FedNow delivers new risk management tools
Payments Dive
JUNE 26, 2025
Alongside those instant payment security features, the Federal Reserve increased the maximum payment that can be sent over the real-time system to $1 million.
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Payments Dive
JUNE 26, 2025
Alongside those instant payment security features, the Federal Reserve increased the maximum payment that can be sent over the real-time system to $1 million.
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.
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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.
The Fintech Times
JUNE 27, 2025
While the solution removes the need for cards, payment terminals, and outdated checkout flows, it needs support to ensure there is an adequate risk management process in place, as well as end-to-end onboarding: cue iDenfy.
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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.
Bank Automation
APRIL 7, 2025
Third-party risk management is becoming increasingly critical for financial institutions as they navigate the evolving digital banking landscape.
Finextra
JULY 1, 2025
N236 hires Santander's Jochen Klöpper as MD in charge of risk management and compliance N26 is planning changes to its leadership team. N236 hires Santander's Jochen Klöpper as MD in charge of risk management and compliance N26 is planning changes to its leadership team.
The Paypers
MAY 2, 2025
FIS has launched its NextGen enterprise treasury platform, Treasury and Risk Manager – Quantum Cloud Edition.
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.
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.
Finextra
JULY 9, 2025
million fine after it missed a deadline to fix problems in its risk management framework. The Bank of England has hit UK payments operator Vocalink with an £11.9
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.
Fintech News
JUNE 8, 2025
Carol Lee Park “Atome has cemented its position as a leading fintech player in Southeast Asia thanks to its unique strengths in credit risk management, responsible lending, and consumer empowerment. This financing reflects the continued confidence in Atome’s ability to deliver inclusive, risk-managed credit at scale.
Fintech News
NOVEMBER 3, 2024
GL1 will define control principles, develop specifications, and ensure “compliance by design” to align governance and risk management practices. MAS is expanding its Global Layer One (GL1) initiative to support cross-border transactions of tokenised assets.
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.
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.
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.
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 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.
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.
Fintech Finance
JUNE 11, 2025
With the conversion of service bank responsibilities to FIBT, Raisin now accesses a variety of cloud-based microservices to processes fund transfers between external accounts and the 80+ banks and credit unions on the Raisin marketplace, as well as perform critical risk management and compliance functions.
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 (..)
The Payments Association
JUNE 19, 2025
With this new capital, Payall will accelerate its connections with global payout partners, sales to originating institutions, correspondent banks, and regulators, as well as further distinguish its breakthrough counterparty risk management, multi-jurisdictional compliance automation, and AI deployment.
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.
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.
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.
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.
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 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.
Fintech News
JULY 8, 2025
The license supports Finmo’s plans to scale embedded finance offerings and strengthen partnerships with capital market providers for liquidity and FX risk management. Initial UK rollouts include GBP-denominated accounts and Faster Payments access.
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.
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).
The Finance Weekly
FEBRUARY 23, 2025
This issue hampers forecasting accuracy, risk management, and resource allocation. Without accurate insights, businesses struggle with forecasting, risk management, and resource allocation. Manage Risk and Uncertainty Identifying risks early helps businesses prevent financial losses and adjust strategies effectively.
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
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.
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.
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
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.
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.
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.
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.
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.
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.
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