Category : Risk Management

Banking Finance Fintech Guest Posts Risk Management Security

The Fintech-Banking Fusion: Navigating Risks and Opportunities

Will Hamory
by Will Hamory0
The Fintech-Banking Fusion: Reshaping the Financial Ecosystem Hybrid financial companies blend fintech’s agility with banking’s traditional services — the best of both worlds. Fintech firms are moving past basic offerings like payments, stepping into areas once owned by banks, including deposits, lending, and wealth advice. This shift is driven by......
Artificial Intelligence Finance Fintech News Risk Management

LegitScript Strengthens Executive Team Amid Surging Demand for AI-Powered Merchant and Platform Risk Management Solutions

Business Wire
by Business Wire0
Seasoned Chief Financial Officer, Chief Revenue Officer, and Chief Product and Technology Officer bring extensive technology and growth expertise to accelerate company innovation LegitScript, the leader in AI-powered Merchant and Platform Risk Management and Global Certifications for payments companies, e-commerce marketplaces, and online advertising and social media platforms, today announced......
Fintech News Risk Management

FIS Launches Next Generation of Its Enterprise Treasury and Risk Management Platform to Unlock Real-time Cash Visibility

Business Wire
by Business Wire0
Key Facts FIS Treasury and Risk Manager – Quantum Cloud Edition brings together leading functionality with the latest cloud-native technology. With greater enterprise integration, larger transaction capabilities and more advanced risk analysis, chief financial officers (CFOs) and corporate treasurers can gain greater visibility of risks; improved data-driven decision-making; and faster,......
Digital Payments Finance Fintech Guest Posts Risk Management Security

Combatting Rising Check Fraud with Virtual Cards: A Secure Payment Solution

Anil Goyal
by Anil Goyal0
By Anil Goyal, CEO at CorServ Check fraud is experiencing a troubling resurgence in the financial ecosystem, driven by advanced criminal tactics and vulnerabilities in traditional payment systems. According to the 2024 AFP® Payments Fraud and Control Survey Report, checks remain the most vulnerable payment method, with 65 percent of......
Banking Finance Fintech News Risk Management

Ibanera Launches Nested and Tokenized Compliance Framework to Address Risk in Banking Sector

GlobeNewswire
by GlobeNewswire0
Digital banking platform Ibanera has announced today the launch of its ‘Nested Compliance’. Produced by the company CEO, Michael Carbonara, the infrastructure directly combats current risks faced by the Fintech and Banking as a Service (BaaS) industry. The framework differs from current financial compliance processes by automating KYC (Know Your Customer) and......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Security

Can Machine Learning Enhance Self-Sovereign Identity Systems?

Fintech Staff Writer
by Fintech Staff Writer0
Artificial Intelligence (AI) and Machine Learning (ML) have been reshaping industries, from healthcare and marketing to cybersecurity and finance. In 2018 alone, over 60,000 U.S. patent applications 16% of the total—incorporated AI components, underscoring its growing influence across sectors. Among these industries, cybersecurity has emerged as one of the most......
Finance Fintech News Risk Management

AuditBoard Launches New Regulatory Compliance Solution, Expanding Comprehensive Risk Management

PR Newswire
by PR Newswire0
Modern connected risk platform now enables compliance teams to navigate rapidly changing regulations AuditBoard, the leading global platform for connected risk, transforming audit, risk, and compliance, today announced RegComply, a powerful new solution for regulatory compliance management to help organizations stay on top of changing regulations and manage their compliance......
Finance Fintech News Risk Management

Global Financial Crime Prevention Leader Feedzai Acquires Demyst to Break Down Data Silos and Accelerate Risk Decisions

PR Newswire
by PR Newswire0
Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including its Zonic data workflow orchestration platform, intellectual property, and sophisticated data-integration capabilities. This strategic move is part of Feedzai’s vision to unify data orchestration and risk management into a single platform, providing financial institutions with......
Finance Fintech News Risk Management

Fraud.net Unveils “Policy Monitoring” to Strengthen Risk Management and Policy Compliance

PR Newswire
by PR Newswire0
Fraud.net is proud to announce the launch of Policy Monitoring, an innovative solution designed to help businesses proactively manage merchant policy compliance and contractual risks. It empowers organizations to mitigate threats, enhance efficiency, and reduce operational costs while ensuring merchant adherence to policy terms. Policy Monitoring’s intelligent rules and anomaly detection......
Banking DeFi Digital Payments Featured Finance Fintech Risk Management

Tokenized Self-Sovereign Identity: The Key to the Next Era of Banking

Fintech Staff Writer
by Fintech Staff Writer0
Identity management is at a crossroads in the fast-growing modern digital economy. Traditional systems rely on centralized databases, exposing individuals to security risks, data breaches, and privacy concerns. Self-Sovereign Identity (SSI) presents a paradigm shift—one that empowers individuals and organizations to control their own digital identities without dependency on third-party......
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