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. Founded in late 2015, the company provides regulated entities with tools to manage audit, risk, and compliance programs effectively.

Financial Crimes 103

Financial Crimes Crime APACS Risk Assessment 103

The Fintech Times

MARCH 29, 2024

From enhancing risk assessment accuracy to personalising products and services, insurers are leveraging data analytics to optimise decision-making processes, mitigate risks and cater to evolving consumer needs. “Fraudulent claims are a key concern for every insurance company. .”

Risk Assessment 59

Risk Assessment Underwriting Assessments Risk 59

The Fintech Times

FEBRUARY 7, 2024

Vigilant monitoring of this behaviour will be crucial over the next year, particularly amid rising inflation, tightened consumer incomes, and the industry’s evaluation of the significance of BNPL behaviour in shaping credit risk assessments.”

BNPL 89

BNPL Credit Risk Risk Consumer 89

The Fintech Times

JANUARY 9, 2024

Skinner will act as a key advisor optimising the implementation of strategic PR programmes for banking and financial services companies, to maximise brand awareness and business impact. More recently he worked for Hitachi Capital PLC. Skinner is the author of more than 20 titles including Digital Bank and Digital Human.

FinTech 59

FinTech Non-Bank Cross-Border Payments Embedded Finance 59

Fintech Labs Insights

SEPTEMBER 27, 2016

It’s a growing, thriving aspect of financial technology that is becoming a category of its own – apart from the world of payments, robo-advisors, and PFM that characterizes much of what we call “fintech.” ” More than half have “already invested” in social media, data mining, and predictive modeling.

Online and Mobile Banking 19

Online and Mobile Banking Risk Assessment Acquirers Advisors 19

Fintech Labs Insights

AUGUST 16, 2016

Apex Clearing’s suite of APIs facilitates real-time onboarding, account management, and cash management for broker dealers and registered investment advisors. ” Smartwave’s platform-as-a-service helps financial, telco, transportation, consulting, and retail businesses digitally transform their businesses.

Payment APIs and Integration 14

Payment APIs and Integration Online and Mobile Banking API Database 14

Fintech Labs Insights

AUGUST 22, 2024

PwC: Maintains leadership in consulting, expanding services in digital transformation and cybersecurity. Neener Analytics: Social media analytics for risk assessment, expanded into new financial markets. Neener Analytics: Social risk scoring based on user behavior, gaining traction with lenders.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15