risk management - page 2

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
Fintech & Ecommerce

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?
Fintech & Ecommerce

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?
Articles

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
Science & Technology

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 […]

South Korea Is Building an AI System to Catch Crypto Market Manipulation in Real Time
News

South Korea Is Building an AI System to Catch Crypto Market Manipulation in Real Time

The country’s financial regulator is upgrading its surveillance platform to spot suspicious trading patterns in under five minutes — a window that human investigators could never reliably match. The Bithumb incident made the case impossible to ignore.

UPI Payments in India Can Now Use Biometric Authentication for Transactions Up to ₹5,000
News

UPI Payments in India Can Now Use Biometric Authentication for Transactions Up to ₹5,000

The Unified Payments Interface (UPI) ecosystem in India is being upgraded to allow biometric authentication for transactions of up to ₹5,000. Users can now authorize payments using fingerprint or facial recognition on their devices, providing a faster and more convenient alternative to the traditional UPI PIN.

Crypto Compliance Boost in Action: TRM Labs New Partnership Promises Audit-Ready Monitoring as MiCA Pressure Mounts
Blockchain & Crypto

Crypto Compliance Boost in Action: TRM Labs New Partnership Promises Audit-Ready Monitoring as MiCA Pressure Mounts

TRM Labs partners with Finray Technologies to deliver audit-ready crypto transaction monitoring, helping B2B fintechs and banks meet MiCA compliance requirements with unified fiat and digital asset oversight

Trump-Backed USD1 Stablecoin Plunges Below $1 in Coordinated Crypto Attack: What Investors Need to Know
News

Trump-Backed USD1 Stablecoin Plunges Below $1 in Coordinated Crypto Attack: What Investors Need to Know

Trump-backed USD1 stablecoin dips below $1 in coordinated crypto attack. Market volatility, FUD campaigns, and stablecoin risks explained for investors.