Fintech Review

MARCH 20, 2025

Beyond forex trading, AI-driven pattern recognition is transforming financial markets, with hedge funds and institutional investors increasingly relying on machine learning to refine trade execution and risk management.

Multi-Currency 52

Multi-Currency Risk Management AI Advisors 52

The Payments Association

MARCH 5, 2025

trillionregulators continue to strengthen AML requirements in response to evolving financial crime risks, urging financial institutions to reinforce their risk management frameworks and adopt effective compliance measures.

Financial Crimes 88

Financial Crimes AML Crime Risk 88

Fintech Finance

MAY 15, 2025

ACI Worldwide has emerged as a leading provider in a fast-evolving market that demands increasingly sophisticated and flexible solutions for detecting and preventing fraud, said Jim Mortensen, Strategic Advisor at Datos Insights and co-author of the report.

Fraud Prevention 52

Fraud Prevention Privacy Advisors On-Demand 52

Fintech News

FEBRUARY 13, 2024

Iwan, who spearheaded the company from its inception in 2015 until June 2023, transitioned out of his role following a meticulously planned year, continuing as a board member and advisor until October last year. Since departing Modalku , Iwan has been pursuing a Master’s of Education at Harvard University.

Advisors 113

Advisors Risk Management Research FinTech 113

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. The minister confirmed that MAS was satisfied with Income’s board’s processes in managing conflicts of interest regarding the deal. billion (EUR 1.5

Consumer Protection 109

Consumer Protection Consumer Risk Management Best Practices 109

Fintech Review

MARCH 17, 2025

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. About FXDyno FXDyno delivers innovative, data-driven trading solutions designed for gold traders seeking consistency and precision.

AI 52

AI Advisors Automation Risk Management 52

The Fintech Times

FEBRUARY 19, 2025

Satayan Mahajan , CEO at Datalign Advisory , the firm finding users the right financial advisor, explains that while the tech has huge potential, the approach to successfully implementing the tech must match this potential i.e. a lot of potential means a lot of preparation.

AI 64

AI Risk Monetary Loss Automation 64

Bank Automation

JANUARY 17, 2024

based bank and fintech advisory company Cornerstone Advisors of Arizona said U.S. banks are most eager to partner in the following three areas: Payments and money movement; Fraud and risk management; and Mobile […] A December report by Scottdale, Ariz.-based

Third Party Vendors 75

Third Party Vendors Transactions Advisors Risk Management 75

The Finance Weekly

JANUARY 22, 2024

Manage cash flow and plan for financial needs. Assist with risk management, audits, and research. Collaborate with other executives and department heads on budget creation and management. Acquire Risk Management Skills In recent years, businesses have faced significant challenges like a global pandemic and war.

Finance 130

Finance Risk Management Advisors Treasury 130

Fintech Labs Insights

MAY 12, 2015

The company is presenting its robo advisor 2.0 Hedgeable’s robo advisor 2.0 platform allows any investor with an IRA, rollover, taxable, trust, 401(k), or business account to manage a customized low cost, risk managed portfolio with as little as $5,000 in 5 minutes. The post Hedgeable’s Robo Advisor 2.0

Risk Management 23

Risk Management Advisors Automation Risk 23

Fintech Finance

JULY 23, 2024

Prior to that role, he led strategic partnerships for the Cyber & Intelligence business unit at Mastercard ensuring the safety and security of global payments and the wider digital ecosystem, and also headed the Mastercard Advisors business across the Middle East and North Africa.

Consulting 98

Consulting Alternative Payment Methods Payments BNPL 98

Fintech News

MAY 28, 2025

At 11:30, the spotlight will shift to modernization and risk management. Simultaneously, the Innovation360 Stage will address digital threats in “ Cybersecurity in Insurance: Building Robust Risk Management Practices , with speakers from MS&AD, Cyberwrite, QBE Asia, PARIMA, and MSIG Asia.

AI 70

AI Innovation Participant Risk Management 70

The Fintech Times

FEBRUARY 27, 2025

Lockchain.ai , the AI-powered blockchain risk management platform, has closed its Series A funding. The nearly $5million round will be used to fuel additional development, adding features that improve speed and efficiency for clients managing cryptocurrency positions.

FinTech 59

FinTech Online and Mobile Banking Non-Bank Advisors 59

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. Eko Investments for its platform that offers investments via a financial advisor to all clients–and not just the top 1%–starting from $10.

Deepfake 111

Deepfake Advisors Innovation Risk Management 111

Fintech Finance

JUNE 14, 2024

Effective immediately, Arash Izadpanah, will transition from Chief Executive Officer to Chief Risk Officer. As Chief Executive Officer at Payzli, Arash has been instrumental in solidifying strong banking relationships with Esquire and Commercial Bank of California and key partnerships with our advisors.

Regulatory Compliance 98

Regulatory Compliance Risk Compliance Advisors 98

Fintech Review

MARCH 13, 2025

As demand grows for intelligent tools that refine trading strategies while maintaining user control, Avexbot delivers on this demand, balancing automation with trader oversight through customizable risk management settings, dynamic stop-loss adjustments, and strategy fine-tuning.

AI 52

AI Adjustments On-Demand Automation 52

PYMNTS

APRIL 26, 2017

I turn to our most trusted resources for innovative ideas: our clients, our client advisory board (CAB) and our subject matter experts, including the Treasury Advisor team that works closely with the current and prospective client base.

