Fintech News

FEBRUARY 21, 2024

Additionally, research into Quantum Key Distribution (QKD) technology is underway, aiming to create secure methods for distributing encryption keys. FIs are also encouraged to explore other quantum security solutions, including QKD, as part of their risk management strategies.

Third Party Vendors 113

Third Party Vendors Cybersecurity Mitigation Encryption 113

PYMNTS

APRIL 26, 2018

Once, a company’s top supplier-related risk may have been the threat of a vendor going out of business, or goods failing to make it to their destination on time. Today, supply chain and supplier risk management is a beast. For corporates, she said, this means asking questions like, “Does the buck stop with you?

Risk Management 54

Risk Management Risk Risk Mitigation Mitigation 54

Fintech Finance

DECEMBER 5, 2024

TreviPay , the most-trusted B2B payments and invoicing network, today announced it has been named a Major Player in the IDC MarketScape: Worldwide Accounts Receivable Automation Applications for the Enterprise 2024 Vendor Assessment 1. The evaluation assesses vendors in two primary categories: strategies and capabilities.

Automation 98

Automation Payment APIs and Integration Accounts Assessments 98

The Fintech Times

FEBRUARY 5, 2025

This new research by AuditBoard illuminates the primary barriers to conformance with regulations such as DORA, NIS2, and the EU AI Act, and provides a map forward for organisations looking to improve their cybersecurity posture. Meanwhile, 63 per cent of those claiming compliance report having transparency measures in place.

Compliance 64

Compliance Cybersecurity Audit AI 64

The Payments Association

JUNE 16, 2025

Industry Voices “This research set out to understand what it would take to make peer-to-peer offline payments work – securely, privately and at scale. Product leads should assess how offline readiness aligns with their long-term roadmap, particularly in segments where resilience and inclusion are key differentiators.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

Seon

APRIL 23, 2024

As an umbrella term, fraud risk management encompasses the systematic processes of identifying, assessing and responding to an organization’s fraud risk. How Does Fraud Risk Management Work?

Risk Management 40

Risk Management Risk Technology Fraud Detection 40

Fintech Finance

AUGUST 23, 2024

From the research we did, it was the most technologically advanced solution in the market, said Co-Founder and CEO Stuart Green. 3DS has become an essential part of risk management and fraud prevention for any business that takes online payments.

Issuers 98

Issuers Process Reconciliation AML 98

Finextra

JULY 7, 2025

Research by IBM found that about 50% of enterprises in financial services have actively deployed AI, the highest of any sector. For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings. These are significant positive outcomes.

AI 64

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

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.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

Finextra

JUNE 27, 2025

Thats even with his firm selling agentic AI research. They’re ideal for messy, unpredictable problems, like assessing complex customer interactions or navigating multi-system processes. In Quant and capital markets, imagine time-series agents, backtesting agents, pricing agents, equity research agents, VaR calculation agents etc.

AI 64

AI Payment APIs and Integration Multi-Currency PCI DSS 64

The Fintech Times

SEPTEMBER 14, 2024

Incorporating high-quality, comprehensive data enables teams to assess risk more accurately and make informed decisions, leading to proactive risk management and fostering innovation and competitive advantage in the industry.”

Compliance 106

Compliance AI Process Suspicious Activity Report (SAR) 106

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Risk 70

Risk Security Risk Assessment Risk Management 70

Fintech Review

MAY 28, 2024

The Evident AI Index assesses AI performance and maturity at major global banks. Beginning in the banking industry, our goal is to give business leaders, investors and policymakers a complete, unbiased, and transparent picture of corporate AI capability, through a combination of industry-leading research, data insights and events.

AI 97

AI Assessments Risk Management Fraud Detection 97

FloQast

JANUARY 17, 2024

FloQast research in 2023 revealed that up to 60% of accounting professionals are unsure whether their company has sufficient resources to support control and compliance , while 70% reported that their control framework was not fully automated to meet the demands of the changing compliance landscape.

