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

Fintech Finance

JULY 24, 2024

PayU GPO , the leading online payment service provider operating in over 50+ emerging markets, today announces the appointment of Simona Covaliu as Chief Risk Officer. Simona Covaliu, Chief Risk Officer comments: “I’m excited to be taking on a new challenge at PayU GPO.

Risk 87

Risk Privacy Compliance Regulatory Compliance 87

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Fintech News

NOVEMBER 24, 2024

KoinP2P management has committed to finding a resolution with lenders through rational and fair mutual agreements, in line with regulatory compliance, and to comply with all regulations. An on-site inspection of KoinP2P is underway, examining areas such as governance and risk management.

Regulatory Compliance 82

Regulatory Compliance Risk Management Payments Agreements 82

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. Lenders are now focusing on alternative data signals to mitigate risk without excluding valuable customers. Regulatory compliance adds another layer of complexity.

Risk 52

Risk Fraud Prevention Risk Management Deepfake 52

The Fintech Times

SEPTEMBER 19, 2024

However, risk orchestration is a process promising to help fintechs and financial institutions combine their customer onboarding, authentication and risk management processes into one place. “This is done through the integration of risk management, adaptive risk mitigation, process automation, and real-time analysis. .

Risk 58

Risk Financial Crimes AML Risk Management 58

Fintech Review

JULY 2, 2024

This capability not only expedites compliance processes but also improves accuracy and reduces the risk of regulatory breaches. Financial institutions are increasingly adopting AI-driven solutions for real-time monitoring of transactions, identifying suspicious activities, and ensuring adherence to regulatory standards.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech Review

JUNE 12, 2024

We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. Enhanced Risk Assessment IoT data provides insurers with a more accurate understanding of risk profiles.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

Finovate

OCTOBER 2, 2024

FIS has launched its Digital Trading Storefront, enabling banks, brokers, and fund managers to offer a customizable digital trading experience with real-time execution and enhanced personalization. The new Digital Trading Storefront is built on FIS’s Cross-Asset Trading and Risk Platform. ” FIS was founded in 1968.

Regulatory Compliance 58

Regulatory Compliance Payment APIs and Integration Mitigation Risk 58

The Fintech Times

AUGUST 10, 2024

Taishin Bank has partnered with OneDegree Global , a cybersecurity and risk management solutions company, to test and validate its artificial intelligence system, positioning itself as the first in Taiwan’s financial sector to establish a responsible AI framework.

Cybersecurity 118

Cybersecurity Compliance AI Privacy 118

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform.

Transactions 109

Transactions Security Deepfake Travel Rule 109

Neopay

DECEMBER 6, 2023

Skilled person reviews are an integral component of the FCA’s regulatory toolkit, initiated to obtain an independent and expert assessment of a firm’s activities. These reviews play a crucial role in identifying potential risks, ensuring regulatory compliance, and safeguarding the integrity of financial markets.

Audit 59

Audit Regulatory Compliance Financial Crimes Compliance 59

Seon

SEPTEMBER 14, 2023

Digging deep into the source of an application, such as your applicant’s IP, physical address, and PEP status, can give a crucial indication of how trustworthy – or indeed high-risk – they are as an applicant. What Does High-Risk Source of Application Mean? Which Countries Are Classified as High-Risk Sources?

Risk 52

Risk Money Laundering Suspicious Activity Report (SAR) AML 52

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. Model management continues to present financial institutions with new compliance obstacles.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

Finovate

JULY 30, 2024

Texas-based Vantage Bank announced this week it has tapped financial risk control platform Cable to facilitate the bank’s compliance and risk management program. This partnership comes as Vantage Bank seeks to grow its fintech program and partnerships in today’s tightened regulatory environment.

Compliance 52

Compliance Risk Management Regulatory Compliance Financial Crimes 52

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. For example, a fintech may create a digital wallet, branded and managed by a bank. Here are three common collaboration models that have proven successful.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Compliance 105

FloQast

MAY 9, 2024

In the intricate dance of modern business, compliance programs serve as vital navigational guides, steering organizations through a labyrinth of regulations and risks. They not only uphold regulatory standards but also inform strategic decisions and protect stakeholders’ interests.

Compliance 99

Compliance Audit Risk Assessment Assessments 99

Fintech News

OCTOBER 21, 2024

Risk management, data analysis, and operations require the most adaptation due to DeFi, with circa 80% of respondents anticipating significant changes in these business areas and processes. Data management & privacy, and regulatory compliance are also significant issues that must be addressed closely.

Regulatory Compliance 110

Regulatory Compliance Finance Privacy Risk Management 110

Fintech Finance

JUNE 14, 2024

Effective immediately, Arash Izadpanah, will transition from Chief Executive Officer to Chief Risk Officer. As I step into the role of Chief Risk Officer, my focus will be on managing risk, compliance and credit to execute our ambitious growth plans with our powerful banking partners.

Regulatory Compliance 87

Regulatory Compliance Risk Compliance Advisors 87

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Risk 70

Risk Security Risk Assessment Risk Management 70

The Fintech Times

NOVEMBER 26, 2024

Lana Sinelnikova – business compliance and enterprise-wide risk assessment director Sinelnikova’s team provides end-to-end compliance control and advice to various business units across their products’ lifecycle and develops compliance risk programs on both global and local levels.

