Fintech Finance

MARCH 28, 2025

Following an independent audit at the start of the year, Medius has been recommended for continued registration to ISO 9001:2015 and has successfully transitioned to the latest ISO 27001:2022 standard. “Our commitment to security and quality is embedded in everything we do,” said Mike Knowles, Senior Compliance Manager at Medius.

ISOs 59

ISOs Continuity Best Practices Compliance 59

Finezza

APRIL 23, 2025

In 2022, around 160 million people in India were credit-underserved. However, traditional credit scoring models do not account for an individuals lack of credit history or other important parameters, including […] The post Behavioral Scoring: The Smart Approach to Line of Credit Risk Management appeared first on Finezza Blog.

Credit Risk 52

Credit Risk Risk Management Risk Underserved 52

Finezza

APRIL 23, 2025

In 2022, around 160 million people in India were credit-underserved. However, traditional credit scoring models do not account for an individuals lack of credit history or other important parameters, including […] The post Behavioral Scoring: The Smart Approach to Line of Credit Risk Management appeared first on Finezza Blog.

Credit Risk 52

Credit Risk Risk Management Risk Underserved 52

Fintech News

AUGUST 1, 2024

ADVANCE.AI, a provider of digital identity verification and risk management solutions in Southeast Asia, has expanded its capabilities in Singapore and Malaysia with an upgraded Know Your Business (KYB) service. in 2022, will now operate under ADVANCE.BizQ , further enhancing the company’s credit bureau offerings.

Due Diligence 117

Due Diligence Money Laundering AML Verification 117

Fintech News

JUNE 10, 2024

As Deputy Head of Group Governance, Risk and Compliance, Tan will enhance the bank’s risk management and strengthen governance across the organization. She previously led Retail and Brand at UOB Thailand and has held senior positions in both retail and wholesale banking at Citibank Thailand before joining UOB in 2022.

Card Issuer 117

Card Issuer Governance Government Compliance 117

VISTA InfoSec

OCTOBER 7, 2024

Digital Operational Resilience Act is a new regulation (EU) 2022/2554, published in 2022 in the Official Journal of the EU, and came into force on 16 January 2023. At the same time, it shows the need for secure systems and frameworks to counter the digital threads that come along with the advancements in technology.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

Fintech News

DECEMBER 18, 2024

Investree faced tight liquidity issues at the same time despite securing a US$231 million Series D funding round in October 2022, led by Qatars JTA International Holdings. This framework aims to foster innovation while ensuring robust risk management and responsible technological progress in the financial sector.

FinTech 117

FinTech Law Enforcement Financial Literacy Innovation 117

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 3 (2022). Building portfolio risk resilience into customer management. Thu, 05/12/2022 - 07:46. Thu, 12/08/2022 - 16:00. Of course, credit risk management is only one aspect of portfolio health. Saxon Shirley. by Jim Patterson.

Addressing 52

Addressing Risk Credit Limit Risk Management 52

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 1 (2022). This four-part series looks at embedding portfolio risk resilience into decisions across the credit lifecycle through targeted application of the FICO ® Resilience Index. Thu, 12/08/2022 - 16:00. FICO Admin. Tue, 02/18/2020 - 14:57. by David Binder.

Addressing 52

Addressing Risk Credit Risk Risk Management 52

Finovate

SEPTEMBER 10, 2024

Delfi Labs for its technology that creates efficient risk management and hedging strategies in minutes, enabling clients to defend margins, enhance performance, and raise valuation. Credit Mountain for its technology that helps organizations grow their businesses by retaining, nurturing, and cross-selling declined borrowers.

Deepfake 111

Deepfake Advisors Innovation Risk Management 111

FICO

AUGUST 16, 2022

Canada Bankcard Industry Benchmarking Trends: Q2 2022 Update. Thu, 05/12/2022 - 07:46. Tue, 08/16/2022 - 15:30. On July 13th, 2022, Bank of Canada raised its target overnight rate to 2.5%, an increase of an entire percentage point. Consumer inflation in June 2022 is up 8.1% Saxon Shirley. by Amir Sikander.

Credit Cards 52

Credit Cards Advisors Consulting Fraud Prevention 52

Bank Automation

SEPTEMBER 20, 2024

Grasshopper Bank has reduced manual reviews in its onboarding process by 57% through fintech Alloy’s risk-management solution. The bank implemented Alloy’s Identity Risk Solution in March 2022.

