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. Who are the parties to the deal?

Risk Assessment 66

Risk Assessment Assessments Risk Acquirers 66

The Paypers

JULY 1, 2022

US-based Clear Capital has launched two APIs, Property Valuation API and Risk Assessment API to help lenders, system providers adopt modern property valuation solutions.

Risk Assessment 31

Risk Assessment Assessments API Risk 31

The Paypers

MARCH 15, 2022

Wolters Kluwer and NYDIG has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG.

Risk Assessment 31

Risk Assessment Assessments Bitcoin Risk 31

The Paypers

APRIL 26, 2022

Netherlands-based fintech Actuary has partnered with Mastercard to support acquiring entities across the travel sector with a data-led risk assessment tool.

Risk Assessment 28

Risk Assessment Assessments Visa Risk 28

PYMNTS

NOVEMBER 13, 2017

That data is not only leveraged by Emailage to make a risk assessment, but also passed back to the merchant or FI to leverage as well. Until now, merchants and FIs were only receiving the assessment, not the underlying data. The phone data is now being passed back to the Emailage customer along with the assessment.

Risk Assessment 40

Risk Assessment Assessments Risk Verification 40

The Paypers

JULY 23, 2020

Accuity and Encompass Corporation have announced a strategic partnership to help customers streamline KYC processes, facilitate the quality of risk assessments, and reduce the costs of compliance.

Risk Assessment 28

Risk Assessment Assessments Risk Facilitators 28

The Paypers

MAY 24, 2019

(The Paypers) Digital Element has announced that NS8 will incorporate a number of its NetAcuity datasets to facilitate risk-assessment solutions for online businesses.

Risk Assessment 28

Risk Assessment Assessments Risk Facilitators 28

The Paypers

DECEMBER 6, 2018

(The Paypers) IdentityMind has announced a protection tool for financial institutions with virtual currency risk assessment in the wake of OFAC action against sanctioned Iranians using Bitcoin.

Risk Assessment 28

Risk Assessment Assessments OFAC Risk 28

PYMNTS

JUNE 18, 2018

Emailage , the online fraud prevention startup that uses email addresses to assess risk, announced this week that it’s expanding its geographical footprint and establishing new offices in regions of interest, which has included strategic hires and reappointments.

Risk Assessment 51

Risk Assessment Assessments Risk APACS 51

Fintech Review

MAY 7, 2024

Machine learning is particularly transformative in various fintech applications, such as personalised financial advice and risk assessment, marking a transformative shift in financial methodologies towards more advanced, data-driven approaches. It is essential to mitigate these risks to prevent potentially devastating impacts.

AI 80

AI FinTech Risk Assessment Fraud Detection 80

The Paypers

APRIL 26, 2017

(The Paypers) BeCyberSure has launched a comprehensive GDPR Risk Assessment, focusing on people, policies, physical and digital vulnerabilities.

Risk Assessment 28

Risk Assessment Assessments Risk 28

PYMNTS

JUNE 23, 2017

As part of LexisNexis Risk Solutions’ “Ask the Small Business Experts” series, Head of Small Business Risk Management Ben Cutler interviewed Cortera CEO Jim Swift about the role trade credit data plays in risk assessment.

Risk Assessment 54

Risk Assessment Assessments Risk B2B 54

Bank Automation

MARCH 18, 2024

This demand is driving a transformative shift towards leveraging Artificial Intelligence (AI) and automation to redefine credit and risk assessment strategies. In the dynamic world of financial services, the need for rapid and precise credit decisions has never been more crucial.

Credit Risk 76

Credit Risk Automation AI Risk 76

The Paypers

MAY 21, 2018

(The Paypers) Risk assessment can be turned into an engaging experience for financial institutions. Gino Wirthensohn, Riskifier , tells us about risk profiling, MiFID II regulations, and investments.

Risk Assessment 28

Risk Assessment Assessments Risk Regulations 28

Bank Automation

FEBRUARY 29, 2024

based company’s hardware can increase the accuracy in statistical modeling, speeding processes like trading activities and risk assessment by 15% to 20%, Annika Moslein, technical project manager at Quantum Dice, told Bank Automation News Feb. […] The Oxford, U.K.-based

Risk Assessment 69

Risk Assessment Assessments Automation Risk 69

Bank Automation

MARCH 6, 2024

Neovest, a fintech for brokers and dealers, will now be able to help clients monitor portfolios, conduct risk assessments and send orders to their brokers, it stated in a March 1 release. “Neovest can enable clients to manage their […]

Risk Assessment 67

Risk Assessment Assessments Acquirers Risk 67

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.

Financial Crimes 52

Financial Crimes Crime Risk Assessment Money Laundering 52

Finezza

JANUARY 4, 2024

A combination of superior risk assessment, fraud detection capabilities, and quick and accurate underwriting turnaround can transform a lender’s success rate with borrowers and reduce non-performing assets. The revenue growth and profitability of a lending business depend on several factors.

