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.

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

VISTA InfoSec

JUNE 26, 2024

These incidents often lead to increased operational costs as companies must invest heavily in repairing their systems and implementing stronger security measures post-breach. For investors, companies with strong cybersecurity appear as lower-risk investments because they can protect their assets and maintain operational continuity.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Fintech News

DECEMBER 22, 2024

The collaboration focuses on payment processing, foreign exchange, risk management, and wealth management solutions tailored to SMEs. The post XTransfer, OCBC Team Up to Provide Enhanced Financial Services for SMEs appeared first on Fintech Singapore.

Cross-Border Settlement 121

Cross-Border Settlement Cross-Border Multi-Currency Cross-Border Payments 121

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

NOVEMBER 21, 2024

With TreviPay’s proprietary Risk Management Platform , business buyers can now apply for trade credit through a dynamic self-serve application, making the onboarding experience easier, faster and more tailored.

B2B 98

B2B Process Near Real-Time Risk Management 98

Fintech News

APRIL 10, 2025

While product features like instant withdrawals dont require regulatory approval, MAS mandates proper risk management and transparent disclosures. The post Alvin Tan Urges Clearer Product Disclosures Following Chocolate Finance Incident appeared first on Fintech Singapore.

Product 93

Product Finance Debit Card Authorization 93

Fintech News

MARCH 4, 2025

LSEG Risk Intelligence, which specialises in compliance, risk management, and fraud prevention solutions, said GAV will help financial institutions, fintech firms, and multinational corporations reduce fraud risks while improving payment efficiency.

Verification 103

Verification Risk Accounts Cross-Border Payments 103

Fintech Finance

JANUARY 9, 2025

Rather than navigating the complexity of payments in operational silos, the AI-first approach uses risk-based intelligence and automated conversion optimization to help businesses get more out of payments. With Adyen Uplift, businesses can automate fraud control by removing the operational burden from fraud management teams.

AI 98

AI Transactions Payment Solutions Payments 98

Fintech News

DECEMBER 22, 2024

This move is part of Thredd ‘s efforts to strengthen its platform, products, and regional support for fintech firms and programme managers worldwide. 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.

APACS 102

APACS Issuers Commercial Card AML 102

Fintech Finance

OCTOBER 31, 2024

The post Thredd Launches Suite of Enhanced Compliance and Risk Services appeared first on FF News | Fintech Finance. This suite of services significantly simplifies key elements of our client’s payments programmes by combining best-in-breed services in a package not typically available cost-effectively to the fintech market.”

Compliance 95

Compliance Risk Push-to-Card Scams 95

Bank Automation

MARCH 7, 2025

Citizens, he said, provides: Access to capital; Management, processing and accounting for payments and cash; and Risk management. While these are the […] The post Citizens 3 keys to SMB banking success appeared first on Bank Automation News.

Risk Management 82

Risk Management Automation Risk Accounts 82

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 Review

JANUARY 30, 2025

What is this document about We look through this document and highlighted five aspects that companies should pay attention to: Industrial risk management. According to DORA, market participants must conduct systematic stress tests with the various breach scenarios; Third-party risk management.

Regulations 98

Regulations Risk Management Participant Cybersecurity 98

Fintech News

JANUARY 6, 2025

These sessions will cover best practices for securing digital assets, compliance strategies, and risk management. Featured image credit: Edited from Freepik The post Aspire and Rakkar to Host Seminars on Digital Finance for Founders appeared first on Fintech Singapore.

Web 3.0 118

Web 3.0 Finance Best Practices Blocks 118

Fintech News

DECEMBER 3, 2024

Andy Tan “Combining our disciplined risk management and underwriting technology with Valiram’s portfolio of world-class luxury and lifestyle brands supports their expansion into new consumer segments and business growth. said Mukesh Valiram, Executive Director of Valiram. said Andy Tan, Chief Commercial Officer, Atome.

Embedded Finance 113

Embedded Finance Underwriting Risk Management Finance 113

Fintech News

APRIL 21, 2025

Source: Circle Payments Network Whitepaper Financial institutions participating in the network must meet eligibility criteria including licensing, compliance with anti-money laundering regulations, financial risk management, and cybersecurity standards. said Nikhil Chandhok, Chief Product and Technology Officer at Circle.

Cross-Border Settlement 95

Cross-Border Settlement Cross-Border Settlement Stablecoins 95

Fintech News

DECEMBER 9, 2024

It complements the group’s existing Major Payment Institution (MPI) licence, enhancing its ability to deliver comprehensive solutions for managing currency exposure, accessing liquidity, and navigating market volatility. We have built a strong foundation of FX expertise serving B2C E-Commerce leaders.

B2C 104

B2C Cross-Border Settlement B2B 104

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 110

Crime Financial Crimes Travel Rule Blockchain 110

The Fintech Times

MARCH 28, 2025

To help put a dent in this figure, Creditinfo , a global service provider for credit information and risk management solutions, has launched its global identity, know your customer (KYC), and fraud and ID solution.

