The Paypers

JUNE 20, 2025

Stablecoin interest beyond crypto-natives Financial institutions and large corporations are increasingly assessing how stablecoins might improve payment systems. The bipartisan bill, which seeks to create a legal framework for stablecoin issuance, is now being reviewed by the House of Representatives and may be signed into law by August 2025.

Stablecoins 36

Stablecoins Digital Currency CBDC Cross-Border 36

Nanonets

JULY 22, 2025

How many times have you spent months evaluating automation projects - enduring multiple vendor assessments, navigating lengthy RFPs, and managing complex procurement cycles - only to face underwhelming results or outright failure?    You’re not alone.  They falter with unstructured inputs.

Automation 52

Automation Bots AI Tax Refunds 52

The Paypers

JUNE 25, 2025

This assessment will enable countries and institutions to offer appropriate financial services to those who need them and apply measures for high-risk scenarios.

Financial Inclusion 36

Financial Inclusion AML Financial Crimes Underserved 36

Nanonets

NOVEMBER 18, 2024

With easy integration into ERP, CRM, and database systems, Nanonets enables companies to reduce manual effort, automate repetitive tasks, and improve overall efficiency. Docparser Docparser is a specialized tool for extracting structured data from PDFs and scanned documents into actionable formats like Excel , Google Sheets , or databases.

Automation 52

Automation Volume AI API 52

VISTA InfoSec

OCTOBER 25, 2023

Welcome to our comprehensive guide on ‘Conducting an ISO 27001 Risk Assessment’. This blog is designed to equip you with effective strategies for a successful risk assessment, incorporating the principles of ISO 31000 risk management. Let’s enhance your risk assessment!

Risk Assessment 130

Risk Assessment ISOs Assessments Risk 130

VISTA InfoSec

MAY 24, 2024

It helps assess and mitigate security risks systematically by identifying vulnerabilities and implementing controls to address them before they materialize. Assess the environment by identifying where and how cardholder data is stored, processed, or transmitted within your business operations. of PCI DSS. of PCI DSS. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

VISTA InfoSec

JUNE 18, 2024

Conduct A Vulnerability Assessment Imagine your business as your house, but instead of gold jewelry, you have customer information and secret formulas on the computer. These cracks leave your fortress exposed. Vulnerability assessment allows you to understand your weaknesses before attackers exploit them. Outdated software?

Data Security 266

Data Security Security Encryption Cybersecurity 266

CB Insights

AUGUST 12, 2021

Moody’s , an integrated risk assessment firm, has acquired RMS , a risk management solutions provider, for $2B. Moody’s: New York-based Moody’s is a global integrated risk assessment firm that provides analytical solutions and insights for risk management. Who are the parties to the deal?

Risk Assessment 66

Risk Assessment Assessments Risk Acquirers 66

Fintech News

JANUARY 21, 2024

The sector is witnessing a pivotal shift from traditional database systems to more sophisticated and scalable solutions. This database system combines the scalability of distributed systems with the efficiency of centralised architectures. After comprehensively assessing available solutions, PalmPay found its answer in OceanBase.

Database 124

Database Disaster Recovery Addressing Volume 124

Fintech Finance

AUGUST 7, 2024

In addition to issuer processing, Orenda will benefit from Tribe’s proprietary Risk Monitor platform, which allows for real-time assessment of banking transactions against an array of predefined conditions. It also enables the real-time assessment against global sanctions, PEP and Adverse Media databases.

Issuers 105

Issuers Process Payment APIs and Integration Fraud Prevention 105

Fintech News

JANUARY 16, 2024

Utilising advanced technology, Igloo’s Weather Index Insurance employs big data, real-time risk assessment, and automated claims management. This blockchain-based solution uses smart contracts to streamline claims processing.

Risk Assessment 122

Risk Assessment Database Blockchain Assessments 122

VISTA InfoSec

FEBRUARY 21, 2024

. - But how did users interact with the databases? Well, all user access, queries, and actions on databases were done through programmatic methods. And who could directly access or query databases? Only database administrators had that privilege. What about application IDs for database applications?

PCI DSS 130

PCI DSS Database Best Practices Procedures 130

The Finance Weekly

JULY 19, 2022

Easily database all versions of your work and with the click of your mouse conduct variance analysis, slice and dice data sets, perform drill-downs, FX conversions, and easily review version histories. Board integrates seamlessly with popular business software systems and platforms, such as SAP ERP and Microsoft Azure or SQL database tech.

