Fintech Review

MARCH 25, 2025

Transparency and risk management are critical to supporting institutional engagement in tokenized finance.” About Metrika Metrika is the leading provider of real-time, dynamic risk management solutions for digital assets and blockchain.

Risk 52

Risk Assessments Risk Management Blockchain 52

Fintech Review

APRIL 10, 2025

Wilmington, North Carolina, April 10th, 2025, FinanceWire Brantas payment verification and Amboss compliance tools give businesses a robust solution to mitigate risks from sophisticated attackers, setting a new standard for business operational security in the Bitcoin and Lightning Network ecosystems.

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

Fintech Finance

FEBRUARY 17, 2025

Leveraging artificial intelligence (AI) technology, PhotonPay has further streamlined anti-money laundering (AML) and counter-terrorism financing (CFT) processes, enhanced its risk management system and effectively reduced financial crime risks.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Fintech Finance

MARCH 3, 2025

By harnessing technology, we are not only simplifying transactions but also fostering a more inclusive commerce ecosystem, said Gary Liu, General Manager of Antom, Ant International. With a focus on innovation, security, and seamless payment experiences, Antom continues to help businesses of all sizes thrive in an evolving digital economy.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

The Payments Association

JUNE 16, 2025

Retailers and service providers may favour synchronous models to mitigate payment disputes. Fraud Risk – Managing Double Spending Without Real-Time Reconciliation Offline mode breaks real-time ledger visibility, increasing the risk of double spending. Secure Elements offer partial mitigation, but are not infallible.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

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 52

Risk Assessment Regulatory Compliance Assessments Legal 52

The Fintech Times

FEBRUARY 15, 2025

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.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Fintech Review

MAY 4, 2025

Best for : Digital banks and B2B fintechs needing dynamic risk management. Kantox A specialist in automated FX risk management and dynamic hedging solutions, designed for companies with recurring currency exposure. Best for : Mid-sized businesses managing international receivables and payables.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Paypers

JUNE 10, 2025

AstroPay multicurrency wallet users benefit from a range of financial benefits, with individuals and businesses being able to receive and withdraw international payments from global clients and platforms, mitigating usual transaction complexities.

Cross-Border 36

Cross-Border Database Alternative Payment Methods Cybersecurity 36

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. His vast experience in cybersecurity and deep understanding of risk management in the fintech and banking sectors will be instrumental in strengthening our security standards.

Cybersecurity 75

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 75

The Fintech Times

JULY 19, 2025

HSBC has received a fair amount of criticism after it revealed that it was quitting the Net Zero Banking Alliance, a member-led initiative supporting banks to lead on climate mitigation, on 11 July. “All companies that believe in net zero , aka the green economy, should ditch HSBC,” he continued.

Risk 45

Risk Continuity Consulting Addressing 45

The Finance Weekly

DECEMBER 9, 2021

Scenario planning is a method of strategic financial planning that enables finance leaders to mitigate risk and prepare for volatility. Equipped with these powerful insights, the c-suite can better mitigate risks and prepare for change through informed decision-making. What is Scenario Planning & Its Purpose?

Risk Management 130

Risk Management Risk Finance Mitigation 130

PYMNTS

JANUARY 10, 2019

The enterprise is exposed to financial risks at just about every angle, with expansion across borders and into partnerships with unfamiliar firms upping the ante on both risk and reward. Analysts are urging corporates to enhance their risk management strategies in today’s particularly volatile climate.

Risk Mitigation 74

Risk Mitigation Mitigation Risk Finance 74

The Fintech Times

MARCH 12, 2024

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.

Mitigation 72

Mitigation Risk Underwriting Risk Assessment 72

Fintech Finance

OCTOBER 28, 2024

Designed to empower businesses with instant verification of beneficiary bank account details, Nium Verify aims to reduce errors, operational inefficiencies, and compliance risks, increasing the confidence of the finality of real-time payments. In 2020, failed payments were estimated to cost the global economy $118.5

Verification 98

Verification Global Payments Accounts Cross-Border 98

Fintech News

FEBRUARY 20, 2024

These investments are expected to fuel advancements across various national priorities, including advanced manufacturing, sustainability, digital economy, and healthcare. By investing in R&D, Singapore strengthens its competitive edge globally as a knowledge-based and innovation-driven economy.

FinTech 117

FinTech Cybersecurity Innovation AI 117

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

Risk 54

Risk Risk Mitigation Risk Management Data Breach 54

Fintech News

MAY 20, 2024

As regulatory expectations continue to evolve, it’s crucial for organizations to stay ahead of the curve and adapt their compliance strategies to mitigate financial crime risks effectively. The webinar aims to delve into the significant influence of AI on the financial sector, particularly in risk management.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

The Finance Weekly

OCTOBER 13, 2021

Many corporate leaders are now wrestling with how to keep up with demand as the US economy recovers faster than anticipated. This leaves CFOs with the essential task of identifying and mitigating risks associated with the major changes they're undertaking to return their companies to grow. Centralize risk management activities.

Risk Management 130

Risk Management Risk Automation Close Processes 130

FICO

JUNE 26, 2020

This helps further the safety and soundness in credit, as well as support the global economy. By studying past recessions, we know that in a down economy credit criteria goes up and access to credit goes down as lenders try to mitigate credit risk.