Transactions 84

Transactions Fraud Detection Risk Assessment Underwriting 84

VISTA InfoSec

MARCH 6, 2024

Other Logs Review "periodically" based on the company's risk assessment Periodic review is still required but now explicitly mentioned in Requirement 10.4.2 Risk Assessment Requires performing a risk assessment post-failure, to consider any further actions needed. Maintains the risk assessment step.

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

Payments Dive

APRIL 14, 2022

Mastercard's new partnership with the software provider is the latest in a string of added ties to fintechs aimed at expanding its payments and risk assessment tool offering.

Risk Management 109

Risk Management Visa Risk Risk Assessment 109

The Paypers

OCTOBER 7, 2020

Computer Services, a provider of end-to-end fintech and regtech solutions, has partnered with Arctic Intelligence to launch WatchDOG ERM and AML Accelerate powered by Arctic Intelligence.

Risk Assessment 44

Risk Assessment Assessments AML Risk 44

Bank Automation

MARCH 6, 2024

Neovest, a fintech for brokers and dealers, will now be able to help clients monitor portfolios, conduct risk assessments and send orders to their brokers, it stated in a March 1 release. “Neovest can enable clients to manage their […]

Transactions 52

Transactions Risk Assessment Assessments Acquirers 52

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.

AML 52

AML Financial Crimes Crime Risk Assessment 52

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

The Paypers

JUNE 7, 2018

(The Paypers) Analytic software company FICO and information solutions provider Equifax have launched a solution to assess a consumer’s repayment risk as well as their ability to afford new credits.

Risk Assessment 28

Risk Assessment Assessments Risk Consumer 28

The Paypers

JANUARY 14, 2021

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the availability of Bankers Almanac Enhanced Due Diligence, according to the official press release.

Due Diligence 28

Due Diligence Risk Assessment Assessments Financial Crimes 28

Neopay

MARCH 5, 2024

Our comprehensive suite of services, including risk assessments, compliance training, and ongoing support, empowers businesses to effectively manage regulatory complexities while upholding the highest standards of integrity and transparency.

AML 52

AML Risk Assessment Money Laundering Assessments 52

The Paypers

OCTOBER 9, 2023

Automated, end-to-end identity verification, risk assessment, and compliance solutions provider Jumio has expanded its partnership with pure-play data services provider NextWealth.

Risk Assessment 45

Risk Assessment Verification Assessments Compliance 45

Fintech Labs Insights

OCTOBER 13, 2015

In the agreement, both companies will leverage the other’s unique security layer to combine email risk assessment with fraud scoring. Emailage, which debuted at FinovateSpring 2015 , offers a tool that assesses the risk associated with an email address. Feedzai made its European debut at FinovateEurope 2014.

Risk Assessment 26

Risk Assessment Assessments Risk Fraud Prevention 26

The Fintech Times

MARCH 29, 2024

From enhancing risk assessment accuracy to personalising products and services, insurers are leveraging data analytics to optimise decision-making processes, mitigate risks and cater to evolving consumer needs. “Fraudulent claims are a key concern for every insurance company. .”

Risk Assessment 57

Risk Assessment Underwriting Assessments Risk 57

The Paypers

DECEMBER 7, 2023

Global integrated risk assessment company Moody’s Analytics has launched Moody’s Research Assistant, a search and analytical tool supported by artificial intelligence.

Research 36

Research Risk Assessment Assessments Risk 36

Fintech News

MARCH 31, 2024

Loo Siew Yee Loo Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime), MAS, said, “COSMIC will enable FIs to warn each other of suspicious activities and make more informed risk assessments on a timely basis.

Financial Crimes 87

Financial Crimes Crime Money Laundering Law Enforcement 87

The Paypers

SEPTEMBER 14, 2023

PwC UK has announced a partnership with voice analytics technology provider Clearspeed for accurate, automated risk assessment at scale.

Risk Assessment 41

Risk Assessment Assessments Automation Risk 41

Fintech News

JANUARY 16, 2024

Utilising advanced technology, Igloo’s Weather Index Insurance employs big data, real-time risk assessment, and automated claims management. This blockchain-based solution uses smart contracts to streamline claims processing.

Risk Assessment 105

Risk Assessment Database Blockchain Assessments 105

Neopay

MARCH 14, 2024

Risk assessments and due diligence of third parties should be reviewed regularly based on your safeguarding policy. Reconciliations need to take into account the overall risk your firm is exposed to and should be proportionate to the complexity of the business, volume and value of transactions undertaken.

Audit 59

Audit Risk Assessment Reconciliation Due Diligence 59

PYMNTS

APRIL 28, 2019

Set up in 2016 by companies including Google, Microsoft, Amazon and Facebook, The Partnership on AI released a report that stated algorithmic risk assessment tools cannot properly provide the right level of transparency and accountability. This report documents the serious shortcomings of risk assessment tools in the U.S.

Law Enforcement 58

Law Enforcement Laws Risk Assessment AI 58

Payments Source

JANUARY 28, 2020

Alternative lending companies are one of the strongest examples of how leveraging rich financial transaction data can be used to go beyond traditional credit risk assessments, says Finsync's Eddie Davis.

Underwriting 84

Underwriting Risk Assessment Payments Data Digital Payments 84