Risk Assessment Risk Mitigation Rules 
Fintech News
JUNE 17, 2025
As crypto adoption accelerates, regulators are ramping up enforcement of the Financial Action Task Force’s (FATF) Travel Rule compliance in APAC. As a result, many have passed legislation to implement the Travel Rule for virtual asset service providers (VASPs).
The Payments Association
JULY 19, 2025
EMIs must strengthen their risk frameworks, advocate for more nuanced regulation, and prepare for heightened scrutiny to avoid blanket penalties and operational disruption. Arguably, though, what really matters is the robustness of controls put in place to mitigate those risks.
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Finovate
JUNE 3, 2025
“Our partnership with Spayce unites robust payment infrastructure with ThetaRay’s Cognitive AI to deliver proactive risk mitigation, greater transparency, and the trusted cross-border transactions needed to power global growth.” Founded in 2013, ThetaRay made its Finovate debut at FinovateFall 2015 in New York.
Finextra
AUGUST 11, 2025
Risk Mitigation : AI flags underperforming areas before significant losses occur, helping avoid wasted spend. Scenario Planning and Risk Assessment : AI tools simulate different market scenarios, giving marketers insights into potential outcomes of various strategies. We use cookies to help us to deliver our services.
PYMNTS
JUNE 20, 2017
There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted. One is in assessing counterparty strength. Cyber risk exposure, the paper noted, is about more than who owes you money; the strengthen of that counterparty involves their financials, capital structure and other metrics.
PYMNTS
SEPTEMBER 29, 2017
“Financial institutions need to proactively respond through flexible solutions to store the required information and to generate all types of reports with specific formatting rules. As the rules become more complex, [and] with no tolerance for noncompliance, FIs are demanding solutions that can automate processes and eliminate human error.”.
The Fintech Times
SEPTEMBER 19, 2024
This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. “This necessitates a complementary risk identification and mitigation effort involving AML and fraud.
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