CRM 240

CRM Database Finance Automation 240

Fintech News

OCTOBER 6, 2024

It will allow law enforcement, sector supervisors, and government bodies to seamlessly screen databases and assess entities of concern for potential risks. Led by the Singapore Police Force (SPF), NAVIGATE will facilitate real-time and comprehensive analysis of money laundering risks across various agencies.

Money Laundering 124

Money Laundering Law Enforcement Due Diligence Financial Crimes 124

VISTA InfoSec

FEBRUARY 28, 2024

Changes Core Focus Limiting database access to programmatic methods (apps, stored procedures) and database administrators. Terminology Applications should use their own IDs, not individual user IDs to access the database. assessments.) Make sure these records outline who does what in terms of managing user accounts.

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

Fintech News

MARCH 20, 2024

The solution leverages a unique database for identifying and tracking fraudsters, offering a multi-layered approach to simplify decision-making and minimise false positives. To counter these threats, Sumsub has upgraded its Fraud Prevention Solution with advanced anti-fraud technologies. said Vyacheslav Zholudev, CTO and co-founder of Sumsub.

APACS 111

APACS Fraud Prevention Deepfake Account Takeovers 111

PYMNTS

APRIL 28, 2019

Set up in 2016 by companies including Google, Microsoft, Amazon and Facebook, The Partnership on AI released a report that stated algorithmic risk assessment tools cannot properly provide the right level of transparency and accountability. This report documents the serious shortcomings of risk assessment tools in the U.S.

Law Enforcement 58

Law Enforcement Laws Risk Assessment AI 58

Fintech Finance

AUGUST 23, 2024

In addition to issuer processing, SetldPay will also benefit from Tribe’s proprietary Risk Monitor platform, which allows for real-time assessment of card transactions against an array of pre-defined conditions, along with the real-time assessment against global sanctions, PEP and Adverse Media databases.

Issuers 98

Issuers Process Reconciliation AML 98

VISTA InfoSec

MAY 15, 2025

Database Integrity 6.4 Scenario-based Risk Assessment Best Practices for Financial Institutions to Enhance SWIFT Security Being SWIFT CSP compliant can bring many advantages to your organization along with enhanced security controls. Want to assess your SWIFT compliance or need expert guidance on securing your infrastructure?

SWIFT 100

SWIFT Security Best Practices PCI DSS 100

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. For larger enterprises and the consultants assisting them, Arctic Intelligence offers the Risk Assessment Platform.

Financial Crimes 106

Financial Crimes Crime APACS Risk Assessment 106

VISTA InfoSec

JULY 5, 2023

Personal health data, a compilation of information related to a patient such as their Names , Birthdates , Social Security Numbers , and other medical record data , is used to identify their medical history and records stored in a database. Regularly test and assess network vulnerabilities to identify and address any weaknesses.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

The Fintech Times

MARCH 26, 2024

For example, a property policy may have historically required physical inspections, but now that same information might be available directly from public or private third party databases. “Data can support efforts to assess flood risk more accurately, especially as the risk itself continues to evolve.

Underserved 115

Underserved FinTech Financial Inclusion Risk 115

Fintech Review

JUNE 18, 2024

By eliminating needless information transfers from spreadsheets, databases, and PDFs, data can be easily shared and utilized by all team members. Assess operational risk regularly. An all-in-one hedge fund administration platform can be pivotal for successful hedge fund operations. Maintain comprehensive records.

Reconciliation 98

Reconciliation Compliance Regulatory Compliance Best Practices 98

PYMNTS

DECEMBER 16, 2016

But sometime in August, a hacking collective based in Eastern Europe quietly began offering the whole database for sale, according to Andrew Komarov, chief intelligence officer at InfoArmor, an Arizona cybersecurity firm that specializes in the dark web. That hack was believed, by Yahoo, to have come from a government source.

Law Enforcement 66

Law Enforcement Database Breach Data Breach 66

The Finance Weekly

NOVEMBER 20, 2023

Instead of manually collecting data from various sources like systems, databases, and spreadsheets, AI does this task automatically. This capability aids in assessing strategic options and understanding their financial consequences, facilitating informed decision-making.

