Fintech News

AUGUST 11, 2024

These include digital asset exchanges, brokers, dealers, fund managers, advisors, and custodial wallet providers. The SEC will assess participants based on criteria such as capital adequacy, management structure, and operational readiness.

Regulatory Compliance 120

Regulatory Compliance Participant Advisors Adjustments 120

Fintech Review

MARCH 17, 2025

Limassol, Cyprus, March 17th, 2025, FinanceWire Avenix Fzco has introduced ForexRova , an advanced Expert Advisor (EA) designed to enhance gold trading through a personalized, multi-strategy approach.

Advisors 52

Advisors Adjustments Risk Management Bots 52

VISTA InfoSec

NOVEMBER 12, 2024

As one of the most trusted PCI DSS advisors, VISTA InfoSec has seen firsthand how implementing PCI DSS can bolster client trust and improve overall data security in the SaaS sector. SaaS providers must assess and monitor these vendors to ensure they meet PCI DSS requirements as well ( Requirement 12.8.4 ).

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

As one of the most trusted PCI DSS advisors, VISTA InfoSec has seen firsthand how implementing PCI DSS can bolster client trust and improve overall data security in the SaaS sector. SaaS providers must assess and monitor these vendors to ensure they meet PCI DSS requirements as well ( Requirement 12.8.4 ).

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Fintech Review

MARCH 17, 2025

FXDyno is designed to filter out market noise, identifying optimal entry, hold, and exit points based on real-time price wave assessments. Developed by a team of experts since 2016, its Expert Advisor for MetaTrader 4 is built for optimized performance, smart automation, and robust risk management.

AI 52

AI Advisors Automation Risk Management 52

Fintech News

AUGUST 6, 2024

The MAS assessment emphasized the regulator’s role in promoting a sound financial sector, focusing on insurer risk management and long-term policy protection. When assessing a change in substantial shareholder, criteria like track record, financial soundness, and fitness are considered. billion (EUR 1.5

Consumer Protection 109

Consumer Protection Consumer Best Practices Risk Management 109

The Fintech Times

FEBRUARY 19, 2025

Examples include flash crashes in algorithmic trading, biased lending decisions affecting vulnerable populations, and incorrect risk assessments that could destabilise a financial institution. “Failures in the financial industry are expensive and generate low trust with consumers. .

AI 64

AI Monetary Loss Risk Automation 64

PYMNTS

SEPTEMBER 19, 2019

The program will also explore and assess several leading infant biometric technologies to offer a persistent digital identity from birth, unlocking a potential global public good. “We

Government 112

Government Governance SWIFT Advisors 112

The Payments Association

MAY 12, 2025

Increasingly, firms are demanding granular, lifecycle-based assessments that go beyond infrastructure or cloud impact alone. By leveraging a common framework, based on sector-specific guidance and lifecycle thinking, organisations can assess their digital emissions in a way that is repeatable, comparable, and actionable.

Assessments 88

Assessments ISOs Credential Product 88

Finextra

JULY 7, 2025

In these case studies, you will see that across the global banking industry, AI has shifted from pilot to profit generator: intelligent tools now accelerate back-office work, raising employee productivity and shrinking response times, while smarter analytics empower advisors to deliver faster, better-informed guidance.

AI 72

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 72

PYMNTS

OCTOBER 1, 2020

“In the midst of a massive shift to digital spending, businesses everywhere and of every size are trying to appeal to a changed and changing consumer,” said Dimi Dosis, Mastercard’s president of advisors, in a statement. The Digital Readiness Diagnostic was crafted to assess the digital strengths and weaknesses of a business.

Visa 104

Visa Small Business Best Practices Advisors 104

The Fintech Times

JANUARY 31, 2025

B Corp is a rigorous assessment that verifies companies have met high standards of social and environmental performance, transparency, and accountability: theres absolutely no room for mere box-ticking. The solution requires fintechs to demonstrate their effectiveness by using quantifiable performance indicators.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

Finextra

MAY 22, 2025

Explaining both the heavy-lifting advisory needs of Hight Net-Worth investors and the importance of risk tolerance assessments for the more novice ones, his advice in both situations emphasises the importance of the financial advisor.

