The Finance Weekly

DECEMBER 9, 2021

This post will flesh out all these aspects of scenario planning. Scenario planning is a method of strategic financial planning that enables finance leaders to mitigate risk and prepare for volatility. What is Scenario Planning & Its Purpose? 3 Types of Scenario Planning.

Risk Management 130

Risk Management Risk Finance Mitigation 130

VISTA InfoSec

OCTOBER 21, 2024

As financial institutions increasingly rely on digital infrastructure to enhance operations, customer experience, and security, they also face growing challenges in mitigating the risks that come with it, such as cyber threats, system failures, and other operational vulnerabilities.

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

Fi911

FEBRUARY 14, 2024

Merchant accounts, while essential for facilitating electronic transactions, inherently carry a level of risk. To mitigate this risk, banks may mandate the establishment of a merchant account reserve, which involves setting aside a predetermined portion of a merchant’s revenue. Why Do Acquirers Mandate Account Reserves?

Risk Management 105

Risk Management Risk Accounts Processors 105

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 86

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 86

Fintech News

JANUARY 22, 2025

Leveraging AI technology, Antom helps businesses ensure transaction security, streamlines foreign exchange risk management, lowers costs, and enhances operational efficiency through real-time payments and blockchain solutions. The post How Antom Helps Merchants Thrive in Southeast Asia and Beyond appeared first on Fintech Singapore.

Payment APIs and Integration 117

Payment APIs and Integration eWallet SARS Privacy 117

Finovate

SEPTEMBER 4, 2024

Ncontracts has acquired Venminder, a third-party risk management SaaS platform, to enhance its governance, risk, and compliance services. The acquisition will broaden Ncontracts’ expertise in third-party risk management and strengthen its position in both SaaS and knowledge-as-a-service markets.

Risk Management 59

Risk Management Risk Due Diligence Acquirers 59

VISTA InfoSec

OCTOBER 7, 2024

As financial institutions increasingly rely on digital infrastructure to enhance operations, customer experience, and security, they also face growing challenges in mitigating the risks that come with it, such as cyber threats, system failures, and other operational vulnerabilities.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

Open Banking Excellence

SEPTEMBER 25, 2024

Helen Child Founder and CEO at Open Banking Excellence The post NexGen Banking Summit appeared first on Open Banking Excellence. As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Fintech News

FEBRUARY 21, 2024

In response, the National Institute of Standards and Technology (NIST) has initiated a global effort to standardise post-quantum cryptography (PQC), which includes identifying quantum-resistant cryptographic algorithms compatible with existing communication protocols to safeguard against CRQC threats.

Third Party Vendors 113

Third Party Vendors Cybersecurity Mitigation Encryption 113

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

The Fintech Times

MARCH 7, 2025

Firstly, it will mitigate fraud through unified and secure data sharing that will disrupt fraud networks and close exploitable gaps. ” The post Tackling Fraud and Compliance Burdens: CFIT Publishes Digital Company ID Blueprint appeared first on The Fintech Times. In fact, according to ONS data, over 1.2

Compliance 96

Compliance Financial Crimes Crime Government 96

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 69

Risk Mitigation Mitigation Risk Ransomware 69

Fintech Finance

OCTOBER 7, 2024

A new global report has revealed significant gaps in supplier management practices among financial institutions. ” This lack of clarity raises the likelihood of inconsistencies across jurisdictions and organisations, creating critical gaps in risk management practices. While 70.1% Download the report here.

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

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 News

FEBRUARY 10, 2025

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. These systems continuously learn from interactions, optimise their performance, and proactively solve problems in various domains.

AI 86

AI FinTech Fraud Detection Fraud Prevention 86

Fintech Review

APRIL 3, 2025

With combined decades of experience in quantitative analysis, algorithmic trading, and portfolio risk management, Becker and Rieke apply data-led methodologies through Virturos AI-powered trading platform. Customized Trading Portfolios : Portfolios are tailored to the specific financial objectives and risk tolerance levels of HNWIs.

AI 52

AI Risk Management Risk Assessment Assessments 52

Fintech Review

MARCH 25, 2025

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

Risk Assessments Risk Management Blockchain 52

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. Where do you see it driving innovation?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

Neopay

FEBRUARY 27, 2025

The European Banking Authority (EBA) narrowed down the scope of its existing Guidelines on ICT and security risk management measures, due to the application of harmonised ICT risk management requirements under the Digital Operational Resilience Act (DORA) from 17 January 2025.

Risk Management 52

Risk Management Risk Security Legal Framework 52

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

APRIL 1, 2025

It also strengthens fraud detection and risk management through AI-powered scoring and real-time monitoring, minimizing chargebacks while ensuring compliance with evolving regulations. The post New RS2 Whitepaper Reveals How Legacy Systems Are Stifling Bank Innovation appeared first on FF News | Fintech Finance.

