Category : Risk Management

Fintech News Risk Management

Syntax Data and Donoghue Forlines Introduce Tactical Momentum and Dividend Indexes Seeking Downside Risk Mitigation

Business Wire
by Business Wire0
Strategic partnership yields rules-based indexes that seek to provide protection against significant market drawdowns Syntax Data, a financial data and technology provider offering data-optimized index solutions, and Donoghue Forlines, a Boston-based tactical investment firm that specializes in active risk-managed portfolios, announced a strategic partnership to offer index strategies aimed at mitigating......
Banking Featured Finance Fintech Investments Risk Management Robotic Process Automation

Key Features to Look for in Financial Planning Software: A Guide for FinTech Leaders

Fintech Staff Writer
by Fintech Staff Writer0
It’s hard to imagine a time when advisors relied solely on spreadsheets and rudimentary charting tools to manage portfolios and craft long-term investment strategies. Whether you’re an independent advisor, a registered representative, or an accountant, advanced financial planning software has become essential to delivering effective retirement and investment solutions. These......
Fintech News Risk Management

SignaPay Promotes Shaquirah Johnson Nolly to Vice President of Underwriting & Risk Management

PR Newswire
by PR Newswire0
SignaPay, an Inc. 500 payments innovator, has announced the promotion of Shaquirah Johnson Nolly to Vice President of Underwriting & Risk Management. Johnson Nolly will lead the Credit, Underwriting and Risk Management departments, helping drive industry best practices and streamlining workflows to support SignaPay’s accelerating expansion. Catch more Fintech Insights : In A Digital Age, Banks......
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Banking on AI for Efficiency – no matter which way the regulatory winds are blowing

Mark Katz
by Mark Katz0
By Mark Katz, Client Strategy and Technology Officer for Financial Services, Hitachi Vantara Efficiency is all over the news lately. The new administration is pushing to “radically improve government efficiency,” and industry giants tech like Meta and Tesla have announced layoffs and even gone as far as to encourage staff......
Artificial Intelligence Cloud Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation Security

How FinTechs Are Using AI for Smarter AML Surveillance

Fintech Staff Writer
by Fintech Staff Writer0
The fight against money laundering has never been more critical. As financial crime grows more sophisticated, so must the tools used to combat it. Traditional anti-money laundering (AML) systems, largely dependent on rule-based approaches, struggle with high volumes of false positives—wasting resources and delaying legitimate transactions. Artificial intelligence (AI) is......
Finance Fintech News Risk Management

COMPLY Launches COMPLY for Endowments to Help Institutions Navigate Regulatory Risk, Governance Oversight and Emerging Asset Classes

GlobeNewswire
by GlobeNewswire0
Purpose-built for a new era of fiduciary responsibility, COMPLY for Endowments helps institutions manage risk, uphold transparency, and safeguard mission-aligned capital COMPLY, the leading provider of regulatory technology compliance solutions for the financial services industry, today announced the launch of COMPLY for Endowments, an intuitive software offering purpose-built to help......
Artificial Intelligence Cloud Digital Payments Finance Fintech News Risk Management

CloudWalk Earns Fraud Prevention Certification from Brazil’s National Confederation of Financial Institutions

Business Wire
by Business Wire0
Combining machine learning with cutting-edge innovations like LLM-based agents, the fintech has built a fraud shield that spots suspicious patterns, dismantles digital fraud rings, and stops fake accounts before they start. CloudWalk, the financial technology company behind InfinitePay and Jim.com, has been awarded the Fraud Prevention Certification by the Brazilian......
Artificial Intelligence Finance Fintech News Risk Management

Fraudsters Have the Edge, but Financial Institutions Are Fighting Back: New DataVisor Report Unveils 2025’s Top Threats and Strategic Priorities

Business Wire
by Business Wire0
75% of financial institutions say fraudsters outpace defenders with generative AI; first-party fraud surges as top concern DataVisor, the world’s leading AI-powered fraud and risk platform, released its 2025 Executive Report, highlighting the escalating challenges organizations face in combating sophisticated fraud schemes. The report underscores a significant shift in the......
Featured Finance Fintech Investments Risk Management

The Role of Risk Profiling in Fraud Prevention and Anti-Money Laundering (AML) Compliance

Fintech Staff Writer
by Fintech Staff Writer0
In the context of financial management and regulatory compliance, risk profiling plays a pivotal role in shaping decisions—whether for individual investors or institutional stakeholders. When a financial advisor or an individual neglects to properly assess risk exposure, the consequences can be severe: from declining asset values and reduced returns to......
Banking Blockchain Cryptocurrency DeFi Digital Payments Featured Finance Fintech Risk Management Security

Blockchain Is Revolutionizing Cross-Border Payments for Enterprises

Fintech Staff Writer
by Fintech Staff Writer0
Cross-border payments are financial transactions where the payer and the recipient are located in different countries. These transfers involve individuals, businesses, and financial institutions and support a wide range of activities, including trade, remittances, investments, and services. As the global economy becomes more interconnected, the importance of cross-border payments in......
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