Category : Risk Management

Finance Fintech News Risk Management

Global Financial Crime Prevention Leader Feedzai Acquires Demyst to Break Down Data Silos and Accelerate Risk Decisions

PR Newswire
by PR Newswire0
Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including its Zonic data workflow orchestration platform, intellectual property, and sophisticated data-integration capabilities. This strategic move is part of Feedzai’s vision to unify data orchestration and risk management into a single platform, providing financial institutions with......
Finance Fintech News Risk Management

Fraud.net Unveils “Policy Monitoring” to Strengthen Risk Management and Policy Compliance

PR Newswire
by PR Newswire0
Fraud.net is proud to announce the launch of Policy Monitoring, an innovative solution designed to help businesses proactively manage merchant policy compliance and contractual risks. It empowers organizations to mitigate threats, enhance efficiency, and reduce operational costs while ensuring merchant adherence to policy terms. Policy Monitoring’s intelligent rules and anomaly detection......
Banking DeFi Digital Payments Featured Finance Fintech Risk Management

Tokenized Self-Sovereign Identity: The Key to the Next Era of Banking

Fintech Staff Writer
by Fintech Staff Writer0
Identity management is at a crossroads in the fast-growing modern digital economy. Traditional systems rely on centralized databases, exposing individuals to security risks, data breaches, and privacy concerns. Self-Sovereign Identity (SSI) presents a paradigm shift—one that empowers individuals and organizations to control their own digital identities without dependency on third-party......
Fintech News Risk Management

FundingShield Q1 2025 Wire Fraud Risk Report Showing Nearly Half of Transactions at Risk

Business Wire
by Business Wire0
During Q1 2025 46.8% percent of transactions on a ~$80bn portfolio comprising of residential, commercial and business purpose loans had issues leading to a risk of wire & title fraud. On average, problematic loans had 2.5 issues per loan which is a new record, indicating the lack of appropriate controls......
Finance Fintech Guest Posts Risk Management Robotic Process Automation

Finance Leaders Reveal The Hidden Costs of Legacy Expense Management Systems

ProSpend
by ProSpend0
By Sharon Nouh, CEO & Founder, ProSpend Does your finance team still waste hours matching invoices, chasing approvals, and managing endless spreadsheets? Many mid-market finance teams are stuck with outdated expense management systems. While businesses adopt digital tools elsewhere, expense processes often lag, tied to legacy methods that drain time......
Finance Fintech News Risk Management Trading

ACA Group Acquires Global Trading Analytics to Offer Clients Leading Transaction Cost Analysis Capabilities

Business Wire
by Business Wire0
Acquisition underscores ACA’s commitment to deliver technology-driven client solutions ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, has acquired Global Trading Analytics (GTA), an independent provider of transaction cost analysis (TCA) services. The acquisition reinforces ACA’s commitment to enhancing its regulatory technology capabilities and......
Digital Featured Fintech Risk Management Security

How Self-Sovereign Identity Works and Why It’s a Game-Changer for Privacy

Fintech Staff Writer
by Fintech Staff Writer0
What if you had complete control over your digital identity—no passwords to remember, no third parties tracking your data, and no centralized databases vulnerable to breaches? In a world where personal information is constantly at risk, self-sovereign identity (SSI) is emerging as the next evolution in digital identity management. Unlike......
Finance News Risk Management Security

Bitget Wallet Launches Contract Risk Detection Tool to Strengthen Security

GlobeNewswire
by GlobeNewswire0
Bitget Wallet, a leading Web3 non-custodial wallet, has introduced the token contract risk detection feature to strengthen transaction security across its platform. The feature enables users to screen for potential risks before engaging with tokens, reflecting Bitget Wallet’s continued commitment to user protection and transparency in decentralized finance. The feature......
Finance Fintech News Risk Management

RiskSpan Announces the Appointment of Howard Kaplan and Susan Mills to Advisory Board

PR Newswire
by PR Newswire0
RiskSpan, a leading provider of innovative analytics and risk management and data analytics for loans, securities and private credit, is pleased to announce the addition of two distinguished industry veterans, Howard Kaplan and Susan Mills, to its Advisory Board. Their appointments further strengthen RiskSpan’s ability to provide forward-thinking insights and trusted solutions across the......
Artificial Intelligence Finance Fintech News Risk Management

Inside the AI Power Shift in AML Compliance

Business Wire
by Business Wire0
AI is changing how financial crime is detected and investigated—reshaping compliance programs across the industry. A transformation is underway in the fight against financial crime. Despite spending over $213.9 billion annuallyi on compliance, financial institutions continue to face inefficiencies, false positives, and mounting regulatory pressure. The shift to AI-first AML systems......
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