The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. Where do you see it driving innovation? At Money20/20 in Las Vegas, leaders from J.P.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

Seon

APRIL 23, 2024

As an umbrella term, fraud risk management encompasses the systematic processes of identifying, assessing and responding to an organization’s fraud risk. In the digital age, leveraging technology in fraud risk management is beneficial and essential in protecting an organization to ensure its long-term viability and success.

Risk Management 40

Risk Management Risk Technology Fraud Detection 40

The Fintech Times

OCTOBER 18, 2024

Risk management is a necessity in fintech, as well as a legal obligation. However, the depth and quality of this management can become a significant competitive advantage. The new fintech paradigm: balancing innovation and risk Fintech has shaken up the financial sector, but with this innovation comes a unique set of risks.

Risk 108

Risk FinTech Risk Management Cybersecurity 108

Fintech Review

JULY 23, 2024

Majuro, Marshall Islands, July 23rd, 2024, Chainwire Multipool , a leading innovator in the blockchain and cryptocurrency industry, today announces a strategic investment from Kronos Research. ” Steve Murray, Core Contributor at Multipool. ” Steve Murray, Core Contributor at Multipool.

Research 52

Research Security Cryptocurrency Bots 52

The Fintech Times

JUNE 3, 2024

Better third-party risk management is needed The new research highlights the direct connection between a company’s cybersecurity strength and the security measures of its smallest vendors. Only five per cent of companies receive a C rating or below. How does the UK compare to its neighbours?

Third Party Vendors 111

Third Party Vendors Cybersecurity Breach Risk Management 111

Fintech Finance

OCTOBER 7, 2024

The report was commissioned by Escode, a global leader in software escrow solutions, with research undertaken by CefPro. When asked about their understanding of responsibilities around supplier management, respondents described these as “poorly defined.” While 70.1% While 70.1%

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

Fintech News

FEBRUARY 21, 2024

Additionally, research into Quantum Key Distribution (QKD) technology is underway, aiming to create secure methods for distributing encryption keys. FIs are also encouraged to explore other quantum security solutions, including QKD, as part of their risk management strategies.

Third Party Vendors 111

Third Party Vendors Cybersecurity Mitigation Encryption 111

PYMNTS

JANUARY 10, 2019

The enterprise is exposed to financial risks at just about every angle, with expansion across borders and into partnerships with unfamiliar firms upping the ante on both risk and reward. Analysts are urging corporates to enhance their risk management strategies in today’s particularly volatile climate.

Risk Mitigation 74

Risk Mitigation Mitigation Risk Finance 74

Fintech News

FEBRUARY 20, 2024

Global payments software provider OpenWay , renowned for its Way4 platform , has been recognised by Juniper Research as a top-five market leader in digital wallet solutions. According to Juniper Research, the global digital wallet user base is expected to grow from 3.7 billion in 2023 to more than 5.4

Digital Currency 107

Digital Currency Money Laundering Fraud Prevention BNPL 107

The Fintech Times

FEBRUARY 5, 2025

This new research by AuditBoard illuminates the primary barriers to conformance with regulations such as DORA, NIS2, and the EU AI Act, and provides a map forward for organisations looking to improve their cybersecurity posture. Meanwhile, 63 per cent of those claiming compliance report having transparency measures in place.

Compliance 64

Compliance Cybersecurity Audit AI 64

The Fintech Times

APRIL 15, 2024

This approach not only fine-tunes the assessment of credit risks but also customises financial products to meet individual requirements, balancing personalisation with risk management.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

Fintech News

FEBRUARY 13, 2024

.” Reflecting on his journey, Iwan remarked on the personal and professional growth he experienced, evolving from a 26-year-old entrepreneur with limited knowledge and skills to leading a substantial team through various challenges and milestones, including market entry, mergers and acquisitions, sales, marketing, and risk management.

Advisors 111

Advisors Risk Management Research FinTech 111

FloQast

SEPTEMBER 18, 2024

Many organizations encounter common obstacles that can hinder progress, ranging from overwhelming administrative demands to fragmented systems that impede effective risk management. Foster a Culture of Proactivity : Shift from reactive to proactive risk management, preparing for potential challenges before they arise.

