Regulatory Compliance Reporting Requirements Risk Management 
Fintech Review
JUNE 12, 2024
IoT devices, such as smart home sensors and connected cars, provide real-time data that insurers can use for risk assessment and mitigation. Real-Time Monitoring and Prevention IoT devices enable real-time monitoring of insured assets, allowing for proactive risk management.
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.
The Fintech Times
SEPTEMBER 4, 2024
In response, compliance teams must integrate sophisticated risk management across supply networks and third-party relationships. ” The post What are the Biggest Challenges Facing Compliance Teams? appeared first on The Fintech Times.
Fintech Finance
MARCH 7, 2024
FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. Overall, we can better manage liquidity, risk and reporting requirements.
FloQast
MARCH 12, 2024
However, there are significant accounting and reporting requirements associated with this structure, so it’s crucial to discuss the decision with your tax advisor, IPO advisor, and legal counsel. This roadmap should include key milestones, dependencies, and risk management strategies.
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. The Financial Conduct Authority’s (FCA) proposed reforms to strengthen consumer fund safeguarding in the payments and e-money sectors.
Expert insights. Personalized for you.
96 
Let's personalize your content