Seon

APRIL 23, 2024

As an umbrella term, fraud risk management encompasses the systematic processes of identifying, assessing and responding to an organization’s fraud risk. In the digital age, leveraging technology in fraud risk management is beneficial and essential in protecting an organization to ensure its long-term viability and success.

Risk Management 40

Risk Management Risk Technology Fraud Detection 40

The Paypers

MARCH 1, 2024

US-based fintech company Alloy has announced the launch of a new risk management solution for Embedded Finance partnerships.

Risk Management 45

Risk Management Risk Embedded Finance Finance 45

Fraud.net

NOVEMBER 15, 2023

Fraud.net's end-to-end risk management platform secures a Gold Future Digital award for Fraud Detection and Prevention Platform.

Risk Management 52

Risk Management Risk Fraud Detection Security 52

Finovate

FEBRUARY 6, 2024

Embedded finance platform Liberis announced a partnership with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy.

Risk Management 59

Risk Management Risk Embedded Finance Compliance 59

Fraud.net

JANUARY 19, 2024

Learn the best BNPL risk management challenges, fraud prevention strategies, real-time monitoring, advanced solutions and more.

Risk Management 52

Risk Management BNPL Risk Fraud Prevention 52

Fraud.net

DECEMBER 22, 2023

Learn measures for proactive BNPL risk management and keep your business—and customers—safe from BNPL fraud.

Risk Management 52

Risk Management BNPL Risk Account Takeovers 52

Finextra

APRIL 5, 2024

A worldwide leader in insurance and asset management, AXA and AWS (Amazon Web Services) an Amazon.com, Inc. company (NASDAQ: AMZN), announced their intention to jointly develop and build AXA Digital Commercial Platform (DCP) and associated software services to enable next-generation risk management.

Risk Management 40

Risk Management Risk B2B 40

The Finance Weekly

AUGUST 26, 2023

It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. Why is Enterprise Risk Management Important?

Risk Management 52

Risk Management AI Risk Liquidity Risk 52

Finovate

DECEMBER 4, 2023

Treasury Prime, an embedded banking software platform, has signed a strategic partnership with fraud and risk management platform Effectiv. Embedded banking software platform Treasury Prime has forged a strategic partnership with fraud and risk management platform Effectiv. The company is headquartered in San Francisco.

Risk Management 59

Risk Management Treasury Risk Transactions 59

The Fintech Times

JANUARY 30, 2024

Themis , the financial crime tech firm has reinforced its commitment to preventing financial crime as it launches its new risk management cloud service, hosted in Saudi Arabia. The post Themis Brings Financial Crime Risk Management Cloud to Saudi Arabia appeared first on The Fintech Times.

Financial Crimes 57

Financial Crimes Risk Management Crime Risk 57

PYMNTS

OCTOBER 7, 2020

bank to fix the "significant ongoing deficiencies" in its risk management systems, The Wall Street Journal (WSJ) reported. In a consent order which Citi's board agreed to, the bank was chastised for failing in various areas of risk management and internal controls.

Risk Management 92

Risk Management Risk Regulations Procedures 92

The Paypers

NOVEMBER 27, 2023

UK-based fintech Paysend has implemented a solution from CalQRisk in order to augment and automate their approach to enterprise risk management.

Risk Management 36

Risk Management Automation Risk FinTech 36

The Paypers

JANUARY 26, 2024

The Federal Reserve Financial Services has launched a new ACH risk management service to help financial institutions in their fraud detection efforts.

Federal Reserve 36

Federal Reserve Risk Management ACH Risk 36

Finextra

APRIL 25, 2024

With a turnover of more than $7 trillion per day, the global foreign exchange market provides a cha.

Risk Management 98

Risk Management Automation Risk 98

Finextra

NOVEMBER 22, 2023

The imminent introduction of the EU's Digital Operational Resilience Act (DORA) will force sell-side firms to make significant changes to their third party risk management software and strategies, suggests a recently published survey.

Risk Management 40

Risk Management Risk 40

The Paypers

OCTOBER 30, 2023

France-based bank BNP Paribas has joined forces with Lenvi to bolster its risk management and operational capabilities across Europe.

Risk Management 36

Risk Management Risk 36

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

Finextra

MAY 12, 2024

Banks are accelerating green lending and investing initiatives as they march towards realizing their.

Risk Management 105

Risk Management Risk 105

Payments Dive

JUNE 8, 2023

The guidance is aimed at helping banks address the operational, compliance and strategic risks of third-party tie-ups, such as those with fintech firms.

Risk Management 97

Risk Management FDIC OCC Risk 97

PYMNTS

SEPTEMBER 25, 2018

Fusion Risk Management is expanding its corporate risk management software offering by integrating new functionality into the tool, the company said in a press release on Monday (Sept. He added, “Fragmented programs that rely on legacy tools bear hidden costs and risks.”.

