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. ” Cyber risks are forecast to increase in cost and complexity, and ransomware attacks remain a global threat to enterprises.

Risk Mitigation

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. The company highlighted the $8.14

Risk Mitigation

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

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

Fintech News

JUNE 5, 2024

This growth is not just a result of increasing demand and shifting market dynamics, but a direct consequence of the transformative impact of advanced financial technology (fintech) on the sector. As FIs increasingly rely on outsourced services, the efficient management of these relationships becomes paramount. billion by 2030.

FinTech

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted. One is in assessing counterparty strength.

Risk Assessment

Trade Credit & Liquidity Management

MAY 1, 2025

Key Considerations for Credit Execs Though tariff uncertainty is not currently prompting a rush to secure liquidity, businesses freezing major investments and decisions creates a unique risk environment for trade credit managers. Here’s what to be on the lookout for: 1.

Risk Mitigation

PYMNTS

SEPTEMBER 29, 2017

When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance.

Treasury

Fintech News

JULY 24, 2024

As financial services become more digitalised, they face increasing susceptibility to sophisticated cyber threats, demanding advanced security measures. The financial sector is on the edge of a major transformation powered by continuous technological advancements. Banks must, therefore, prioritise resilience and continuity as never before.

Finance

PYMNTS

OCTOBER 23, 2020

It's for this reason that cybersecurity risks have climbed to the top of procurement professionals' minds as they develop their supplier management strategies. But third-party risk is complex and multifaceted, demanding a juggling act of coordination, collaboration and research. Risk Focus In Flux. Thinking Ahead.

Risk

PYMNTS

OCTOBER 14, 2019

On top of geopolitical factors, there are a slew of risks facing supply chains from many angles, as Resilinc Co-founder Sumit Vakil recently told PYMNTS. That struggle to share information is among the largest barriers to supply chain risk mitigation, noted Vakil. ” Data Evolution. ”

Risk

The Fintech Times

SEPTEMBER 19, 2024

However, risk orchestration is a process promising to help fintechs and financial institutions combine their customer onboarding, authentication and risk management processes into one place. “This is done through the integration of risk management, adaptive risk mitigation, process automation, and real-time analysis.

Risk

The Fintech Times

AUGUST 9, 2024

AU10TIX , the identity verification and management firm, has unveiled a new anti-money laundering (AML) solution, in a move to help businesses ensure a safer approach to risk mitigation. The post AU10TIX Aims to Reduce Operational Risk for Businesses With New AML Solution appeared first on The Fintech Times.

AML

PYMNTS

APRIL 27, 2016

More than half of treasury departments surveyed by the firm, however, say that a lack of visibility into their corporations’ exposure to this risk, as well as unreliable FX forecasts, are their top challenges. Deloitte noted that corporations are increasingly looking to alternative FX risk management solutions apart from derivative hedging.

Risk

PYMNTS

MARCH 16, 2018

TMS providers have great platforms, and we have a great position in risk management as it relates to FX.”. Remlinger said the upgrades are a reflection of growing demand among treasurers, chief financial officers and money managers. FX management today has a more prominent role in the treasury department than in the past.

Treasury

PYMNTS

JUNE 17, 2020

Gianluca Pizzituti , CEO and co-founder of invoice financing platform Velotrade , told PYMNTS about the risks financiers must mitigate in the trade finance arena, the role of data in mitigating those threats, and the evolving role of invoice finance to help B2B companies endure the most volatile market many have seen in years.

Finance

PYMNTS

JULY 11, 2017

The International Chamber of Commerce Banking Commission recently released a report that found an imbalance between supply and demand of trade finance services. Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical.

Finance

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. FICO ESS is a powerful risk mitigation tool. Here’s my take.

Cybersecurity

PYMNTS

JULY 19, 2018

The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations. Thus, risk management must evaluate compatibility not just of tech platforms in place, but must also take a cue from strategic goals.

Risk

PYMNTS

MAY 7, 2020

In a recently-announced partnership , workflow management provider Fintainium and payments technology firm CIT said they are looking to enable small businesses to manage cash flow through payment inflows and outflows. Argos Risk, Gatekeeper Enable Third-Party Management. Gilded Eyes AR To Support AP Demand.

Payer

PYMNTS

APRIL 20, 2017

CyberGRX focuses on these external threats, offering companies its CyberGRX Exchange platform that it claims is the world’s first global third-party cyber risk management exchange. Schneider said that of all the risks a business can face today, cybersecurity and data security are top of the heap. Let’s face it,” he said. “To

Cybersecurity

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance. Effective vendor management can contribute to streamlined processes, improved productivity, and enhanced customer satisfaction. Choosing the right suppliers is a key component of vendor management.

Risk Mitigation

EBizCharge

JUNE 6, 2025

have experienced a significant surge, fueled by a combination of shifting consumer interests, legislative discussions, and growing demand for personal protection and outdoor recreational activities. Without a dedicated payment gateway, you risk delayed payments, transaction failures, or even account shutdowns due to processor restrictions.

Payment Gateways

Trade Credit & Liquidity Management

MAY 27, 2025

Traditional credit agencies, big data risk intelligence providers, and digital-native fraud platforms are racing to outpace fraudsters, each offering distinct strengths and facing unique challenges. The stakes are high: the global fraud detection and prevention market is projected to soar from $29.5

Fraud Prevention

Nanonets

FEBRUARY 12, 2024

Among the sectors witnessing a seismic shift, the lending and loan management world stands at the forefront of this AI-powered evolution. Bias Mitigation One of the longstanding challenges in credit scoring has been the inadvertent perpetuation of biases, often rooted in historical data.

AI

Nanonets

APRIL 24, 2024

Audit Bank Reconciliation Guide  Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation audit is one such process that helps in identifying financial gaps or discrepancies.

Reconciliation

The Fintech Times

FEBRUARY 6, 2025

Olegs Cernisevs, CTO, Blackcatcard A recent study by Olegs Cernisevs, doctor of science and CTO of Blackcatcard , highlighted how environmental risks significantly affect human safety and operational continuity in fintech. In fact, studies suggest that understanding these regional differences can make risk management far more effective.

Risk Management

The Payments Association

MAY 19, 2025

It demands a reassessment of licensing, governance, risk management, and safeguarding procedures across all crypto-related operations. The real test, however, lies in the regulators readiness to apply a risk-based approach. Early FCA authorisation offers strategic advantages, from brand trust to first-mover positioning.

Compliance

Fintech Review

FEBRUARY 21, 2025

By making all liquidation data fully public, we are taking a proactive approach in response to the crypto communitys demand for openness. Risk Mitigation: Real-time data empowers investors to pinpoint support and resistance levels, anticipate volatility spikes, and refine risk management frameworks.

Cryptocurrency