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

The Fintech Times

FEBRUARY 19, 2025

.” Risks of automation dependance Sharing a similar view, Adam Ennamli , chief risk and security officer at General Bank of Canada , added: “Failures can have existential consequences, from significant monetary losses to complete loss of market trust and regulatory penalties.

AI 64

AI Monetary Loss Risk Automation 64

Finextra

JULY 7, 2025

For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions. The assistant was adopted by 98% of Financial Advisor teams.

AI 64

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 64

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

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 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

MARCH 5, 2021

Look no further than the recently published Chartis Financial Crime Risk Management Systems: Enterprise Fraud Market Update and Vendor Landscape , 2021, where FICO was named as the top enterprise fraud Category Leader. by TJ Horan.

Fraud Detection 52

Fraud Detection Financial Crimes Crime Risk Management 52

Fintech Review

APRIL 11, 2025

Wealthtech Wealthtech includes robo-advisors, stock trading apps, pension tools, and financial planning software. Big Data Analytics : Helps predict customer behaviour, optimise pricing, and assess creditworthiness in real time. Growth must be matched by governance, risk management, and long-term vision.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

FICO

APRIL 19, 2023

In comparison, the average Established cards balances at risk was 47 percent higher than all vintages in 2018. All of these trends will be of concern to risk managers. This group is showing increased rates of missed payments and other signs of financial stress.

Credit Cards 52

Credit Cards Accounts Risk Management Risk 52

Trade Credit & Liquidity Management

MAY 19, 2025

As we know, credit management is a busy occupation. It’s sometimes hard for a credit manager to take the time to step back and assess the department’s priorities. The first challenge is to determine if the department is focused on the priorities of the company’s senior management.

Liquidity Management 52

Liquidity Management Risk Management Assessments Best Practices 52

Fintech News

APRIL 10, 2025

It acts as a fund investment platform and fiduciary advisor for individuals, family offices, charities, endowments, and institutions, and applies latest technology to its asset management solutions. Using AI, machine learning, and data-driven processes, UnaFinancial aims to deliver comprehensive risk management for its customers.

FinTech 106

FinTech Payment APIs and Integration Online and Mobile Banking AI 106

FICO

OCTOBER 19, 2022

These card performance figures are part of the data shared with subscribers of the FICO® Benchmark Reporting Service produced by FICO® Advisors, the business consulting arm of FICO. The data sample comes from client reports generated by the FICO® TRIAD® Customer Manager solution in use by some 80%of UK card issuers. . See all Posts.

Risk 52

Risk Credit Cards Advisors Card Issuer 52

The Fintech Times

MARCH 6, 2024

In June 2023, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the OCC and the US Treasury Department issued joint guidance to all banking organisations for developing and implementing risk management practices when engaging in third-party fintech partnerships.

OCC 69

OCC FinTech Non-Bank Regulations 69

FloQast

MARCH 12, 2024

Critical Factors to Evaluate Prior to Taking Your Company Public Before embarking on the IPO journey, assessing whether your company is ready for the public spotlight is crucial. You can also benefit from an independent IPO advisor who can ensure a holistic approach to the IPO preparation.

Advisors 52

Advisors Due Diligence Audit Legal 52

Nanonets

AUGUST 1, 2023

Internal audits play a crucial role in assessing a company's internal controls, corporate governance, and accounting processes. Artificial Intelligence (AI): AI is transforming the landscape of internal audit, empowering auditors with intelligent tools that revolutionize risk assessment, anomaly detection, and predictive modeling.

Audit 52

Audit Automation Bots Risk Assessment 52

FICO

JUNE 1, 2023

These figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution. The data sample comes from FICO client reports generated by FICO® TRIAD® Customer Manager and Adaptive Control System solutions.

Credit Cards 52

Credit Cards Federal Reserve Tax Refunds Returns 52

Global Fintech & Digital Assets

DECEMBER 11, 2023

Covered financial institutions now face heightened expectations in relation to cybersecurity governance, risk assessment, and incident reporting. Governance The covered entity’s board or senior governing body is tasked with oversight, funding, and maintenance of the company’s cybersecurity risk management program.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

FICO

MARCH 23, 2023

Liz joined FICO in 2006 and works closely with financial services clients in the UK, Ireland, the European Union, the Middle East and India in supporting their customer management and collections disciplines.

Credit Cards 52

Credit Cards Payments Advisors Card Issuer 52

FICO

FEBRUARY 22, 2023

Liz joined FICO in 2006 and works closely with financial services clients in the UK, Ireland, the European Union, the Middle East and India in supporting their customer management and collections disciplines.

Credit Cards 52

Credit Cards Push-to-Card Advisors Card Issuer 52

FICO

JANUARY 24, 2023

Liz joined FICO in 2006 and works closely with financial services clients in the UK, Ireland, the European Union, the Middle East and India in supporting their customer management and collections disciplines.

Credit Cards 52

Credit Cards Consumer Payments Advisors 52

Fintech News

OCTOBER 28, 2024

Finalists in the corporate categories were evaluated based on impact, sustainability, practicality, interoperability, and creativity, while individual submissions were assessed on contributions to the Singapore fintech sector. Four finalists were shortlisted in each category.

