Fintech News

DECEMBER 22, 2024

Patricia Haynes joins as Senior Vice President of Platform, bringing her expertise in technology operations and risk management from roles at Zopa and LexisNexis Risk Solutions. Her leadership is expected to enhance Thredds ability to scale and adapt its platform to meet market demands. said Jim McCarthy, CEO at Thredd.

APACS 104

APACS Issuers Commercial Card AML 104

Fintech Finance

MARCH 25, 2025

The partnership’s aim is to enhance Fundiin’s risk management capabilities, reduce costs, and expand credit opportunities for Vietnamese consumers, especially the unbanked and underbanked. Furthermore, it lays a foundation for Fundiin to explore further collaboration opportunities in the future.

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

The Finance Weekly

DECEMBER 9, 2021

It enables them to evaluate the possible financial impacts of different external forces, such as shifting market demand or increasing expenses, or internal forces, such as variations in staffing levels or organizational investments. 3 Types of Scenario Planning. Execute scenario analysis.

Risk Management 130

Risk Management Risk Finance Mitigation 130

Fintech Finance

DECEMBER 20, 2024

The acquisiton will enable PayRetailers to gain direct access to Pix, a popular payment system in Brazil which lets users instantly transfer money in Brazilian real, strengthening its regulatory and risk management structure in Brazil, and expanding its opportunities in Open Banking.

Central Bank 98

Central Bank Best Practices Risk Management Payments Institute 98

Fintech Finance

OCTOBER 30, 2024

He will work closely with partners, banks, and corporations to deliver innovative, risk-managed solutions that meet the demands of the fast-evolving payments landscape. The post Tuum Appoints David Abbott as VP, Payments Business Unit and Strategic Accounts appeared first on FF News | Fintech Finance.

Accounts 96

Accounts Cross-Border Payments Cross-Border Payments 96

Fintech Finance

JUNE 23, 2025

With traditional architectures creaking under the weight of new demands and digital-native players setting new benchmarks for performance, availability and innovation, regulators across the globe have called on banks to shore up defences and increase operational resilience.

Technology 84

Technology Payment APIs and Integration Non-Bank Fraud Prevention 84

Fintech News

NOVEMBER 27, 2024

Global verification provider Sumsub has partnered Elliptic, a cryptoasset risk management firm, to bolster its crypto transaction monitoring and Travel Rule solutions. Together with Elliptic, we can provide powerful tools to streamline compliance, mitigate risks, and stay ahead of emerging threats in the sector.”

Crime 113

Crime Financial Crimes Travel Rule Blockchain 113

The Payments Association

APRIL 7, 2025

These insights are crucial for payment firms aiming to develop proactive strategies to stay ahead in this dynamic and demanding environment. Competition in the payments market is being curtailed by the regulatory demands on smaller firms, which cannot invest in the myriad of necessary data sources and tools accessed by larger firms.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech Finance

DECEMBER 20, 2024

Patricia previously served as VP of Technology Operations and Delivery at Zopa, where she led risk management and process improvements, and Senior Director of Software Engineering at LexisNexis Risk Solutions, spearheading AML and compliance technology initiatives.

APACS 97

APACS Issuers Credit Cards AI 97

The Payments Association

NOVEMBER 25, 2024

As professionals deeply embedded in the payments industry, we are acutely aware of the delicate balance between risk management and financial inclusion. By undermining regulated channels, de-risking paradoxically amplifies the very threats it aims to mitigate. The de-risking practices jeopardise these vital connections.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

Fintech Finance

JANUARY 8, 2025

CoreX is an advanced, AI-driven player account management (PAM) platform for leading iGaming and sportsbook brands. It provides operators with the flexibility to localize their operations in any regulated jurisdiction, enhancing their ability to meet diverse market demands.

Innovation 98

Innovation Alternative Payment Methods Risk Management Payment Solutions 98

Fintech News

JUNE 5, 2025

These old-school platforms were never designed to meet the demands of todays always-on, customer-centric banking environment. This enables institutions to provide better, more agile services, meet evolving customer demands, and stay ahead in a competitive marketplace. Strategic planning and long-term vision are therefore essential.

Payment APIs and Integration 122

Payment APIs and Integration APACS Financial Inclusion Push-to-Card 122

The Payments Association

MARCH 5, 2025

trillionregulators continue to strengthen AML requirements in response to evolving financial crime risks, urging financial institutions to reinforce their risk management frameworks and adopt effective compliance measures. Process automation, eliminating manual inefficiencies, and allows a focus on high-priority risks.

Financial Crimes 88

Financial Crimes AML Crime Risk 88

The Fintech Times

DECEMBER 23, 2024

It says this would strengthen the company’s regulatory and risk management structure in Brazil, and expand its opportunities in open banking. Together, we aim to accelerate our journey of technological innovation, offering innovative, secure, and efficient solutions to meet market demands.

Central Bank 59

Central Bank Best Practices Risk Management Payments Institute 59

Finovate

FEBRUARY 6, 2024

Embedded finance platform Liberis announced a partnership with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy.