Risk Management 40

Risk Management Treasury Risk Innovation 40

The Fintech Times

APRIL 15, 2025

Commenting on the role, Gooch said: “I am really looking forward to working with the talented team here and continue to help our customers navigate the complexities of international payments and FX risk management as they look to grow overseas.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

Fintech Labs Insights

NOVEMBER 9, 2015

In the past few years there has been much disruption in the wealth management space especially with the influx of roboadvisors. Sliced Investing takes a different approach, offering registered investment advisors access to alternative investments. Sliced offers institutional-quality analytics and risk management tools.

Advisors 26

Advisors Risk Management Agreements Risk 26

FICO

MARCH 26, 2018

A multi-tenanted fraud prevention platform gives analyst and strategy teams a complete solution suite for risk management and payment decisioning. The customers we’ve worked in partnership with have found the services of the Fair Isaac Advisors to be invaluable in driving their enterprise fraud management approach.

Advisors 86

Advisors Risk Fraud Prevention Product 86

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. FICO Blaze Advisor is now the “central brain” for the credit decision process in all countries.

Financial Inclusion 52

Financial Inclusion Advisors Assessments Rules 52

Finovate

MARCH 29, 2024

An author, advisor, and keynote speaker, Schick is an expert in synthetic media, deepfakes, disinformation, cybersecurity, and the geopolitics of technology. In this conversation, Vainu shared some of the real-world applications of Generative AI in areas such as risk management, fraud detection, and customer service.

AI 59

AI Deepfake Fraud Detection Advisors 59

FICO

FEBRUARY 23, 2016

Using FICO® Blaze Advisor® decision rules management system to manage its risk management models and automate decisions, China Minsheng Bank has built a system that allows consumers to apply for credit cards using either online or mobile channels and receive an instant approval decision.

Online and Mobile Banking 58

Online and Mobile Banking Credit Cards Advisors Mobile Banking 58

Fintech Review

APRIL 11, 2025

Wealthtech Wealthtech includes robo-advisors, stock trading apps, pension tools, and financial planning software. Growth must be matched by governance, risk management, and long-term vision. AI models will help personalise financial advice, detect fraud, automate underwriting, and optimise risk management.

FinTech 52

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

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

FICO

AUGUST 15, 2017

As artificial intelligence reaches new areas such as risk management in banking, explainable AI will become more important. Risk management has greater requirements for explaining decisions, Derek says, and this will force AI developers to think differently. Watch the video on Compare the Cloud.

AI 40

AI Fraud Detection Risk Management Advisors 40

The Fintech Times

MAY 16, 2024

It reveals patterns in user behaviour and can make financial recommendations in areas like risk management, portfolio optimisation and even market behaviour predictions. This level of understanding goes deeper than human ability and allows banks to offer a personalised wealth management experience to each of their customers.

Advisors 64

Advisors AI Community Banks On-Demand 64

Finovate

OCTOBER 18, 2024

FirstCape deploys wealthtech from InvestCloud New Zealand’s largest wealth advice and asset management company, FirstCape , has partnered with InvestCloud to enhance the wealth management experience for advisors and clients alike. ” With more than 120 advisors and more than $30.3

Cross-Border Payments 59

Cross-Border Payments Cross-Border Advisors Payments 59

Finovate

NOVEMBER 20, 2024

Portfolio analysis and reporting, digital portfolio management, risk management, financial planning, and investment advice are among the features of aixigo’s high-performance, API-based platform. trillion (€1 trillion) in assets under management.

Acquirers 64

Acquirers Advisors Service Provider Risk Management 64

Fintech Finance

DECEMBER 10, 2024

Curve , the ultimate digital wallet, has announced the appointments of Robert Pasco as General Manager of Curve Credit and Ash Woolf as Senior Credit Risk Manager. Prior to Plend, Robert built extensive financial services and M&A transactions experience as an advisor at Deloitte and Ernst & Young.

Innovation 52

Innovation Consumer Credit Risk Risk Management 52

Fintech News

MAY 23, 2024

By leveraging these sophisticated investment strategies, users can benefit from professional-grade asset management without the high fees typically associated with traditional financial advisors, which can typically be a drawback for younger investors led by millennials. Platforms like Kristal.ai

Finance 120

Finance Risk Advisors Risk Management 120

The Fintech Times

MAY 15, 2024

More launches and announcements Meanwhile, State Street Global Advisors ’ CEO, Yie-Hsin Hung , also announced that the firm will return to DIFC. The company offers a suite of solutions for digital banking, risk management, audience communication, and employee productivity to address current financial challenges.

FinTech 59

FinTech Advisors Financial Inclusion Participant 59

FICO

JUNE 22, 2017

The FICO ® IFRS 9 Impairment Management Solution includes industry-leading predictive modeling for loss forecasting; software for high-speed model execution, loss reporting, process governance and “what-if” scenario analysis; and strategy consulting from advisors with extensive domain and analytics expertise.

Advisors 53

Advisors Governance Government Mitigation 53

FICO

NOVEMBER 21, 2022

Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp.

Risk Management 52

Risk Management Compliance Audit Risk 52

Fintech Labs Insights

MAY 18, 2016

What does the world need with another robo-advisor, the founders of Scalable Capital , a Munich-based automated investment platform, asked from the Finovate stage in London earlier this year? Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve.

Risk Management 20

Risk Management Risk Advisors Adjustments 20

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

PYMNTS

JANUARY 22, 2019

The Shariah Supervisory Board of Amanie Advisors found that the system exceeded Shariah requirements on ethical trading and transparency. Shariah principles demand transparency, traceability and accountability,” said Datuk Dr. Mohd Daud Bakar, founder of Amanie Advisors.

Accreditation 49

Accreditation Advisors Blockchain On-Demand 49