Stax

JANUARY 8, 2024

However, several complex types of risks come along with this. As such, PayFacs need to equip themselves with an effective risk management strategy that helps them continuously monitor risks and employ appropriate risk responses if needed. could also be classified as operational risks. Let’s get started.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

Finextra

MARCH 28, 2024

A report from the US Treasury has called on banks to bolster their risk management frameworks in order to avoid being overwhelmed by AI-powered fraudsters and cybercriminals.

Risk Management 124

Risk Management Risk AI Treasury 124

Finextra

APRIL 1, 2024

ValidMind, an AI and model risk management platform for financial services, has raised $8.1 million in seed funding.

Risk Management 123

Risk Management Risk AI 123

Finovate

SEPTEMBER 4, 2024

Ncontracts has acquired Venminder, a third-party risk management SaaS platform, to enhance its governance, risk, and compliance services. The acquisition will broaden Ncontracts’ expertise in third-party risk management and strengthen its position in both SaaS and knowledge-as-a-service markets.

Risk Management 59

Risk Management Risk Acquirers Due Diligence 59

The Paypers

OCTOBER 24, 2024

Ingo Payments and Sardine have partnered to offer instant, risk-managed account funding via card and ACH, with the added option of a zero-liability fraud guarantee.

Risk Management 68

Risk Management Risk Accounts ACH 68

Fraud.net

OCTOBER 1, 2024

Discover how businesses of any scale can combat escalating fraud threats by adopting comprehensive enterprise fraud risk management.

Risk Management 52

Risk Management Best Practices Risk Fraud Detection 52

Fintech News

APRIL 16, 2024

Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies. The tech can also draft model documentation and validation reports.

Risk Management 105

Risk Management AI Risk Use Case 105

Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

The Nilson Report

SEPTEMBER 23, 2024

The post G2 Risk Solutions Unveils Single-Platform Solution for Integrating Merchant Risk Management appeared first on Nilson Report.

Risk Management 52

Risk Management Risk Posting 52

Finextra

OCTOBER 31, 2024

Thredd, a leading next-generation global payments processor, today announced the launch of its suite of enhanced compliance and risk management services, designed to help fintechs, programme managers and their bank sponsors address heightened concerns through new tools designed to deliver greater efficiency, oversight and go to market speed at a better (..)

Risk Management 52

Risk Management Compliance Risk Processors 52

The Paypers

AUGUST 19, 2024

Chaos Labs has secured USD 55 million in a Series A funding round to upgrade its on-chain risk management platform for decentralized finance (DeFi).

Risk Management 75

Risk Management Risk Security Finance 75

The Paypers

NOVEMBER 14, 2024

Grasshopper Bank has partnered with EnFi , an artificial intelligence (AI)-based platform specialising in risk management for the private credit and lending industry.

Risk Management 36

Risk Management Risk AI 36

Clearly Payments

JANUARY 8, 2024

In the rapidly advancing world of payments and eCommerce, merchants find themselves navigating a landscape of risk in payment processing. While these technologies bring unparalleled convenience and global reach, they also introduce a plethora of risks that can impact the financial stability and reputation of businesses.

Risk Management 66

Risk Management Risk PCI DSS Process 66

Fi911

FEBRUARY 14, 2024

Merchant accounts, while essential for facilitating electronic transactions, inherently carry a level of risk. To mitigate this risk, banks may mandate the establishment of a merchant account reserve, which involves setting aside a predetermined portion of a merchant’s revenue. Why Do Acquirers Mandate Account Reserves?

Risk Management 96

Risk Management Risk Accounts Processors 96

Finextra

JULY 31, 2024

TS Imagine, the leading global, cross-asset provider of trading, portfolio, and risk management solutions for financial institutions, is pleased to announce that CoinShares has selected TS One.

Risk Management 52

Risk Management Risk 52

Finextra

JULY 11, 2024

million by US regulators for failing to make enough progress on fixing risk management and data governance deficiencies four years on from a cease and desist order. Citi has been fined $135.6

Risk Management 64

Risk Management Risk Government Governance 64

Finextra

MAY 30, 2024

Leading provider of AI-driven risk management solutions, Oscilar and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions. (..)

Risk Management 52

Risk Management Verification Risk Fraud Prevention 52

Finextra

AUGUST 20, 2024

No longer operating in isolation, the UK credit market is now impacted by global risk management tre.

