Category : Risk Management

Artificial Intelligence Blockchain DeFi Featured Finance Fintech Risk Management Security

Federated Learning for AML: Fighting Money Laundering

Fintech Staff Writer
by Fintech Staff Writer0
Money laundering remains a critical global challenge, with financial institutions under increasing pressure to detect and prevent illicit financial activities. Traditional Anti-Money Laundering (AML) systems rely on centralized data processing, where banks and regulators aggregate transaction data to identify suspicious patterns. However, data privacy laws and competition concerns often limit......
Blockchain Featured Finance Fintech Risk Management Security

SSI on Edge: Decentralized Identity for IoT Devices and Constrained Environments

Fintech Staff Writer
by Fintech Staff Writer0
Self-Sovereign Identity (SSI) is emerging as a transformative approach to digital identity management, enabling individuals and devices to have greater control over their credentials without relying on centralized authorities. While SSI has primarily been discussed in the context of human identities, its application in the Internet of Things (IoT) ecosystem......
Featured Finance Fintech Lending Risk Management

Scenario Simulation Frameworks for Private Lending Portfolios

Fintech Staff Writer
by Fintech Staff Writer0
Managing risk in private lending portfolios requires more than traditional analysis and static forecasting models. As private credit markets continue to grow—fueling small business loans, asset-backed lending, and alternative financing—lenders and asset managers are turning to scenario simulation frameworks to better understand potential outcomes under diverse market conditions. These frameworks......
Compliance management News Risk Management

Oyster Solutions Unveils Expansive Product Updates

GlobeNewswire
by GlobeNewswire0
Oyster Solutions significantly advances its versatile platform to optimize how financial services firms operate and achieve compliance now, and into the future Oyster Solutions, the industry’s premier provider of governance, risk and compliance technology, revealed a rich set of new features and capabilities to its already robust operating system. With Oyster......
Business Finance Fintech Guest Posts Risk Management

The Truth About Billing Transformation: Why You Don’t Need a Full System Overhaul

Griffin Parry
by Griffin Parry0
Imagine preparing for a big race after months of intense training, only to find that your shoes have worn through, key pieces of your gear are missing, and your stopwatch is giving inconsistent readings. Despite all your preparation, keeping pace will be difficult. This is what it can feel like......
Analytics Banking Digital Featured Finance Fintech Risk Management

Data-Driven Deal Structuring in Digital Financing Ecosystems

Fintech Staff Writer
by Fintech Staff Writer0
The integration of data intelligence into financing workflows has redefined how deals are structured, evaluated, and executed on. As traditional financial systems give way to digital financing ecosystems, data-driven deal structuring is emerging as a core pillar of competitive advantage. From credit underwriting and risk assessment to pricing models and......
DeFi News Risk Management

IntoTheBlock and Trident Merge to Launch Sentora, Securing $25M to Create First Compliant Institutional DeFi Platform for Yield, Liquidity and Risk Management

PR Newswire
by PR Newswire0
IntoTheBlock, a recognized leader in institutional DeFi solutions and Trident Digital, a renowned digital assets financial services firm, announced their merger to form Sentora, an institutional DeFi platform combining yield strategies, risk management, and financial services. At launch, Sentora is securing up to a $25 million Series A round of funding led by New Form Capital, with backing......
Artificial Intelligence Finance Fintech Guest Posts Investment Services Risk Management

AI in Financial Services: Priorities and Trends for Leadership

Sheldon Cummings
by Sheldon Cummings0
Artificial Intelligence (AI) dominated industry discussions last year as firms moved from exploration to action. After years of slow adoption, 2024 marked a turning point, with 72% of organizations reporting AI integration in at least one business function. This shift signals a lasting transformation. According to the Smarsh 2025 Communications......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

AI-Powered Fraud Detection For Fintechs: Upskilling Security Teams with Advanced Machine Learning Tools

Fintech Staff Writer
by Fintech Staff Writer0
Financial technology, or FinTech, has come a long way since its inception in the 1990s when Citicorp pioneered the Financial Services Technology Consortium. While the term initially focused on collaboration between banks and tech firms, it wasn’t until the early 2000s—spurred by the rapid expansion of the internet—that FinTech evolved......
Finance Fintech News Risk Management

Clearwater Analytics Completes Acquisition of Beacon, Deepening Risk and Modeling Capabilities

Business Wire
by Business Wire0
Unified Platform to Deliver Full Investment Management Lifecycle—From Trading and Compliance to IBOR, Accounting, and Regulatory Reporting Across Jurisdictions Clearwater Analytics, the most comprehensive technology platform for investment management, today announced it has completed its acquisition of Beacon Platform Inc. (Beacon), a provider of enterprise risk analytics and developer infrastructure.......
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