Category : Risk Management

Compliance management News Risk Management

Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance

PR Newswire
by PR Newswire0
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new addition to its core Know Your Business (KYB) product Verify and its recently introduced risk scoring Signal product. A first for the KYB space, Address Risk Insights helps companies assess the risk of a businesses’ address during onboarding or ongoing monitoring,......
Artificial Intelligence Banking Featured Fintech Machine Learning Risk Management

AI-Driven Insights for Hedge Funds: Customizing Algorithms for Increased Benefits

Fintech Staff Writer
by Fintech Staff Writer0
Hedge funds rely on vast amounts of financial data to help make investment decisions, and traditional methods of analysis often fall short in extracting actionable insights from this deluge of information. This is where artificial intelligence (AI) comes in, enabling hedge funds to harness advanced technologies for more accurate, timely,......
Fintech News Risk Management

AML RightSource Names Jennie Jonas as Senior Vice President of Financial Crimes Advisory

PR Newswire
by PR Newswire0
Jonas brings 20 years of expertise to AML RightSource’s financial crime leadership in tackling financial crime and regulatory complexities AML RightSource, a global leader in technology-led managed services for financial crime prevention, announced the appointment of Jennie Jonas as Senior Vice President of Financial Crimes Advisory. With over two decades......
Finance Fintech News Risk Management

Autire Launches CPA Industry’s First Audit Solution with Automated Risk Assessment, Transforming 401(k) Audit Compliance

Business Wire
by Business Wire0
Autire, the accounting industry’s only end-to-end, fully automated SaaS platform for Employee Benefit Plan (EBP) auditing, has unveiled its groundbreaking Automated Risk Assessment feature, providing the highest levels of confidence in 401(k) audit compliance. As the first solution in the marketplace capable of automatically calculating risk as a byproduct of......
Compliance management Finance Fintech Guest Posts Risk Management

Click to Cancel: A New Regulatory Hurdle for Fintechs

Will Hamory
by Will Hamory0
In an era where digital convenience comes with a monthly price tag, consumers are finding themselves drowning in a sea of subscriptions. From streaming services to meal kits, fitness apps to financial tools, what once seemed like smart solutions are now creating a new kind of digital burden. As wallets......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

Fraud Benchmarking With FinTech

Prajakta Ayade
by Prajakta Ayade0
Fraud has become a growing concern across industries as digital transformation accelerates. Within financial technology (FinTech), the rapid adoption of digital services, APIs, and real-time processing has brought innovation and efficiency while introducing new vulnerabilities to fraud. Fraud benchmarking, a strategic process that evaluates an organization’s fraud management practices against......
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......
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