Advisors 52

Advisors Assessments Risk 52

Fintech News

MAY 22, 2024

Arctic Intelligence (Australia) Headquartered in Sydney, Australia, Arctic Intelligence is a multi-award-winning regtech company specializing in financial crime risk assessment technologies. For larger enterprises and the consultants assisting them, Arctic Intelligence offers the Risk Assessment Platform.

Financial Crimes 104

Financial Crimes Crime APACS Risk Assessment 104

CB Insights

NOVEMBER 4, 2022

The future of investing will be built around key technologies such as: Alternative investing platforms that open access to non-traditional assets like private equity, real estate, art, and crypto for retail investors and their advisors.

Technology 66

Technology Advisors Assessments Blockchain 66

Fintech News

FEBRUARY 15, 2024

At the same time, the sector is anticipated to witness a massive wave of consolidation as attractive capital continues to lack, forcing many firms to seek outcomes such as acquisition or closure, partners and advisors of venture capital (VC) firm Lightspeed Venture Partners predict.

Innovation 122

Innovation FinTech Cross-Border Payments Cross-Border 122

Fintech Review

FEBRUARY 11, 2025

Machine learning algorithms detect fraud, assess risks, and optimise trading strategies. For example, robo-advisors analyse investment opportunities, offering personalised portfolio recommendations. For example, robo-advisors analyse investment opportunities, offering personalised portfolio recommendations.

AI 66

AI FinTech Risk Assessment Assessments 66

FICO

APRIL 27, 2021

By implementing FICO® Blaze Advisor® decision rules management system , Grupo Monge has expanded credit approvals by 10 percent, reduced expenses by 25 percent and reduced the time taken to assess the credit application by 30 percent. To achieve this, Grupo Monge needed to assess each consumer’s risk accurately.

Financial Inclusion 52

Financial Inclusion Advisors Assessments Rules 52

The Finance Weekly

APRIL 27, 2022

They quickly and accurately assess core competencies and track progress to targets from this viewpoint. Examining future and pipeline opportunities may require the generation of financials for input into a business case and assessing contracts/commercial terms of the negotiations taking place.

Finance 130

Finance Assessments Cost Structure Acquirers 130

PYMNTS

JULY 5, 2017

Those token holders can also access corporate credit scores as they assess whether to finance that unpaid invoice. On its platform, the Hive Project issues tokens, which can be granted for the right to purchase an invoice on its platform. SMEs can upload their invoices via Ethereum to the platform to seek financing.

Cryptocurrency 86

Cryptocurrency Finance Blockchain Small Business 86

PYMNTS

OCTOBER 9, 2020

Durable Capital Partners led the funding round, while 01 Advisors and Greenoaks Capital participated. “We The Strike Graph platform helps companies identify the appropriate controls, conduct their risk assessments, and then automate the maintenance of auditable cybersecurity certifications.”.

Automation 107

Automation Compliance Audit Cybersecurity 107

FICO

OCTOBER 5, 2017

This is a guest post from Alan Martinez, an advisor with FICO scoring partner EFL Global. When entering a new market, EFL’s product development team will typically be on the ground with lenders to develop a deep understanding of local consumers and engage in rapid prototyping of new versions of the assessment.

Credit Risk 72

Credit Risk Assessments Database P2P 72

The Fintech Times

APRIL 15, 2025

Datactics has developed a digital data validation sandbox for the Financial Services Compensation Scheme (FSCS) designed to help assess data systems and processes prior to regulatory audits. VeChain , the real-world public blockchain applications firm welcomes UFC CEO and Power Slap founder Dana White as its newest official advisor.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

CB Insights

DECEMBER 10, 2020

Addepar is a platform that helps financial advisors leverage data and customizable reports to communicate portfolio performance. Banks are losing their edge in investing and wealth management as consumers flock to trade brokerages, personal finance management tools, and robo-advisors. Mint, owned by Intuit, claims over 20M users. .

Credit Cards 101

Credit Cards Advisors Venmo Small Business 101

PYMNTS

AUGUST 10, 2018

The early returns from Harvey are trickling in, and the news is not good,” Joel Naroff, chief economist at Naroff Economic Advisors, said in September of last year. According to Reuters , the hurricane — which hit Texas in the last week of August — disrupted activity and was predicted to damage economic growth in the third quarter of 2017.

