The Fintech Times

FEBRUARY 15, 2025

This platform enhances financial compliance through real-time data processing, risk assessment, and regulatory alignment, ensuring that financial institutions meet Saudi Arabias evolving fintech regulatory landscape. Saudi technology provider T2 acquired Moola , a corporate expense management platform.

Innovation

Finovate

JUNE 3, 2025

“Our partnership with Spayce unites robust payment infrastructure with ThetaRay’s Cognitive AI to deliver proactive risk mitigation, greater transparency, and the trusted cross-border transactions needed to power global growth.” Founded in 2013, ThetaRay made its Finovate debut at FinovateFall 2015 in New York.

Cross-Border Payments

Trade Credit & Liquidity Management

MAY 28, 2025

Concern Over a Material Risk or Opportunity: When a customer’s financial risk changes, a timely visit can help you assess and mitigate risk concerns on the spot.

Returns

The Fintech Times

JULY 21, 2025

Led by Tanmay Gore , director of Intersys India, the Mumbai-based office is addressing a key challenge in the market: the difficulty of assessing and pricing cyber risk for organisations that often lack dedicated IT security resources.

Risk Assessment

The Fintech Times

MAY 5, 2024

Not only are Resilience’s clients more effective at avoiding loss, but they also are more proactive about assessing and mitigating that risk. ” The post Resilience Launches New Cyber Risk Tools to Empower Clients to Improve Their Risk Mitigation appeared first on The Fintech Times. .

Risk Mitigation

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

Fintech News

JUNE 23, 2024

Singapore has released its updated Money Laundering (ML) National Risk Assessment (NRA) , highlighting increased risks in the digital payment token (DPT) services sector. The updated assessment highlights increased risks due to economic and geopolitical shifts, as well as the rise in technology-enabled transactions.

Money Laundering

FloQast

NOVEMBER 20, 2023

One of the first steps in carrying out an effective internal audit is to perform an internal audit risk assessment. This planning process is the foundation for a successful audit, helping auditors identify and prioritize significant risks and areas of concern within an organization. What Is an Internal Audit Risk Assessment?

Risk Assessment

PYMNTS

JUNE 24, 2020

The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Averse to the risk of change, the property and casualty (P&C) insurance arena has been resistant to embrace electronic payments when disbursing funds to claimants.

Business Continuity

Fintech News

FEBRUARY 21, 2024

This guidance is intended to supplement existing MAS notices and guidelines on technology risk management and cybersecurity.

Third Party Vendors

PYMNTS

MARCH 20, 2020

But lenders themselves, even industry incumbents, are also quickly recognizing the potential that unlocking data has not only on improving the SMB borrowing experience, but on significantly improving their own internal operations, particularly when it comes to risk mitigation.

Risk Mitigation

Fintech Finance

AUGUST 27, 2024

EURI will be available on the Ethereum and BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation.

Stablecoins

The Finance Weekly

AUGUST 26, 2023

Both industry and government regulatory bodies, along with investors, are intensively examining the risk management strategies and protocols of enterprises. Across various sectors, boards of directors are increasingly mandated to assess and disclose the effectiveness of risk management processes within their respective organizations.

Risk Management

PYMNTS

SEPTEMBER 25, 2018

The updates include connectivity with third parties, allowing its Fusion Framework System users to engage with their suppliers and other third parties in supply chains to streamline the vendor risk assessment process. The enhancement means third parties can more easily participate in a holistic risk mitigation strategy, Fusion noted.

Risk Management

Fintech Finance

MAY 22, 2025

Risk Assessments & Readiness: Enhancing preparedness through cyber defense exercises, scenario planning, and threat-casting workshops to anticipate and mitigate evolving risks. Mastercard has invested $10.7 “At Riyad Bank, safeguarding customer trust is central to everything we do.

Visa

PYMNTS

MARCH 23, 2020

“But at the same time, they have all lacked a credible tool to conduct an assessment of these [SMBs] in an independent way.” “We’re be able to source directly from current accounts and have an [SMB] risk score calculated on a daily basis — that’s really amazing.” Expanding The Data Scope.

Underwriting

PYMNTS

MARCH 8, 2019

Through the partnership, Zurich Insurance Group will provide corporate customers with riskmethods’ supply chain risk identification and management technologies. We are committed to offering our customers solutions that go beyond risk transfer,” Zurich Global Head of Property and Energy Rob Kuchinski said in a statement.

Risk

The Fintech Times

AUGUST 21, 2024

” Automation and risk mitigation Automation in property management is helping to cut costs and enhance efficiency, but it’s also playing a vital role in risk mitigation. “Tools that assess and mitigate risks… can transform historical cost centres into revenue streams,” McCormick adds.

