Unlocking Business Growth in India with 360-Degree Risk Assessment: Government Holds Key to Data Implementation

Companies have become increasingly concerned with accurately assessing their business health in recent years. In today’s rapidly changing business environment, traditional methods such as relying solely on one year’s worth of a business’s financial data are no longer adequate. The Read More …

The 5-step plan for better Fraud and Risk management in the payments industry

Digital payments have revolutionised ecommerce and trade. The payment processes have become faster and simpler. In a country like India, there was significant scepticism surrounding the security and acceptance of digital payments, but such factors have been addressed through robust Read More …

How digital signatures and blockchain technology can help to mitigate fraud risks

While advanced security systems managed to prevent a further £736 million from being taken, it does raise questions about what other preventative measures banks should be putting in place to further protect their customers. When blockchain technology is spoken about, Read More …

How to Automate Risk Management and Grow Faster

New fraud cases and scams are increasing faster than ever. Over 70% of finance professionals reported that their institution suffered from payment attacks in 2021. Consumers alone lost $5.8 billion to scams. As a result, financial institutions (FIs) have found themselves facing new anti-fraud Read More …

Why Fintechs are Leading the Evolution from Risk Management to Risk Orchestration

Risk management vs. risk orchestration The analytical, data-rich world of technology and finance remains in stark contrast to less linear, creative fields like art and music. However, a musical analogy can help illustrate the fundamental difference between risk management and Read More …