The Fintech Times

APRIL 15, 2024

This approach not only fine-tunes the assessment of credit risks but also customises financial products to meet individual requirements, balancing personalisation with risk management. “Finally, AI is reducing risk in the embedded insurance space.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

The Payments Association

MARCH 18, 2025

For payments firms, integrating tailored insurance at checkout or as part of transaction flows presents a new value proposition and customer engagement lever, but also demands new risk management capabilities. Insurers now assess policyholders’ financial behaviouralongside payment patternsto adjust coverage dynamically.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

Fintech Finance

OCTOBER 23, 2024

Merchants benefit from support for 30+ different payment methods and risk management solutions such as fraud detection and prevention, while customers enjoy advanced, secure protection from cybercrime.

Visa 97

Visa Digital Payments Technology Gateways 97

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 Fintech Times

AUGUST 29, 2024

This includes Aadhaar, PAN, DL, voter ID, passport verifications, face match, liveness detection, geolocation check, bank account, and UPI ID verifications. The AI-powered fraud detection solution offers reliability by identifying suspicious activities, anomalies, and patterns indicative of fraudulent behaviour.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Fintech Review

APRIL 11, 2025

AI and Machine Learning : Used for credit scoring, fraud detection, chatbots, and personalised recommendations. Green and Ethical Fintech Green fintech solutions allow users to track carbon footprints, invest in sustainable assets, or support climate goals through financial choices. Essential for open banking.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

Faster Payments Council

AUGUST 23, 2024

Industry experts will explore current trends in AI that impact payment technologies, from fraud detection algorithms and risk management to personalized customer experiences and operational efficiencies. Join a panel of merchant and provider experts as they discuss the use cases and potential of faster and A2A payments.

FPC 128

FPC ISO 20022 Federal Reserve Instant Payments 128

M2P Fintech

MARCH 24, 2025

Enhanced fraud detection ensures security, while alternative data expands accessibility, especially for those with limited credit history. Big data analytics transforms loan management, guiding strategic planning. Predictive analytics forecasts borrower behavior and market trends, enabling proactive risk management.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

FICO

NOVEMBER 23, 2021

Sid has more than 20 years of experience in the financial, energy, and commodities markets. He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. by Nikhil Behl.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

FICO

OCTOBER 7, 2019

Customer Onboarding & Management: Worldpay. Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Financial Inclusion: China Construction Bank. Fraud & Security: EnterCard and FIS. Regulatory Compliance: Canadian Tire Financial Services.

Fraud Detection 40

Fraud Detection Regulatory Compliance Financial Inclusion AI 40

Fintech News

OCTOBER 28, 2024

Wimika RMS Technologies Ltd (Nigeria) The Wimika team is composed of seasoned professionals with diverse, yet complementary, expertise covering cybersecurity, software engineering, product management, insurance, fintech, digital fraud prevention, risk management, legal and leadership.

FinTech 117

FinTech Financial Literacy Cross-Border Distributed Ledger Technology (DLT) 117

Fintech Review

NOVEMBER 15, 2023

Decentralised Finance (DeFi) Decentralised Finance (DeFi) utilises blockchain and smart contracts to conduct financial services such as lending and trading without traditional banks. Primarily operating on networks like Ethereum, DeFi promotes financial inclusivity and innovation.

FinTech 52

FinTech Online and Mobile Banking Fraud Detection AI 52

The Fintech Times

JUNE 13, 2024

This initiative further solidifies the UAE’s position as a fintech hub and catalyzes economic growth and financial inclusion. These technologies ensure robust transaction processing frameworks that align with the demans of a digital economy.

Instant Payments 59

Instant Payments Payment APIs and Integration ISO 20022 Payment Gateways 59

Fintech News

MARCH 26, 2024

It offers a range of services including a white-label payment gateway for banks and institutions, and an all-inclusive payment gateway solution for merchants. #4 4 Svamaan Financial Services (India) Svamaan Financial Services is a microfinance institution that operates in India with a focus on financial inclusion and social impact.

FinTech 104

FinTech APACS Payment APIs and Integration Multi-Currency 104

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Financial Inclusion. Fraud & Security. Read the full eDriving story here. Read the full Grupo Monge story here.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

Clearly Payments

NOVEMBER 28, 2023

Tech Disruptions Like AI and Digital Currency In the evolving landscape of financial services, institutions find themselves at the intersection of innovation and transformative technologies, with two prominent forces reshaping the sector: Artificial Intelligence (AI) and digital currencies.

Digital Currency 52

Digital Currency Central Bank AI Consumer Protection 52

Fintech Review

NOVEMBER 12, 2024

By joining forces, they can combine their strengths to improve financial services and reach underserved populations. Governments and regulatory bodies aim to increase financial inclusion and make services accessible to all. This opens the door to financial inclusion, benefiting both customers and financial institutions.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Compliance 105

M2P Fintech

APRIL 29, 2025

Microfinance institutions (MFIs) play a crucial role in driving financial inclusion by providing a suite of financial services tailored specifically for the underserved and unbanked populations in remote and rural areas. But before diving into that, lets first understand the challenges in the sector.

Technology 52

Technology Assessments Risk Assessment Compliance 52