risk management

CISO’s Role in Payments Starts With Risk Mitigation
CISO’s Role in Payments Starts With Risk Mitigation
November 12, 2024  |  Risk Management

Risk management has been a longstanding principle in payments and commerce. Identifying risks, and being able to avoid them, is key to accelerating growth. And...

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Making Sense of Your Company’s B2B Payments Data
Making Sense of Your Company’s B2B Payments Data
November 01, 2024  |  B2B Payments

For most of its history, payments data has been primarily paper-based. This relegated B2B payments data to mere record-keeping minutiae and made the task of...

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Digital Evolution of Finance Function Sees CFOs Embracing Cyber Duty
Digital Evolution of Finance Function Sees CFOs Embracing Cyber Duty
October 30, 2024  |  Cybersecurity

In today’s high-stakes digital business battleground, cybersecurity isn’t just for the IT team. Cyber threats are a growing challenge for businesses of all sizes, and...

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FinTechs Looking to Enter the US Market Better Be Sponsor-Bank Ready, Says Thredd’s McCarthy
FinTechs Looking to Enter the US Market Better Be Sponsor-Bank Ready, Says Thredd’s McCarthy
October 22, 2024  |  Markets

When it comes to overall opportunity, the United States isn’t a hard sell. The U.S. market is home to over 13,100 FinTechs, with some estimates...

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Nasdaq Turns to AI to Improve Bank and Insurance Risk Assessment
Nasdaq Turns to AI to Improve Bank and Insurance Risk Assessment
October 17, 2024  |  Artificial Intelligence

Nasdaq has introduced technology to calculate investment portfolio risk using machine learning. The new functionality, announced Thursday (Oct. 17), will be woven into Nasdaq’s Calypso platform, used by...

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NYDFS Issues Guidance for Combatting AI-Enabled Cybersecurity Risks
NYDFS Issues Guidance for Combatting AI-Enabled Cybersecurity Risks
October 16, 2024  |  Cybersecurity

The New York State Department of Financial Services (DFS) issued new guidance to help DFS-regulated entities address and combat cybersecurity risks arising from artificial intelligence...

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Synchrony Says Digital Mix Delivering Against Consumer Demand for Choice, Flexibility
Synchrony Says Digital Mix Delivering Against Consumer Demand for Choice, Flexibility
October 16, 2024  |  Earnings

In uncertain times, certainty pays off. And in uncertain times, many consumers tend to look for certainty in the financing options they have available to...

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Why So Many Mid-Sized Banks Fail the Digital Lending Readiness Test
Why So Many Mid-Sized Banks Fail the Digital Lending Readiness Test
October 16, 2024  |  Banking

Mid-sized financial institutions (FIs) — including community banks, regional banks, and credit unions — face growing challenges in automating their lending processes. This is particularly...

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Treasury Official: State-by-State Regulations Stifle Innovation for FinTechs
Treasury Official: State-by-State Regulations Stifle Innovation for FinTechs
October 11, 2024  |  Legal & Regulation

A federal regulatory framework for nonbank payment service providers is needed to reduce risks and promote innovation, Nellie Liang, under secretary for domestic finance at...

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