PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted. One is in assessing counterparty strength.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

PYMNTS

JUNE 17, 2020

In financial fraud, the breaches come when bank standards are lax. Australian bank Westpac Banking Corp. And that guiding principle is what leads fraudsters and bad actors to probe systemic vulnerabilities in banks’ compliance processes. may stand as Exhibit A here. There was no evidence of intentional wrongdoing.”.

AML 75

AML Money Laundering Compliance Financial Crimes 75

The Fintech Times

SEPTEMBER 24, 2024

Elias was most recently head of product at UK fintech ClearScore, while Crosson previously worked at Tomorrow Bank and Starling Bank. Specialist analytics and risk management consultancy 4most has expanded its senior team by appointing Philippa Milner-Jones as a client partner in the London office.

FinTech 59

FinTech Payment APIs and Integration Risk AI 59

The Fintech Times

MARCH 5, 2025

Banks are increasingly investing in risk technology infrastructure, according to findings from a new survey by FT Longitude , the thought leadership agency owned by the Financial Times , and SAS , the data and AI solution provider. Of note, data consolidation plans vary considerably by AUM and region.

Risk 59

Risk Fraud Detection Technology Risk Management 59