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Risk Management Related Topics 
Finextra
APRIL 8, 2025
In this interview, Sandy Trust, Director of Sustainability Risk, Baillie Gifford joins the FinextraTV Unplugged studio to discuss how existing financial risk management disciplines align with the avoidance of environmental disruption through a crocodile analogy.
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.
Finovate
APRIL 7, 2025
” This funding represents a significant vote of confidence in AKUVOs role in the future of collections and credit risk management. Photo by Allef Vinicius on Unsplash The post WSECU Invests in AKUVO to Modernize Collections and Credit Risk Management appeared first on Finovate.
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Bank Automation
APRIL 7, 2025
Third-party risk management is becoming increasingly critical for financial institutions as they navigate the evolving digital banking landscape.
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Embrace technology and data analytics to enhance service offerings, streamline processes, and improve risk management. Foster long-term relationships through exceptional service and personalized support. Continuous learning and adaptability are key to staying ahead in the ever-changing payment processing industry.
Finextra
SEPTEMBER 22, 2024
PayPal has used its own stablecoin to make an additional investment in blockchain risk management specialist Chaos Labs.
124 
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.
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Finextra
MARCH 28, 2024
A report from the US Treasury has called on banks to bolster their risk management frameworks in order to avoid being overwhelmed by AI-powered fraudsters and cybercriminals.
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The Paypers
MAY 2, 2025
FIS has launched its NextGen enterprise treasury platform, Treasury and Risk Manager – Quantum Cloud Edition.
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.
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VISTA InfoSec
JUNE 26, 2024
For investors, companies with strong cybersecurity appear as lower-risk investments because they can protect their assets and maintain operational continuity. Companies with strong cybersecurity risk management have the resilience to maintain business continuity.
260 
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. Furthermore, it lays a foundation for Fundiin to explore further collaboration opportunities in the future.
Fintech News
MAY 5, 2025
The pilot is designed to evaluate emerging financial technologies under controlled conditions while balancing innovation with risk management. Outlined under Decree 94 issued on 29 April, the initiative introduces a regulatory sandbox for fintech innovations in the banking sector, set to begin on 1 July.
112 
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.
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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
JANUARY 9, 2025
Rather than navigating the complexity of payments in operational silos, the AI-first approach uses risk-based intelligence and automated conversion optimization to help businesses get more out of payments. With Adyen Uplift, businesses can automate fraud control by removing the operational burden from fraud management teams.
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Fintech News
DECEMBER 22, 2024
The collaboration focuses on payment processing, foreign exchange, risk management, and wealth management solutions tailored to SMEs. Cross-border payment firm XTransfer and OCBC Bank have announced a partnership to provide small and medium-sized enterprises (SMEs) with enhanced financial services for international trade.
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 Finance
OCTOBER 31, 2024
Thredd , a leading next-generation global payments processor, today announced the launch of its suite of enhanced compliance and risk management services, designed to help fintechs, programme managers and their bank sponsors address heightened concerns through new tools designed to deliver greater efficiency, oversight and go to market speed at a better (..)
95 
The Payments Association
MAY 16, 2025
This supports robust risk management strategies. Additionally, centralised reporting simplifies financial reconciliation and compliance efforts, enhancing control and accountability for finance and operations teams.
88 
Fintech News
APRIL 10, 2025
Chocolate Finance operates under Singapores Capital Markets Services licensing regime, which covers digital advisers and portfolio managers. While product features like instant withdrawals dont require regulatory approval, MAS mandates proper risk management and transparent disclosures.
93 
Fintech News
MARCH 4, 2025
LSEG Risk Intelligence, which specialises in compliance, risk management, and fraud prevention solutions, said GAV will help financial institutions, fintech firms, and multinational corporations reduce fraud risks while improving payment efficiency.
103 
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.
102 
Bank Automation
MARCH 7, 2025
Citizens, he said, provides: Access to capital; Management, processing and accounting for payments and cash; and Risk management. Citizens helps its SMB clients in three key ways, Mark Williams, head of business banking sales transformation at $217.5
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
JANUARY 6, 2025
These sessions will cover best practices for securing digital assets, compliance strategies, and risk management. Through a series of seminars, the partnership will provide practical insights into high-impact topics within digital finance.
118 
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.
113 
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.
VISTA InfoSec
OCTOBER 21, 2024
ICT Risk Management The first pillar of the DORA ICT risk management implies that financial entities must implement strong risk management frameworks to identify, assess, and mitigate risks related to Information and Communication Technology (ICT).
182 
Finovate
MAY 1, 2025
.” Founded in 2014, Beacon provides a unified, cross-asset trading and risk management solution for investment and risk management teams. The company’s platform offers pre-built trading and risk applications, as well as the flexibility to build and scale custom analytics and models quickly and efficiently.
59 
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.
The Payments Association
APRIL 7, 2025
In addition to keeping abreast of regulatory developments, firms will need to juggle proactive horizon scanning for new trends and risk typologies while exploring and embracing cutting-edge technologies like GenAI to bolster their risk management frameworks.
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.
104 
The Payments Association
FEBRUARY 14, 2025
Risk management : Implementing robust risk management practices is crucial when dealing with stablecoins. Firms should assess the risks of stablecoin transactions, including volatility, cybersecurity threats, and regulatory changes.
88 
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.
110 
The Payments Association
MAY 12, 2025
Card payments still play a key role, and remain vital for many users and use cases, but theyre not always optimised for high-frequency, high-risk flows. Chargebacks, settlement delays, and high fees can become pain points if not managed proactively.
88 
Fintech News
APRIL 24, 2025
billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 billion asset management XTransfer 1.4 billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools. billion debt investment platform eDaili 1.90
132 
The Payments Association
NOVEMBER 25, 2024
De-risking endangers financial inclusion, driving MSBs out and boosting unregulated markets, calling for urgent reform. As professionals deeply embedded in the payments industry, we are acutely aware of the delicate balance between risk management and financial inclusion.
88 
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.
113 
Bank Automation
MARCH 28, 2025
With $30 billion assets under management, BNY is using APIs, real-time payments and enhanced risk management tools to scale services and ensure compliance, Carl Slabicki, executive platform owner of treasury services at BNY, told Bank Automation News. […] The post BNYs strategic approach to BaaS appeared first on Bank Automation News.
Fintech Weekly
FEBRUARY 12, 2025
Explore how RPA & AI are transforming the financial sectorboosting efficiency, compliance, and risk management. Learn key technologies, trends, and future insights.
125 
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 
VISTA InfoSec
NOVEMBER 4, 2024
Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.
130 
VISTA InfoSec
NOVEMBER 4, 2024
Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.
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