Nanonets

DECEMBER 13, 2023

A survey by Accenture on underwriting employees found that up to 40% of underwriters’ time is spent on non-core and administrative activities. Lastly, AI's predictive capabilities extend to risk management.

AI 102

AI Process Fraud Detection Compliance 102

Finextra

JULY 7, 2025

For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions. These are significant positive outcomes.

AI 64

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 64

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Risk 70

Risk Security Risk Assessment Risk Management 70

Stax

FEBRUARY 15, 2024

PayFacs also provide a streamlined onboarding experience, manage underwriting, and handle compliance for its sub-merchants. They handle merchant onboarding, including underwriting and meeting regulatory requirements like Know Your Customer (KYC) mandates. Q: Is a PayFac a payment processor?

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

The Fintech Times

JUNE 24, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. When exploring some of the biggest emerging trends in the insurtech industry, one recurring theme was AI.

AI 45

AI Risk Automation Regulatory Compliance 45

M2P Fintech

JANUARY 28, 2025

Finflux by M2P Finflux by M2Ps LMS simplifies loan management with features like flexible repayment options, robust DPD & NPA tracking, loan restructuring, and integrated reporting. The loan management solution of Knight Fintech enhances process efficiency, automation, and scalability, all while ensuring affordability and security.

Payment APIs and Integration 52

Payment APIs and Integration BNPL Regulatory Compliance Compliance 52

Nanonets

APRIL 11, 2023

Fragmented communication between borrowers, lenders, and third parties: In the absence of a unified platform, communication between borrowers, lenders, and third parties, such as appraisers or underwriters, can be fragmented and inconsistent. This includes borrower information, income, and other relevant details required for underwriting.

Origination 52

Origination Automation Risk Assessment Underwriting 52

The Fintech Times

JUNE 19, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. “The increase in available data sources is transforming risk assessment capabilities.

AI 51

AI Risk Consulting Automation 51

The Fintech Times

JUNE 25, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. ” Are insurance firms already being cautious enough?

AI 45

AI Risk Underwriting Automation 45

FICO

MARCH 6, 2020

FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

M2P Fintech

JANUARY 21, 2025

Key Features Customizable Decision Engine : HyperVerges decision engine is tailored to align with specific business rules, ensuring more accurate and efficient underwriting. These capabilities accelerate underwriting, enhance risk management, and improve decision-making accuracy.

Origination 52

Origination Payment APIs and Integration Underwriting Automation 52

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. A new category was introduced to recognise progress in artificial intelligence and quantum technology. The company replaces traditional B2B payment methods (e.g.

AI 106

AI FinTech Innovation Payment APIs and Integration 106

M2P Fintech

NOVEMBER 7, 2024

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties. Faster decision-making : Automated data sharing speeds up credit checks, approvals, and underwriting processes.

Origination 52

Origination PCI DSS API Underwriting 52

Nanonets

APRIL 5, 2023

In the world of lending, risk management is crucial to success. But with a growing number of loan applications and an increasing number of delinquencies, how can lenders effectively manage risk without sacrificing efficiency? The answer lies in automating steps in the lending process.

Automation 52

Automation Process Risk Assessment Assessments 52

Finextra

JUNE 2, 2025

Even financial inclusion got a boost – lenders began using alternative data via open banking to underwrite those with thin credit files, and mobile apps brought services to those who were previously underserved. Both worlds have had to learn that open innovation must be accompanied by robust risk management.

Finance 52

Finance Payment APIs and Integration API Regulations 52

PYMNTS

MAY 29, 2019

The ICC pointed to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements that have also forced banks to reallocate resources and heighten risk management, similarly tightening banks’ trade financing capabilities.

Regulations 43

Regulations Finance Correspondent Bank Correspondent 43

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. Tags: P2P, lending, consumer, loans, underwriting, investing, marketplace lender. Congratulations to Fenergo ($75 million), RealtyMogul ($35 million), Fastacash ($15 million) and Maluazai ($11 million). Total raised: $80.4

FinTech 29

FinTech Online and Mobile Banking Underwriting P2P 29

M2P Fintech

FEBRUARY 25, 2025

Institutions that rely on outdated systems risk falling behind. By leveraging Loan Management Software , lenders can streamline operations, deliver personalized services, ensure regulatory compliance, and scale effortlessly to meet the demands of a diverse and growing customer base.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

M2P Fintech

FEBRUARY 28, 2025

Efficient Packet Management : Enhances overall workflow and organization. Streamlined operations and regulatory compliance. Loan Against Mutual Funds Management System Loan Against Mutual Funds Management System facilitates the process of providing loans secured by mutual fund investments.

Payment APIs and Integration 52

Payment APIs and Integration Assessments Best Practices Compliance 52

Nanonets

AUGUST 16, 2024

Cybersecurity risks The insurance claim industry deals with a vast amount of sensitive information and automation tools with access to this information can be easy targets for cyberattacks.   Regulatory compliance Regulatory standards vary by region and change frequently. Explore Nanonets AI for Insurance

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

FloQast

MARCH 12, 2024

Preparing for Public Offering Six to 12 months before the IPO, it’s time to start fine-tuning your plans and preparing presentations for prospective investment bankers, underwriters, analysts, and investors. This roadmap should include key milestones, dependencies, and risk management strategies.

Advisors 52

Advisors Due Diligence Audit Legal 52

Fintech Review

NOVEMBER 12, 2024

White Labeling and Co-Branding In a white-label model, fintechs provide the technology and expertise, while banks manage regulatory compliance and branding. For example, a fintech may create a digital wallet, branded and managed by a bank. Here are three common collaboration models that have proven successful.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Fraud Detection 105