Compliance 103

Compliance Risk Risk Management On-Demand 103

Fintech News

DECEMBER 9, 2024

Lim Him Chuan Meanwhile, Lim Him Chuan, who currently leads Strategy, Transformation, Analytics & Research (GSTAR), will assume the position of Singapore Country Head. Lim, with 23 years at DBS, has held diverse roles across business and risk management functions in multiple geographies.

Risk Management 101

Risk Management Credit Cards AI Research 101

Fintech News

MARCH 13, 2025

Core courses cover subjects such as fintech innovation for consumers, blockchain, and machine learning (ML) for finance, while electives allow students to specialize in one of the following three tracks: Computing Technologies, Financial Data Analytics and Intelligence, and Digital Financial Transactions and Risk Management.

FinTech 107

FinTech Risk Management Finance Blockchain 107

The Finance Weekly

JANUARY 22, 2024

Manage cash flow and plan for financial needs. Assist with risk management, audits, and research. Collaborate with other executives and department heads on budget creation and management. Time-Management Skills As CFOs often work independently, strong time-management skills are crucial.

Finance 130

Finance Risk Management Advisors Treasury 130

Fintech News

MAY 20, 2024

Similarly, research by GoodFirms found a notable uptick, with 46.5% As regulatory expectations continue to evolve, it’s crucial for organizations to stay ahead of the curve and adapt their compliance strategies to mitigate financial crime risks effectively. of businesses reporting an increase in webinar hosting, and 28.3%

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

Fintech News

OCTOBER 21, 2024

To understand DeFi’s future impact, I surveyed 109 experts, including traditional finance professionals, DeFi industry practitioners, and DeFi-focused academic researchers. According to the findings, 66% of experts believe traditional finance will integrate DeFi.

Regulatory Compliance 114

Regulatory Compliance Finance Privacy Risk Management 114

The Fintech Times

MARCH 19, 2025

.” Fraud risks rise as limits increase Ryta Zasiekina, founder of payments firm CONCRYT While the potential for greater convenience is clear, Ryta Zasiekina, founder of payments company Concryt, warns that higher contactless limits could make fraud prevention more challenging.

Contactless Payments 98

Contactless Payments Consumer Security Fraud Prevention 98

The Fintech Times

DECEMBER 3, 2024

The updated draft also included input from seven new workstreams, launched in May 2024 to further develop key sections of the rulebook, including minimum user experience standards and risk management. In January 2024, the ECB put out a call for potential providers of digital euro components and related services.

Central Bank 59

Central Bank Participant Procedures Risk Management 59

The Fintech Times

JUNE 29, 2024

Ross Lancaster head of research at Acuiti “For firms that are not already operating under MIFID II, MiCA will present a significant operational lift to become compliant, and it is no surprise that we found that firms were looking to third-party vendors to assist them in their preparations,” says Ross Lancaster headof research at Acuiti.

Stablecoins 138

Stablecoins Regulations Compliance Cryptocurrency 138

PYMNTS

DECEMBER 5, 2018

The firm released its “Data Risk in the Third-Party Ecosystem” study last month, and found that 59 percent of more than 1,000 executives surveyed said they had experienced a data breach as a direct result of a cyberattack on a vendor or other third-party partner. Hospital network Atrium Health revealed that the data of up to 2.65

Risk Mitigation 76

Risk Mitigation Security Data Breach FinTech 76

CB Insights

FEBRUARY 23, 2023

They do this through real-time dashboards, APIs, research reports, and risk management tools. The post Market Trend Report: Crypto market data & intelligence for institutional investors & traders appeared first on CB Insights Research. Want the full expert post? Become a CB Insights customer.

Risk Management 62

Risk Management API Blockchain Research 62

Fintech Finance

AUGUST 23, 2024

From the research we did, it was the most technologically advanced solution in the market, said Co-Founder and CEO Stuart Green. 3DS has become an essential part of risk management and fraud prevention for any business that takes online payments.

Issuers 98

Issuers Process Reconciliation AML 98

CB Insights

AUGUST 12, 2021

Moody’s , an integrated risk assessment firm, has acquired RMS , a risk management solutions provider, for $2B. RMS: California-based RMS is a provider of climate and natural disaster risk modeling and analytics. The company has over 400 risk models that cover 120 countries. Who are the parties to the deal?

