Finovate
JULY 16, 2025
Expect the second half of the year to bring a continued rise in AI literacy programs and internal tooling as firms upskill teams and reduce reliance on third-party vendors by turning instead to agentic AI. This may prompt US regulators to clarify the treatment of tokenized deposits and securities.
Finextra
JUNE 9, 2025
From our work helping banks to address regulatory requirements like Confirmation of Payee (CoP) in the UK and Verification of Payee (VoP) in Europe, we understand the significant system upgrades that new fraud rules mandate. This means it is critical to take a proactive approach.
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Neopay
OCTOBER 15, 2024
Verification reports from third-party vendors. Copies of verification documents (passport, bank statement, etc.). For example, for a due diligence file, include: A copy of the application form or sign-up journey. Screenshots from your CRM showing key information. Screening results.
PYMNTS
FEBRUARY 12, 2019
The case highlights the risks and challenges companies face in not only vetting their suppliers, but vetting their suppliers’ suppliers, with third-party vendors a potential source of non-compliance for importers. took a series of steps to enhance its third-party risk management processes.,
PYMNTS
SEPTEMBER 30, 2019
Rather, it comes in the form of how that organization connects to its customers, business partners and suppliers — all third parties over which an organization has no control.
Fintech Labs Insights
JULY 22, 2015
Fueled by a strong, open API strategy, Backbase’s platform gives FI’s the ultimate freedom and flexibility to work with any core and third party vendor, to create a best-of-breed digital banking offering for their clients. Lleida.net, as a telecom operator, acts as a trusted third party.
The Fintech Times
DECEMBER 11, 2023
. “Identity providers will also continue to be targeted, with modern defensive postures being able to bypass controls like multi-factor authentication while threat actors will continue to target third-party vendors to scale their attacks. In fact, our claims data has shown a significant increase in this activity.
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