risk management

CEE Anti-Fraud and Risk & Compliance Forums 2026 to Bring Regional Leaders Together in Vilnius
Fintech & Ecommerce

CEE Anti-Fraud and Risk & Compliance Forums 2026 to Bring Regional Leaders Together in Vilnius

The CEE Anti-Fraud Forum and Risk & Compliance Forum 2026 will return to Vilnius, Lithuania, on October 6-7, bringing together hundreds of professionals from across Central and Eastern Europe to discuss the latest developments in fraud prevention, governance, risk management and regulatory compliance.

CEE Anti-Fraud Forum & Risk & Compliance Forum 2026
Events

CEE Anti-Fraud Forum & Risk & Compliance Forum 2026

Save the date for two exclusive, back-to-back professional events dedicated to Anti-Fraud, Risk, Ethics, Compliance and Governance in the CEE region. 📅 October 6–7, 2026 📍 Vilnius, Lithuania | AC Hotel by Marriott 💻 Hybrid format | 7+7 CPE certificates will be issued This year’s key focus: 360° view on Anti-Fraud, Risk & Compliance — […]

The Silent Business Risk Hiding in Your Email Infrastructure
Articles

The Silent Business Risk Hiding in Your Email Infrastructure

Most businesses rely on email to get by, but how many of us really give much thought to the technology that makes it all work? Everything from invoices to payment updates, customer news, and contracts is commonly sent via email. And if the infrastructure isn’t secure or up to date, the problems that can cause […]

Finance 4.0 and Finance Transformation Summit
Events

Finance 4.0 and Finance Transformation Summit

The Finance 4.0 and Finance Transformation Summit is an international gathering of CFOs, finance leaders, digital transformation experts, and technology innovators focused on the future of finance. The event explores how finance functions are evolving into strategic drivers of business performance amid growing demands for agility, efficiency, and data-driven decision-making. 

SBС Malta: Post-Event Insights on Payments & Risk Management in Regulated Gambling Markets
Articles

SBС Malta: Post-Event Insights on Payments & Risk Management in Regulated Gambling Markets

This April, our team visited SBC Summit Malta, a premier event that gathered 6,000 betting and iGaming professionals at the InterContinental Hotel for strategic discussions, networking, and hands-on learning in multiple workshop experiences.

Trescon to Convene AI and Finance Leaders in Jakarta with World AI Show and Finance 2045
Fintech & Ecommerce

Trescon to Convene AI and Finance Leaders in Jakarta with World AI Show and Finance 2045

Jakarta, 6th May 2026: Following a strong run of global editions that have consistently brought together enterprise leaders, policymakers, and investors, Trescon announces the Jakarta edition of World AI Show Indonesia alongside the launch of Finance 2045, scheduled for 7–8 July 2026 at Sheraton Grand Jakarta. The co-located platform is set to convene over 2,000 […]

Worldline Names Stefaan D’Hoore Chief Risk Officer, Adding 20+ Years of Global Payments Expertise to Executive Team
News

Worldline Names Stefaan D’Hoore Chief Risk Officer, Adding 20+ Years of Global Payments Expertise to Executive Team

Worldline, leading European payment service provider, has appointed Stefaan D’Hoore as Group Chief Risk & Compliance Officer (second line of defence). D’Hoore joins the Group Executive Committee and will report directly to CEO Pierre-Antoine Vacheron.

From 3DS to Click to Pay: How Acquirers Stay Competitive When the Stack Keeps Changing
Articles

From 3DS to Click to Pay: How Acquirers Stay Competitive When the Stack Keeps Changing

By Ivan Vukelikj, Product Manager Payment and Identity, G+D Netcetera The acquiring business has never been easy. But for most of the last decade, the core technology decisions were relatively stable: support the card networks, implement 3-D Secure, manage chargebacks, keep fraud low. That chapter has now come to an end.

As Agentic Commerce Targets Mainstream, Who’s Going to Handle Disputes?
Articles

As Agentic Commerce Targets Mainstream, Who’s Going to Handle Disputes?

The future where AI agents get more room to pay for products and services seems to be getting nearer. Most fintech providers are already preparing common protocols, controls, and payment rails that will help agentic commerce bloom full-scale. Don’t we forget anything? Whether agentic or not, commerce remains basically sales, which, besides purchases, also involve […]

Revolut Targets $200B IPO While It Masters AI Risk Management With PRAGMA Model
Fintech & Ecommerce

Revolut Targets $200B IPO While It Masters AI Risk Management With PRAGMA Model

In its planned 2028 IPO, Revoult might reportedly achieve a market cap of $150-$200 billion. In the meantime, the fintech company is training its proprietary AI model PRAGMA on 25 million users’ transaction data, impressed by its efficiency.

Stablecoin Risks Not to Be Ignored Reminds BIS Official
News

Stablecoin Risks Not to Be Ignored Reminds BIS Official

Despite their utility, stablecoins widely used by institutions today pose significant risks for national financial systems, especially in emerging economies that already find it challenging to control money flows and diminish dollarisation impacts.

SBC Summit Malta Focuses on Compliance, Risk and Operational Resilience
News

SBC Summit Malta Focuses on Compliance, Risk and Operational Resilience

As the industry faces growing pressure from cyber threats, fraud, and regulatory uncertainty, SBC Summit Malta will feature a dedicated ‘Operations and Compliance’ stage focused on helping businesses strengthen security and build more resilient operations.

Three Existential Threats Facing Global Banks in 2026: How the Industry Is Fighting Back?
Fintech & Ecommerce

Three Existential Threats Facing Global Banks in 2026: How the Industry Is Fighting Back?

The global banking industry has navigated financial crises, regulatory upheaval, and digital transformation, but 2026 may mark its most turbulent year yet. Three distinct and compounding banking threats are converging simultaneously in 2026: a new class of AI capable of autonomous cyberattacks, a structural revenue exodus toward fintech and digital finance, and a surge in […]

LSEG Study Reveals Emotional and Financial Impacts of Global Fraud
Finance & Economics

LSEG Study Reveals Emotional and Financial Impacts of Global Fraud

A new global study from LSEG Risk Intelligence highlights that the consequences of financial fraud extend well beyond monetary loss into the psychological impact realm, reshaping how people think, behave, and trust in an increasingly digital but still emotional world.

Mubite Launches Global Trading Platform Integration With Instant Funding Opportunities for Crypto Traders
Blockchain & Crypto

Mubite Launches Global Trading Platform Integration With Instant Funding Opportunities for Crypto Traders

A new development in the crypto proprietary trading sector is expanding access to funded trading opportunities worldwide. Prague-based crypto prop trading firm Mubite has introduced a new global trading platform integration designed to streamline access to its funding programs and simulated trading environment for digital asset traders.

How to Establish Effective Research Protocols in the Cloud Era
Articles

How to Establish Effective Research Protocols in the Cloud Era

Cloud technologies redefine how we manage research today. Protocols that were once confined to physical labs now live online, opening up enormous opportunities for collaboration, it innovation, and efficiency. But the stakes are high. Protecting data integrity and ensuring compliance are paramount concerns. So how do you establish effective, cloud-friendly research protocols? Stick around to […]