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 News

JULY 23, 2024

By the end of 2022, Akseleran had disbursed almost IDR 6.6 billion by late 2022. Known for its industry-leading standards in regulatory compliance, security, and privacy, Crypto.com continues to expand its global reach and regulatory approvals. trillion (US$407 million) in loans and booked IDR 71.5 billion (US$4.4

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

Fintech News

JANUARY 16, 2024

Generative AI offers many applications in banking, from enhancing due diligence and risk management to streamlining legal contract generation and code writing. In 2022, data showed that bank customers still frequently utilised branches for various services.

AI 117

AI Risk Non-Bank On-Demand 117

Open Banking Excellence

SEPTEMBER 21, 2023

Cybersecurity experts Duncan McDonald, Global Head of Compliance Services & Wayne Scott, Regulatory Compliance Lead, from The NCC Group explain how to prepare for DORA compliance and why the new legislation will enhance cyber resilience across the financial sector and its supply chain.

FinTech 130

FinTech Compliance Regulations Non-Bank 130

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

The Fintech Times

MARCH 28, 2024

The acquisition marks the latest in a series of strategic investments by Abrigo to help financial institutions streamline risk and accounting management processes while ensuring internal and regulatory compliance.

FinTech 64

FinTech Online and Mobile Banking Central Bank Push-to-Card 64

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. A new category was introduced to recognise progress in artificial intelligence and quantum technology. Automa8e is an IRAS ASR+ Tier 3 licensed software. Elven Group Pte.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

Stax

FEBRUARY 15, 2024

According to the Pew Research Institute , in 2022, a whopping 41% of Americans said they don’t use cash at all for any of their weekly purchases—a significant jump from 29% in 2018. Regulatory compliance and security standards – ISVs and PayFacs prioritize compliance and security in their respective roles.

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

FICO

DECEMBER 20, 2022

Vice President, Product Management. Tue, 12/20/2022 - 10:20. As I look back on 2022, I’m reluctant to lean too far into predictions for 2023. Given the regulatory winds in 2022, FIs can expect more intervention in 2023, although they are taking steps already to stay one step ahead of the regulators. FICO Admin.

Digital Payments 52

Digital Payments Scams BNPL ACH 52

Trade Credit & Liquidity Management

MAY 27, 2025

billion in 2022 to over $250 billion by 2032, fueled by the relentless pace of digital transactions. billion in 2022 to $252.7 Key drivers of this growth include the proliferation of digital transactions, regulatory compliance requirements, and the need for real-time fraud detection solutions.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

Nanonets

APRIL 5, 2023

In the world of lending, risk management is crucial to success. But with a growing number of loan applications and an increasing number of delinquencies, how can lenders effectively manage risk without sacrificing efficiency? The answer lies in automating steps in the lending process.

Automation 52

Automation Process Risk Assessment Assessments 52

Finovate

NOVEMBER 20, 2024

The company serves more than 100 million customers around the world, and is a leader in regulatory compliance, security, and privacy in the crypto space. Gemini Head of Europe Gillian Lynch wrote on the company’s blog that the percentage of crypto owners in France has grown to 18%, a two-point increase since 2022.

Rules 59

Rules Cryptocurrency Payment APIs and Integration Regulations 59

The Fintech Times

DECEMBER 7, 2023

The buzz surrounding artificial intelligence ( AI ) has grown exponentially throughout 2022 and 2023, and the early signs are that this trend will continue into next year. Will it enable me to reduce some risks? “Some of the KPIs we can think about in terms of automation is: what is the cost optimisation?

FinTech 59

FinTech AI CBDC Risk 59

Seon

MAY 10, 2024

Since the global financial crisis, AML fines totaled $56 billion, with US-based financial institutions incurring $5 billion in fines for related infractions in 2022. Through automating tasks that used to take up much of an analyst’s time, case management systems can quickly highlight and prioritize the most severe alerts.

AML 52

AML Money Laundering SARS Suspicious Activity Report (SAR) 52

Clearly Payments

NOVEMBER 28, 2023

Challenges in the Financial Sector & Economy The global economic landscape has taken a turn for the worse starting in 2022, casting a long shadow over the banking industry. AI’s capacity to analyze extensive datasets is revolutionizing risk management, fraud detection, and customer service within the banking industry.

Digital Currency 52

Digital Currency Central Bank AI Consumer Protection 52

Finovate

MARCH 31, 2025

We interviewed Jenna Wells, Chief Operating Officer with Supply Wisdom , to talk about the issue of third-party risk management in financial services in 2025. Wells talks about how third-party risk in financial services is evolving, and what companies need to do in order to better manage it. Tom Thimot is CEO.

Risk 94

Risk Risk Management Assessments Compliance 94

Finovate

FEBRUARY 12, 2025

Experian is integrating ValidMinds AI governance and risk management tools into its Ascend Platform to help banks automate and streamline AI compliance. The collaboration enables financial institutions to automate model validation, risk tracking, and audit readiness. ” California-based ValidMind was founded in 2022.

Compliance 52

Compliance AI Risk Management Audit 52

Fintech Finance

JANUARY 29, 2025

Grey , one of the startups in Y-Combinators Winter 2022 batch, is at the forefront of providing secure and convenient global banking solutions to meet the needs of customers in emerging markets. Thus, Greys customers can send and receive funds across borders effortlessly and safely, knowing that transactions adhere to regulatory compliance.

Payment Solutions 59

Payment Solutions Multi-Currency Payments Regulatory Compliance 59