PayPal uses stablecoin to invest in blockchain risk management startup
Finextra
SEPTEMBER 22, 2024
PayPal has used its own stablecoin to make an additional investment in blockchain risk management specialist Chaos Labs.
Risk Management Related Topics 
Proactive Credit Risk Management: Developing an Early Warning System
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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Banks told to expand risk management to cover AI
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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Mckinsey: Generative AI to Transform Risk Management in The Next 5 Years
Fintech News
APRIL 16, 2024
Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies.
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Top Strategies to Future-Proof & Sustain Your Merchant Services Portfolio
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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.
Fundiin Teams up With Visa to Enhance Credit-scoring Model
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.
Securing Your Wealth: How Cybersecurity Affects Investment Decisions
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.
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Central Bank of Brazil Approves PayRetailers’ Acquisition of Transfeera
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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TreviPay Embeds Dynamic Trade Credit Application Into B2B Buyer Onboarding Process
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.
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Introducing Adyen Uplift: The Payment Solution Optimizing Every Transaction With AI
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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OCC withdraws principles or climate-related financial risk management for large FIs
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.
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Citizens’ 3 keys to SMB banking success
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
XTransfer, OCBC Team Up to Provide Enhanced Financial Services for SMEs
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.
Artem Lyashanov: a close look on DORA provisions, EU and Ukrainian experience
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.
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Thredd Launches Suite of Enhanced Compliance and Risk Services
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 (..)
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LSEG Risk Intelligence Deploys Account Verification to Tackle Payment Fraud
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.
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Creditinfo Launches KYC Fraud Solution to Combat $5trillion Global Financial Crime Problem
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.
Thredd Expands Leadership Team with Four Key Appointments
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.
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BNY’s strategic approach to BaaS
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.
Aspire and Rakkar to Host Seminars on Digital Finance for Founders
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.
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Tuum Appoints David Abbott as VP, Payments Business Unit and Strategic Accounts
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.
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Funding Societies Secures Equity Investment from Gobi Partners
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.
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Valiram Taps Atome to Offer ‘Buy Now, Pay Later’ in Malaysia and Singapore
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.
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Jim Hart Brings Over Two Decades of Experience to CISO Role at Paymentology
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.
Understanding the Dora Compliance: A Comprehensive Guide
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).
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M-DAQ Broadens Offerings with Capital Markets Licence from MAS
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.
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Fintech Rundown: A Rapid Review of Weekly News
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.
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Top regulatory priorities for the payments sector
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.
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Sumsub and Elliptic Join Forces to Fight Crypto Crime
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.
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Virturo Strategist Eduard Becker Outlines AI-Driven Approaches to CFD Trading for High-Net-Worth Clients
Fintech Review
APRIL 3, 2025
With combined decades of experience in quantitative analysis, algorithmic trading, and portfolio risk management, Becker and Rieke apply data-led methodologies through Virturos AI-powered trading platform. Customized Trading Portfolios : Portfolios are tailored to the specific financial objectives and risk tolerance levels of HNWIs.
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Will Singapore Realise Its Tokenisation Dreams?
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.
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De-risking dilemmas: The unintended consequences threatening UK-Iran personal remittances
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.
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RPA & AI in the financial sector: key functions, technologies, future decade trends
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.
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DORA Compliance Checklist: Essential Steps for Successful Implementation
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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DORA Compliance Checklist: Essential Steps for Successful Implementation
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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DORA Compliance Checklist: Essential Steps for Successful Implementation
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.
Compliance 130
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DORA Compliance Checklist: Essential Steps for Successful Implementation
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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Lloyds Bank cuts risk dept headcount
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”.
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Thredd Strengthens Global Leadership With Strategic Senior Appointments
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.
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BlueSnap Appoints Bill Christensen as SVP of Acquiring & Risk
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.
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Citi COO relieved of responsibility for data overhaul following $136 million fine
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.
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Virturo on the Future of Crypto Investing: Why Digital Assets Are Becoming Portfolio Essentials in 2025
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.
Intergiro Bolsters Embedded Finance Defences With SEON Partnership
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.
Metrika Successfully Completes Proof-of-Concept on Evaluating Operational Risks in Digital Assets
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.
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