Fintech Finance

OCTOBER 31, 2024

Across the globe, the dialogue about compliance and risk has changed and it has become increasingly challenging for emerging fintechs and bank sponsors to keep pace. This suite addresses specific factors that challenge today’s fintechs, programme managers and bank sponsors.”

Compliance 90

Compliance Risk Push-to-Card Scams 90

Finezza

OCTOBER 30, 2024

This highlights the inherent risks lenders face. Therefore, financial institutions (FIs) need robust credit risk management to minimise risk and boost returns and productivity. As per a report, as of March 31, 2023, 2,623 borrowers classified as wilful defaulters in India owe Rs 1,96,049 crore to the banks in India.

Credit Risk 111

Credit Risk Risk Management Risk Returns 111

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

The Payments Association

NOVEMBER 25, 2024

De-risking endangers financial inclusion, driving MSBs out and boosting unregulated markets, calling for urgent reform. As professionals deeply embedded in the payments industry, we are acutely aware of the delicate balance between risk management and financial inclusion.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

The Payments Association

MARCH 17, 2025

Defining “acceptable risk” in UK payments regulation 13 March 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? How the FCA can define and balance acceptable risk in UK payments regulation to support innovation while ensuring financial stability and consumer protection. What’s next?

Regulations 88

Regulations Risk Stablecoins Payments 88

The Payments Association

MARCH 5, 2025

Lynx Tech introduces its next-generation anti money laundering (AML) screening solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed. Lynx helps organisations leverage technology to mitigate risk while still delivering exceptional value to their customers.

Financial Crimes 88

Financial Crimes AML Crime Risk 88

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. Companies with strong cybersecurity risk management have the resilience to maintain business continuity.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Fintech News

APRIL 10, 2025

Although these limitations were stated in the platforms terms and conditions, Tan noted that customers might not have fully grasped the implications or associated risks. Chocolate Finance operates under Singapores Capital Markets Services licensing regime, which covers digital advisers and portfolio managers.

Product 104

Product Finance Debit Card Authorization 104

Fintech Finance

MARCH 25, 2025

The partnership’s aim is to enhance Fundiin’s risk management capabilities, reduce costs, and expand credit opportunities for Vietnamese consumers, especially the unbanked and underbanked. Furthermore, it lays a foundation for Fundiin to explore further collaboration opportunities in the future.

Risk Assessment 94

Risk Assessment Risk Management BNPL Best Practices 94

Fintech Finance

FEBRUARY 5, 2025

Ballerine , an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant onboarding, verification, and lifecycle monitoring processes, announced the appointment of Cihat Fitzgerald as Chief Risk Officer.

Risk 53

Risk Law Enforcement Regulatory Compliance Compliance 53

Fintech Finance

JANUARY 9, 2025

Saving businesses from trading off between conversion, risk, and cost The complexity of payment management still holds businesses back from reaching their ambitions. Balancing risk management, driving conversion, and minimizing cost has always required ineffective compromises until now said Carlo Bruno, VP of Product at Adyen.

AI 98

AI Transactions Payment Solutions Payments 98

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 104

Risk Acquirers Risk Management Underwriting 104

Finextra

APRIL 10, 2024

UK high street bank Lloyds Bank is reducing the size of its risk management department because it is seen as a “blocker” to the bank’s “strategic transformation”.

Risk 122

Risk Risk Management 122

VISTA InfoSec

DECEMBER 2, 2024

Risk management is at the heart of any effective disaster recovery (DR) plan or playbook. A proactive approach to risk management allows businesses to identify, assess, and mitigate these threats before they can bring operations to a standstill. The question isnt if, but when these threats will materialize.

Disaster Recovery 130

Disaster Recovery Risk Assessment Assessments Risk 130

VISTA InfoSec

DECEMBER 2, 2024

Risk management is at the heart of any effective disaster recovery (DR) plan or playbook. A proactive approach to risk management allows businesses to identify, assess, and mitigate these threats before they can bring operations to a standstill. The question isnt if, but when these threats will materialize.

Disaster Recovery 130

Disaster Recovery Risk Assessment Assessments Risk 130

Fintech Review

MARCH 25, 2025

This PoC provided an opportunity to explore insights into technological risks associated with digital assets across multiple blockchains. Transparency and risk management are critical to supporting institutional engagement in tokenized finance.” Contact Renjie Butalid VP Business Development Metrika renjie@metrika.co

Risk 52

Risk Assessments Risk Management Blockchain 52

Fintech Finance

NOVEMBER 21, 2024

With TreviPay’s proprietary Risk Management Platform , business buyers can now apply for trade credit through a dynamic self-serve application, making the onboarding experience easier, faster and more tailored.

B2B 97

B2B Process Near Real-Time Risk Management 97

The Fintech Times

MARCH 28, 2025

To help put a dent in this figure, Creditinfo , a global service provider for credit information and risk management solutions, has launched its global identity, know your customer (KYC), and fraud and ID solution. He brings extensive experience in fraud prevention, identity management, and financial services. .”

Financial Crimes 76

Financial Crimes Crime Fraud Prevention Due Diligence 76

Fintech News

DECEMBER 22, 2024

This move is part of Thredd ‘s efforts to strengthen its platform, products, and regional support for fintech firms and programme managers worldwide. Patricia Haynes joins as Senior Vice President of Platform, bringing her expertise in technology operations and risk management from roles at Zopa and LexisNexis Risk Solutions.

