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Posting Risk Assessment Risk Management 
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. The post Fundiin Teams up With Visa to Enhance Credit-scoring Model appeared first on FF News | Fintech Finance.
Fintech News
APRIL 16, 2024
Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies.
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Finovate
MARCH 24, 2025
Regtech Financial services compliance company Thistle Initiatives launches its integrated Risk Management as a Service (RMaaS) solution. Lending Independent asset finance provider Liberty Leasing selects Lendscape as its new contract management platform.
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Clearly Payments
JANUARY 8, 2024
While these technologies bring unparalleled convenience and global reach, they also introduce a plethora of risks that can impact the financial stability and reputation of businesses. Identifying and Assessing Risks Understanding the lay of the land is the first step in effective risk management.
VISTA InfoSec
OCTOBER 21, 2024
ICT Risk Management The first pillar of the DORA ICT risk management implies that financial entities must implement strong risk management frameworks to identify, assess, and mitigate risks related to Information and Communication Technology (ICT).
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CB Insights
AUGUST 12, 2021
Moody’s , an integrated risk assessment firm, has acquired RMS , a risk management solutions provider, for $2B. RMS: California-based RMS is a provider of climate and natural disaster risk modeling and analytics. The company has over 400 risk models that cover 120 countries. Want the full post?
FloQast
NOVEMBER 20, 2023
One of the first steps in carrying out an effective internal audit is to perform an internal audit risk assessment. This planning process is the foundation for a successful audit, helping auditors identify and prioritize significant risks and areas of concern within an organization. What Is an Internal Audit Risk Assessment?
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.
The Fintech Times
FEBRUARY 6, 2025
The new offering combines daily credit risk modelling with agentic research to provide a dynamic, 360-degree risk assessment. In todays fast-paced financial markets, access to timely, integrated information is crucial for effective risk assessment, said Rajiv Bhat , CEO of martini.ai. The post martini.ai
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VISTA InfoSec
OCTOBER 7, 2024
ICT Risk Management The first pillar of the DORA ICT risk management implies that financial entities must implement strong risk management frameworks to identify, assess, and mitigate risks related to Information and Communication Technology (ICT).
130 
Neopay
DECEMBER 20, 2023
In the case of customers identified as domestic PEPs or having close associations with domestic PEPs, the initial risk assessment will consider them to present a lower level of risk compared to non-domestic PEPs. The post Amended Money Laundering Regulations 2017 bring changes in PEP risk assessment appeared first on Neopay.
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.
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.
130 
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.
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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.
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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.
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Fintech Review
JUNE 12, 2024
We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. Enhanced Risk Assessment IoT data provides insurers with a more accurate understanding of risk profiles.
Fintech Review
MARCH 11, 2025
This approach not only empowers users with rapid, accurate risk assessments but also feeds critical intelligence into banks fraud prevention systems, ensuring proactive defense measures are always one step ahead. By delivering rapid, accurate assessments, ScamAlert empowers consumers while enhancing banks risk management.
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Fintech News
JANUARY 25, 2024
ServiceNow Gen AI to help EY risk management The alliance with EY involves ServiceNow offering solutions in generative AI (Gen AI) for compliance, governance, and risk management. ” The post ServiceNow Lands AI Partnerships with Visa and EY appeared first on Fintech Singapore.
120 
The Fintech Times
FEBRUARY 15, 2025
This platform enhances financial compliance through real-time data processing, risk assessment, and regulatory alignment, ensuring that financial institutions meet Saudi Arabias evolving fintech regulatory landscape. Saudi technology provider T2 acquired Moola , a corporate expense management platform.
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The Fintech Times
NOVEMBER 2, 2024
Ltd : Developed an ‘e-KYC’ solution to digitally onboard customers, using advanced technologies like artificial intelligence, machine learning, thumbprint and facial recognition for a streamlined digital KYC platform Soft Net Technology : Proposed a centralised loan application platform in response to pre- and post-Covid challenges.
FloQast
MAY 9, 2024
However, the path to compliance is fraught with challenges , including large upfront costs, organizational chaos, and reactive risk assessment processes. Amidst these challenges, the recent enhancements to FloQast’s Compliance Management solution offer a beacon of hope for finance and accounting teams.
105 
The Fintech Times
FEBRUARY 5, 2025
Meanwhile, only 29 per cent of risk management professionals and 28 per cent of IT professionals are expected to be impacted in the same way. Increased workloads could potentially lead to a greater risk of noncompliance as teams struggle to stay afloat on daily tasks.
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Finovate
JUNE 3, 2025
Feedzai has launched Feedzai IQ , a fraud intelligence solution that uses anonymized, distributed data to deliver real-time risk assessments without compromising customer privacy. Key features include TrustScore and TrustSignals , which provide network-wide fraud risk scores and indicators to improve accuracy and payment acceptance.
