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. The system offers customizable settings, allowing traders to fine-tune execution styles, risk levels, and confirmation signals.

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Fintech Review

MARCH 20, 2025

The system leverages real-time market data and AI-driven analysis to differentiate genuine price breakouts from misleading signals, helping traders reduce risk and optimize profitability. About FXSpire FXSpire is a precision-driven Expert Advisor for MetaTrader 4, optimized for EURUSD trading on the M30 timeframe.

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Multi-Currency Risk Management AI Advisors 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.

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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. These are significant positive outcomes.

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

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.

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Fintech Review

MARCH 17, 2025

Golds volatility presents both risks and opportunities, with price waves influenced by macroeconomic trends, geopolitical events, and institutional flows. 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.

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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.

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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

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Consumer Protection Consumer Best Practices Risk Management 109

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.

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Finance Risk Management Advisors Treasury 130

Finovate

JUNE 23, 2025

Risk intelligence platform Supply Wisdom has secured $14 million in Series B funding in a round led by Jurassic Capital. We interviewed Jenna Wells in March of this year on the subject of third-party risk in financial services. We interviewed Jenna Wells in March of this year on the subject of third-party risk in financial services.

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Finextra

JUNE 30, 2025

From virtual assistants to risk modeling and hyper-personalized customer experiences, banks are betting big on AI to transform operations, reduce costs, and redefine digital engagement. On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization.

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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

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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.

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Deepfake Advisors Innovation Risk Management 111

PYMNTS

MARCH 26, 2019

Indeed, FX costs and fees are often the first concern for businesses, especially smaller firms, that are growing across borders and encountering unfamiliar risks of FX volatility exposure. A recent controversy at American Express highlighted that risk for SMBs.

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Risk Cross-Border Cross-Border Payments Multi-Currency 69

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.

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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

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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.

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FICO

FEBRUARY 18, 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. Here are our five recommendations for credit risk managers. Consider all your customer risk segments. New segments could include: Rescued but still at risk.

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FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 4 (2022). Building portfolio risk resilience into Collections & Recovery. Properly managed and strategized, the debt collections process can be an effective customer service asset and anti-attrition tool, in addition to being its classic role in portfolio risk management.

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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.

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FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 3 (2022). Building portfolio risk resilience into customer management. We all purchase insurance policies for one fundamental reason – to protect and manage our valuable assets against unexpected events. Saxon Shirley. Thu, 05/12/2022 - 07:46. by Jim Patterson.

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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.

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FICO

OCTOBER 19, 2022

UK Card Risk Trends: Summer Data Indicates Challenges Rising. FICO’s report of UK card risk trends for summer 2022 (June-August) paints a picture of inconsistent consumer behaviour and market patterns which will be challenging for lenders to manage as the cost-of-living crisis impacts financial spending and consumer finances.

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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.

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FinTech Online and Mobile Banking Non-Bank Advisors 59

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.

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FinTech Payment APIs and Integration Non-Bank Community Banks 64

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.

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AI Innovation Participant Risk Management 64

FICO

MARCH 26, 2018

Cross channel/product customer behaviour is a must, but it is critical to understand the full ecosystem of risk. Do you know the detailed risk of devices, ATMs and merchants that may be creating havoc in your ecosystem? Profiles are a great means to tabulate, monitor and understand the risk of these entities.

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Fintech Review

APRIL 11, 2025

Wealthtech Wealthtech includes robo-advisors, stock trading apps, pension tools, and financial planning software. The goal is to maintain trust in the system and avoid systemic risks. Risks and Challenges Photo by Micah Boerma on Pexels.com Despite impressive growth, fintech is not without risk.

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

CB Insights

OCTOBER 6, 2017

10 million US jobs at high risk of disruption. Analyzing the automation landscape, we found that 10 million service and warehouse jobs are at high risk of displacement within the next 5 – 10 years in the US alone. Meanwhile, nearly 5 million retail workers are at a medium risk of automation within 10 years. Jobs of the future.

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Fintech News

MAY 23, 2024

One of the key advantages of wealth management tools is their ability to provide personalised investment strategies tailored to an individual’s financial goals, risk tolerance, and time horizon. Millennials are the generation in Singapore with the most financial planning. Platforms like Kristal.ai

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Finance Risk Advisors Risk Management 119

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.

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Payment Savvy

FEBRUARY 24, 2023

These technologies ensure that the payment is processed quickly and securely, with little to no risk of fraud or unauthorized access. Real-time payments can help businesses better manage their liquidity and make it easier to plan for future expenses. Improved Risk Management Risk management is a vital part of payments processes.

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The Fintech Times

JUNE 12, 2025

As a result, ‘finfluencers’ are fast becoming modern-day financial advisors. Although their reach is undeniable, so are the risks: misinformation, unclear disclaimers, and shaky accountability. And people are listening. What a best-in-class disclaimer looks like. Transparency is non-negotiable.

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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.

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The Fintech Times

JUNE 26, 2025

In fact, the presence of women in leadership roles has been linked to more ethical corporate behaviour and better risk management. If you’re an investor or advisor, take meetings with women-led startups. Women should be allowed to take risks, make bold moves, and even make mistakes, just like men do. In 2024, only 2.3

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Fintech News

FEBRUARY 4, 2024

The report also foretold the growing importance of an expanding customer base for wealth management firms , with the affluent wealth band becoming a key focus in 2023. These changes signify a broader industry move towards digitalisation and bespoke services in wealth management.

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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.

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