Governance 102

Governance Government AAP Audit 102

FloQast

FEBRUARY 19, 2025

Xavier Sanchez is a Managing Director at CFGI, leading the Risk Advisory practice in the New York Metro area. He brings over 13 years of experience, providing clients with business and technology audits, as well as providing control design assessment and process improvement services.

Advisors 52

Advisors Compliance Audit Risk 52

Fintech News

MAY 20, 2024

Similarly, research by GoodFirms found a notable uptick, with 46.5% Register Here AI in Finance: Risk Management Challenges and Opportunities May 28 2024, 18:00 CEST The financial landscape is undergoing rapid transformation, with AI playing a central role. of businesses reporting an increase in webinar hosting, and 28.3%

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

PYMNTS

JANUARY 24, 2019

Understanding exposure to risk is essential for companies today, and Dun & Bradstreet (D&B) research suggests awareness is strong, with U.S. Automated risk management solutions can be helpful in theory. That’s only if analysis of that data can be done correctly, however.

Compliance 76

Compliance Due Diligence Risk Mitigation Risk 76

Fintech Finance

AUGUST 2, 2024

Having been in operation for just over a year, ComplyTek has been recognized by Chartis Research as the top 50 best AI solution in the global RegTech space. Behavioral Analytics : Advanced analytics to analyze customer behavior, identify compliance risks, and provide insights into non-KYC activities using predictive modeling techniques.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

PYMNTS

DECEMBER 9, 2020

Taking this retroactive approach to credit risk management was never efficient, but it has become even less feasible amid the pandemic. Consumers are more susceptible than ever to falling short on their monthly bills, leaving banks searching for more proactive ways to mitigate the risk of defaults.

Credit Risk 98

Credit Risk AI Risk Fraud Detection 98

CB Insights

MARCH 4, 2021

However, companies have spent far less on cyber insurance than on cybersecurity as a form of cyber risk management. Allianz and Munich Re will integrate with Google Cloud in order to access customers’ data in order to better assess the cyber risks they face and provide more personalized protection. First name.

Cybersecurity 74

Cybersecurity Underwriting Identity Theft Wire Transfer 74

CB Insights

NOVEMBER 3, 2022

In Q3 alone, Betterview signed Guideone Insurance and Southern Trust as new clients for its geospatial analytics platform for property intelligence and risk management. . While weather-associated risks are top of mind for underwriters and claims teams, they are also a concern for insurers’ investment teams.

Underwriting 95

Underwriting Risk Management Risk Product 95

Fintech News

JUNE 5, 2024

As fintech introduces new dimensions of complexity and opportunity in outsourcing, two distinct challenges have emerged, prompting FIs to reevaluate traditional outsourcing life cycle management models. The first pertains to the need for strategic management with a focus on innovation.

FinTech 109

FinTech Mitigation On-Demand Risk 109

FICO

DECEMBER 15, 2020

Additionally, FICO was recognized as one of the top six overall risk management technology vendors and won Category Leader for AI Applications and Financial Crime-Enterprise Fraud. It discusses the need to deploy effective enterprise-wide solutions for risk management that can adapt to changing customer behavior.

Innovation 52

Innovation Risk Management Best Practices Financial Crimes 52

Nanonets

DECEMBER 13, 2023

Risk Assessment and Compliance Prediction: AI can assist in proactively identifying potential compliance risks by analyzing historical data and patterns. In addition, AI employs predictive analytics to assess and analyze historical claims data. Lastly, AI's predictive capabilities extend to risk management.

AI 102

AI Process Fraud Detection Compliance 102

FICO

DECEMBER 2, 2019

This version of the FICO Cyber Risk Score exceeds the published performance results of competitors by a factor of more than 5X, further solidifying FICO’s position as the most accurate security rating on the market. A new report from Chartis Research named FICO as a category leader in cyber risk quantification. by FICO.

