Fi911

JUNE 9, 2025

Third-Party & Supply Chain Risk Management Vendors represent the weakest link in many BEC attacks. Regular reviews of vendor communication patterns, automated alerts for banking changes, and periodic security assessments help identify problems before losses occur. Customer communication demands careful balance.

Email Compromise

Fintech Review

MARCH 25, 2025

Nikos Andrikogiannopoulos, CEO of Metrika, emphasized the significance of the collaboration: “By bringing our technology together with Moody’s Ratings’ expertise in evaluating financial exposures, we demonstrated how digital asset risks can be quantified within traditional risk assessment systems.

Risk

The Payments Association

JUNE 16, 2025

Simultaneously, it would entail trade-offs in security, user experience, and operational design that demand careful scrutiny across the industry. A successful digital British pound hinges on a well-defined product, clear processes, and expert people to balance innovation with risk.

Settlement

Finovate

JANUARY 15, 2025

The chill has been taken out of the industry as investors regain confidence, new startups can launch with less risk, and established players are doubling down on new technologies to meet evolving customer demands. From fresh AI applications to the new uses for embedded finance, fintech is experiencing a renewed momentum.

Embedded Finance

The Payments Association

MARCH 18, 2025

Open finance extends beyond payments, empowering individuals and businesses with holistic financial management tools and personalised services. Open data, in turn, enriches these offerings, enabling innovative credit scoring and risk assessment beyond traditional banking channels.

Finance

Fintech Review

MARCH 12, 2025

Our SOC 2 Type 2 certification is yet another milestone that highlights our focus on mitigating risk for our enterprise clients and driving innovation with confidence. This distinction is crucial for enterprises that demand consistent, verifiable security standards in an emerging, high-risk landscape.

Stablecoins

Finextra

JULY 24, 2025

Changing customer expectations and market demands Customers now expect speed, simplicity, and flexibility. Evaluate your existing infrastructure and gaps Before you implement anything new, you must assess what you already have. Focus on compliance, security, and risk management Payments are sensitive.

Digital Payments

The Payments Association

JUNE 11, 2025

Mark McMurtie Ambassador, TPA "As digital threats become increasingly complex, payment companies should shift from a reactive approach to fraud prevention to more intelligent, adaptive risk management. Without collective visibility, we risk fragmented defences. Consequently, the cost of fraud prevention now reaches $4.61

Risk

M2P Fintech

APRIL 10, 2025

Loans against mutual funds in India are estimated to range from INR 50,000 to INR 55,000 crore, while the Average Assets Under Management (AAUM) for the Indian mutual fund industry reached INR 68,04,761 crore in January 2025. Leveraging advanced technologies for real-time limit management can enhance responsiveness and operational accuracy.

Mitigation

Fintech News

NOVEMBER 27, 2024

Global verification provider Sumsub has partnered Elliptic, a cryptoasset risk management firm, to bolster its crypto transaction monitoring and Travel Rule solutions. Together with Elliptic, we can provide powerful tools to streamline compliance, mitigate risks, and stay ahead of emerging threats in the sector.”

Crime

Trade Credit & Liquidity Management

JUNE 25, 2025

In this data-driven economy, risk assessment demands more than simply evaluating whether a customer will pay their bills. To truly understand and manage credit risk today, modern companies must look beyond the basics and leverage new technologies, alternative data, and broader information sources.

Risk Assessment

The Payments Association

MAY 3, 2025

It highlights how innovation, regulation, AI, and risk management are shaping the future of payments and impacting business models. Participants tackled five central themes: underleveraged innovation, the operationalisation of AI, regulatory challenges, the evolution of embedded finance, and strategic risk planning for 2025 and beyond.

Payment APIs and Integration

Finextra

JUNE 6, 2025

Afterpay is using big data and AI to ensure a smooth user experience and improved risk management. PayPal’s BNPL solution, Pay in 4, incorporates sophisticated fraud prevention technology and machine learning models to assess creditworthiness quickly. on an annual basis to reach US$560.1 billion in 2025.

BNPL

M2P Fintech

MARCH 24, 2025

Artificial Intelligence: Automation and Personalization Artificial intelligence (AI) is revolutionizing loan management by automating repetitive tasks and allowing lenders to concentrate on strategic initiatives. “One-click” loans become reality through instant credit assessments.

Payment APIs and Integration

Stax

MAY 23, 2025

It can also make it easier to manage compliance, automate reporting, and scale operations. Key things to assess include: RESTful APIs and sandbox environments Clear, up-to-date documentation Responsive technical support Look for a provider that sees developers as partners, not an afterthought. Heres how to select the best provider.

ISVS

Finovate

MARCH 7, 2025

Neal: This is an interesting question, and one that will be clearer by the end of 2025, when we can fully assess the impact of Weros initial e-commerce launches. Im very proud of the progress weve made, which has been underpinned by the demand for more convenient payment solutions from consumers. And then trust.

Payments

Finextra

JULY 28, 2025

The allure of AI – promising breakthroughs in predictive analytics for risk assessment, automated customer support, and advanced fraud prevention – has prompted substantial capital allocation across the sector. Governance demands that AI models are not opaque "black boxes."

