Finezza

APRIL 9, 2024

It involves due diligence regarding customer background by the lenders, regulatory compliance, and financial processes for the lender. The lending life cycle consists of all activities that begin at the loan application stage and culminate with the final repayment.

Best Practices 89

Best Practices Due Diligence Regulatory Compliance Compliance 89

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.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

The Fintech Times

NOVEMBER 16, 2024

Ensuring regulatory compliance Regulatory compliance also emerged as a significant challenge, with 60 per cent of participants highlighting the complexities of navigating evolving regulations. Lesser-discussed trends include embedded finance (13 per cent) and sustainable payments (eight per cent).

Fraud Prevention 58

Fraud Prevention Compliance Regulatory Compliance AI 58

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels.

Compliance 110

Compliance AI Regulatory Compliance Consumer Protection 110

Fintech Review

JULY 2, 2024

Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate. This predictive capability allows firms to implement preemptive measures, thereby mitigating risks and maintaining regulatory compliance more effectively.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech News

DECEMBER 2, 2024

The initiative is part of Crypto.com’s broader efforts to prioritise security and regulatory compliance, supported by a suite of certifications including SOC2 Type 2, PCI DSS 4.0, The programme represents a major expansion of Crypto.com ’s security measures and is among the largest rewards available through HackerOne’s platform.

PCI DSS 74

PCI DSS ISOs Regulatory Compliance Compliance 74

Fintech Finance

NOVEMBER 14, 2024

Fraud prevention and regulatory compliance are the major challenges facing the industry When asked about the top challenges expected for the year ahead, fraud prevention topped the list, with 63% of respondents identifying it as a primary concern. Lesser-discussed trends include embedded finance (13%) and sustainable payments (8%).

Regulatory Compliance 71

Regulatory Compliance Payment APIs and Integration Cross-Border Payments Fraud Prevention 71

Fintech News

SEPTEMBER 9, 2024

Yudhono Rawis Yudhono Rawis, CEO of Tokocrypto, added, “Over the past two years, Tokocrypto has continuously strengthened its commitment to maintaining high standards of regulatory compliance. ” In December 2022, Binance had acquired Tokocrypto and conducted mass layoffs with approximately 58% of its workforce being let go.

Web 3.0 120

Web 3.0 Regulations Regulatory Compliance Volume 120

The Fintech Times

OCTOBER 28, 2024

The most common reason for this appears to be a total focus on regulatory compliance at the expense of customer experience – suggesting that this imbalance could be costing businesses dearly. It also found the rate of abandoned sign-ups is potentially 290 per cent greater than businesses estimate.

Regulatory Compliance 63

Regulatory Compliance Verification Compliance Regulations 63

The Fintech Times

NOVEMBER 7, 2024

Ulli Spankowski , chief digital and product officer of Boerse Stuttgart Digital, said: “In the race to realise their own crypto offerings, financial institutions require efficient trading and custody solutions without compromising on regulatory compliance.

Compliance 58

Compliance Process Money Laundering Regulatory Compliance 58

Fintech Finance

NOVEMBER 6, 2024

“We are committed to regulatory compliance and providing our clients with advanced solutions to mitigate the risks associated with online transactions. The post Finseta Enhances Payment Security with Launch of Confirmation of Payee Service Powered by tell.money appeared first on FF News | Fintech Finance.

Payee 84

Payee Payment Security Security Regulatory Compliance 84

Fintech News

AUGUST 11, 2024

Thailand’s Securities and Exchange Commission (SEC) has officially launched the Digital Asset Regulatory Sandbox to support the development and testing of digital asset services in a real-world environment. The decision to establish the Sandbox was initially approved by the SEC Board in March.