Risk 52

Risk Data Breach Breach Assessments 52

Fintech News

DECEMBER 17, 2023

Define key objectives to guide decision-making, including the institution’s role in the finance ecosystem, portfolio strategy, partner selection, and risk management. Prioritise service design and business architecture for customer-centric solutions, leveraging user research to replace assumptions with evidence.

Payment APIs and Integration 143

Payment APIs and Integration Money Laundering Due Diligence SWIFT 143

FICO

DECEMBER 1, 2020

Additionally, FICO was recognized as one of the top six overall risk management technology vendors and won Category Leader for AI Applications. The top 100 technology vendors are rank-ordered, and the report also highlights a range of Category Leaders based on excellence in a number of relevant domains.

Financial Crimes 59

Financial Crimes Crime Best Practices AML 59

Nanonets

MAY 31, 2023

The need for AI in finance In traditional finance functions, companies often rely on manual processes, extensive paperwork, and repetitive tasks to manage their financial operations. These tasks include data entry, invoice processing, and financial analysis for decision-making, operational planning, and risk management.

AI 122

AI Finance Fraud Detection Mitigation 122

PYMNTS

MARCH 8, 2019

Insurance firm Zurich is introducing a new supply chain risk management service in conjunction with riskmethods, reports in Global Banking and Finance Review said Thursday (March 7). Risk management is about identifying, assessing and controlling risk from an operational level and making decisions to balance the benefits,” she said.

Risk 51

Risk Risk Mitigation Mitigation Risk Management 51

Fintech News

JANUARY 16, 2024

Generative AI offers many applications in banking, from enhancing due diligence and risk management to streamlining legal contract generation and code writing. High mortgage rates and inflation pose a risk of stressed customers defaulting on their mortgages, potentially causing government interventions.

AI 117

AI Risk Non-Bank On-Demand 117

FICO

SEPTEMBER 18, 2020

For the second year running, FICO has been named as category leader in the recently published Chartis ‘Cyber Risk Quantification Solutions 2020: Market Update and Vendor Landscape’ report. As the report shows, the market for Cyber Risk Quantification Solutions (CRQ) continues to show rapid growth.

Risk 52

Risk Assessments Underwriting Cybersecurity 52

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. Research by Juniper reveals that 60% of all ecommerce transactions will happen via local payment methods by 2028. What distinguishes the eager adopters from the more cautious?

Payments 52

Payments Push-to-Card Online and Mobile Banking P2P 52

PYMNTS

OCTOBER 2, 2017

Assessing the Cybersecurity Performance of the Finance Supply Chain ,” which explores how financial service providers manage third-party cyber risk. Business services companies present the greatest cyber risk to their financial service partners. Last week, the company published its latest report, “ The Buck Stops Where?

Cybersecurity 51

Cybersecurity Risk Compromise Risk Management 51

PYMNTS

SEPTEMBER 29, 2017

However, interest rates, FX, commodity and derivatives risk, as well as operational risk, should not be disregarded.”. Beaulande added that advanced analytics technology is now a must-have for banks to adequately manage these risks. Risk management, he continued, isn’t just about responding to threats.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

Fintech News

APRIL 17, 2024

For investors with a higher risk tolerance, the Equity100 portfolio offers 100% equity exposure. Syfe’s standout feature is its Risk Shield, a risk management tool that aims to protect portfolios during market downturns.

Advisors 126

Advisors Online and Mobile Banking Risk Returns 126

The Payments Association

JUNE 16, 2025

The research examines how digital transformation and shifting customer expectations are transforming payment strategy into a key differentiator in customer experience and business growth. The methodology combines quantitative analysis of operational metrics with qualitative assessment of strategic priorities.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

The Finance Weekly

APRIL 21, 2024

Communicate with clients, investors, senior management, and stakeholders. Facilitate risk management, audits, and research. When faced with risky proposals, assess and mitigate the risks, preserving the essence of the idea. Oversee cash flow and strategize for financial requirements.

Finance 130

Finance Audit Risk Accounts 130