Risk Management 52

Risk Management Risk 52

Finextra

JULY 30, 2024

Cable, the leading risk management and effectiveness testing platform for banks, fintechs, and crypto companies, today announced a strategic partnership with Vantage Bank, a visionary $4.2B bank based in San Antonio, Texas.

Risk Management 52

Risk Management Risk Assessments FinTech 52

Finextra

JULY 17, 2024

Leading Human Risk Management Platform, CultureAI, today announced it has closed a $10 million Series A funding round.

Risk Management 52

Risk Management Risk 52

The Nilson Report

AUGUST 20, 2024

The post Kompliant Teams with Equifax for Fraud Prevention and Risk Management appeared first on Nilson Report.

Fraud Prevention 52

Fraud Prevention Risk Management Risk Posting 52

The Finance Weekly

AUGUST 26, 2023

, AI helps companies manage risks better, it's like a big shift. It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. This helps lenders proactively tackle credit risks.

Risk Management 52

Risk Management Risk AI Liquidity Risk 52

Fraud.net

NOVEMBER 15, 2023

Fraud.net's end-to-end risk management platform secures a Gold Future Digital award for Fraud Detection and Prevention Platform.

Risk Management 52

Risk Management Risk Fraud Detection Security 52

Finextra

APRIL 3, 2024

Risk management is a crucial aspect of trading that can significantly impact a trader’s success.

Risk Management 52

Risk Management Risk 52

Finovate

FEBRUARY 6, 2024

Embedded finance platform Liberis announced a partnership with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy.

Risk Management 59

Risk Management Risk Embedded Finance Compliance 59

Fraud.net

DECEMBER 22, 2023

Learn measures for proactive BNPL risk management and keep your business—and customers—safe from BNPL fraud.

Risk Management 52

Risk Management BNPL Risk Account Takeovers 52

Fraud.net

JANUARY 19, 2024

Learn the best BNPL risk management challenges, fraud prevention strategies, real-time monitoring, advanced solutions and more.

Risk Management 52

Risk Management BNPL Risk Fraud Prevention 52

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

Finovate

DECEMBER 4, 2023

Treasury Prime, an embedded banking software platform, has signed a strategic partnership with fraud and risk management platform Effectiv. Embedded banking software platform Treasury Prime has forged a strategic partnership with fraud and risk management platform Effectiv. The company is headquartered in San Francisco.

Risk Management 59

Risk Management Treasury Risk Transactions 59

The Paypers

MARCH 1, 2024

US-based fintech company Alloy has announced the launch of a new risk management solution for Embedded Finance partnerships.

Risk Management 45

Risk Management Risk Embedded Finance Finance 45

Payments Dive

APRIL 14, 2022

Mastercard's new partnership with the software provider is the latest in a string of added ties to fintechs aimed at expanding its payments and risk assessment tool offering.

Risk Management 109

Risk Management Visa Risk Risk Assessment 109

PYMNTS

OCTOBER 7, 2020

bank to fix the "significant ongoing deficiencies" in its risk management systems, The Wall Street Journal (WSJ) reported. In a consent order which Citi's board agreed to, the bank was chastised for failing in various areas of risk management and internal controls.

Risk Management 92

Risk Management Risk Regulations Procedures 92

The Paypers

OCTOBER 2, 2024

US-based TreviPay has entered into a strategic collaboration with Allianz Trade to augment B2B risk management and underwriting solutions.

Risk Management 36

Risk Management B2B Risk Underwriting 36

Fintech Finance

SEPTEMBER 6, 2024

BlueSnap , a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. He brings 20 years of experience in financial risk, electronic payments and credit cards to the role. Bill earned his Bachelor’s degree in Business from Hofstra University in New York.

Risk 102

Risk Acquirers Risk Management Underwriting 102

The Fintech Times

JANUARY 30, 2024

Themis , the financial crime tech firm has reinforced its commitment to preventing financial crime as it launches its new risk management cloud service, hosted in Saudi Arabia. The service is designed to meet and exceed industry regulations, protecting institutions from any risk of compliance breaches.

Financial Crimes 59

Financial Crimes Risk Management Crime Risk 59

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

Finextra

NOVEMBER 19, 2024

The expanded scope of risk management in banking Chief Risk Officers (CROs) must stay vigilant on c.

Risk 52

Risk Risk Management 52