FinTech Risk Management

Technology Opens the Door to Effective Risk Management and Exceptional Customer Experience

FinTech services include experts from across different risk management disciplines ranging from payments risk management, information and cybersecurity, BSA/AML, compliance, fraud management, vendor management, customer privacy, and much more.

FinTech Member Benefits

Join Secura and its membership to understand how to partner with financial institutions to make their businesses better, safer and sustainable to comply and compete.

Secura Risk Forum Meetings

Talk with the people in the best position to be able to assist you with risk management, growing trends, operational fail points, and best business practices to be competitive. At Secura, we believe in networking with the right people based on what’s going on in the risk management industry. Secura works closely with FinTech’s on how to ensure the risk management their offering is within the guardrails of regulatory compliance.

FinTech's will find Secura Support beneficial for objectives that include, but not limited to:

Risk Assessments for all Payment Channels
Third Party Sender Due Diligence
Leading Financial Institution Best Business Practices
Regulatory expertise on new products/services
Risk and Compliance Management Strategy
Creation of Risk Dashboards

Vendor Due Diligence Best Business Practices
Payroll Processor Risk Review
Rules, Regulations, and Laws to Educate FinTechs on how to work with Financial Institutions
Payments Strategy
Understanding and Using Blockchain

Risk Assessments for all Payment Channels
Vendor Due Diligence Best Business Practices
Third Party Sender Due Diligence
Payroll Processor Risk Review
Leading Financial Institution Best Business Practices
Rules, Regulations, and Laws to Educate FinTechs on how to work with Financial Institutions
Regulatory expertise on new products/services
Payments Strategy
Risk and Compliance Management Strategy
Understanding and Using Blockchain
Creation of Risk Dashboards

Unlock The Benefits Of Risk Management Expertise

Secura assists FinTech's with implementing risk management best business practices for partnering with financial institutions.

Secura support services include risk management expertise when you want it. Access the benefits of FinTech membership through participation at Forum Meetings, accessing the Secura member-only website, email or simply by contacting us directly. We are here to help you with whatever new venture you’re working on.

Login resources on the Secura website include a comprehensive best business practice section with easy-to-find tools to better equip you with your risk management needs.

Ask About Support Services

2023 Membership Enrollment

Save your organization time and money with empowering benefits

Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
Ongoing Risk Management Expert Support Services
Bi-Annual Risk Management and Strategy Roundtable Meetings
Brandable Communication Resources
Assistance with Gap Analysis between insurance policy & internal controls
Assistance with preparing communications for board of directors meetings
50+ webinars, spread across 9 different training tracks
Team-specific training packages
Complimentary 2023 NACHA Operating Rules Online Resource
Quarterly BSA/AML/OFAC, Fraud, and Payments Compliance Update Meetings
Discount on BSA Experience and Financial Crimes Conference