This site uses cookies to improve your experience. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country, we will assume you are from the United States. Select your Cookie Settings or view our Privacy Policy and Terms of Use.
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Used for the proper function of the website
Used for monitoring website traffic and interactions
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Posting Risk Risk Management 
Fintech News
MARCH 4, 2025
LSEG Risk Intelligence has launched its Global Account Verification (GAV) service in Asia-Pacific and Europe, the Middle East, and Africa, expanding efforts to enhance security in cross-border payments. This helps businesses confirm supplier and customer payments and detect potential fraud risks.
111 
Finovate
APRIL 17, 2025
Currency risk management and alternative banking specialist Argentex announced French fintech Numeral as its strategic payment technology partner. Currency risk management and alternative banking specialist Argentex has chosen Numeral as its strategic payment technology provider.
Bank Automation
APRIL 7, 2025
Third-party risk management is becoming increasingly critical for financial institutions as they navigate the evolving digital banking landscape.
Finovate
APRIL 7, 2025
The investment will help AKUVO expand its cloud-native collections and credit risk solutions, enhancing efficiency and customer experience for banks, credit unions, and fintechs. Digital collections and credit risk platform AKUVO landed a new round of funding today. .
59 
Fintech Finance
OCTOBER 31, 2024
Across the globe, the dialogue about compliance and risk has changed and it has become increasingly challenging for emerging fintechs and bank sponsors to keep pace. This suite addresses specific factors that challenge today’s fintechs, programme managers and bank sponsors.”
95 
Finezza
OCTOBER 30, 2024
This highlights the inherent risks lenders face. Therefore, financial institutions (FIs) need robust credit risk management to minimise risk and boost returns and productivity. As per a report, as of March 31, 2023, 2,623 borrowers classified as wilful defaulters in India owe Rs 1,96,049 crore to the banks in India.
111 
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. The tech can also draft model documentation and validation reports.
117 
Finovate
MAY 1, 2025
Clearwater Analytics has completed its acquisition of risk analytics and developer infrastructure company Beacon. The acquisition will boost Clearwater’s capabilities in complex portfolio management for both public and private markets. Singh is now President, Risk & Performance at Clearwater.
59 
VISTA InfoSec
JUNE 26, 2024
Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Companies with strong cybersecurity risk management have the resilience to maintain business continuity.
260 
Fintech Finance
FEBRUARY 5, 2025
Ballerine , an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant onboarding, verification, and lifecycle monitoring processes, announced the appointment of Cihat Fitzgerald as Chief Risk Officer.
59 
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
MAY 5, 2025
The pilot is designed to evaluate emerging financial technologies under controlled conditions while balancing innovation with risk management. However, the SBV has flagged several risks in the sector, including poor transparency and weak oversight.
119 
Fintech Finance
JANUARY 9, 2025
Saving businesses from trading off between conversion, risk, and cost The complexity of payment management still holds businesses back from reaching their ambitions. Balancing risk management, driving conversion, and minimizing cost has always required ineffective compromises until now said Carlo Bruno, VP of Product at Adyen.
98 
Fintech News
APRIL 10, 2025
Although these limitations were stated in the platforms terms and conditions, Tan noted that customers might not have fully grasped the implications or associated risks. While product features like instant withdrawals dont require regulatory approval, MAS mandates proper risk management and transparent disclosures.
103 
Fintech Finance
APRIL 25, 2025
Will Marwick, CEO at IFX Payments said “We are very pleased to announce the proposed acquisition of Argentex, which will enhance our regulated capabilities, diversify our product portfolio, particularly in FX risk management and institutional offering, and further expand our geographical reach and network.
94 
Fintech News
NOVEMBER 3, 2024
GL1 will define control principles, develop specifications, and ensure “compliance by design” to align governance and risk management practices. Featured image credit: Edited from Freepik The post MAS to Explore Wholesale CBDC for Settlement Among Series of Tokenisation Plans appeared first on Fintech Singapore.
119 
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.
104 
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.
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.
98 
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.
105 
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.
98 
Fintech Finance
FEBRUARY 17, 2025
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 is the foundation of trust in global payments.
59 
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. Sumsub’s own Identity Fraud Report 2024 indicates that crypto is a high-risk industry for fraud. said James Smith, Co-founder of Elliptic.
113 
Fintech Review
MARCH 25, 2025
This PoC provided an opportunity to explore insights into technological risks associated with digital assets across multiple blockchains. Transparency and risk management are critical to supporting institutional engagement in tokenized finance.” Contact Renjie Butalid VP Business Development Metrika renjie@metrika.co
52 
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.
98 
Fintech News
OCTOBER 15, 2024
OKX, a global cryptocurrency exchange and onchain technology company, has named Yuri Mushkin as its Global Chief Risk Officer. Yuri Mushkin Based in Singapore, Mushkin will oversee the company’s global risk strategy and lead its independent enterprise risk function, reporting to the CEO and Board of Directors.
109 
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. The new fintech paradigm: balancing innovation and risk Fintech has shaken up the financial sector, but with this innovation comes a unique set of risks.
108 
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.
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.
122 
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. He brings extensive experience in fraud prevention, identity management, and financial services. .”
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.
117 
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. You know what’s the best defense?
103 
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.
96 
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.
117 
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.
111 
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% Download the report here.
101 
VISTA InfoSec
OCTOBER 21, 2024
As financial institutions increasingly rely on digital infrastructure to enhance operations, customer experience, and security, they also face growing challenges in mitigating the risks that come with it, such as cyber threats, system failures, and other operational vulnerabilities.
182 
Clearly Payments
NOVEMBER 13, 2024
For payment processors and financial institutions, however, understanding BINs is essential for smooth transaction processing, security, and even risk management. This process helps reduce the risk of unauthorized transactions and fraud. What is a Bank Identification Number (BIN)?
104 
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.
103 
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.
97 
The Paypers
JUNE 6, 2025
Following this announcement, Western Union is set to be the sole provider of international money transfer services at Post Office branches. Following this announcement, Western Union is set to be the sole provider of international money transfer services at Post Office branches.
36 
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.
85 
Fintech News
APRIL 2, 2025
Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. His vast experience in cybersecurity and deep understanding of risk management in the fintech and banking sectors will be instrumental in strengthening our security standards.
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.
Expert insights. Personalized for you.
We have resent the email to
Are you sure you want to cancel your subscriptions?
Let's personalize your content