Credit Risk 98

Credit Risk Risk Assessments Origination 98

Fintech Review

JUNE 12, 2024

This model is particularly appealing to millennials and gig economy workers who require flexible insurance options. IoT devices, such as smart home sensors and connected cars, provide real-time data that insurers can use for risk assessment and mitigation.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

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. Banks must proactively plan and adapt to mitigate these risks effectively.

AI 117

AI Risk Non-Bank On-Demand 117

Fi911

DECEMBER 19, 2023

Additionally, cybercrime is anticipated to cost the global economy a staggering $10.5 As integral players in the payment ecosystem, banks must focus on chargeback prevention and mitigation. Fi911 can assist in automating key aspects of chargeback management for financial institutions, offering comprehensive solutions in this area.

Fraud Prevention 98

Fraud Prevention Fraud Detection Point-of-Sale (POS) Online and Mobile Banking 98

Fintech News

JULY 24, 2024

Jason Cao, CEO of Huawei Digital Finance BU, emphasised that in this rapidly evolving intelligent world, financial institutions must reimagine these core attributes to remain competitive in the digital economy. Huawei’s approach leverages automation and AI to simplify processes, provide key insights, and mitigate risks.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

PYMNTS

OCTOBER 30, 2020

It's one of the biggest blind spots in supply chain risk management, said Allis. It gives a wealth of intelligence, where now you can say, 'in this one facility that needs to continue running, I'm dependent on one main vendor that's got a very high risk score. I need to be proactive there,'" said Allis.

Risk 73

Risk Third Party Vendors Risk Management Risk Mitigation 73

PYMNTS

JUNE 17, 2020

Keeping the trade engines moving is vital to the recovery of the global economy, but even as deals are struck and sales are made, businesses aren’t guaranteed the cash flow to sustain their operations. Broadening Risk Mitigation. Bolstering Business Recovery. With a trade finance gap as large as $1.5

Finance 68

Finance Mitigation B2B Underwriting 68

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

FICO

DECEMBER 8, 2022

Leveraging FICO Resilience Index to refine credit risk management decisions during benign economic phases defends against dramatic swings in delinquency rates and provides for a more consistent portfolio risk management approach over time. Of course, credit risk management is only one aspect of portfolio health.

Addressing 52

Addressing Risk Credit Limit Risk Management 52

The Fintech Times

JUNE 26, 2024

According to a new report by the Bank for International Settlements (BIS) , central banks must embrace AI to harness its full potential and anticipate its far-reaching impacts on the economy and financial systems. The BIS highlights the need for robust cybersecurity measures and vigilant risk management practices to mitigate these threats.

Central Bank 59

Central Bank Risk AI Money Laundering 59

The Fintech Times

JUNE 27, 2024

Understanding DORA and its objectives DORA is a legislative framework designed to ensure that financial institutions can withstand and recover from disruptions to their key services and systems, thereby safeguarding the stability of the broader economy through resilient providers.

Cybersecurity 59

Cybersecurity Compliance Economy Mitigation 59

Segpay

MAY 1, 2024

This framework will have significant implications for global PSPs with clients in Europe, as it will require PSPs to strengthen their operational resilience capabilities, comply with regulatory requirements, and adapt their business practices to mitigate operational risks effectively.

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

PYMNTS

MARCH 29, 2019

The marketplace economy — name a vertical within that space, whether it’s ride-hailing, project design or eCommerce — is growing by leaps and bounds, crossing borders and (at times) regulatory jurisdictions. However, the two sides of any given transaction may never see one another, so trust is crucial.

Verification 68

Verification Authentication Cross-Border Risk 68

PYMNTS

JANUARY 3, 2019

Still, even with such “recognition of the systemic risks” posed by “critical infrastructure” (risks that apply to multiple industries and consumer segments), “we as a country still have to figure out how to address those risks and prioritized efforts” at defense, Baich said.

Risk 67

Risk Data Breach Breach Risk Management 67

PYMNTS

NOVEMBER 6, 2018

Writ large, there are three planks — namely the businesses, the financial markets and the economy — and as Schamotta stated, they all interact, and act on and with one another, continuously. has an equal and offsetting effect somewhere else on the rest of the global economy. You can’t eliminate all risk,” he told Webster.

Risk 76

Risk Cross-Border Economy Procedures 76

PYMNTS

JUNE 15, 2018

Barclays is collaborating with one of the graduates of its accelerator program to develop enhanced risk mitigation tools. In an announcement sent to PYMNTS, Barclays reported a partnership with Simudyne , a graduate of the Barclays Accelerator, to test new risk mitigation solutions.

Risk 40

Risk Risk Mitigation Mitigation Small Business 40

PYMNTS

MARCH 16, 2018

TMS providers have great platforms, and we have a great position in risk management as it relates to FX.”. FX management today has a more prominent role in the treasury department than in the past. Treasurers are becoming more sophisticated as we move toward a more globalized economy,” he said. In the U.K.,

Treasury 53

Treasury Payment APIs and Integration API Treasury Management 53

Fintech News

DECEMBER 13, 2023

They will also discuss opportunities for sustainable investments, financing the green transition, boosting ESG product sales, and mitigating greenwashing risks. The event aims to bring together Asia’s digital commerce ecosystem, attracting more attendees, sponsors, and speakers for an immersive experience.

FinTech 113

FinTech Web 3.0 Payment APIs and Integration APACS 113