Category : Risk Management

Insights News Risk Management

Experian Wins Datos Insights’ 2025 Impact Award for Best First-Party Fraud Innovation

Business Wire
by Business Wire0
Strength of the fraud solution lies in helping lenders assess borrower intent – not just ability – to repay Experian announced its First-Party Fraud Scores was named Silver Medalist in the 2025 Impact Awards for Best First-Party Fraud Innovation by Datos Insights, the leading research and advisory partner to the banking, insurance......
Finance News Risk Management

Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights

Business Wire
by Business Wire0
New integration enables lenders to responsibly approve more qualified borrowers through Socure’s RiskOS™ decisioning platform Socure, the leading provider of artificial intelligence for digital identity verification, compliance, sanctions screening, and fraud prevention in over 190 countries and Nova Credit, a global credit infrastructure and analytics company, announced an integration partnership that......
Artificial Intelligence Banking Cryptocurrency Digital Payments Featured Finance Fintech Insights InsurTech Investments Lending Risk Management

The Regulatory-Fintech Symbiosis: From Obstacle to Opportunity

Fintech Staff Writer
by Fintech Staff Writer0
From the beginning, the fintech industry has been all about shaking things up. Early pioneers set themselves up as flexible, tech-savvy alternatives to traditional banks, offering faster, cheaper, and more customer-focused services. But this flexibility often meant that they didn’t follow the rules. Many startups in the 2010s unofficially used......
Artificial Intelligence Digital Payments Finance Fintech Guest Posts Investments Risk Management

How Organizations Can Safeguard Against Deepfakes and Financial Fraud

Mike Weil
by Mike Weil0
Imagine receiving a videoconference call from your company’s CFO. During the call, the CFO—appearing on camera—requests that you expedite a delayed $10 million payment to a vendor whose invoice has seemingly been misplaced. Trusting the CFO’s personal request, you process the payment, only to later discover that the vendor doesn’t......
Cryptocurrency News Risk Management

Ubleu Crypto Launches AI-Powered Risk Management Tools, Processing 1 Million Transactions Per Secon

GlobeNewswire
by GlobeNewswire0
New platform upgrade introduces predictive analytics for traders, enhances institutional API, and delivers sub-millisecond latency to handle peak market volatility. Ubleu Crypto Group LTD, a U.S.-registered digital asset exchange, announced a major platform upgrade featuring the launch of its AI-powered risk management suite and a new matching engine capable of......
Lending News Risk Management

XEN and Creditsafe Partner to Put Credit Risk Data at the Forefront of Lending Decisions

EIN Presswire
by EIN Presswire0
XEN, a leading loan management platform for commercial lenders and factors, announced a strategic partnership with Creditsafe, the global expert in credit monitoring and risk management. Through the partnership, Creditsafe’s robust credit risk data will integrate into XEN’s platform, allowing lenders to use credit risk data from over 430 million......
Fintech News Risk Management

New AI-Powered Experian Assistant for Model Risk Management Streamlines and Accelerates Governance Processes

Business Wire
by Business Wire0
Newest addition to Experian Assistant product family allows financial institutions to document, validate and monitor models with speed, transparency and audit-readiness Experian announced the launch of Experian Assistant for Model Risk Management, a first-of-its-kind solution to help financial institutions govern and manage models more efficiently across the entire model‑development lifecycle.......
Artificial Intelligence News Risk Management

K10 Vision’s Powerful New Release Features Groundbreaking AI Integration

EIN Presswire
by EIN Presswire0
K10 Vision Lays the Groundwork for the Transformational Role to be Played by Audit Management Software in the Months and Years Ahead K10 Vision is delighted to announce the launch of the latest version of its flagship K10 Vision Audit Management Software, marking a major milestone in the company’s ongoing mission......
Commerce News Risk Management

Sayari Acquires Mirato, Combining Unrivaled Global Commerce and Trade Data with AI Workflow Automation

PR Newswire
by PR Newswire0
This strategic acquisition further advances Sayari to the forefront of integrated risk intelligence, empowering customers with unrivaled commerce data, multi-tier risk intelligence, and workflow automation AI. Sayari, the leading provider of risk intelligence and visibility into complex commercial networks, announced its acquisition of Mirato, a pioneer in AI-based third-party risk......
Analytics News Risk Management

Equifax and Qlarifi Partner to Study Impact of Buy Now, Pay Later on Credit Risk and Fraud

PR Newswire
by PR Newswire0
Equifax a global data, analytics and technology company, and Qlarifi, the first real-time consumer credit database purpose built for Buy Now, Pay Later lending, are partnering to conduct a joint study on the impact of BNPL reporting on credit risk assessments and fraud prevention. According to a recent survey, more than 50% of......
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