTOBER 1, 2018

A panel of independent judges with deep industry expertise will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics.

Regulatory Compliance 40

Regulatory Compliance Best Practices Financial Inclusion AI 40

Finovate

MARCH 31, 2025

We interviewed Jenna Wells, Chief Operating Officer with Supply Wisdom , to talk about the issue of third-party risk management in financial services in 2025. Wells talks about how third-party risk in financial services is evolving, and what companies need to do in order to better manage it. Tom Thimot is CEO.

Risk 94

Risk Risk Management Assessments AI 94

Fintech News

FEBRUARY 11, 2025

Artificial intelligence models, particularly generative AI, introduce complexities such as black-box decision-making, making regulatory oversight difficult. Source: Pixabay AI Regulations in APAC Financial Services Must Learn from Global Best Practices AI in financial services relies on vast data pools, often spanning multiple jurisdictions.

AI 116

AI Regulations APACS Consumer Financial Protection Bureau (CFPB) 116