Risk Mitigation

PYMNTS

NOVEMBER 2, 2020

The acquisition of LLamasoft will strengthen the value of its business spend management (BSM) software for the corporate sector, at a time when firms across the board are struggling to accurately assess and balance supply and demand, Coupa noted in a press release.

Risk Mitigation

The Finance Weekly

OCTOBER 15, 2023

Cybersecurity: Implement robust cybersecurity to guard against AI-related threats, regularly updating defenses against evolving cyber risks. Algorithmic Bias: Mitigate biases in AI algorithms to ensure fair decision-making in financial processes. Avoid high-stakes applications without human review.

AI

PYMNTS

APRIL 26, 2018

The growing complexity of international supply chains inevitably adds complexity to risk mitigation and increases risk exposure to all players involved. 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.

Risk Management

Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. The due diligence doesn’t stop at onboarding.

Risk Management

PYMNTS

JANUARY 24, 2019

That’s the idea behind Dun & Bradstreet’s D&B Compass solution, launched this week to automate third-party risk management for procurement and compliance professionals. The launch of D&B Compass reflects a changing ecosystem of corporate procurement compliance and the buyer-supplier relationship , noted Alster.

Compliance

The Paypers

MARCH 11, 2020

Trade Ledger and Wiserfunding have teamed up to allow banks and alternative finance providers to assess their mid-market commercial customers for secured and unsecured credit.

Risk Mitigation

The Fintech Times

AUGUST 28, 2024

EURI will be available on the Ethereum as well as the BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation.

Stablecoins

PYMNTS

OCTOBER 23, 2020

"That process of gathering data and having your expert personnel evaluate it to determine that risk is definitely the biggest challenge.". Risk Focus In Flux. Pre-pandemic, cybersecurity risks among third-party partners like suppliers had been top priority. Thinking Ahead.

Risk

PYMNTS

OCTOBER 7, 2016

.” Financial institutions today are also struggling to connect the dots between all of the ways they use data analytics to mitigate risk and add value to their lending operations, added Horrocks. He offered the example of banks using analysis of financial statements to assess risk in the loan origination process.

Origination

Fintech Finance

FEBRUARY 24, 2025

By leveraging data sources across 220 countries & territories, the collaboration will provide region-specific solutions and access to business-relevant data along with documents and risk assessment models to help FIs onboard clients, vendors and dealers digitally and securely.

AML

Finovate

SEPTEMBER 4, 2024

With Venminder, firms can manage vendors, track contract data, perform due diligence and oversight, send and score questionnaires, conduct risk assessments, systemically monitor risks across domains, order due diligence assessments on vendor controls, and more.

Risk Management

Stax

JANUARY 8, 2024

A sound and unambiguous risk management policy provides an effective starting point for all the subsequent actions at the managerial and operational levels. Conduct regular risk assessments and audits: The risk management process is extremely dynamic with new risks and challenges emerging all the time.

Risk Management

PYMNTS

JULY 24, 2020

So it’s not exactly surprising that supply chain risk mitigation efforts can fall by the wayside. It’s key for businesses to not only streamline and digitize their supplier risk assessments but for those firms to manage that risk through a holistic pane. ”

Risk

Nanonets

MAY 31, 2023

This empowers finance professionals to make informed decisions about budgeting, cash flow management, investment opportunities, and risk mitigation. Organizations need to assess the financial feasibility and scalability of AI implementations, evaluating the costs and ensuring the benefits outweigh them.

AI

Fintech News

MAY 14, 2024

A Risk-Based Approach By adopting a multi-faceted, risk-based approach, ZOLOZ empowers its eKYC clients with layered, dynamic protection that constantly evolves to counter the latest malicious activities.

Deepfake

Fintech News

JULY 24, 2024

Finally, the Evaluation stage ensures continuous assessment and improvement. By automating routine tasks and leveraging AI for complex decision-making, banks can significantly reduce the risk of human error while improving overall operational efficiency.

Finance

Trade Credit & Liquidity Management

MAY 1, 2025

Sellers may feel pressure to extend terms to maintain sales, but this increases their own exposure and financial risk, especially with elevated interest rates and tight liquidity. Other risk mitigation tools can also be used to mitigate trade credit risks, such as guarantees, security agreements under the UCC, and letters of credit.

Risk Mitigation

PYMNTS

JANUARY 7, 2021

The technology can identify patterns and outliers within the data that can more quickly raise any red flags for a bank and reinforce standard risk mitigation methods like Know Your Customer (KYC). You have to look at risk in its entirety," said Gugelmann. "You You have to look at risk in its entirety," said Gugelmann.

Finance

PYMNTS

APRIL 21, 2017

Not only has CyberGRX officially launched operations, but the company said this week it raised $20 million from investors in support of its third-party risk mitigation service. Cybersecurity. Data Analytics.

Cybersecurity