Financial Crimes 76

Financial Crimes Crime Fraud Prevention Due Diligence 76

Bank Automation

MARCH 28, 2025

With $30 billion assets under management, BNY is using APIs, real-time payments and enhanced risk management tools to scale services and ensure compliance, Carl Slabicki, executive platform owner of treasury services at BNY, told Bank Automation News. […] The post BNYs strategic approach to BaaS appeared first on Bank Automation News.

Real Time Payments 66

Real Time Payments Treasury Risk Management API 66

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.

FinTech 85

FinTech Fraud Prevention Encryption Risk Assessment 85

Finovate

MAY 1, 2025

.” Founded in 2014, Beacon provides a unified, cross-asset trading and risk management solution for investment and risk management teams. The company’s platform offers pre-built trading and risk applications, as well as the flexibility to build and scale custom analytics and models quickly and efficiently.

Risk 59

Risk Acquirers Risk Management Technology 59

Fintech News

MARCH 19, 2025

It will help further enhance Funding Societies technology-driven approach, leveraging AI and automation to streamline lending processes and improve risk management. Featured image credit: Edited from Freepik The post Funding Societies Secures Equity Investment from Gobi Partners appeared first on Fintech Singapore.

Security 90

Security Financial Inclusion Risk Management Finance 90

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

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).

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

Fintech Finance

DECEMBER 4, 2024

Today, IXOPAY proudly announces its merger with Aperia Compliance, a global leader in Payment Card Industry (PCI) validation and risk management. The post Simplifying PCI Compliance and Elevating Payment Security: IXOPAY Merges With Aperia Compliance appeared first on FF News | Fintech Finance.

Compliance 97

Compliance Payment Security Security Payments 97

Fintech News

DECEMBER 9, 2024

GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance. Morgan, MUFG, and Societe Generale-FORGE , have been leading efforts to define the business, governance, risk, legal, and technology requirements of the GL1 Platform.

Cryptocurrency 113

Cryptocurrency Cross-Border Consumer Protection Facilitators 113

Fintech Finance

FEBRUARY 19, 2025

Optimize payment routing Reduce costs and improve transaction success rates by leveraging IXOPAYs and Aevis advanced routing, reconciliation, and risk management capabilities. The post Aevi Partners With IXOPAY to Connect In-Person and Digital Payment Orchestration for Merchants appeared first on FF News | Fintech Finance.

Point-of-Sale (POS) 72

Point-of-Sale (POS) Digital Payments Payments Reconciliation 72

Fintech News

APRIL 2, 2025

Prior to joining Paymentology, Hart served as Group CISO at GENII Software Group, where he led cybersecurity efforts across more than 100 legal entities and 3,000 employees, focusing on risk management, incident response, and regulatory compliance.

Cybersecurity 69

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 69

The Fintech Times

MARCH 12, 2025

Integrated seamlessly through an API-first approach into Intergiros innovative platform, our technology strengthens security without adding friction, setting new benchmarks for digital trust and risk management. ” The post Intergiro Bolsters Embedded Finance Defences With SEON Partnership appeared first on The Fintech Times.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

Fintech Finance

SEPTEMBER 6, 2024

BlueSnap , a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. He brings 20 years of experience in financial risk, electronic payments and credit cards to the role. Bill earned his Bachelor’s degree in Business from Hofstra University in New York.

Risk 105

Risk Acquirers Risk Management Underwriting 105

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. ” The post Central Bank of Brazil Approves PayRetailers Acquisition of Transfeera appeared first on The Fintech Times.

Central Bank 59

Central Bank Best Practices Risk Management Payments Institute 59

Fintech News

MAY 11, 2025

XTransfer (China) XTransfer app mockup, Source: XTransfer Founded in 2017, XTransfer is aShanghai-based fintech company specializing in cross-border financial and risk management services for small and medium-sized enterprises (SMEs).

Cross-Border Payments 111

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 111

Fintech News

APRIL 24, 2025

billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 billion asset management XTransfer 1.4 billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools. billion debt investment platform eDaili 1.90

FinTech 132

FinTech Online and Mobile Banking Payment APIs and Integration Finance 132

Fintech Review

MARCH 4, 2025

Navigating Volatility: Risk Management with Virturo Cryptocurrency markets are known for their volatility, requiring traders to employ risk management tools to safeguard positions.

Risk Management 52

Risk Management Cryptocurrency AI Bitcoin 52

The Fintech Times

FEBRUARY 27, 2025

. “This milestone modernises, strengthens and standardises the entire secured funding ecosystem improving market resilience, risk management and collateral mobility at scale,” added Steve Everett , head of post trade innovation at TMX Group.

Facilitators 59

Facilitators Central Bank Risk Management Participant 59

Fintech Finance

MARCH 18, 2025

AKUVO , a leading technology organization specializing in collections and credit risk management, is proud to announce that Prosperity Bank , with $40 billion in total assets, has chosen AKUVO’s platform to streamline its collections processes. We are excited to see the long-term impact this will have on our collections process.”

Credit Risk 59

Credit Risk Risk Management Volume Process 59