Risk 80

Risk Embedded Finance Risk Management Automation 80

PYMNTS

NOVEMBER 12, 2020

Mastercard’s Vocalink’s clearing and settlement solution supports Payments Canada requirements, including ISO 20022 and the Bank of Canada’s risk management standards. “As The RTR is expected to launch in 2022 and will be operated by Payments Canada and regulated by the Bank of Canada.

ISO 20022 138

ISO 20022 Real Time Payments Settlement Payments 138

FICO

FEBRUARY 21, 2023

Another full year is in the books As 2022 came to a close, the economic environment in the United States is teetering on the edge of a recession. Inflation is easing as funding rates have risen to 15-year highs, but the technology sector is beginning to lay off employees in masses – through 2022 low levels of unemployment kept the U.S.

Federal Reserve 52

Federal Reserve Credit Cards Advisors Issuers 52

Fintech Finance

SEPTEMBER 18, 2024

ISO 27001 certification demonstrates that Tribe has implemented robust information security and risk management systems to protect information confidentiality, integrity, and availability in today’s evolving cyber landscape.

ISOs 98

ISOs Security Payment Security Payment APIs and Integration 98

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 4 (2022). Building portfolio risk resilience into Collections & Recovery. Fri, 06/03/2022 - 12:24. Thu, 12/08/2022 - 16:00. Figure 1: Early-stage collections contact options and illustration of treatment prioritization by risk. asokolowski.

Addressing 52

Addressing Risk Risk Management Economy 52

FICO

JUNE 7, 2022

Canada Bankcard Industry Benchmarking Trends: 2022 Q1 Update. Tue, 06/07/2022 - 15:00. in April 2022, the highest since January 1991. The government of Canada raised its target for overnight rate to 50 bps to 1 % on April 13th, 2022. Average total monthly sales increased to $1,546 in March 2022, 17.5 % higher.

Credit Cards 52

Credit Cards Advisors Best Practices Issuers 52

FICO

DECEMBER 15, 2021

In 2022 consumers will increasingly expect to be able to service all of their requirements, however complex, online. This data can be used by all areas of the bank that interact with customers, from marketing and customer service to risk management and collections. Lenders Will Take a New Approach to Measuring Affordability.

BNPL 52

BNPL Online and Mobile Banking Payment APIs and Integration Assessments 52

FICO

NOVEMBER 24, 2021

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). The FICO experience in applying predictive analytics to critical risk management and profitability challenges are unparalleled in the industry.

Best Practices 52

Best Practices Financial Crimes Research Crime 52

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 2 (2022). Building portfolio risk resilience into customer acquisition. Thu, 12/08/2022 - 16:00. FICO® Scores, often an important contributor to underwriting risk management strategies, are designed to provide valuable risk rank-ordering through all economic cycles.

Addressing 52

Addressing Risk Underwriting Risk Management 52

Finovate

FEBRUARY 2, 2024

Formerly known as Bill.com, the company rebranded to BILL in 2022. ” Sweden-based Adyen was founded in 2006 and offers payment acceptance, embedded payments, virtual card capabilities, authentication, risk management, insights, and more. Among the company’s corporate clients are Meta, Uber, H&M, eBay, and Microsoft.

Acquirers 98

Acquirers Embedded Payments Risk Management Small Business 98

The Fintech Times

NOVEMBER 2, 2024

According to the 2022 Bhutan Living Standards Survey Report, 95 per cent of households own a smartphone, 99.6 Banks By 2020, Bhutan’s financial sector included five banks, three insurance companies, one CSI bank, five microfinance institutions, one pension institution, two telecom companies as well as a single stock exchange.

Financial Inclusion 69

Financial Inclusion Technology FinTech Credit Cards 69

Fintech News

JULY 17, 2024

This launch follows Arta’s expansion of its product offerings and its exit from stealth in 2022, backed by more than S$120 million from investors including Peak XV, Ribbit, and Coatue. It also uses AI to create personalised, automated portfolios, enabling direct indexing for risk management.

Finance 113

Finance Accreditation AI Encryption 113

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Wed, 08/03/2022 - 12:40. There is definitely more to learn from FICO World 2022 as you enjoy the rest of the summer. by TJ Horan.

Financial Crimes 52

Financial Crimes Crime Scams Bots 52

Fintech News

MAY 8, 2024

MAS has been cautioning the public about these risks since 2017 and restricted cryptocurrency advertising in public spaces in January 2022. These regulations also extend to business conduct, requiring platforms to maintain proper asset segregation, conflict of interest assessments, and risk management processes.

