The Fintech Times

MARCH 7, 2025

It will then also enable financial institutions to redeploy compliance savings into strengthening anti-fraud efforts. In addition to fraud, regulatory compliance is another major hurdle facing organisations. However, this is another area in which Digital Company ID can help.

Compliance 96

Compliance Financial Crimes Crime Government 96

Fintech Finance

OCTOBER 7, 2024

.” This lack of clarity raises the likelihood of inconsistencies across jurisdictions and organisations, creating critical gaps in risk management practices. of respondents reported mitigating risks through standard supplier management processes, only 14.3% While 70.1% Download the report here.

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

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

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

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. The post Explore Regulatory Compliance Best Practices at FICO World appeared first on FICO.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

Fintech Review

JULY 2, 2024

Machine learning algorithms continuously learn from data inputs, refining their analyses and predictions over time to stay ahead of evolving compliance challenges. Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

The Fintech Times

FEBRUARY 28, 2025

While work on standardisation and regulatory compliance is important, it is just one piece of a complex puzzle that includes many stakeholders. With multiple stages covering topics from AI-driven banking to regulatory risk management, attendees could tailor their experience based on their professional interests.

Embedded Finance 65

Embedded Finance AI Compliance Multi-Currency 65

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Featured image credit: Edited from Freepik The post Sumsub Integrates with Chainalysis to Strengthen Crypto Transaction Security appeared first on Fintech Singapore.

Transactions 113

Transactions Security Deepfake Travel Rule 113

The Fintech Times

OCTOBER 18, 2024

Risk management is a necessity in fintech, as well as a legal obligation. However, the depth and quality of this management can become a significant competitive advantage. This holistic approach ensures that risk management is aligned with business objectives.

Risk 108

Risk FinTech Risk Management Cybersecurity 108

Fintech Review

APRIL 10, 2025

Branta , a provider of advanced payment verification for Bitcoin and Lightning, announces its partnership with Amboss , a leading provider of payment operations solutions for the Bitcoin Lightning Network, to bring an industry-first risk management solution for irreversible Bitcoin transactions.

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

Fintech News

APRIL 24, 2025

Based in Hong Kong, the group provides services for institutional and professional investors worldwide, including trading, custody, asset management, and venture capital. HashKey focuses on regulatory compliance, security, and innovation. billion asset management XTransfer 1.4 billion debt investment platform eDaili 1.90

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

The Fintech Times

FEBRUARY 5, 2025

The report by AuditBoard in partnership with Ascend2 , Unlock Regulatory Compliance With DORA, NIS2, and the EU AI Act explores challenges and opportunities firms face as they look to become compliant. Increased workloads could potentially lead to a greater risk of noncompliance as teams struggle to stay afloat on daily tasks.

Compliance 65

Compliance Cybersecurity Audit AI 65

The Fintech Times

AUGUST 10, 2024

Taishin Bank has partnered with OneDegree Global , a cybersecurity and risk management solutions company, to test and validate its artificial intelligence system, positioning itself as the first in Taiwan’s financial sector to establish a responsible AI framework.

Cybersecurity 119

Cybersecurity Compliance AI Privacy 119

Fintech News

OCTOBER 21, 2024

Risk management, data analysis, and operations require the most adaptation due to DeFi, with circa 80% of respondents anticipating significant changes in these business areas and processes. Data management & privacy, and regulatory compliance are also significant issues that must be addressed closely.

Regulatory Compliance 117

Regulatory Compliance Finance Privacy Risk Management 117

Fintech News

MARCH 17, 2025

Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. This event offers deep insights into fraud prevention, regulatory compliance, and customer-centric fintech solutions.

FinTech 86

FinTech Cybersecurity AI Financial Inclusion 86

Fintech Review

JUNE 12, 2024

IoT devices, such as smart home sensors and connected cars, provide real-time data that insurers can use for risk assessment and mitigation. Real-Time Monitoring and Prevention IoT devices enable real-time monitoring of insured assets, allowing for proactive risk management.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

Fintech Finance

JULY 24, 2024

PayU GPO , the leading online payment service provider operating in over 50+ emerging markets, today announces the appointment of Simona Covaliu as Chief Risk Officer.

Risk 98

Risk Privacy Compliance Regulatory Compliance 98

Fintech Finance

JUNE 14, 2024

Having spent over three decades in this space, Arash will leverage his extensive industry knowledge and deep risk management expertise in his new role to grow Payzli’s high-risk channel and ensure the company maintains the highest security standards and regulatory compliance.

Regulatory Compliance 98

Regulatory Compliance Risk Compliance Advisors 98

Fintech Finance

DECEMBER 11, 2024

These technologies facilitate real-time visibility into payment flows, automate key processes, and leverage enhanced data analytics, helping expedite transaction reconciliations and unearth insights to enhance liquidity and risk management. To download a free copy of the report, visit here.

ISO 20022 52

ISO 20022 ISOs Technology Real Time Payments 52

FICO

JANUARY 4, 2018

What were some of the most interesting risk analytics topics last year? Judging from the views on the FICO Blog, risk professionals are keenly interested in new ways to approach risk analytics. Here were the top 5 posts of 2017 in the Risk & Compliance category: US Average FICO Score Hits 700: A Milestone for Consumers.

Risk 58

Risk Posting Credit Risk Regulatory Compliance 58

FloQast

MAY 9, 2024

We’ve all input the wrong information or fat-fingered a key (or, for those perfectionists among us, know someone who has in the past) Solution : FloQast’s solution facilitates proactive risk management by bringing entire compliance team into a single solution.

