Fintech News

JUNE 17, 2025

Four Years In, The Compliance Gap in the Travel Rule Still Exists In 2021, the FATF updated its risk-based guidance for virtual assets and VASPs, reinforcing the Travel Rule. Source: Sumsub Key issues include weak risk assessments, delayed rollout of the Travel Rule, and a lack of interoperability among compliance tools.

Compliance

Trade Credit & Liquidity Management

AUGUST 7, 2025

The Super Upside Factor is a framework introduced by Daniel Shin Un Kang for achieving outsized (asymmetric) returns by systematically seeking opportunities where the potential upside vastly outweighs the risk and resource investment. Iterative Experimentation : Favor quick, low-cost experiments to identify and capture outsized opportunities.

Caps

Fintech Finance

MARCH 5, 2025

By leveraging TreviPays platform, HSBC is focusing on helping corporate customers enable sales and engage with new business buyers through receivables finance, invoice processing and management and risk mitigation. Through this collaboration, businesses can benefit from flexible payment terms and options at the point of check-out.

Risk Mitigation

The Fintech Times

DECEMBER 17, 2024

Designed to minimise administrative work, the solution aims to adapt to businesses of all sizes, while ensuring reliable, risk-mitigated transactions. “Companies are accustomed to paying in 14 or 30 days, and the service we offer lets business buyers maintain their payment habits when buying online, with no extra steps.

B2B

Cardfellow

JUNE 25, 2025

As mentioned in the section above, if you take a dispute to the arbitration stage, you risk paying in the neighborhood of $400 in various fees to the card brand. We spoke with Chargebacks911 , a risk mitigation firm that helps online merchants optimize profitability through chargeback management.

Disputes

Trade Credit & Liquidity Management

JUNE 2, 2025

In today’s competitive business environment, the credit department’s primary value lies in its ability to facilitate sales in alignment with company forecasts and objectives, not just to minimize risk, but to actively support growth. Look for ways to adapt procedures to support sales without compromising risk standards.

Liquidity Management

The Fintech Times

FEBRUARY 28, 2025

A big focus for our security and risk teams in the next year will be ensuring we stay connected to the best practices identified in cyber fraud and maintain the integrity of our payments infrastructure.” “AI contracts compound these risks if poorly structured. A top concern is liability for AI errors.

AI

Trade Credit & Liquidity Management

AUGUST 5, 2025

For the most part, collection automation strategies are based on two key dimensions: balance size (large or small) and risk profile (high or low). As this chart illustrates, each quadrant aligns a specific collection approach with customer risk and potential impact, ensuring resources are optimally deployed.

Automation

M2P Fintech

APRIL 10, 2025

Unlike unsecured personal loans, which entail elevated risk for lenders and impose higher interest rates on borrowers, Loans Against Mutual Funds (LAMF) present a secure and cost-efficient lending model. Real-time precision is required to oversee risks tied to NAV volatility and maintain optimal Loan to Value (LTV) ratios.

Mitigation

EBizCharge

DECEMBER 18, 2024

Clearinghouses act as neutral third parties that verify, process, and often guarantee transactions to reduce participant risks. In financial markets, clearinghouses ensure buyers receive their purchased assets and sellers receive payment, managing counterparty risk by stepping in if one party defaults.

Facilitators

Finextra

JULY 21, 2025

While modernization carries inherent risks in a heavily regulated environment, the cost of inaction has become demonstrably higher. Financial institutions that delay transformation risk regulatory non-compliance, competitive disadvantage, and operational inefficiencies that compound exponentially over time.

Payment APIs and Integration

Fintech Finance

MARCH 3, 2025

Antom, a global leader in merchant payment, growth and digitisation services, is transforming the merchant payment experience with its AI-driven and risk tech-optimised solutions. Multi-Party Computation (MPC)-based AI risk management and mobile device security system ensure every transaction is secure.

Fraud Prevention

FloQast

FEBRUARY 19, 2025

Xavier Sanchez is a Managing Director at CFGI, leading the Risk Advisory practice in the New York Metro area. As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs.

Advisors

The Fintech Times

JUNE 28, 2025

Starting 27 June, UK bank Barclays is blocking all attempts to buy crypto via its Barclaycard credit cards, citing “certain risks with purchasing cryptocurrencies” Barclays quietly announced the move to block crypto transactions on its Barclaycard website, on an FAQ page, shortly before it began enforcing the ban.

Credit Cards

Finextra

JULY 22, 2025

With capabilities like autonomous strategy selection, self-directed risk management, and real-time market adaptation, Agentic AI has the potential to transform how institutions engage with FX markets. By monitoring market volatility, client flow, and inventory risks, they can autonomously adjust bid-ask spreads and quote levels.

Automation

Fintech Finance

MARCH 13, 2025

And security, regulatory compliance, and fraud risk mitigation are top priorities for Ecommpay when implementing Currency Choice. The post Currency Choice at Checkout Boosts Sales Conversion by 8% appeared first on FF News | Fintech Finance.

Online and Mobile Banking

The Fintech Times

FEBRUARY 15, 2025

This platform enhances financial compliance through real-time data processing, risk assessment, and regulatory alignment, ensuring that financial institutions meet Saudi Arabias evolving fintech regulatory landscape. Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform.

Innovation

Finovate

JANUARY 17, 2025

It also provides Breach Risk Scores that measure the severity of incidents in which their data was exposed, and a Personalized Action Plan of practical risk mitigation steps. Founded in 1968, TransUnion is headquartered in Chicago. billion.