Regulatory Compliance 115

Regulatory Compliance Participant Advisors Adjustments 115

Fintech News

OCTOBER 28, 2024

This real-time verification process helps prevent errors and strengthens regulatory compliance, particularly in regions like the UK and EU. Featured image credit: Edited from Freepik The post Nium Verify Launched to Combat US$118.5 With payment failures costing the global economy an estimated US$118.5

Cross-Border 94

Cross-Border Payment APIs and Integration Cross-Border Payments Verification 94

Fintech Review

NOVEMBER 12, 2024

White Labeling and Co-Branding In a white-label model, fintechs provide the technology and expertise, while banks manage regulatory compliance and branding. Banks benefit from fintechs’ innovative credit-scoring algorithms, while fintechs leverage banks’ capital reserves and regulatory compliance expertise.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Compliance 105

The Fintech Times

SEPTEMBER 25, 2024

The post Consulting at Davies Reveals a Risk of Complacency in UK Fintechs as Firms Don’t Adopt New Tech appeared first on The Fintech Times. In addition, technological disruption and cybersecurity were highlighted as key challenges for respondents’ companies, by 26 per cent and 38 per cent of firms respectively.

Consulting 63

Consulting Risk Regulatory Compliance Financial Crimes 63

Fintech News

OCTOBER 22, 2024

Delivered through Temenos SaaS, it offers continuous updates, regulatory compliance, security, and high-performance Service Level Agreements (SLAs) to meet global standards. Featured image credit: Edited from Freepik The post Temenos Simplifies Cross-Border Payments with Cloud-Based Service appeared first on Fintech Singapore.

Cross-Border Payments 69

Cross-Border Payments Cross-Border Regulatory Compliance Payments 69

The Fintech Times

OCTOBER 1, 2024

Roger Binks , chief commercial officer at Kani Payments Roger Binks , chief commercial officer at Kani Payments, commented: “The partnership between Kani Payments and Cardaq addresses significant industry challenges, including the implementation of automating reconciliations at pace, effective regulatory compliance, and fee apportioning.

Reconciliation 68

Reconciliation Compliance Automation Regulatory Compliance 68

Finovate

OCTOBER 2, 2024

The new tool supports both buy-side and sell-side strategies while helping firms manage trading volumes and mitigate regulatory compliance risks. The platform facilitates more accessible trading in real-time, while helping mitigate regulatory compliance risk with APIs. ” FIS was founded in 1968.

Regulatory Compliance 58

Regulatory Compliance Payment APIs and Integration Mitigation Risk 58

Fintech News

OCTOBER 22, 2024

This acquisition will allow Komainu to leverage Propine’s established infrastructure and regulatory compliance in Singapore. Featured image credit: Edited from Freepik The post Komainu Set to Acquire Propine, Expand Digital Asset Services in Southeast Asia appeared first on Fintech Singapore.

Acquirers 91

Acquirers Regulatory Compliance On-Demand Compliance 91

Finovate

OCTOBER 1, 2024

. “The partnership between Kani Payments and Cardaq addresses significant industry challenges, including the implementation of automating reconciliations at pace, effective regulatory compliance, and fee apportioning. ” The solution, which will initially be available to Cardaq’s U.K.

Acquirers 52

Acquirers Reconciliation Regulatory Compliance Compliance 52

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.

Risk 70

Risk Regulatory Compliance Risk Management Mitigation 70

Fintech Finance

SEPTEMBER 24, 2024

Banfico, a leading provider of technological solutions to over 200+ financial entities across multiple markets, brings deep expertise in open data consents, payments, regulatory compliance, identity and access management and API management.

Payee 91

Payee Verification IBAN Regulatory Compliance 91

Fintech News

JUNE 11, 2024

Ripple, a provider of enterprise blockchain and crypto solutions, has finalised its acquisition of Standard Custody & Trust Company, a regulated digital asset custodian, after securing necessary regulatory approvals. Ripple now has nearly 40 U.S.

Stablecoins 109

Stablecoins Acquirers Regulatory Compliance Central Bank 109

Fintech News

FEBRUARY 28, 2024

Regulatory compliance has always been a top priority for us. Featured image credit: Edited from Freepik The post HashKey OTC Gets In-Principle Nod for DPT Services in Singapore appeared first on Fintech Singapore. This pushed the company’s valuation to over US$1.2 billion, earning it a unicorn badge.

Accreditation 113

Accreditation Regulatory Compliance Settlement Digital Payments 113

Fintech News

MAY 12, 2024

.” Wayne Huang Wayne Huang, XREX’s Co-founder and Group CEO said, “The MPI license is a testament to our unwavering commitment to the highest regulatory compliance standards.