AI 106

AI FinTech Innovation Payment APIs and Integration 106

Fintech News

OCTOBER 22, 2024

These companies were assessed based on several criteria, including their ability to use artificial intelligence (AI) or digitalization to solve problems more efficiently and effectively. They had to generate at least US$20 million in revenue or achieve year-on-year revenue growth of at least 30%.

FinTech 109

FinTech Multi-Currency Online and Mobile Banking APACS 109

The Fintech Times

JULY 9, 2024

A lack of planning will equal failure Bill Harter, principal ESG solutions advisor at Visual Lease Bill Harter , principal ESG solutions advisor at Visual Lease , the lease optimisation software provider, highlights how many organisations are very vocal about becoming net-zero but when asked how they will achieve this, do not have an answer.

FinTech 69

FinTech Encryption Advisors Legal 69

Nanonets

FEBRUARY 15, 2024

Process: The production manager at XYZ Corp notices a decline in production efficiency and identifies the need for a new manufacturing machine to meet increasing customer demand. Documentation: A Needs Assessment Report is prepared, detailing the type of machinery needed, the expected improvement in production efficiency, and the budget.

Finance 52

Finance RFP Agreements Automation 52

FICO

FEBRUARY 21, 2023

These figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution. The data sample comes from FICO client reports generated by FICO® TRIAD® Customer Manager and Adaptive Control System solutions.

Federal Reserve 52

Federal Reserve Credit Cards Advisors Issuers 52

Stax

JANUARY 31, 2024

Risk management is an ongoing concern for networks setting interchange rates. Visa may modify rates to compensate for expected risks associated with different transaction types. Visa makes money primarily through assessment fees and other charges related to the use of its network, not directly from interchange fees.

Credit Cards 88

Credit Cards Push-to-Card Processors Transactions 88

Nanonets

APRIL 26, 2023

Automated underwriting systems use algorithms and data analysis to quickly and accurately assess a borrower's risk and determine whether they qualify for a loan. They look for patterns and indicators of risk to analyze creditworthiness. The algorithms look for patterns and indicators of risk to analyze creditworthiness.

Underwriting 52

Underwriting Automation Fraud Detection Risk 52

CB Insights

OCTOBER 6, 2017

While startups like babylon assess a patient’s level of risk based on the response, others like Sense.ly WEALTH MANAGERS AND FINANCIAL PLANNERS . Robo-advisors, or digital wealth managers/financial planners, have made the most progress towards fully-automating a conventional fintech business model. NEWS AND MEDIA.

AI 69

AI Risk Automation On-Demand 69

FICO

JUNE 27, 2023

How FICO Can Help You Manage Credit Card Risk and Performance Explore our solutions for customer management See my post on UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis Read more posts on UK cards Liz Ruddick Liz Ruddick is a principal consultant within the FICO Advisors Lifecycle Practice.

Credit Cards 52

Credit Cards Card Issuer Consulting Accounts 52

FloQast

MAY 13, 2024

With access to tools that can analyze big data, you can help with forecasting, cash flow planning, managing risk, and increasing profitability. You can start by assessing what data your organization is collecting and what insights you can extract from that data.

Accounts 52

Accounts Technology Cybersecurity Audit 52

FICO

MARCH 25, 2020

For example, BaFIN (the Federal Financial Supervisory Authority in Germany) is offering some freedom in their assessment of capital requirements. This brings to light a longer-term question about the funding of the debt resolution sector: Are the commercial structures used to fund the debt advisors and the DCA sectors appropriate?

Risk 40

Risk Best Practices Data Security Governance 40

Fintech Labs Insights

NOVEMBER 18, 2015

meetinvest’s automated, expert-driven, single-stock “robo-advisor” platform explains the ‘what, when and how?’ Risk Ident’s EVE Evaluation Engine uses data science and machine learning to assess consumer risk for ecommerce companies and financial institutions.

Payment APIs and Integration 31

Payment APIs and Integration Non-Bank Multi-Currency Risk 31

FICO

FEBRUARY 12, 2023

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. Product teams, business models and customer development strategy were all challenged in the last year as adaptation became the name of the game.

Posting 52

Posting Online and Mobile Banking Credit Limit Risk 52

Fintech Labs Insights

AUGUST 22, 2024

Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. Spring 2022 (San Francisco): Array: Credit and identity management platform, seeing increased adoption due to robust features and user-friendly interface.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

Finovate

JANUARY 24, 2025

In this week’s edition of Finovate Global , we caught up with Maya Shabi, Senior Risk Strategist with EverC , a firm that provides tech-driven risk management solutions for ecommerce companies. Revolut launched its robo-advisor service in Singapore.

Regulations 72

Regulations FinTech BNPL Cross-Border 72

The Finance Weekly

JANUARY 19, 2025

For financial advisors, AI enhances predictions, improves decision-making, and simplifies operations, making it a valuable tool for business growth. It improves tasks like portfolio management, risk assessment, fraud detection , and personalized financial advice. Dont Get Left Behind AI is changing financial planning.

AI 130

AI Advisors Fraud Detection Risk 130

The Payments Association

FEBRUARY 17, 2025

From enhanced KYB/KYC and cash flow management to credit assessment, and investments, open finance is reshaping how businesses and consumers interact with financial services. Robo-advisors : using algorithms to align investments with an individuals risk appetite and wealth objectives.

Finance 88

Finance Innovation Payment APIs and Integration Assessments 88