Risk Management 73

Risk Management Risk Risk Mitigation Risk Assessment 73

PYMNTS

JUNE 25, 2018

Marry tech and talent, then risk management can pay dividends, notes an upcoming PYMNTS webinar. He noted that in the financial services realm, firms are already heavily regulated and they struggle with the looming threat of consequences, should shortcomings arise, when it comes to risk management.

Risk Management 67

Risk Management Risk Compliance AML 67

The Paypers

SEPTEMBER 7, 2022

Canada-based R&D division of Paytm , Paytm Labs , has launched Pi, an ML-supported fraud risk management platform designed for fintechs, banks, and ecommerce marketplaces.

Risk Management 36

Risk Management Risk FinTech 36

Fraud.net

NOVEMBER 20, 2023

Transaction monitoring has evolved from a rules-based approach to an effective way to mitigate the risks of money-laundering and fraud.

Risk Management 52

Risk Management Transactions Money Laundering Risk 52

The Paypers

JUNE 7, 2022

UK-based acquirer Trust Payments has partnered with RiskOps platform Feedzai for a cloud-based risk management platform supported by AI and ML.

Risk Management 41

Risk Management Risk AI Acquirers 41

CB Insights

OCTOBER 29, 2021

Hyperproof , an enterprise governance, compliance, and risk management technology provider, has raised $16.5M Seattle-based Hyperproof provides compliance solutions for continuous risk management across key industries, such as security tech, enterprise software, fintech, healthcare tech, and data communications.

Risk Management 63

Risk Management Compliance Governance Government 63

The Paypers

AUGUST 28, 2020

Data Security Council of India (DSCI) and PayPal India have released a study report on Fraud & Risk Management in Digital Payments.

Risk Management 69

Risk Management PayPal Digital Payments Risk 69

The Paypers

NOVEMBER 5, 2021

US-based Fusion Risk Management has delivered a solution to augment organisations to deliver real-time data-driven responses for large scale events and helps plan management.

Risk Management 34

Risk Management Risk 34

FICO

APRIL 3, 2020

The importance of Third-Party Risk Management is growing, and by association cybersecurity risk assessment. Doug Clare, Vice President of Fraud, Compliance and Security Solutions, at FICO discusses the challenge in a recent conversation with Chris Wallace, Director of Cyber Risk, at T-Mobile. .

Best Practices 52

Best Practices Risk Management Risk Risk Assessment 52

PYMNTS

JUNE 1, 2020

We have made — and continue to make — transformative changes to our risk management structure and practices, including important work to provide greater oversight of all risk-taking activities and a more comprehensive view of risk across the company,” he said, according to the press release.

Risk Management 52

Risk Management Risk Small Business Regulations 52

The Paypers

DECEMBER 8, 2023

The Ernst & Young (EY) organisation has formed an alliance with Moody’s Analytics to help customers make data-driven decisions and manage risk.

Risk Management 46

Risk Management Risk 46

FICO

OCTOBER 21, 2021

We suggest focusing on data that has the ability to show trends or change and that can be operationalised as early warning indicators or to aid decisions through overlays to existing models and/or strategies – temporary measures that demonstrate sound risk management practices.

Risk Management 52

Risk Management Risk Credit Risk Assessments 52

FICO

APRIL 3, 2020

The importance of Third-Party Risk Management is growing, and by association cybersecurity risk assessment. Doug Clare, Vice President of Fraud, Compliance and Security Solutions, at FICO discusses the challenge in a recent conversation with Chris Wallace, Director of Cyber Risk, at T-Mobile. .

Best Practices 52

Best Practices Risk Management Risk Risk Assessment 52

The Paypers

JANUARY 31, 2024

Reap , a payment technology company specialising in bridging Web2 and Web3 finances, has partnered with the blockchain data platform Chainalysis.

Risk Management 36

Risk Management Compliance Risk Blockchain 36

PYMNTS

MARCH 26, 2018

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally that four top risk management executives would be retiring. All are retiring in April, May or June.

Risk Management 40

Risk Management Office of the Comptroller of the Currency Risk Process 40

CB Insights

FEBRUARY 16, 2022

RapidRatings , a supplier risk management software provider, has raised $200M in a Series C funding round that drew participation from 22C Capital and Spectrum Equity. The post RapidRatings raises $200M from Spectrum Equity for its supplier risk management software. HOW’S THE COMPANY PERFORMING? Want the full post?

Risk Management 59

Risk Management Risk Assessments Participant 59

PYMNTS

DECEMBER 19, 2018

19) that it has inked a partnership deal with Feedzai, an artificial intelligence (AI) developer for real-time risk management across banking and commerce. Citi’s Treasury and Trade Solutions (TTS) announced on Wednesday (Dec.

Risk Management 65

Risk Management Treasury Risk Instant Payments 65

Payments Source

JUNE 6, 2018

Innovations such as automated smart safes can make it easier to track the flow of paper money, reducing theft risk, and cut down on the number of armored truck pickups, according to Sam Bosch, president and CEO of Peregrin Financial Technologies.

Risk Management 109

Risk Management Automation Risk Innovation 109