Risk Series

Explore iDENTIFY’s Risk Series for expert insights on managing risk in fintech. Learn about compliance, data security, and strategies to mitigate operational risks effectively.

Catch Me If You Can: Transaction Monitoring and the Modern Fraud Dilemma

Modern fraud is faster and smarter (Deepfakes, RTP). Learn why legacy transaction monitoring fails and how banks must move from static rules to strategic, contextual foresight.

Risk Management for Fintech

Ready to minimize uncertainty? Read the latest iDENTIFY and iLEX risk series for key insights and guidance on developing a robust Fintech risk mitigation framework.

Fintech Checklists | Risk Series

The definitive checklist for Fintechs and Banks! Ensure readiness, compliance, and program success by reviewing all required steps for Legal Setup, Operations, Vendors, and Data.

Customer Experience Data | Risk Series

Data is crucial for success! Discover why transforming Fintech data into usable information is essential and how Fintech companies and Partner Banks can harness its full potential.

Operations | Risk Series

Unlock Fintech Program success! We explore the vital internal operations needed for Fintechs and Issuing Bank Partners to meet oversight and regulatory demands.

External Oversight | Risk Series

Issuing Banks: Learn how to secure a clean bill of health from regulators! Success starts with understanding requirements and strengthening Fintech Program policies and reporting.

Internal Oversight | Risk Series

How to minimize risk? Focus on strengthening internal processes, meeting regulatory requirements, and maintaining strong oversight for your Fintech or Issuing Bank program.

Risk Overview | Risk Series

Whether you're a Fintech or a Bank, understanding your risk appetite is key. Explore the different types of risk essential for success in the financial services landscape.

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