Category : Risk Management

Artificial Intelligence Digital Payments Featured Finance Fintech Machine Learning Risk Management Security

Integrating AML Surveillance with Real-Time Payment Systems at Scale

Fintech Staff Writer
by Fintech Staff Writer0
As global financial systems continue to evolve toward real-time payments (RTP) and instant settlement infrastructures, the pressure on financial institutions to maintain robust Anti-Money Laundering (AML) surveillance grows exponentially. The very speed and scale of real-time payments—which enable transactions to be executed within seconds—pose a significant challenge to conventional AML......
Blockchain Cryptocurrency Digital Asset Management Digital Payments Featured Finance Fintech Risk Management Security

How the Dark Web is Changing Money Laundering And What FinTechs Must Do to Stay Ahead

Fintech Staff Writer
by Fintech Staff Writer0
The internet is a double-edged sword—a powerful tool for innovation and connectivity but also a breeding ground for cybercriminal activity. While most users navigate the surface web for everyday tasks, a concealed portion of the internet, known as the dark web, has become a hub for illicit transactions. This hidden......
Artificial Intelligence Finance Fintech News Risk Management

MindBridge Integrates with Microsoft Fabric for Faster Financial Insights

Business Wire
by Business Wire0
New integration gives finance teams more control over their data, helping them automate analysis, reduce risk, and make better business decisions MindBridge, the leader in AI-powered financial decision intelligence, today announced its integration with Microsoft Fabric. The MindBridge AI platform uniquely enables finance leaders to “see the unseen” by analyzing......
Analytics Featured Finance Fintech Lending Risk Management

The Link Between Credit Innovation and Borrower Risk Transparency

Fintech Staff Writer
by Fintech Staff Writer0
Credit innovation has emerged as a cornerstone of modern lending practices, reshaping how financial institutions evaluate, distribute, and manage credit. At its core, credit innovation involves the integration of digital tools, data-driven insights, and new financial models to enhance credit accessibility, operational efficiency, and customer experience. This wave of innovation......
Banking Digital Payments Finance Fintech Guest Posts Risk Management

In A Digital Age, Banks Must Not Leave Cash Out In The Cold

Joe Arrage
by Joe Arrage0
By Joe Arrage, CEO at Clip Money Physical banks in the U.S. have the potential to become close to extinct within the next few decades. This prediction is based on current trends – and may not come as a surprise. After all, the world has gone digital. Payments fly through......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

A Technical Look at Transaction Monitoring Systems in AML Compliance

Fintech Staff Writer
by Fintech Staff Writer0
In the global fight against financial crime, Anti-Money Laundering (AML) compliance has become a top priority for banks, financial institutions, and fintech companies. Among the many tools used to detect and prevent illicit activities, transaction monitoring systems play a critical role. These systems help organizations scrutinize financial transactions in real......
Finance News Risk Management

AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources

PR Newswire
by PR Newswire0
Enables Businesses to Proactively Detect Emerging Risks and Counter Evolving Financial Crime AU10TIX, a global leader in identity verification and fraud prevention, announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management Security

Experimentation Frameworks for Fintech Product Iteration

Fintech Staff Writer
by Fintech Staff Writer0
In the world of Fintech, innovation is not just a competitive advantage—it’s a necessity. As user expectations evolve and regulatory environments shift, Fintech companies must constantly adapt their products to stay ahead. However, innovation without direction can lead to missteps, wasted resources, or even user dissatisfaction. That’s where experimentation frameworks......
Finance Fintech News Risk Management Security

Unibeam Elevates the Trust Anchor, Debuts SIM-Level Authentication to Block Transaction Fraud

EIN Presswire
by EIN Presswire0
Introducing a revolutionary approach to secure business transactions with SIM-native authentication, eliminating vulnerabilities of traditional mobile security. Unibeam launched the world’s only SIM-native authentication platform for business transactions, eliminating the risks of legacy, mobile network-based methods. Most solutions that claim to be “SIM-based”, such as OTP, actually rely on mobile......
Finance Fintech News Risk Management

Erste Asset Management Enhances Front Office Workflow with Bloomberg Buy-Side Portfolio & Risk Analytics

PR Newswire
by PR Newswire0
Bloomberg announced today that Erste Asset Management (Erste AM), an international asset management company with a strong presence in Central and Eastern Europe, has adopted Bloomberg’s portfolio and risk analytics solution, PORT Enterprise, to enhance efficiencies within its investment process. In addition to improved attribution, risk, scenario and optimization analytics, Bloomberg......
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