Category : Risk Management

Fintech News Risk Management

Accession Risk Management Group’s Risk Strategies and One80 Intermediaries named to Fortune Media Best Workplaces in Financial Services & Insurance List

GlobeNewswire
by GlobeNewswire0
Accession Risk Management Group, part of the Brown & Brown team and parent brand of Risk Strategies and One80 Intermediaries, announced that it has been named to the 2025 Fortune Best Workplaces in Financial Services & Insurance list. This is the first time that Accession has earned this prestigious recognition as part of......
Artificial Intelligence Fintech Funding Interviews Risk Management Trading

Global Fintech Interview with Michael Katz, CEO of Trade The Pool

Paroma Sen
by Paroma Sen0
Michael Katz, CEO of Trade The Pool chats about retail trading and the benefits of automation in this field in this fintech interview: ___________ Tell us about Trade The Pool in brief. Trade The Pool (TTP), a private equity firm based in Israel, is a game-changing platform that funds home-based......
Fintech News Risk Management Security

OnEquity Secures Mauritius Investment Dealer License, Reinforcing Global Regulatory Standing

GlobeNewswire
by GlobeNewswire0
OnEquity announced that its subsidiary, OnEquity (MU) Ltd., has been granted an Investment Dealer (Full Service Dealer, excluding Underwriting) license by the Financial Services Commission (FSC) Mauritius, under license number GB23201814. This milestone reinforces OnEquity’s multi-jurisdictional regulatory framework and underscores the Group’s commitment to operating with robust compliance, governance, and risk management across all......
Fintech News Risk Management Security

Nasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial Crime

GlobeNewswire
by GlobeNewswire0
Partnership combines industry-leading consortium data and behavioral intelligence to bolster financial institutions’ defense against fraud Nasdaq Verafin and BioCatch announced the formation of a strategic partnership to leverage their complementary technology solutions in the fight against payments fraud. The partnership aligns Nasdaq Verafin’s fraud detection platform and consortium data network......
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......
1