Category : Risk Management

Artificial Intelligence Finance Fintech Guest Posts Investment Services Risk Management

AI in Financial Services: Priorities and Trends for Leadership

Sheldon Cummings
by Sheldon Cummings0
Artificial Intelligence (AI) dominated industry discussions last year as firms moved from exploration to action. After years of slow adoption, 2024 marked a turning point, with 72% of organizations reporting AI integration in at least one business function. This shift signals a lasting transformation. According to the Smarsh 2025 Communications......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

AI-Powered Fraud Detection For Fintechs: Upskilling Security Teams with Advanced Machine Learning Tools

Fintech Staff Writer
by Fintech Staff Writer0
Financial technology, or FinTech, has come a long way since its inception in the 1990s when Citicorp pioneered the Financial Services Technology Consortium. While the term initially focused on collaboration between banks and tech firms, it wasn’t until the early 2000s—spurred by the rapid expansion of the internet—that FinTech evolved......
Finance Fintech News Risk Management

Clearwater Analytics Completes Acquisition of Beacon, Deepening Risk and Modeling Capabilities

Business Wire
by Business Wire0
Unified Platform to Deliver Full Investment Management Lifecycle—From Trading and Compliance to IBOR, Accounting, and Regulatory Reporting Across Jurisdictions Clearwater Analytics, the most comprehensive technology platform for investment management, today announced it has completed its acquisition of Beacon Platform Inc. (Beacon), a provider of enterprise risk analytics and developer infrastructure.......
Banking Finance Fintech Guest Posts Risk Management Security

The Fintech-Banking Fusion: Navigating Risks and Opportunities

Will Hamory
by Will Hamory0
The Fintech-Banking Fusion: Reshaping the Financial Ecosystem Hybrid financial companies blend fintech’s agility with banking’s traditional services — the best of both worlds. Fintech firms are moving past basic offerings like payments, stepping into areas once owned by banks, including deposits, lending, and wealth advice. This shift is driven by......
Artificial Intelligence Finance Fintech News Risk Management

LegitScript Strengthens Executive Team Amid Surging Demand for AI-Powered Merchant and Platform Risk Management Solutions

Business Wire
by Business Wire0
Seasoned Chief Financial Officer, Chief Revenue Officer, and Chief Product and Technology Officer bring extensive technology and growth expertise to accelerate company innovation LegitScript, the leader in AI-powered Merchant and Platform Risk Management and Global Certifications for payments companies, e-commerce marketplaces, and online advertising and social media platforms, today announced......
Fintech News Risk Management

FIS Launches Next Generation of Its Enterprise Treasury and Risk Management Platform to Unlock Real-time Cash Visibility

Business Wire
by Business Wire0
Key Facts FIS Treasury and Risk Manager – Quantum Cloud Edition brings together leading functionality with the latest cloud-native technology. With greater enterprise integration, larger transaction capabilities and more advanced risk analysis, chief financial officers (CFOs) and corporate treasurers can gain greater visibility of risks; improved data-driven decision-making; and faster,......
Digital Payments Finance Fintech Guest Posts Risk Management Security

Combatting Rising Check Fraud with Virtual Cards: A Secure Payment Solution

Anil Goyal
by Anil Goyal0
By Anil Goyal, CEO at CorServ Check fraud is experiencing a troubling resurgence in the financial ecosystem, driven by advanced criminal tactics and vulnerabilities in traditional payment systems. According to the 2024 AFP® Payments Fraud and Control Survey Report, checks remain the most vulnerable payment method, with 65 percent of......
Banking Finance Fintech News Risk Management

Ibanera Launches Nested and Tokenized Compliance Framework to Address Risk in Banking Sector

GlobeNewswire
by GlobeNewswire0
Digital banking platform Ibanera has announced today the launch of its ‘Nested Compliance’. Produced by the company CEO, Michael Carbonara, the infrastructure directly combats current risks faced by the Fintech and Banking as a Service (BaaS) industry. The framework differs from current financial compliance processes by automating KYC (Know Your Customer) and......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Security

Can Machine Learning Enhance Self-Sovereign Identity Systems?

Fintech Staff Writer
by Fintech Staff Writer0
Artificial Intelligence (AI) and Machine Learning (ML) have been reshaping industries, from healthcare and marketing to cybersecurity and finance. In 2018 alone, over 60,000 U.S. patent applications 16% of the total—incorporated AI components, underscoring its growing influence across sectors. Among these industries, cybersecurity has emerged as one of the most......
Finance Fintech News Risk Management

AuditBoard Launches New Regulatory Compliance Solution, Expanding Comprehensive Risk Management

PR Newswire
by PR Newswire0
Modern connected risk platform now enables compliance teams to navigate rapidly changing regulations AuditBoard, the leading global platform for connected risk, transforming audit, risk, and compliance, today announced RegComply, a powerful new solution for regulatory compliance management to help organizations stay on top of changing regulations and manage their compliance......
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