Addressing 117

Addressing Stablecoins Monetary Loss Cryptocurrency 117

The Fintech Times

MARCH 19, 2025

Contactless fraud accounted for 41.5million in losses last year, up 19 per cent from 2022. Concryt provides fraud detection and risk management solutions for merchants, and Zasiekina points to international examples where increased limits have led to a rise in fraud attempts. Fraud is a key consideration.

Contactless Payments 98

Contactless Payments Consumer Security Fraud Prevention 98

Fintech News

MAY 28, 2024

The Brazilian digital bank turned a net loss in 2022 into a US$1 billion net profit in 2023, with revenues exceeding US$8 billion. According to a 2022 report by IDC , the big data and analytics market in the Asia Pacific region is expected to grow at a CAGR of 19.6% from 2022, reaching US$42.2 billion in 2023. trillion by 2025.

APACS 128

APACS Financial Inclusion Online and Mobile Banking Disaster Recovery 128

Fintech News

JANUARY 31, 2024

In its latest funding round in April 2022, Coda Payments raised US$690 million in a growth equity VC round, with participation from investors such as Singapore’s sovereign wealth fund GIC, VC firm Insight Partners, and New York-based global private equity firm Smash Capital. Its enterprise business, Advance.ai

FinTech 117

FinTech Cross-Border Cross-Border Payments Security 117

CB Insights

NOVEMBER 3, 2022

While insurtech funding has remained relatively flat quarter-over-quarter in 2022, insurers are still actively engaging with startups to improve their businesses — including addressing climate-related risks. . download the State of Fintech Q3 ’22 Report. Underwriting and claims automation. Insurance product innovation.

Underwriting 95

Underwriting Risk Management Risk Product 95

Fintech Finance

AUGUST 6, 2024

Available on both Android and iOS, the app provides business users with on-the-go transaction capabilities in both local and foreign currencies, multi-currency wallets, and is synced with the desktop version of okoora’s ABCM (Automated Business Currency Management) platform.

Cross-Border 98

Cross-Border Multi-Currency Risk Management Global Payments 98

The Fintech Times

OCTOBER 29, 2024

By leveraging Standard Chartered’s expertise and risk management framework, OKX aims to offer institutional investors a broader range of secure and reliable custody solutions. Hennerberg joined Lumera as group controller in early 2022.

FinTech 64

FinTech Multi-Currency Embedded Finance Cryptocurrency 64

Fintech News

MARCH 5, 2024

The partnership involves the issuance of cards, integration with Visa Direct for faster money transfers, and the provision of risk management services. This deal expands upon previous collaborations between the two financial services giants in 2019 and 2022, which made it possible for customers in the U.S.

Cross-Border 109

Cross-Border Cross-Border Payments Debit Card Risk Management 109

Fintech Finance

SEPTEMBER 24, 2024

Remittances to Africa have doubled over the last decade, reaching an estimated $100 billion in 2022, according to the United Nations, supporting the medical bills, education costs, and living expenses of an estimated 200 million Africans. We are proud to partner with Flutterwave as they expand Send App across the U.S.”

Community Banks 97

Community Banks Risk Management Compliance Payment Solutions 97

Fintech News

MARCH 13, 2025

At the end of 2022, Singapore was home to 1,580 fintech companies, up 52.5% Master of Science in Financial Engineering (MFE) at NUS The MFE is a graduate degree program offered by the Risk Management Institute (RMI) at NUS. Its ranked 3rd in the Financial Times Masters in Finance post-experience 2022 ranking.

FinTech 109

FinTech Risk Management Finance Blockchain 109

The Payments Association

MARCH 17, 2025

Amid rising fraud, emerging technologies like embedded finance, AI, and stablecoins, and intensifying global competition, the Financial Conduct Authority (FCA) faces mounting pressure to recalibrate its approach to regulationor risk holding back the very sector it aims to protect. billion in 2022 to $3.6 The stakes are high.

Regulations 88

Regulations Risk Stablecoins Payments 88

Fintech Finance

OCTOBER 17, 2024

Cyberbank Core became an integral part of Galileo’s offering after SoFi’s acquisition of Technisys in 2022. Risk Management : Advanced fraud detection using machine learning, reducing fraud by 35% on average for Galileo clients. Galileo is a subsidiary of SoFi. “We

Payment APIs and Integration 98

Payment APIs and Integration Technology Fraud Detection Payments 98