Fed 40

Fed Assessments Federal Reserve Economy 40

Fintech Review

MARCH 5, 2024

The Core Impact of AI and ML on the Development of Fintech Photo by Dan Cristian Pădureț on Pexels.com Robo-Advisors Robo-advisors have changed significantly since the introduction of KaChing (now known as Wealthfront) in 2008. But where have AI and ML made the greatest impact in Fintech?

AI 105

AI FinTech Advisors On-Demand 105

Trade Credit & Liquidity Management

JUNE 11, 2025

It’s common to hear: “You don’t need to work with a consultant or advisor. “That’s why having an advisor who understands how to assert the right—and apply pressure when it’s stonewalled—can make all the difference,” Celmer adds. The reconciliation clause already protects you.”

Reconciliation 52

Reconciliation UCC Legal Adjustments 52

Finovate

SEPTEMBER 4, 2024

With Venminder, firms can manage vendors, track contract data, perform due diligence and oversight, send and score questionnaires, conduct risk assessments, systemically monitor risks across domains, order due diligence assessments on vendor controls, and more.

Risk Management 59

Risk Management Risk Due Diligence Acquirers 59

PYMNTS

DECEMBER 28, 2020

Mastercard’s Steve Sadove, senior advisor and former CEO of Saks called it a “healthy” number. A good assessment of the situation comes from Marc-Andre Kamel, a partner who heads the global retail practice at Bain & Co., percent, according to Mastercard. as interviewed in Harvard Business Review. “I

Visa 104

Visa Economy Consumer Advisors 104

The Payments Association

JANUARY 30, 2025

A professional consultant can help assess your business model, provide clarity on regulatory obligations, and determine whether an exemption may be applicable. If you believe your business may qualify for an exemption, it could be worthwhile to explore your options with a professional advisor.

Consulting 88

Consulting Compliance Payments Regulations 88

Finovate

FEBRUARY 8, 2024

Universal banks, private banks, asset management entities, wealth management institutions, and independent financial advisors. SkenarioLabs SkenarioLabs’ predictive data analytics solution integrates an advanced suite of risk assessment and reporting tools to guide sustainable investment and lending decisions in real estate.

Payment APIs and Integration 59

Payment APIs and Integration Identity Theft Deepfake AI 59

FICO

MARCH 5, 2019

The Commission took a black letter interpretation of the NCCP Act calling on banks to take greater steps to assess customer’s suitability and capacity for credit. Brokers in the post-Hayne industry will be regulated just like other financial advisors with strict rules around disclosure and a need to articulate their advice.

Innovation 58

Innovation Assessments Non-Bank Advisors 58

FICO

FEBRUARY 25, 2021

The FICO Advisors team of consultants has just published our third COVID-19 bulletin to help banks adapt and thrive in these unprecedented conditions. Assess your customers’ specific vulnerabilities. Here are two recommendations for debt collection.

Assessments 52

Assessments Advisors Automation Consulting 52

PYMNTS

DECEMBER 17, 2018

Swoop’s solution to this dilemma is to work directly with small business advisors and accountants — professionals who have the financial experience and education to assess what solutions would be the best fit for their clients. Key to this solution is the U.K.’s

Small Business 78

Small Business Finance Non-Bank Accounts 78

The Payments Association

APRIL 11, 2025

Operational Readiness Assessing whether PSPs are technically prepared to connect with RCMS. Here’s what compliance teams should consider in the weeks ahead: Assess your current preparedness: Map out where you are in relation to potential RCMS onboarding. Have you engaged with Pay.

Consulting 88

Consulting Compliance Payments Legal 88

The Fintech Times

JUNE 12, 2025

As a result, ‘finfluencers’ are fast becoming modern-day financial advisors. Brands should assess a creator’s credibility, financial knowledge, and audience engagement. My advice is to practice careful vetting, transparent disclosures and responsible storytelling: Vetting creators without killing creativity.

Due Diligence 45

Due Diligence Authentication Best Practices Risk 45

FICO

JUNE 24, 2018

Since its deployment of FICO ® Blaze Advisor ® decision rules management system and custom analytic models in August 2016, CGC has reduced non-performing loans to just 3 percent of the loan book and has had only one default.

Small Business 40

Small Business Automation Risk Assessment Advisors 40