Compliance 63

Compliance Financial Crimes Crime Money Laundering 63

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. Additionally, SecureID provides data-driven risk scoring for informed decision-making and monitoring for potential risks in the user’s journey.

Checks 68

Checks Risk Assessment Security Payment APIs and Integration 68

FloQast

JANUARY 2, 2024

Businesses that navigate the ever-changing risk management landscape are the ones that will be most likely to succeed. PWC’s 2022 Global Risk Survey reveals that organizations embracing risk management as a strategic organizational capability are twice as likely to expect revenue growth of 11% or more in the following year.

Risk Management 52

Risk Management ISOs Risk Mitigation 52

Seon

JULY 10, 2024

This monitoring occurs before a transaction is approved or processed and aims to facilitate legitimate transactions while identifying potential regulatory risks. In contrast, payment transaction monitoring ensures regulatory compliance and the proper processing of legitimate transactions.

Transactions 52

Transactions Fraud Prevention Regulatory Compliance Payments 52

Fintech Review

JANUARY 24, 2024

One might argue that the rigorous processes banks employ in assessing loan applications reflect a diligent risk management approach. The efficiency of the loan process also hinges on the banks’ ability to manage their resources. However, the efficiency of bank lending is often debated. The post Are banks good at lending?

Risk Management 105

Risk Management Assessments Small Business Innovation 105

Fi911

FEBRUARY 29, 2024

The Importance of a VAR Sheet for Banks For banks, the VAR Sheet holds particular significance, offering a multitude of benefits: Risk Management: By detailing security measures and compliance protocols, the VAR sheet helps banks mitigate the risk of fraud and data breaches associated with payment processing.

VARS 73

VARS Payment APIs and Integration Regulatory Compliance Gateways 73

Neopay

AUGUST 5, 2024

Effective safeguarding training covers the policies, procedures, and regulations that must be adhered to in order to minimise risks and maintain compliance with regulatory standards. Understanding risk management is also a crucial part of the training.

Compliance 52

Compliance Procedures Audit Risk Management 52

M2P Fintech

JANUARY 3, 2024

Risk factors such as data loss, system downtime, and inconsistent mapping of data during migration need to be dealt with carefully. If tech infrastructure is not managed effectively, it impacts scalability, security, reliability, and business continuity. Get in touch with our experts today.

Payment APIs and Integration 59

Payment APIs and Integration CRM Online and Mobile Banking Regulatory Compliance 59

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

VISTA InfoSec

JUNE 3, 2024

A GDPR-compliant password policy should enforce unique passwords for each account to mitigate the risk of credential stuffing attacks. Regular training sessions and awareness programs can help users understand the risks associated with poor password management and the benefits of adhering to the organization’s password policy.

MFA 130

MFA Credential PCI DSS Compliance 130

Finovate

AUGUST 29, 2024

Features Offers workflow optimization and protection Improves client retention and business development Delivers digital transformation and regulatory compliance Who’s it for? Sei Sei builds AI agents for risk and compliance teams to automate complex tasks. Credit unions. Banks, credit unions, and tech vendors.

Credit Union 52

Credit Union ISO 20022 ISOs Compliance 52

Fintech Finance

JANUARY 30, 2024

“In developing the Fraud & Error Prevention Suite, AccessPay’s aim was to help businesses take a proactive approach to fraud and risk management,” states Anish Kapoor, CEO of AccessPay. This removes the need for finance teams to conduct checks off-platform by creating mock payments on banking portals to verify payee details.

Payee 52

Payee Money Laundering Non-Bank Checks 52

The Fintech Times

APRIL 4, 2024

A new study by CybSafe , the human risk management platform, has found that 23 per cent of US and UK consumers have said that a bank’s approach to cybersecurity is a factor when they consider opening an account. This emphasises the clear expectation from customers that banks move beyond compliance to curtail risk.

Cybersecurity 52

Cybersecurity Data Breach Breach Scams 52

The Fintech Times

SEPTEMBER 14, 2024

Hilary Wandall , chief ethics and compliance officer at Dun & Bradstreet “AI is beginning to play a pivotal role in streamlining certain regulatory compliance processes within the fintech industry. “Likewise, machine learning algorithms continuously learn from data, improving accuracy over time.

Compliance 68

Compliance AI Process Suspicious Activity Report (SAR) 68

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

Fintech News

OCTOBER 27, 2024

Source: PayerMax PayerMax focuses on regulatory compliance in the cross-border payment arena, constantly enhancing payment security. This includes ensuring high transaction success rates, implementing advanced fraud prevention mechanisms, managing chargebacks effectively, and meeting strict system uptime requirements.

Cross-Border Payments 113

Cross-Border Payments Cross-Border Fraud Prevention Value Added Service 113

Fintech Finance

AUGUST 2, 2024

The solution integrates seamlessly with financial systems, providing real-time alerts, customizable rule engines, and robust data management for effective transaction validation and risk management. AML Screening : Sanctions and watchlist screening, transaction pattern analysis for detecting money laundering activities.

Instant Payments 70

Instant Payments Transactions Payment APIs and Integration Compliance 70