Innovation 59

Innovation ISO 20022 Fraud Detection AI 59

The Fintech Times

FEBRUARY 15, 2025

The partnership is designed to enhance AI-driven risk management, compliance automation, and Arabic-language AI capabilities, ensuring financial institutions stay ahead of regulatory and technological changes. Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Fintech Finance

SEPTEMBER 25, 2024

Through this partnership, Everton will be able to utilise Corpay Cross Border’s innovative solutions to help mitigate foreign exchange exposure from their day-to-day business needs. Additionally, Corpay Cross-Border’s award-winning platform will enable them to manage their global payments from a single point of access. “The

Cross-Border 98

Cross-Border Risk Management Mitigation Agreements 98

Fintech News

OCTOBER 8, 2024

The aim is to mitigate the risks associated with such businesses. The purpose of these requirements is to address the risks of money laundering and terrorism financing, to which DTSPs may be particularly exposed due to their cross-border operations.

Service Provider 108

Service Provider Due Diligence AML Money Laundering 108

PYMNTS

OCTOBER 23, 2020

And while investors targeted an accounts payable payments startup as well as another platform designed to help other startups understand their equity, a common theme this week was investment in risk mitigation capabilities. Below, PYMNTS rounds up the latest funding news in the world of B2B.

Risk Mitigation 63

Risk Mitigation Mitigation Risk B2B 63

VISTA InfoSec

NOVEMBER 4, 2024

Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

The Fintech Times

OCTOBER 31, 2024

LSEG Risk Intelligence , the compliance, risk management and fraud prevention solution provider, has launched two new products designed to enhance financial security and drive operational efficiencies across the globe.

Mitigation 59

Mitigation Risk Global Payments Deepfake 59

The Fintech Times

MARCH 13, 2024

“Generative AI is not the first, and won’t be the last, disruptive technology to impact the cyber threat landscape, so it is critical that businesses improve their risk mitigation, security and defence technologies, as well as seek appropriate risk transfer today, more than ever before.”

Risk Mitigation 59

Risk Mitigation Mitigation AI Risk 59

The Fintech Times

FEBRUARY 28, 2025

” Thoughtful governance and proactive risk management Charles Nerko, team leader for data security litigation in Barclay Damon LLP There is a misconception that as AI learns from data, it will be impossible for it to make mistakes.

AI 97

AI Regulations Best Practices Risk 97

The Fintech Times

MAY 2, 2025

CFOs and corporate treasurers are constantly looking to find new ways to make more informed strategic decisions, unlock cash visibility and mitigate risk holistically. To meet this demand, FIS , the global fintech, has launched its next-generation enterprise treasury platform, Treasury and Risk Manager Quantum Cloud Edition.

Treasury 45

Treasury Risk Management Risk Mitigation 45

The Fintech Times

FEBRUARY 3, 2025

During the last quarter of 2024, Payments Canada also made significant progress in developing an integrated fraud solution having agreed on a fraud strategy with members and participants and on high-level requirements for an effective fraud mitigation system. “Our last quarterly update was in October.

Real Time Payments 64

Real Time Payments Credit Union Settlement Payments 64

Fintech Finance

OCTOBER 3, 2024

Numerated, the leading AI-driven commercial lending platform, today announced its partnership with Alloy, the identity risk management company trusted by over 600 leading banks, credit unions and fintech companies, to deliver best-in-class fraud checks within commercial lending.

Fraud Prevention 97

Fraud Prevention Risk Management Credit Union Automation 97

Trade Credit & Liquidity Management

JUNE 2, 2025

Trade Credit & Liquidity Management is a reader-supported publication. To receive new posts and support our work, consider becoming a subscriber. Look for ways to adapt procedures to support sales without compromising risk standards. Is this post helpful? For a limited time, annual subscriptions are half off.

Liquidity Management 52

Liquidity Management Risk Mitigation Risk Assessments 52

EBizCharge

JUNE 3, 2025

Integration capabilities are another advantage of high-volume merchant services, as most reliable providers enable businesses to sync their payment processing systems with their existing accounting, enterprise resource planning (ERP), eCommerce, and customer relationship management (CRM) software for powerful financial management.

Volume 52

Volume Credit Cards Process CRM 52

Fintech Finance

MARCH 3, 2025

An expanding suite of specialised AI agents designed to support key areas such as integration, risk management, intelligent customer service, success rate optimisation, and merchant onboarding. Multi-Party Computation (MPC)-based AI risk management and mobile device security system ensure every transaction is secure.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

Fintech Review

MARCH 12, 2025

Our SOC 2 Type 2 certification is yet another milestone that highlights our focus on mitigating risk for our enterprise clients and driving innovation with confidence. Borderless.xyz remains committed to refining its operational, cybersecurity, and risk management controls.

Stablecoins 52

Stablecoins Compliance Transactions Security 52

Finovate

MARCH 14, 2025

Mastercard launched its SBCA API last April as part of an effort to enhance tools for acquirers in identifying and mitigating potential risks during onboarding and daily operations. Photo by Rachel Claire The post Mastercard partners with CredibleX to empower SMEs with enhanced access to financing appeared first on Finovate.

Visa 52

Visa Finance Embedded Finance Financial Inclusion 52