Risk Assessment 66

Risk Assessment Assessments Risk Acquirers 66

CB Insights

MAY 17, 2023

Loan underwriting is a slow and complex process, due to insufficient data for credit scoring, stringent risk management requirements, and highly manual processes. The post 91 companies digitizing and accelerating the loan underwriting process appeared first on CB Insights Research. Fraud is also a concern.

Underwriting 70

Underwriting Process Risk Management Risk 70

CB Insights

FEBRUARY 13, 2020

Cyber was also the top business risk for companies, according to 2,700 risk management experts Allianz interviewed. Traditional commercial insurance products do not cover data breaches, network interruptions, or other cyber risks. ” — Warren Buffett, 2018. Want the full expert post?

Data Breach 71

Data Breach Cybersecurity Breach Risk Management 71

Fintech News

JUNE 5, 2024

As fintech introduces new dimensions of complexity and opportunity in outsourcing, two distinct challenges have emerged, prompting FIs to reevaluate traditional outsourcing life cycle management models. The first pertains to the need for strategic management with a focus on innovation.

FinTech 107

FinTech Mitigation Risk On-Demand 107

The Fintech Times

DECEMBER 18, 2023

During 2024, the WatchGuard Threat Lab predicts that a smart prompt engineer ‒ whether a criminal attacker or researcher ‒ will crack the code and manipulate an LLM into leaking private data. ““In 2024, the emerging threats targeting companies and individuals will be even more intense, complicated, and difficult to manage.

Cybersecurity 139

Cybersecurity Ransomware RDC Credential 139

Fintech News

FEBRUARY 20, 2024

SG$3 billion boost for RIE2025 for driving sustainable innovation The Singapore Budget 2024 underscores the importance of Research and Development (R&D) in driving economic growth and innovation. The budget supports innovation across various sectors through targeted investments in research and development.

FinTech 114

FinTech Cybersecurity AI Innovation 114

CB Insights

NOVEMBER 3, 2022

In Q3 alone, Betterview signed Guideone Insurance and Southern Trust as new clients for its geospatial analytics platform for property intelligence and risk management. . While weather-associated risks are top of mind for underwriters and claims teams, they are also a concern for insurers’ investment teams.

Underwriting 95

Underwriting Risk Management Risk Product 95

PYMNTS

JANUARY 24, 2019

Understanding exposure to risk is essential for companies today, and Dun & Bradstreet (D&B) research suggests awareness is strong, with U.S. Automated risk management solutions can be helpful in theory. That’s only if analysis of that data can be done correctly, however.

Compliance 76

Compliance Due Diligence Risk Mitigation Risk 76

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

Fintech Finance

DECEMBER 5, 2024

Also, TreviPay recently announced a strategic partnership with Allianz Trade that integrates Allianz Trade’s credit insurance into TreviPay solution for enhanced risk management that enables funding capabilities.” The evaluation assesses vendors in two primary categories: strategies and capabilities.

Automation 98

Automation Payment APIs and Integration Accounts Assessments 98

CB Insights

OCTOBER 13, 2021

UK-based Elliptic captures the blockchain sector’s analytical data to provide anti-money laundering and risk resiliency services to fintech firms, government agencies, and cryptocurrency organizations. The company has over 100 customers across 29 countries, including Paysafe, Silvergate, Genesis, Coingate, and Uphold.

Blockchain 65

Blockchain Compliance Transactions Money Laundering 65

Fintech News

JUNE 3, 2024

However, enhanced regulatory measures, technological advancements and increased public-private and international collaboration are introducing promising opportunities to address these challenges more effectively, a new report by Forrester Research says. Last year, Google Cloud launched a AI-driven AML product.

Money Laundering 124

Money Laundering Financial Crimes Crime APACS 124

FloQast

FEBRUARY 19, 2025

Thats why FloQasts recent market research into the areas of risk and compliance struck a chord with me. This survey dug into the why behind organizational views around risk and compliance, and in many ways, validated my own experience.

Advisors 52

Advisors Compliance Risk Audit 52