Cross-Border Payments

Fintech Review

MAY 4, 2025

Best for : Digital banks and B2B fintechs needing dynamic risk management. Sumsub An all-in-one KYC, KYB, and AML platform offering flexible onboarding flows, video interviews, and risk scoring. Kantox A specialist in automated FX risk management and dynamic hedging solutions, designed for companies with recurring currency exposure.

Payment APIs and Integration

Finextra

JULY 21, 2025

Impermanent Loss: While not theft, this is a common risk for liquidity providers in DeFi, and this solution would not mitigate it. Their primary risk exposure often comes from interacting with various DeFi protocols. It offers a clear risk mitigation strategy that aligns with their fiduciary duties.

Compromise

The Fintech Times

APRIL 2, 2025

Collateral is an essential risk mitigation tool that helps support overall financial stability. Through the launch, the DTCC aims to leverage blockchain technology to streamline the flow of collateral across siloed infrastructure, unlocking major capital and operational efficiencies.

Blockchain

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. His vast experience in cybersecurity and deep understanding of risk management in the fintech and banking sectors will be instrumental in strengthening our security standards.

Cybersecurity

Finovate

JUNE 3, 2025

“Our partnership with Spayce unites robust payment infrastructure with ThetaRay’s Cognitive AI to deliver proactive risk mitigation, greater transparency, and the trusted cross-border transactions needed to power global growth.” Founded in 2013, ThetaRay made its Finovate debut at FinovateFall 2015 in New York.

Cross-Border Payments

Trade Credit & Liquidity Management

JULY 24, 2025

Credit professionals operate at the nexus of financial stability, revenue growth, and organizational risk, playing a mission-critical role that is often undervalued outside their immediate function. The team evaluates risk tolerance, affordability, and customer viability, not in isolation, but within the broader strategic context.

Risk

Fintech Finance

JUNE 3, 2025

These outdated tools often miss hidden threats, allowing illicit activity to slip through undetected and exposing institutions to regulatory, financial, and reputational risk. Financial crime is evolving rapidly, and the technology used to combat it must evolve even faster, said Peter Reynolds, CEO of ThetaRay.

Financial Crimes

Finextra

AUGUST 11, 2025

Without the ability to predict and adapt, financial marketers risk misallocating resources, missing critical opportunities, or investing in underperforming channels. Risk Mitigation : AI flags underperforming areas before significant losses occur, helping avoid wasted spend.

AI

Fintech News

JULY 18, 2025

The objective is to align cybersecurity strategies across both IT and OT environments to support more coordinated risk management. Nirav Shah “The seventh instalment of the Fortinet State of Operational Technology and Cybersecurity Report shows that organisations are taking OT security more seriously.

Cybersecurity

Trade Credit & Liquidity Management

MAY 28, 2025

Concern Over a Material Risk or Opportunity: When a customer’s financial risk changes, a timely visit can help you assess and mitigate risk concerns on the spot.

Returns

The Fintech Times

JULY 21, 2025

Cybersecurity and IT services provider Intersys is launching operations in India in a move to help insurers and brokers grow their cyber insurance business by improving the cyber risk profile of policyholders. When clients are better protected, they’re a better risk – and that unlocks profitable growth for everyone.”

Risk Assessment

PYMNTS

JANUARY 10, 2019

The enterprise is exposed to financial risks at just about every angle, with expansion across borders and into partnerships with unfamiliar firms upping the ante on both risk and reward. Analysts are urging corporates to enhance their risk management strategies in today’s particularly volatile climate.

Risk Mitigation

The Fintech Times

MAY 5, 2024

Resilience , the US-based cyber risk solution company, has introduced two new cyber risk tools to its cyber insurance package, in a move to help its clients reduce losses from cyberattacks. Not only are Resilience’s clients more effective at avoiding loss, but they also are more proactive about assessing and mitigating that risk.

Risk Mitigation

PYMNTS

OCTOBER 23, 2020

And while investors targeted an accounts payable payments startup as well as another platform designed to help other startups understand their equity, a common theme this week was investment in risk mitigation capabilities. CEO Carl Hartmann, was founded amid the pandemic as supply chain risks skyrocketed.

Risk Mitigation

PYMNTS

JUNE 24, 2020

The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Averse to the risk of change, the property and casualty (P&C) insurance arena has been resistant to embrace electronic payments when disbursing funds to claimants.

Business Continuity

The Finance Weekly

AUGUST 26, 2023

, AI helps companies manage risks better, it's like a big shift. 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.

Risk Management

The Fintech Times

MARCH 13, 2024

Lloyd’s , the insurance and reinsurance marketplace, has published a new report, revealing how the rapid evolution of generative artificial intelligence (AI) technology could impact the cyber risk landscape, requiring businesses to build greater resilience to these evolving threats. ” However, businesses cannot do this without support.

Risk Mitigation

Finextra

SEPTEMBER 12, 2024

Six cybersecurity tactics for financial services to prevent disaster Anyone who has seen the apoca.

Risk Mitigation

The Finance Weekly

OCTOBER 15, 2023

This article can help CFOs see the exciting opportunities of Generative AI, while also understanding the risks involved. This improves forecasting and helps in , managing risks better , leading to better choices. Algorithmic Bias: Mitigate biases in AI algorithms to ensure fair decision-making in financial processes.

AI