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.

Risk Management 124

Risk Management Risk AI Treasury 124

The Paypers

MAY 2, 2025

FIS has launched its NextGen enterprise treasury platform, Treasury and Risk Manager – Quantum Cloud Edition.

Risk Management 56

Risk Management Treasury Risk 56

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.

Acquirers 94

Acquirers Risk Management Payments Agreements 94

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

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.

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

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.

P2P 117

P2P Legal Framework Financial Inclusion API 117

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

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.

B2B 98

B2B Process Near Real-Time Risk Management 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

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.

Product 102

Product Finance Debit Card Authorization 102

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 124

Cross-Border Settlement Cross-Border Multi-Currency Cross-Border Payments 124

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 110

Verification Risk Accounts Cross-Border Payments 110

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 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.

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

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

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 82

Risk Management Automation Risk Accounts 82

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.

Cross-Border Settlement 99

Cross-Border Settlement Cross-Border Settlement Stablecoins 99

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 3.0 121

Web 3.0 Finance Best Practices Blocks 121

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 116

Embedded Finance Underwriting Risk Management Finance 116

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

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).

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

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 110

B2C Cross-Border Settlement B2B 110

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.

Risk 59

Risk Acquirers Risk Management Technology 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.

Financial Crimes 76

Financial Crimes Crime Fraud Prevention Due Diligence 76

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 102

Security Financial Inclusion Risk Management Finance 102

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 82

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 82

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.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 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

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

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 112

Crime Financial Crimes Travel Rule Blockchain 112

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 116

Cryptocurrency Cross-Border Consumer Protection Facilitators 116

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

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.

Regulations 88

Regulations Push-to-Card Instant Payments Non-Bank 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 News

MAY 11, 2025

XTransfer (China) XTransfer app mockup, Source: XTransfer Founded in 2017, XTransfer is aShanghai-based fintech company specializing in cross-border financial and risk management services for small and medium-sized enterprises (SMEs).

Cross-Border Payments 120

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 120

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 API 66

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