AI

The Payments Association

JULY 18, 2025

Strategic modernisation through modular, API-first architecture enables a phased, agile response to compliance demands. The offence, modelled on similar provisions in anti-bribery and tax evasion law, applies regardless of whether senior management was aware of the misconduct.

Regulations

The Payments Association

MARCH 17, 2025

Industry stakeholders and regulators must collaborate to refine risk-based policies that enable innovation while safeguarding financial integrity. UK payments firms are grappling with a critical question: What level of risk is acceptable in a market that demands both innovation and resilience?

Regulations

Finovate

JUNE 3, 2025

Feedzai has launched Feedzai IQ , a fraud intelligence solution that uses anonymized, distributed data to deliver real-time risk assessments without compromising customer privacy. Key features include TrustScore and TrustSignals , which provide network-wide fraud risk scores and indicators to improve accuracy and payment acceptance.

Fraud Prevention

The Fintech Times

FEBRUARY 5, 2025

Ninety-two per cent of executives say they have real-time insights into compliance posture compared to just 69 per cent of management professionals, highlighting the disconnect between perceived timeliness of data and the operational reality. Meanwhile, 63 per cent of those claiming compliance report having transparency measures in place.

Compliance

Stax

FEBRUARY 19, 2025

If you are constantly fielding customer support requests, you run the risk of not having the time or energy to focus on your everyday operations. Loss of control over user experience With an outsourced integrated payment system in charge, there is also a risk when you do not have full or even partial control of the user experience.

Payments

Fintech Weekly

JULY 29, 2025

From programmable settlement and 24/7 cash positioning to on-chain reporting and risk automation, stablecoins are increasingly viewed as components of day-to-day finance. What started as an experiment around digital dollars is evolving into a practical toolkit for enterprises.

Stablecoins

Finextra

AUGUST 4, 2025

Every minute spent chasing a false lead is a minute not spent on real risk or other productive work. Globally, fintechs and banks spend an estimated $206 billion per year on financial crime compliance. These direct costs, from hiring larger compliance teams to paying fines and investing in software are staggering. The toll on teams is severe.

AML

Finovate

JANUARY 24, 2025

In this week’s edition of Finovate Global , we caught up with Maya Shabi, Senior Risk Strategist with EverC , a firm that provides tech-driven risk management solutions for ecommerce companies. What makes the EU AI Act stand out is its risk-based approach. BNPL, however, presents a different regulatory challenge.

Regulations

Fintech Weekly

AUGUST 6, 2025

They moved quickly, stayed focused, and were ready to meet demand. This ‘partner-accelerated’ build strategy speeds up time-to-market, all while the enabler handles infrastructure, compliance, operational costs and risk management. In response, challenger and specialist lenders have stepped in to fill the gap.

Economy

The Fintech Times

JUNE 24, 2025

However, while the upside is considerable, there are still important risks insurers must actively manage. AI-powered claims automation offers significant advantages in speed, efficiency, and cost reduction, but it also introduces notable risks. “That is the risk, which is real and present.

AI

The Fintech Times

JUNE 12, 2025

Although their reach is undeniable, so are the risks: misinformation, unclear disclaimers, and shaky accountability. Brands should assess a creator’s credibility, financial knowledge, and audience engagement. And people are listening. Some creators offer nuanced, insightful takes on wealth building and investing.

Due Diligence

The Fintech Times

JUNE 19, 2025

. “It enables hyper-personalised, real-time quoting by analysing data like credit scores, claims history, car model, and local crime rates to build precise customer risk profiles. “In In claims, AI is accelerating resolution by automating triage – assessing who, what, when, and even recommending outcomes.

AI

VISTA InfoSec

DECEMBER 2, 2024

Risk management is at the heart of any effective disaster recovery (DR) plan or playbook. A proactive approach to risk management allows businesses to identify, assess, and mitigate these threats before they can bring operations to a standstill. The question isnt if, but when these threats will materialize.

Disaster Recovery

VISTA InfoSec

DECEMBER 2, 2024

Risk management is at the heart of any effective disaster recovery (DR) plan or playbook. A proactive approach to risk management allows businesses to identify, assess, and mitigate these threats before they can bring operations to a standstill. The question isnt if, but when these threats will materialize.

Disaster Recovery

Fintech News

APRIL 16, 2024

Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies.

Risk Management

PYMNTS

APRIL 30, 2020

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship management processes fall by the wayside. “Before, companies would think they needed to assess risk once a year,” Frank said.

Risk Management

Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management

Fintech Finance

SEPTEMBER 18, 2024

ISO 27001 certification demonstrates that Tribe has implemented robust information security and risk management systems to protect information confidentiality, integrity, and availability in today’s evolving cyber landscape.

ISOs

Fintech Review

JUNE 12, 2024

We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed.

Risk Assessment

Fintech News

MAY 20, 2024

The COVID-19 pandemic led to restrictions on physical gatherings, prompting businesses to swiftly move their marketing activities to online platforms and bringing webinars into the spotlight. These virtual events became vital for maintaining business continuity, serving as a means for internal meetings and connecting with clients and audiences.

FinTech