Seon
APRIL 23, 2024
As an umbrella term, fraud risk management encompasses the systematic processes of identifying, assessing and responding to an organization’s fraud risk. How Does Fraud Risk Management Work?
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.
The Fintech Times
FEBRUARY 19, 2025
.” Risks of automation dependance Sharing a similar view, Adam Ennamli , chief risk and security officer at General Bank of Canada , added: “Failures can have existential consequences, from significant monetary losses to complete loss of market trust and regulatory penalties.
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The Fintech Times
AUGUST 29, 2024
Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. The post Improving Onboarding, User Data Checks and Identifying Fraud, Cashfree Payments Launches Secure ID appeared first on The Fintech Times.
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FICO
OCTOBER 27, 2016
This gap has been recognized by the market, and the last couple of years has seen new entrants looking to provide quantitative cyber risk assessments for use by enterprises and by their breach underwriters. The post Cyber Risk Transparency Is Good for Insurance – and Business appeared first on FICO.
97 
Finovate
JANUARY 15, 2025
” The panel will look at the rise of lending integrations, the role of AI in risk assessment, embedded finance regulation, and more. Photo by Fer Troulik on Unsplash The post 2025 is the Year of Fintech Spring: 5 Trends to Watch at FinovateEurope appeared first on Finovate.
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.
105 
Fintech News
MAY 20, 2024
Post-COVID-19, webinars continue to thrive, owing to their versatility, accessibility, affordability and effectiveness in engaging and educating audiences in an increasingly digital world. The webinar aims to delve into the significant influence of AI on the financial sector, particularly in risk management.
135 
Fi911
DECEMBER 19, 2023
Risk Management: Pinpointing potential risks through vast data analysis Machine Learning in Chargeback Management Chargebacks, while designed to protect consumers, pose significant challenges for businesses, including financial losses and reputational damage.
FloQast
APRIL 30, 2024
The Accountability Challenge : Ensuring clear instructions and responsibilities for control execution is vital, especially when dealing with control owners outside the accounting department, to mitigate business risks and maintain compliance integrity. Reactive Risk Assessment Processes : Good reaction times can make you a lot of money.
105 
The Fintech Times
FEBRUARY 8, 2024
In this week’s Behind the Idea, we chat to Gill to learn how Confide evolved from addressing the lessons learned from the Wirecard scandal into a holistic platform for governance, risk management, and integrity assurance. Confide was born out of a necessity to bridge the gap in corporate governance and risk management.
Finovate
SEPTEMBER 23, 2024
Power f raud detection and risk management While GenAI can continuously monitor transactions to detect anomalies and identify fraudulent patterns, Agentic AI can instantly flag suspicious activities, alert relevant parties, and even block transactions. Photo by cottonbro studio The post Are You Ready for Agentic AI?
105 
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.
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Neopay
MARCH 7, 2024
Risk Assessment weaknesses: Annex 1 firms have demonstrated inadequacies in conducting comprehensive Business Wide Risk Assessments and Customer Risk Assessments, leaving significant gaps in their AML frameworks. The post FCA issues warning to firms over AML failings appeared first on Neopay.
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Fintech News
APRIL 17, 2024
For investors with a higher risk tolerance, the Equity100 portfolio offers 100% equity exposure. Syfe’s standout feature is its Risk Shield, a risk management tool that aims to protect portfolios during market downturns. Singapore Market appeared first on Fintech Singapore.
127 
FICO
JANUARY 25, 2018
Here are just three examples of where it is necessary to understand the cybersecurity posture of your business partners: Vendor risk management – understanding your suppliers’ (and their suppliers’) cyber risk. As my colleague Doug Clare wrote in his blog , connectivity creates aggregate risk. Mergers and acquisitions.
Neopay
MAY 7, 2024
Proliferation financing: strengthening risk assessments The FCA underscores the necessity for firms to develop specific risk assessments and control mechanisms to prevent financial services from being exploited for the proliferation of weapons of mass destruction.
Segpay
JANUARY 30, 2025
As financial institutions, these companies must implement risk management procedures and regulatory compliance to prevent reputational and financial damage. High-risk classified businesses should partner with a PSP that understands high-risk business from a regulatory and a processing perspective.
Nanonets
APRIL 11, 2023
In this blog post, we will discuss the challenges faced by commercial lenders today, the pain points in the loan process, and how loan automation can address these issues to deliver significant benefits to all stakeholders. This disjointed communication results in inefficient information exchange and slows down the loan origination process.
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The Fintech Times
NOVEMBER 27, 2024
Full-cycle verification platform, Sumsub has enhanced its Crypto Transaction Monitoring and Travel Rule solutions following an integration with Elliptic , the cryptoasset risk manager. Together with Elliptic, we can provide powerful tools to streamline compliance, mitigate risks, and stay ahead of emerging threats in the sector.”
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