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.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

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.

Central Bank 98

Central Bank Best Practices Risk Management Payments Institute 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.

AI 98

AI Transactions Payment Solutions Payments 98

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.

Cross-Border Settlement 125

Cross-Border Settlement Cross-Border Multi-Currency Cross-Border Payments 125

Finextra

MARCH 31, 2025

The Office of the Comptroller of the Currency (OCC) today withdrew its participation in the interagency principles for climate-related financial risk management for large financial institutions.

OCC 52

OCC Office of the Comptroller of the Currency Risk Management Risk 52

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

Risk Management 83

Risk Management Automation Risk Accounts 83

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.

Regulations 98

Regulations Risk Management Participant Cybersecurity 98

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.

Verification 111

Verification Risk Accounts Cross-Border Payments 111

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 (..)

Compliance 95

Compliance Risk Push-to-Card Scams 95

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.

Financial Crimes 76

Financial Crimes Crime Fraud Prevention Due Diligence 76

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.

APACS 104

APACS Issuers Commercial Card AML 104

Fintech News

MARCH 19, 2025

It will help further enhance Funding Societies technology-driven approach, leveraging AI and automation to streamline lending processes and improve risk management. The investment by Gobi supports Funding Societies financial stability and expansion beyond SME financing into payments since 2022. billion in payments.

Security 103

Security Financial Inclusion Risk Management Finance 103

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.

Web 3.0 122

Web 3.0 Finance Best Practices Blocks 122

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.

Embedded Finance 117

Embedded Finance Underwriting Risk Management Finance 117

Fintech News

APRIL 2, 2025

Prior to joining Paymentology, Hart served as Group CISO at GENII Software Group, where he led cybersecurity efforts across more than 100 legal entities and 3,000 employees, focusing on risk management, incident response, and regulatory compliance.

Cybersecurity 76

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 76

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.

Real Time Payments 66

Real Time Payments Treasury Risk Management Automation 66

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.

Accounts 96

Accounts Cross-Border Payments Cross-Border Payments 96

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.

B2C 111

B2C Cross-Border Settlement B2B 111

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.

FinTech 85

FinTech Fraud Prevention Encryption Risk Assessment 85

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.

Crime 113

Crime Financial Crimes Travel Rule Blockchain 113

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.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

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.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

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.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

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.

AI 125

AI Technology Risk Management Compliance 125

Fintech Review

MARCH 25, 2025

Nikos Andrikogiannopoulos, CEO of Metrika, emphasized the significance of the collaboration: “By bringing our technology together with Moody’s Ratings’ expertise in evaluating financial exposures, we demonstrated how digital asset risks can be quantified within traditional risk assessment systems.

Risk 52

Risk Assessments Risk Management Blockchain 52

Finextra

APRIL 10, 2024

UK high street bank Lloyds Bank is reducing the size of its risk management department because it is seen as a “blocker” to the bank’s “strategic transformation”.

Risk 122

Risk Risk Management 122

Fintech Finance

DECEMBER 20, 2024

Patricia previously served as VP of Technology Operations and Delivery at Zopa, where she led risk management and process improvements, and Senior Director of Software Engineering at LexisNexis Risk Solutions, spearheading AML and compliance technology initiatives.

APACS 97

APACS Issuers AI Credit Cards 97

Fintech Finance

SEPTEMBER 6, 2024

BlueSnap , a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. He brings 20 years of experience in financial risk, electronic payments and credit cards to the role.

Risk 105

Risk Acquirers Risk Management Underwriting 105

Finextra

SEPTEMBER 16, 2024

Citigroup is stripping chief operating officer Anand Selva of his responsibility for data compliance after the bank was hit with $136 million in fines for its failure to address long-standing deficiencies in risk management and data governance.

Risk Management 124

Risk Management Compliance Addressing Governance 124

Fintech Review

MARCH 4, 2025

Navigating Volatility: Risk Management with Virturo Cryptocurrency markets are known for their volatility, requiring traders to employ risk management tools to safeguard positions.

Risk Management 52

Risk Management Cryptocurrency AI Bitcoin 52

The Fintech Times

MARCH 12, 2025

Integrated seamlessly through an API-first approach into Intergiros innovative platform, our technology strengthens security without adding friction, setting new benchmarks for digital trust and risk management.

Embedded Finance 73

Embedded Finance Finance Deepfake Payment APIs and Integration 73

Fintech Finance

DECEMBER 4, 2024

Today, IXOPAY proudly announces its merger with Aperia Compliance, a global leader in Payment Card Industry (PCI) validation and risk management. I am beyond excited to share a transformative milestone in our journey to redefine the payments industry.

Compliance 97

Compliance Payment Security Security Payments 97

The Fintech Times

DECEMBER 23, 2024

It says this would strengthen the company’s regulatory and risk management structure in Brazil, and expand its opportunities in open banking. As PayRetailers looks to expand its presence in Brazil, it hopes the acquisition of Transfeera will enable it to gain direct access to Pix , the real-time payment system in Brazil.

Central Bank 59

Central Bank Best Practices Risk Management Payments Institute 59

Fintech Finance

MARCH 18, 2025

AKUVO , a leading technology organization specializing in collections and credit risk management, is proud to announce that Prosperity Bank , with $40 billion in total assets, has chosen AKUVO’s platform to streamline its collections processes.

Credit Risk 59

Credit Risk Risk Management Volume Process 59

Fintech Review

MARCH 20, 2025

Beyond forex trading, AI-driven pattern recognition is transforming financial markets, with hedge funds and institutional investors increasingly relying on machine learning to refine trade execution and risk management.

Multi-Currency 52

Multi-Currency Risk Management AI Advisors 52

Stax

JANUARY 23, 2025

Step 2: Risk Assessment Risk management departments or specialized underwriting teams at the payments company evaluate the businesss model, industry risks, and potential sales volume. Collaborate with third-party tools Utilize specialized risk management platforms to enhance underwriting capabilities.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech Finance

FEBRUARY 19, 2025

Optimize payment routing Reduce costs and improve transaction success rates by leveraging IXOPAYs and Aevis advanced routing, reconciliation, and risk management capabilities. Gain true flexibility Connect any point-of-sale (POS) device to multiple payment processors without being locked into a single provider.

Point-of-Sale (POS) 72

Point-of-Sale (POS) Digital Payments Payments Reconciliation 72