Risk Management 59

Risk Management Risk Embedded Finance Compliance 59

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

The Fintech Times

FEBRUARY 28, 2025

There is a growing demand for transparent and explainable AI models. ” 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

JANUARY 30, 2024

Themis , the financial crime tech firm has reinforced its commitment to preventing financial crime as it launches its new risk management cloud service, hosted in Saudi Arabia. The new Themis service, situated in Jeddah, is purpose-built to meet the demands of the region.

Financial Crimes 59

Financial Crimes Risk Management Crime Risk 59

Paystand

JULY 2, 2025

Financial institutions are leveraging fraud detection, credit decisions, and risk management powered by large language models and machine learning. An aging workforce, evolving regulatory demands, and the complexity of modern finance have created a gap that universities and training programs struggle to fill.

Accounts 52

Accounts Finance Fraud Detection Reconciliation 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

Fintech Review

MARCH 20, 2025

Beyond forex trading, AI-driven pattern recognition is transforming financial markets, with hedge funds and institutional investors increasingly relying on machine learning to refine trade execution and risk management.

Multi-Currency 52

Multi-Currency Risk Management AI Advisors 52

Fintech Finance

OCTOBER 7, 2024

The Supplier Stability in Operational Resilience Report highlights that over 32% of the organisations surveyed are unclear about who is responsible for mitigating the risks of supplier failure, service deterioration, and concentration risk for Software as a Service (SaaS) solutions. While 70.1%

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

Fintech Finance

SEPTEMBER 18, 2024

ISO 27001 certification demonstrates that Tribe has implemented robust information security and risk management systems to protect information confidentiality, integrity, and availability in today’s evolving cyber landscape.

ISOs 98

ISOs Security Payment Security Payment APIs and Integration 98

Clearly Payments

NOVEMBER 6, 2024

The payment processing market in the United States has demonstrated robust growth, driven by rising consumer demand for digital payments, advancements in financial technology, and the expansion of e-commerce. The issuer takes on the risk of credit and extends funds to complete the transaction on behalf of the cardholder.

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

FloQast

SEPTEMBER 18, 2024

The Strategic Shift: From Compliance to Risk Orchestration FloQast’s survey uncovered a pretty notable opportunity in the compliance landscape. While a significant 47% of compliance professionals are focused on reducing administrative demands, only 16% are exploring strategic risk orchestration.

Compliance 103

Compliance Risk Risk Management On-Demand 103

Fintech News

MAY 20, 2024

The COVID-19 pandemic led to restrictions on physical gatherings, prompting businesses to swiftly move their marketing activities to online platforms and bringing webinars into the spotlight. These virtual events became vital for maintaining business continuity, serving as a means for internal meetings and connecting with clients and audiences.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

PYMNTS

OCTOBER 19, 2020

The move toward virtual cards comes with a rising demand for work-from-home solutions, more popular now during the pandemic. The move toward virtual cards comes with a rising demand for work-from-home solutions, more popular now during the pandemic. With Coupa Pay, Coupa and American Express are making it easier for our joint U.S.

B2B 127

B2B On-Demand Risk Management Authorization 127

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. 2025 payments outlook: Key findings from industry-wide survey data 28 April 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about?

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Payments Association

JUNE 16, 2025

Benefits and challenges of AI and embedded finance While it is true that AI investments have led to enhanced fraud detection, risk management, and the hyper-personalisation of customer offerings. Without the use cases, is AI anything more than smart automation? And that, indeed, is not new.

Embedded Finance 88

Embedded Finance AI Cybersecurity Addressing 88

Fintech Finance

MARCH 12, 2025

. “However, we believe that abolishing the Payment Systems Regulator (PSR) at a time when the efficacy and resilience of payment systems, as well fraud risk management, are under intense review and focus, may not be the most opportune course of action.

Governance 59

Governance Government Regulations Payments 59

Fintech News

JANUARY 9, 2024

The survey indicated a 60% increase in client demand for tokenised securities over the past year. This ecosystem is expected to address the needs of institutional investors, offering solutions like reduced risks in counterparty and settlement, and capital efficiencies through innovative risk management processes.

Risk Management 113

Risk Management On-Demand Risk Settlement 113

The Payments Association

JUNE 16, 2025

Simultaneously, it would entail trade-offs in security, user experience, and operational design that demand careful scrutiny across the industry. A successful digital British pound hinges on a well-defined product, clear processes, and expert people to balance innovation with risk.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

The Finance Weekly

JULY 7, 2022

The word “risk” has taken on a whole new meaning in the past few years. It seems that every business decision carries an element of risk, turning even small decisions into a longer and more difficult process than normal. 1) Increased Cybersecurity Risks. 1) Increased Cybersecurity Risks.

Risk 130

Risk Cybersecurity Risk Management Third Party Vendors 130

Fintech Finance

FEBRUARY 17, 2025

As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. 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

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 Payments Association

JUNE 16, 2025

Craig Savage Founder & CEO, FERO "There is growing consumer demand for secure payment solutions such as Pay by Bank, and merchants should be aware of this trend to remain ahead of the curve. Recent market data shows this demand is reaching a tipping point across Europe.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88