Finovate

SEPTEMBER 4, 2024

Kentucky-based Venminder offers a SaaS platform for third-party risk management that helps more than 1,200 customers manage their vendor relationships– from onboarding to offboarding. “We are excited to join forces with Venminder,” said Michael Berman, Ncontracts Founder and CEO.

Risk Management 59

Risk Management Risk Due Diligence Acquirers 59

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. PCI DSS compliance reassures clients that their data is handled securely, helping build confidence in the platform.

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. PCI DSS compliance reassures clients that their data is handled securely, helping build confidence in the platform.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

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. “At Cowbell, we are actively assessing the cyber risk posture of over 39 million businesses in the US and the UK.

Risk Assessment 59

Risk Assessment Underwriting Assessments Risk 59

Global Fintech & Digital Assets

DECEMBER 11, 2023

Covered financial institutions now face heightened expectations in relation to cybersecurity governance, risk assessment, and incident reporting. Risk assessments should also be reviewed whenever a new business model is adopted or a new product is introduced.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

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

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

Fintech News

JANUARY 9, 2024

These cutting-edge technologies are revolutionising various facets of financial services, ranging from personalised banking experiences to more sophisticated risk assessment models. Embracing Artificial Intelligence (AI) and Machine Learning (ML) AI and ML are gaining substantial traction within the APAC fintech sector.

APACS 112

APACS FinTech Digital Currency Blockchain 112

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

Fintech News

OCTOBER 16, 2024

The session will feature Dr Georg Lehecka, Manager Sustainable Finance Hub, Austrian Financial Market Authority; and Li Ming Ong, Director of Data Management and Statistics Department, Bank Negara Malaysia; and will be moderated by Dr Patrick Hoffmann, Advisor, BIS Innovation Hub, Singapore Centre.

FinTech 113

FinTech Cross-Border Payments AI Innovation 113

FICO

MARCH 23, 2021

In our experience, we typically see that the breakdown is being driven by risk tolerance and discomfort from two basic kinds of risks: (1) authentication fraud prevention (2) credit risk assessment. FICO Advisors are always here to help, reach out to JaimeGuzman@FICO.com. Does anything above strike a chord?

Risk Assessment 52

Risk Assessment Duplicate Fraud Prevention Automation 52

PYMNTS

NOVEMBER 26, 2018

A new report suggested a surprising correlation between executives’ accounting expertise and the risk of those misstatements, and researchers said the findings could be key to auditors , financial regulators and corporate directors.

Compromise 51

Compromise Accounts Audit Risk 51

Nanonets

AUGUST 1, 2023

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. Another key advantage of automation of internal audit is better risk assessment.

Audit 52

Audit Automation Bots Risk Assessment 52

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 Cross-Border 59

FICO

FEBRUARY 25, 2022

In many instances banks have a limited number of variables that they can consider in a fraud risk assessment. FICO’s expert team of advisors provide a valuable resource for banks looking to make their fraud rules easier to manage and adapt them to emerging fraud types. Communicate with Customers About APP Scams.

Scams 52

Scams Payee Romance Scams Payments 52

PYMNTS

JUNE 15, 2016

That, in part, was the focus of discussion between MPD’s Karen Webster, David Evans — co-author of the book “ Matchmakers: The New Economics of Multisided Platforms ,” recently published by Harvard Business Review — and Paul Purcell, Partner At Continental Advisors, in the latest installment of PYMNTS’ weekly series, The Matchmaker is In.

P2P 41

P2P On-Demand Risk Assessment Regulations 41

Nanonets

APRIL 26, 2023

Robo-advisors can help automate the process of financial advice and recommendations to borrowers. The algorithms look for patterns and indicators of risk to analyze creditworthiness. Risk assessment : The AI and ML algorithms use data analysis and financial models to determine the borrower's risk level.

Underwriting 52

Underwriting Automation Fraud Detection Risk 52

FICO

JANUARY 6, 2022

For example, access to customer-level and non-traditional data such as consumer utility payment history provides risk assessments lacking in a thin credit file population. In the chart below, enhanced precision in risk detection observed by leveraging customer-level data. by Amir Sikander.

Best Practices 52

Best Practices Origination Authentication Process 52

FICO

FEBRUARY 7, 2023

According to the research from Cornerstone Advisors , these point-of-sale short-term installment loans with low credit amounts have been increasing in popularity during recent years for retail purchases like clothing, household goods, electronics, and more.

BNPL 52

BNPL Posting Underwriting Consumer 52

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.”

Online and Mobile Banking 19

Online and Mobile Banking Risk Assessment Acquirers Advisors 19

Fintech Labs Insights

JULY 22, 2015

Advisor Software will provide an overview of its wealth management cloud platform – an end-to-end suite of APIs, apps and widgets that power digital investment advice and financial planning applications. Its panel will demonstrate how its API integration allows for the most seamless consumption of Emailage fraud-risk assessment.

Payment APIs and Integration 29

Payment APIs and Integration Online and Mobile Banking API EMV 29

Nanonets

FEBRUARY 15, 2024

Understanding The Trust Equation | Trusted Advisor The Trust Equation is now the cornerstone of our practice: a deconstructive, analytical model of trustworthiness. Benchmarking against industry standards and peers helps you understand where you stand and where you need to go.

Finance 52

Finance RFP Agreements Automation 52

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. Aerospike uses a distributed, key-value database designed for Flash to help organizations make decisions in real-time.

Payment APIs and Integration 14

Payment APIs and Integration Online and Mobile Banking API Database 14

Fintech Labs Insights

AUGUST 22, 2024

Neener Analytics: Social media analytics for risk assessment, expanded into new financial markets. Africa 2018 (Cape Town): Bambu (CLOSED): Raised $13M, for its robo-advisory services OUTvest (acquired by Alexforbes): Online investment advisor, strong growth through user-friendly platform and competitive fees.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

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

MAY 14, 2025

This includes visibility into documentation, rule application, and risk assessments. The panel explored how global trade, technology, and regulatory approaches are intersecting in this new landscape. What follows is a summary of the key themes that emerged. Trust is replaced with transparency, he said.

Cross-Border Payments 88

Cross-Border Payments Correspondent Bank Cross-Border Correspondent 88

EBizCharge

JANUARY 29, 2025

During this session, you discuss your business needs with your financial advisor. Credit and risk assessment The next step involves credit and risk documentation. Lenders assess your credit scores and evaluate potential risks. Here is a quick breakdown of how the financing process works: 1.

Finance 52

Finance Assessments Consulting Risk 52

The Payments Association

APRIL 14, 2025

This includes undertaking robust fraud risk assessments, embedding tailored internal controls, and delivering ongoing staff training. Collaborate with accessibility consultants or legal advisors to ensure technical compliance and alignment with national implementation guidelines.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88