Compliance 105

Compliance Audit Risk Assessment Assessments 105

Fi911

FEBRUARY 29, 2024

The Importance of a VAR Sheet for Banks For banks, the VAR Sheet holds particular significance, offering a multitude of benefits: Risk Management: By detailing security measures and compliance protocols, the VAR sheet helps banks mitigate the risk of fraud and data breaches associated with payment processing.

VARS 91

VARS Payment APIs and Integration Regulatory Compliance Gateways 91

Fintech Review

JANUARY 24, 2024

One might argue that the rigorous processes banks employ in assessing loan applications reflect a diligent risk management approach. The efficiency of the loan process also hinges on the banks’ ability to manage their resources. The post Are banks good at lending? appeared first on Fintech Review.

Risk Management 105

Risk Management Assessments Small Business Innovation 105

Fi911

JANUARY 31, 2024

Redefining Risk Management Machine learning models can swiftly process massive datasets in real-time, identifying unusual transactions or behavioral patterns indicative of fraudulent activity. The post The Role of Generative AI in the Banking Industry: A Call for Cautious Exploration appeared first on fi911blog.

AI 105

AI MFA Regulatory Compliance Best Practices 105

Neopay

DECEMBER 6, 2023

Skilled person reviews are an integral component of the FCA’s regulatory toolkit, initiated to obtain an independent and expert assessment of a firm’s activities. These reviews play a crucial role in identifying potential risks, ensuring regulatory compliance, and safeguarding the integrity of financial markets.

Audit 59

Audit Regulatory Compliance Financial Crimes Compliance 59

Fintech Finance

AUGUST 2, 2024

The solution integrates seamlessly with financial systems, providing real-time alerts, customizable rule engines, and robust data management for effective transaction validation and risk management. Post-Execution Monitoring: ClienTek ML analyzes and scores client transaction behavior post-execution.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

Finovate

OCTOBER 2, 2024

The new Digital Trading Storefront is built on FIS’s Cross-Asset Trading and Risk Platform. The new tool supports both buy-side and sell-side strategies while helping firms manage trading volumes and mitigate regulatory compliance risks. ” FIS was founded in 1968.

Regulatory Compliance 59

Regulatory Compliance Payment APIs and Integration Mitigation Risk 59

The Fintech Times

SEPTEMBER 14, 2024

She explains while AI can streamline compliance processes and save compliance teams time to spend elsewhere, firms need to be careful about how they implement it. “This improves customer due diligence by concurrently cross-referencing many databases to verify identities with potential clients and any risks associated with them.

Compliance 106

Compliance AI Process Suspicious Activity Report (SAR) 106

The Fintech Times

MARCH 13, 2025

Businesses also need to ensure that their third-party vendors meet regulatory standards. Without this, vendors could become a significant blind spot in an organisations risk management framework. Cameron added: “At Clear Junction, we see risk management and compliance as integral to our business model.

Third Party Vendors 65

Third Party Vendors Compliance Non-Bank Regulatory Compliance 65

Fintech News

FEBRUARY 7, 2024

Financial milestones amidst digital turbulence Despite posting an unprecedented net profit leap of 26 percent to SG$10.3 DBS’s response, characterised by senior management pay cuts and investments in technology resilience, is a step in the right direction. billion, surpassing 2022’s SG$8.19

Non-Bank 109

Non-Bank Authorization Regulatory Compliance ATM 109

Fintech News

MAY 5, 2024

This local presence does wonders, from ensuring that Oradian is smoothly aligned with local regulatory compliance, to enabling easily accessible customer support and community engagement. The post Oradian Pioneers Next-Gen Financial Services with Local Flair in the Philippines appeared first on Fintech Singapore.

Financial Inclusion 117

Financial Inclusion Underserved Disaster Recovery Regulatory Compliance 117

Finovate

JULY 30, 2024

Texas-based Vantage Bank announced this week it has tapped financial risk control platform Cable to facilitate the bank’s compliance and risk management program. This partnership comes as Vantage Bank seeks to grow its fintech program and partnerships in today’s tightened regulatory environment.

Compliance 52

Compliance Risk Management Regulatory Compliance Financial Crimes 52

Fintech Review

MARCH 31, 2025

The partnership also streamlines Highnotes vendor footprint, consolidating pre- and post-authorization processes under one system. Merchant Monitoring: Comprehensive oversight ensures compliance, protecting merchants and customers alike. For more information, users can visit feedzai.com.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

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. The bank employs AI for over four million daily decisions in risk management, customer service, and sales and expects to reach 10 million by 2025.

AI 117

AI Risk Non-Bank On-Demand 117

The Fintech Times

AUGUST 29, 2024

Akash Sinha, CEO and co-founder, Cashfree Payments Talking about the launch, Akash Sinha , CEO and co-founder, Cashfree Payments said: “Our Secure ID platform integrates cutting-edge technology with robust verification and risk management infrastructure, empowering merchants to comply with regulations while safeguarding against fraud.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Clearly Payments

FEBRUARY 23, 2024

These indicators are typically a smaller set of highly critical metrics that reflect the organization’s performance in key areas such as revenue growth, customer acquisition and retention, operational efficiency, and risk management. A reliable payment processor minimizes disruptions to business operations.

Processors 105

Processors PCI DSS Payments Volume 105

Fintech News

APRIL 28, 2024

Remaining compliant Finally, the seventh and last trend highlights the use of technology and automation to enhance regulatory compliance, risk management, and internal audit processes. Compliance functions face ever-changing and more demanding regulator and customer expectations.

AI 113

AI Innovation Financial Crimes Crime 113