AI 130

AI Finance SWIFT Risk 130

Fintech News

OCTOBER 23, 2024

In response to this, Axe Finance has developed an ESG module within ACP that automates compliance checks during the credit assessment, enhancing efficiency and ensuring alignment with sustainability goals. These subsidiaries have different data sources that they need to call upon, such as credit bureaus, fraud databases, AML databases.

Finance 119

Finance APACS Multi-Currency Origination 119

PYMNTS

NOVEMBER 27, 2020

“When you onboard a new customer, phone verification makes it easy to verify they are who they say they are — before they enter your database — by connecting with the mobile device associated with the entered phone number.”.

Multifactor Authentication 107

Multifactor Authentication Authentication Security MFA 107

FICO

OCTOBER 5, 2017

When entering a new market, EFL’s product development team will typically be on the ground with lenders to develop a deep understanding of local consumers and engage in rapid prototyping of new versions of the assessment. EFL is doubling the size of its database each year, further improving its assessment and predictive power.

Credit Risk 72

Credit Risk Assessments Database P2P 72

VISTA InfoSec

JULY 31, 2023

After completing all the applicable requirements and steps mentioned in the PCI DSS checklist, businesses may engage a Qualified Security Assessor (QSA) to perform a formal assessment of their compliance with the PCI DSS. If any areas of non-compliance are identified during the assessment, the QSA will report their findings to the business.

PCI DSS 130

PCI DSS Security Encryption Risk Assessment 130

The Fintech Times

SEPTEMBER 14, 2024

“This improves customer due diligence by concurrently cross-referencing many databases to verify identities with potential clients and any risks associated with them. The impact is profound, as AI-driven automation reduces costs, minimises human error, and enhances the speed and accuracy of compliance tasks.

Compliance 106

Compliance AI Process Suspicious Activity Report (SAR) 106

Fintech News

MARCH 20, 2024

Zero Downtime: Ensuring continuous banking operations Huawei addresses the challenge of zero downtime through its deployment of advanced, multi-active system architecture (MAS) solutions, such as its distributed database and cloud-native infrastructure.

Cybersecurity 119

Cybersecurity Database On-Demand Automation 119

PYMNTS

MARCH 31, 2017

Just weeks ago at PYMNTS’ Innovation Project, Alison Connolly, director of strategic partnerships at Owl Cybersecurity , shared how the company is creating an opportunity for dark net big data to be harnessed through a commercially available database. Let The Search Begin. Putting Dark Data To Use.

Database 47

Database Cybersecurity Credit Cards Social Security 47

PYMNTS

JULY 2, 2020

Ping An OneConnect has partnered with government-backed eCommerce services provider Tradelink Electronic Commerce to provide credit assessments. Ping An OneConnect is able to access its database and see if an SMB has better sales than its peers, and also access all information about a company easily via electronic records.

Database 68

Database Government Assessments Governance 68

FICO

JANUARY 16, 2017

When it comes to credit scoring, alternative data means data not being used today for risk assessment, and specifically data not found in the credit bureaus. This data is reported to other databases, which contain payment information on more than 200 million unique consumers. So where is Americans’ data on utility and phone payments?

Risk Assessment 70

Risk Assessment Assessments Database Consumer 70

Fintech News

FEBRUARY 15, 2024

Fintech firms will increasingly turn to AI to tackle the rising challenge of fraud, leveraging AI-powered tools to better assess risk, detect complex fraud patterns, and proactively investigate and respond to threats. At the same time, the advent of real-time payments will prompt the need for real-time fraud detection and prevention.

Innovation 124

Innovation FinTech Cross-Border Payments Cross-Border 124

Nanonets

SEPTEMBER 27, 2024

In the insurance industry, STP translates to automating various processes such as financial credibility assessment, KYC/Identity verification, underwriting, and claims processing. to assessment, verification, and settlement. Claims Processing Claims processing is perhaps the most visible and impactful area where STP can be implemented.

Process 52

Process Underwriting Automation Database 52

The Fintech Times

FEBRUARY 1, 2024

Techtrust , a tech staffing firm exclusively focused on fintech, has officially launched its ‘FinTech Talent Hub’, a new talent database aiming to support the industry with top-tier technical expertise. This funding not only established an unparalleled talent database, but also fueled the launch of a new knowledge centre.

FinTech 59

FinTech Database Accreditation Best Practices 59