Remove Economy Remove Mitigation Remove Risk Assessment
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Evolving money laundering risks for EMIs: Insights from the upcoming NRA

The Payments Association

EMIs must strengthen their risk frameworks, advocate for more nuanced regulation, and prepare for heightened scrutiny to avoid blanket penalties and operational disruption. Arguably, though, what really matters is the robustness of controls put in place to mitigate those risks.

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Can Agentic AI in Fintech Transform Financial Services Through Autonomous Intelligence?

Fintech News

However, ethical implementation and regulatory oversight remain critical to ensuring its benefits are maximised while mitigating risks. People no longer want to just be handed tools to manage their money. They want intelligent systems that take action on their behalf.

AI 86
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Metrika Successfully Completes Proof-of-Concept on Evaluating Operational Risks in Digital Assets

Fintech Review

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 52
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Are Commercial Credit Bureau Reports Enough?

Trade Credit & Liquidity Management

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.

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Announced at LEAP 2025: The Next Step for Saudi Arabia Financial Innovation

The Fintech Times

Investment strategies in the digital economy Experts also provided insights into investment opportunities in Saudi Arabias digital economy in other , discussing private equity, venture capital, and fintech-specific investment trends. It also touched on new regulatory frameworks that support the fintech industry in Saudi Arabia.

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Ensure Your Credit & Collection Policy Aligns With Your Company’s Objectives

Trade Credit & Liquidity Management

This is even more critical for supporting company growth and remaining competitive in today’s dynamic marketplace and uncertain economy. Further Refining Risk Assessment Not every customer will fit neatly into the risk vs. sales categories you identify.

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How Can the Insurance Industry Lead Sustainable Initiatives and Mitigate Climate-Related Risks?

The Fintech Times

As the world grapples with the increasingly urgent need to address climate change, industries across the board are being called upon to play their part in mitigating its effects. Among these, the insurance industry stands as a critical player uniquely positioned to drive sustainable initiatives and proactively manage climate-related risks.