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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

2020 Membership Enrollment Is Now Open

Save your organization time and money with new 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
  • NEW - Assistance with Gap Analysis between insurance policy & internal controls
  • NEW - Assistance with preparing communications for board of directors meetings
  • NEW - 5 additional webinars included (33 total annually)
  • NEW - Team-specific training packages