APACS 104

APACS Issuers Commercial Card AML 104

Fintech News

OCTOBER 15, 2024

OKX, a global cryptocurrency exchange and onchain technology company, has named Yuri Mushkin as its Global Chief Risk Officer. Yuri Mushkin Based in Singapore, Mushkin will oversee the company’s global risk strategy and lead its independent enterprise risk function, reporting to the CEO and Board of Directors.

Risk 109

Risk Risk Management Cryptocurrency Payments Institute 109

Fintech Finance

DECEMBER 20, 2024

The acquisiton will enable PayRetailers to gain direct access to Pix, a popular payment system in Brazil which lets users instantly transfer money in Brazilian real, strengthening its regulatory and risk management structure in Brazil, and expanding its opportunities in Open Banking.

Central Bank 97

Central Bank Best Practices Risk Management Payments Institute 97

Fintech Finance

FEBRUARY 17, 2025

Leveraging artificial intelligence (AI) technology, PhotonPay has further streamlined anti-money laundering (AML) and counter-terrorism financing (CFT) processes, enhanced its risk management system and effectively reduced financial crime risks. “Compliance is the foundation of trust in global payments.

Compliance 53

Compliance Payment Solutions Global Payments Risk 53

Fintech Review

JANUARY 30, 2025

What is this document about We look through this document and highlighted five aspects that companies should pay attention to: Industrial risk management. According to DORA, market participants must conduct systematic stress tests with the various breach scenarios; Third-party risk management.

Regulations 98

Regulations Risk Management Participant Cybersecurity 98

The Payments Association

APRIL 7, 2025

In addition to keeping abreast of regulatory developments, firms will need to juggle proactive horizon scanning for new trends and risk typologies while exploring and embracing cutting-edge technologies like GenAI to bolster their risk management frameworks. Read More

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

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

FloQast

SEPTEMBER 18, 2024

The Strategic Shift: From Compliance to Risk Orchestration FloQast’s survey uncovered a pretty notable opportunity in the compliance landscape. While a significant 47% of compliance professionals are focused on reducing administrative demands, only 16% are exploring strategic risk orchestration. You know what’s the best defense?

Compliance 103

Compliance Risk Risk Management On-Demand 103

Fintech News

DECEMBER 22, 2024

The collaboration focuses on payment processing, foreign exchange, risk management, and wealth management solutions tailored to SMEs. Cross-border payment firm XTransfer and OCBC Bank have announced a partnership to provide small and medium-sized enterprises (SMEs) with enhanced financial services for international trade.

Cross-Border Settlement 125

Cross-Border Settlement Cross-Border Multi-Currency Cross-Border Payments 125

The Payments Association

FEBRUARY 14, 2025

With regulatory scrutiny at an all-time high, payments firms must keep pace with evolving regulations to avoid financial penalties and reputational risks. Firms must ensure robust trust arrangements and clear segregation of customer funds to minimize financial risk. The FCA sees industry collaboration as critical.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

Fintech News

NOVEMBER 27, 2024

Global verification provider Sumsub has partnered Elliptic, a cryptoasset risk management firm, to bolster its crypto transaction monitoring and Travel Rule solutions. Sumsub’s own Identity Fraud Report 2024 indicates that crypto is a high-risk industry for fraud. said James Smith, Co-founder of Elliptic.

Crime 113

Crime Financial Crimes Travel Rule Blockchain 113

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. His vast experience in cybersecurity and deep understanding of risk management in the fintech and banking sectors will be instrumental in strengthening our security standards.

Cybersecurity 86

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 86

VISTA InfoSec

OCTOBER 21, 2024

As financial institutions increasingly rely on digital infrastructure to enhance operations, customer experience, and security, they also face growing challenges in mitigating the risks that come with it, such as cyber threats, system failures, and other operational vulnerabilities.

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

Fintech News

DECEMBER 9, 2024

GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance. Morgan, MUFG, and Societe Generale-FORGE , have been leading efforts to define the business, governance, risk, legal, and technology requirements of the GL1 Platform.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

Clearly Payments

NOVEMBER 13, 2024

For payment processors and financial institutions, however, understanding BINs is essential for smooth transaction processing, security, and even risk management. This process helps reduce the risk of unauthorized transactions and fraud. What is a Bank Identification Number (BIN)?

Process 104

Process Processors Payments Compliance 104

Fintech News

APRIL 21, 2025

Source: Circle Payments Network Whitepaper Financial institutions participating in the network must meet eligibility criteria including licensing, compliance with anti-money laundering regulations, financial risk management, and cybersecurity standards.

Cross-Border Settlement 101

Cross-Border Settlement Cross-Border Stablecoins Settlement 101

Fintech Finance

OCTOBER 7, 2024

The Supplier Stability in Operational Resilience Report highlights that over 32% of the organisations surveyed are unclear about who is responsible for mitigating the risks of supplier failure, service deterioration, and concentration risk for Software as a Service (SaaS) solutions. While 70.1% Download the report here.

Risk 95

Risk Regulatory Compliance Risk Management Mitigation 95

Bank Automation

MARCH 7, 2025

Citizens, he said, provides: Access to capital; Management, processing and accounting for payments and cash; and Risk management. Citizens helps its SMB clients in three key ways, Mark Williams, head of business banking sales transformation at $217.5

Risk Management 82

Risk Management Automation Risk Accounts 82

Fintech News

JANUARY 6, 2025

These sessions will cover best practices for securing digital assets, compliance strategies, and risk management. Through a series of seminars, the partnership will provide practical insights into high-impact topics within digital finance.

Web 3.0 122

Web 3.0 Finance Best Practices Blocks 122