Category : Risk Management

Digital Payments Finance Fintech News Risk Management

Zimswitch Taps ACI Worldwide to Protect Zimbabweans from Payment Fraud

Business Wire
by Business Wire0
Zimswitch will utilize ACI Fraud Management and Payments Intelligence to combat fraud in Zimbabwe Zimbabwe, an original innovator in global payments technology, today announced that Zimswitch, Zimbabwe’s national electronic payments switch and a leading payments technology company, has chosen ACI’s Fraud Management and Payments Intelligence solution to enhance its fraud prevention and......
Banking Featured Finance Fintech Risk Management Security

Why Network Traffic Monitoring is Essential for Robust Cybersecurity in Financial Services

Rishika Patel
by Rishika Patel0
In the high-stakes world of financial services, where vast quantities of sensitive data flow continuously across interconnected networks, network traffic monitoring has become more than a mere security tool—it’s a strategic imperative. According to Gartner, 90% of enterprises view network traffic monitoring as vital for maintaining reliability, security, and regulatory......
Analytics B2B B2C Featured Risk Management

Real-Time Data Analytics in B2B BNPL: Powering Credit Decisions and Insights

Fintech Staff Writer
by Fintech Staff Writer0
As Buy Now, Pay Later (BNPL) gains traction in B2B commerce, real-time data analytics is emerging as a critical factor in providing timely and precise credit assessments. In B2B BNPL, where transactions are often larger and payment terms are more complex than in consumer models, real-time data analytics offers a......
Fintech News Risk Management Security

Sift Unveils Critical New Metrics in Fraud Industry Benchmarking Resource (FIBR)

GlobeNewswire
by GlobeNewswire0
Industry hub for fraud insights now includes data on fraudulent payment methods, and offers more intuitive user experience Sift, the AI-powered fraud platform securing digital trust for leading global businesses, announced the release of new insights to the Fraud Industry Benchmarking Resource (FIBR), a free online tool powered by Sift that......
Finance Fintech News Risk Management

Survey Finds Misalignment Between Top Risks and Internal Audit Efforts

Business Wire
by Business Wire0
Key findings suggest one in three organizations won’t be ready for The Institute of Internal Auditors’ Global Internal Audit Standards January 2025 deadline. AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the results of a new research report, 2025 Focus on the Future: Inflection......
Artificial Intelligence Fintech News Risk Management

Oscilar Launches Revolutionary Device and Behavioral Intelligence Solution to Combat AI-Powered Fraud

PR Newswire
by PR Newswire0
New offering intended to protect against projected $40 billion in AI-powered fraud by 2027. Oscilar, the AI Risk Decisioning™ pioneer, today unveiled its groundbreaking Cognitive Identity Intelligence Platform to combat the rising tide of AI-powered fraud. The platform’s proprietary “Digital & Behavior Identification” technology fundamentally transforms digital identity verification in an era where traditional......
Artificial Intelligence Finance Fintech Guest Posts Risk Management Robotic Process Automation

How Financial Institutions Define AI Business Value

Chris Brown
by Chris Brown0
By Chris Brown, President of Intelygenz In financial services, the era of debating AI’s viability has passed. We are now in the phase of what I call the AI Competitive Imperative. Institutions that view AI as a tool for future potential rather than a current necessity risk falling behind more......
Finance Fintech News Risk Management

New FICO Survey: Consumers Will Switch Banks If Fraud Prevention Expectations Are Not Met

Business Wire
by Business Wire0
Global survey shows that real-time-payments (RTP) usage and scams are growing both in frequency and value of loss worldwide A new global FICO survey finds that more consumers reported that their family and friends have been victims of real-time payment scams in 2024 (56%) versus 2023 (51%). 50% of consumers......
Fintech News Risk Management

Obligo Names Fintech Risk Management Expert and Former PayPal, BlueVine Vet Gil Rosenthal as VP of Risk

PR Newswire
by PR Newswire0
Industry veteran joins the team to accelerate IP development and further enhance financial performance Obligo, the fintech company that builds trust between renters and landlords through its suite of flexible security deposit solutions, is pleased to announce Gil Rosenthal as Vice President of Risk & Collections. With over 14 years of experience......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

Financial Information Business Ontology (FIBO): Architecture, Use Cases, and Implementation Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Financial Information Business Ontology (FIBO) represents an important advancement in the way financial institutions manage and interpret data. Developed by the Enterprise Data Management (EDM) Council, FIBO is a formal ontology that provides a structured approach for defining financial terms, relationships, and processes. FIBO is designed to standardize data across......
1