Category : Risk Management

Compliance management Digital Payments News Risk Management

BlueSnap Appoints Jacky Mayne to EU Board of Directors to Support Continued Growth in the European Market

Business Wire
by Business Wire0
BlueSnap, the Payment Orchestration Platform that helps businesses accept and optimise payments around the world, has appointed Jacky Mayne as an Independent Non-Executive Director to its EU Board of Directors. In this position, Jacky will support BlueSnap’s continued expansion across Europe and further develop its highly specialised EU-based team. She joins the......
Banking Finance Fintech Guest Posts Investments Risk Management Security

Protecting Private Equity Firms in a Complex Threat Landscape

Nabeil Samara
by Nabeil Samara0
By Nabeil Samara, Quorum Cyber Private equity firms have become attractive targets for cybercriminals. They are perceived as treasure troves of sensitive client and market information and often operate within a complex network of relationships with investors, banks, legal partners, and their portfolio companies. This places them in a unique......
Finance Fintech News Risk Management

Fraud.net Introduces “Entity Screening” to Transform Compliance and Risk Management

PR Newswire
by PR Newswire0
Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and organizations, Entity Screening enables enterprises to reduce costs, save time, and make smarter, faster decisions. Launching alongside Fraud.net’s redesigned......
Fintech News Risk Management Technology

oneZero Appoints Ann Neidenbach to Board of Directors

PR Newswire
by PR Newswire0
oneZero, a leading provider of multi-asset enterprise technology solutions for trade execution, pricing, connectivity and risk management for banks, brokers and buy side market participants, announced the appointment of Ann Neidenbach to its Board of Directors, effective immediately Ann is a seasoned technology executive with over three decades of experience......
Finance Fintech News Risk Management

Ncontracts Releases 2025 Third-Party Risk Management Survey: Trends & Insights for Financial Institutions

Business Wire
by Business Wire0
New survey reveals that 73% of institutions have two or fewer full-time employees managing vendor risk, despite half overseeing 300+ vendors Ncontracts, the leading provider of integrated compliance, risk, and third-party management solutions to the financial services industry, today released findings from its 2025 Third-Party Risk Management Survey, revealing the biggest......
Banking Digital Payments Featured Finance Fintech Risk Management Security

Cybersecurity Challenges for Emerging FinTech Start-ups

Fintech Staff Writer
by Fintech Staff Writer0
Emerging FinTech start-ups are transforming the financial landscape with innovative solutions that make banking, investing, and money management more accessible. From mobile payment platforms to blockchain-based services, these companies are reshaping traditional financial services. However, this rapid digital evolution comes with a significant downside: cybersecurity threats. FinTech start-ups face a......
Artificial Intelligence Compliance management News Risk Management

GAN Integrity Launches Integrity Enrich to Redefine Due Diligence with AI-Enabled Depth and Scale

Cision PRWeb
by Cision PRWeb0
GAN Integrity, a leading provider of integrated compliance, ethics, and risk management solutions, announced the launch of Integrity Enrich™, a powerful AI-enhanced due diligence solution that delivers deeper, faster, and broader insight into third-party risk. Designed to complement GAN Integrity’s market-leading Third-Party Risk Management platform, Integrity Enrich™ empowers compliance teams......
News Risk Management Security

Innovis Partners with Alloy to Boost Fraud Protection via FailSafe Integration

Business Wire
by Business Wire0
Alloy customers can now leverage FailSafe within their process workflows to help fight fraud, manage risk and improve account onboarding. Innovis Data Solutions, Inc. a leading provider of fraud prevention and identity verification solutions, announced its integration with Alloy, a global identity and fraud prevention platform provider that helps financial institutions......
Artificial Intelligence Finance Fintech News Risk Management

AI-Native Fraud Prevention Company, Feedzai, Partners with Highnote to Secure Acquiring Business Line

PR Newswire
by PR Newswire0
Feedzai, the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote, an innovative fintech leader, to support the launch of Highnote’s new acquiring business line. By leveraging Feedzai’s AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting......
Blockchain Cryptocurrency Digital Payments Featured Finance Fintech Risk Management Robotic Process Automation Security

Can Blockchain Address the Critical Pain Points of Modern Fintech?

Rishika Patel
by Rishika Patel0
The financial industry is witnessing a paradigm shift as blockchain technology reshapes traditional boundaries and redefines operational possibilities. Historically, finance operated within tightly controlled systems, but the rise of blockchain has disrupted this status quo, opening avenues for innovation and efficiency at an unprecedented scale. This encrypted, decentralized technology has......
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