Fintech News

FEBRUARY 18, 2025

Chad Gerhardstein Gerhardstein, who joins from PwC, where he specialised in cyber risk and regulation for fintech, payments, and digital assets, will lead Nuveis risk management and compliance framework. He has also held senior roles at Vantiv and was Chief Compliance Officer at Worldpay.

Compliance 67

Compliance Product Regulatory Compliance Risk Management 67

Innovative Payments Association

SEPTEMBER 16, 2024

New Innovative Payments Association guide designed to help financial institutions that work with fintechs navigate the complex world of regulatory compliance. “At IPA, we believe regulatory compliance should not hinder innovation. . “At IPA, we believe regulatory compliance should not hinder innovation.

Regulatory Compliance 52

Regulatory Compliance Compliance FinTech Legal 52

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Why is it important?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech Finance

FEBRUARY 17, 2025

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

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

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 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%

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

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

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

The Payments Association

APRIL 28, 2025

Key findings Diverse Decision-Maker Representation Leadership voices drive our findings, with 32% of respondents holding VP/director/head positions, 24% being C-level executives or founders, and 26% serving as managers. Some industries, however, maintained a distinct strategic focus. Regional variations are pronounced.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

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

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 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 64

Embedded Finance AI Compliance Multi-Currency 64

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Protect financial stability by avoiding potential financial losses from high-risk businesses. These tools can provide detailed insights into merchant behavior and risk levels. Contact us today.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Paypers

FEBRUARY 13, 2025

Experian , a global data and tech company, has partnered with ValidMind , a player in model risk management solutions, to improve how financial institutions manage regulatory compliance, operational risk, and model governance.

Risk Management 36

Risk Management Risk Regulatory Compliance Compliance 36

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform.

Transactions 113

Transactions Security Deepfake Travel Rule 113

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

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 64

Compliance Cybersecurity Audit AI 64

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

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

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

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

M2P Fintech

APRIL 10, 2025

Implementing automated systems can reduce labor, minimize inaccuracies, and enhance the reliability and efficiency of collateral management processes. Real-time precision is required to oversee risks tied to NAV volatility and maintain optimal Loan to Value (LTV) ratios.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

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.

ISO 20022 52

ISO 20022 ISOs Technology Real Time Payments 52

M2P Fintech

MARCH 24, 2025

Big data analytics transforms loan management, guiding strategic planning. Predictive analytics forecasts borrower behavior and market trends, enabling proactive risk management. Smart Contracts: Self-executing agreements streamline loan distribution, repayment, and compliance, cutting costs and speeding up transactions.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

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

Finextra

AUGUST 1, 2024

TransPecos Banks, an innovative Texas-based community bank, has selected Oscilar’s innovative AI-Powered AML Risk Platform to transform its compliance and risk management capabilities.

AML 52

AML Risk Regulatory Compliance Community Banks 52

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. However, the efficiency of bank lending is often debated. The post Are banks good at lending?

Risk Management 105

Risk Management Assessments Small Business Innovation 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

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. They can leverage AI algorithms to analyze individual financial histories, spending patterns, and future goals.

AI 105

AI MFA Regulatory Compliance Best Practices 105

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

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