Cross-Border 109

Cross-Border Cross-Border Payments Travel Rule Regulatory Compliance 109

The Fintech Times

JANUARY 14, 2024

AFC’s diverse members represent a cross-section of responsible fintech companies that embrace transparency and are rooted in regulatory compliance and consumer protection. AFC is committed to supporting its members who believe in regulatory standards that balance access to financial services, innovation, and regulatory compliance.

Regulatory Compliance 63

Regulatory Compliance Consumer Protection Compliance Regulations 63

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Featured image credit: Edited from Freepik The post Sumsub Integrates with Chainalysis to Strengthen Crypto Transaction Security appeared first on Fintech Singapore.

Transactions 109

Transactions Security Deepfake Travel Rule 109

The Fintech Times

OCTOBER 9, 2024

The IBM Cloud for Financial Services is also designed to help clients as they work to meet their regulatory compliance obligations. Using the platform, firms can manage mission-critical workloads while prioritising resiliency, performance, security and regulatory compliance.

Regulatory Compliance 52

Regulatory Compliance Compliance Addressing Consulting 52

Fintech News

OCTOBER 21, 2024

Data management & privacy, and regulatory compliance are also significant issues that must be addressed closely. Featured image credit: freepik The post Will DeFi Transform Financial Services by 2034? DeFI Challenges However, in the study I also identify several challenges on the path to DeFi adoption.

Regulatory Compliance 110

Regulatory Compliance Finance Privacy Risk Management 110

Fintech Finance

JUNE 24, 2024

By embracing cutting-edge technology, the partnership has allowed Mama Money to fast-track innovation in the market while maintaining the highest levels of regulatory compliance. The post Mama Money Partners with Access Bank and Paymentology to Launch New WhatsApp-Powered Bank Card appeared first on Fintech Finance.

Bank Card 85

Bank Card Regulatory Compliance Cross-Border Financial Inclusion 85

The Fintech Times

SEPTEMBER 3, 2024

This month, The Fintech Times is looking at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. The post September at The Fintech Times: Regtech appeared first on The Fintech Times.

FinTech 68

FinTech Regulatory Compliance Compliance Cybersecurity 68

The Fintech Times

AUGUST 10, 2024

The collaboration aims to validate Taishin Bank’s AI system – Taishin Brain – ensuring compliance with the Taiwan Financial Supervisory Commission’s (FSC) guidelines for the use of artificial intelligence in the financial industry.

Cybersecurity 118

Cybersecurity Compliance AI Privacy 118

Fintech News

JUNE 11, 2024

Hawk’s explainable AI enables financial institutions to enhance their financial crime detection and prevention capabilities while maintaining regulatory compliance for AML/CFT. Founded in 2018 by finance industry veterans, Hawk has reported rapid global growth and now is said to monitor billions of transactions worldwide.

Financial Crimes 106

Financial Crimes Crime Regulatory Compliance Fraud Prevention 106

The Fintech Times

JUNE 17, 2024

By expanding access to advanced machine learning at financial institutions, we can help more lenders grow their bottom lines, while ensuring regulatory compliance and driving financial inclusion.” The post Study: Stratyfy’s AI Brings Better Credit Decisions and Increased Borrower Access appeared first on The Fintech Times.

AI 105

AI Regulatory Compliance Financial Inclusion Rules 105

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.

Cybersecurity 260

Cybersecurity Due Diligence Security Risk Management 260

The Fintech Times

SEPTEMBER 9, 2024

“Over the past two years, Tokocrypto has continuously strengthened its commitment to maintaining high standards of regulatory compliance. Regulatory compliance The PFAK license ensures that crypto asset trading on Tokocrypto meets Bappebti’s strict licensing standards, thereby safeguarding investor interests.

Regulatory Compliance 63

Regulatory Compliance Compliance Regulations Continuity 63

Finovate

JULY 1, 2024

Regulatory compliance factors, such as new privacy acts, have also caused conversations around the customer experience to mature. These two factors, however, are contributing to a change in how we discuss customer experience in banking and fintech.

FinTech 71

FinTech Embedded Finance Regulatory Compliance CRM 71