Fintech Finance

APRIL 17, 2024

After testing and evaluation, areeba’s switch has demonstrated its robustness, reliability, and adherence to industry best practices. This development provides a direct connection between areeba’s platform and Mastercard for the authorization, clearing, and settlement of payment transactions.

Visa 52

Visa Best Practices Payments Payment Solutions 52

Open Banking Excellence

SEPTEMBER 27, 2024

Fintech and Open Banking hold the key to expand access to bank accounts and financial tools, addressing an unexploited market. By sharing best practices and success stories from the UK’s own experience with Open Banking, the Embassy is helping to accelerate the adoption of innovative solutions in Mexico.

Financial Inclusion 147

Financial Inclusion FinTech Laws Regulations 147

Fintech News

APRIL 7, 2024

Examples include verifying the user’s personally identifiable information (PII), assessing the age and reputation of the user’s email and phone number, verifying their location via IP address, and evaluating the trustworthiness of the device to assess the user risk level. ” says Wells.

Deepfake 132

Deepfake Scams Fraud Detection Verification 132

Seon

JUNE 24, 2024

With the stakes high, understanding the complexities of identity fraud and adopting industry best practices is necessary to protect customers in an increasingly digitized world. How to Conduct a Thorough Identity Risk Assessment Each organization’s journey demands a meticulous understanding of its vulnerabilities and risks.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

Fintech News

FEBRUARY 26, 2024

This period of upheaval has catalysed a significant transformation within the sector, with fintech firms adapting to and capitalising on the changing landscape of consumer demands and regulatory environments. Source: The Future of Global Fintech: Towards Resilient and Inclusive Growth.

FinTech 142

FinTech Consumer Financial Inclusion On-Demand 142

The Fintech Times

FEBRUARY 1, 2024

Techtrust’s AI-powered hub addresses fintech skill gaps in a rapidly changing tech industry. Supporting candidates and hiring managers alike Candidates are pre-screened, have fintech experience, and score high enough to be Techtrust Certified in high-in-demand skills such as data engineering, cybersecurity, and architecture.

FinTech 59

FinTech Database Accreditation Best Practices 59

Clearly Payments

JANUARY 4, 2024

This guide aims to provide merchants with an overview of cryptocurrency payments, highlighting the advantages, challenges, and best practices for integrating crypto payment methods into their business operations. Popular cryptocurrencies include Bitcoin (BTC), Ethereum (ETH), and Ripple (XRP).

Cryptocurrency 84

Cryptocurrency Stablecoins Cross-Border Payments Central Bank 84

EBizCharge

AUGUST 20, 2024

Enter Salesforce B2B Commerce, a robust platform designed to address these challenges and enhance B2B transactions. As the industry evolves, the platform can easily scale to handle increased demand, more extensive product catalogs, and expanded customer bases without sacrificing performance. What is Salesforce B2B Commerce?

B2B 52

B2B B2C Best Practices On-Demand 52

Faster Payments Council

SEPTEMBER 12, 2022

In this session, FPC QR Code work group leaders address the call to action for payment industry standards needed for universal acceptance and interoperability of QR codes. This session will cover how fintechs and financial institutions can get ready to meet this demand when the FedNowSM Service launches nationwide next year.

FPC 88

FPC Federal Reserve Cross-Border Payments Faster Payments 88

Fintech News

JUNE 12, 2024

This agility allows them to swiftly respond to market demands and opportunities while significantly reducing costs associated with traditional card issuance methods. These partnerships also facilitate knowledge sharing and best practice exchange, enabling the industry to move forward and adapt to consumers’ changing needs.

Credit Cards 106

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 106

Fintech News

AUGUST 19, 2024

As such, DDEx was launched in December 2020, addressing a gap in the market for digital asset platforms that could uphold the regulatory, operational and security standards expected of any professional counterparty, David added. . That lasted for months, generating cascading effects on related industries.

Accreditation 115

Accreditation Bitcoin Cryptocurrency Best Practices 115

Fintech News

FEBRUARY 15, 2024

This underscores an unequivocal demand for transparency in financial transactions, with businesses keen on having clear insights into payment timelines and transaction verification.

Cross-Border 105

Cross-Border Cross-Border Payments Visa Payments 105

Fintech News

APRIL 12, 2024

This vibrant ecosystem is demanding finance and fintech professionals to stay updated with the latest trends and innovations. It strives to facilitate dynamic exchanges of innovative ideas, cutting-edge strategies, and best practices shaping the future of the industry.

APACS 120

APACS FinTech Innovation Finance 120

The Fintech Times

MAY 30, 2024

To address this issue, the cryptocurrency industry must enhance its compliance frameworks. This complicates the task of compliance, as companies must adapt their procedures and exercise flexibility to account for various local demands. But what can actually be done to this effect? Such a balancing act is complex to accomplish.

Compliance 64

Compliance Security Legal Blockchain 64

PYMNTS

JANUARY 13, 2021

The nation was never truly in danger of running out, yet it took time for manufacturers to reconfigure their supply chains for the increased demand. Production, distribution and transportation networks were not designed to accommodate such sudden shifts in demand across formerly predictable markets, Sharma said.

On-Demand 58

On-Demand Addressing Best Practices Consumer 58

Nanonets

AUGUST 6, 2024

In this ultimate guide, we'll explore what a data annotation tool is, exploring its key features, benefits, and best practices. They lay the foundation for accurate pattern recognition and decision-making. Audio annotation: Transcribing and labeling speech, identifying speakers, or categorizing sound events.

Best Practices 52

Best Practices AI Automation Process 52

The Fintech Times

JUNE 26, 2024

Sharing knowledge, best practices, and AI tools across borders will be essential to fully realising AI’s potential. AI can sift through vast datasets to identify financial system vulnerabilities, enabling authorities to pre-emptively address risks. Central banks will need to monitor these shifts closely.

Central Bank 59

Central Bank Risk AI Money Laundering 59

Fintech News

JANUARY 31, 2024

Launched in 2007, the postgraduate professional degree programme was introduced by SMU to cater to the growing demand for professionals equipped with the domain knowledge to steer their organisations towards success in this newly transformed landscape. COVID-19 has upended businesses and traditional scopes of work across the world.

On-Demand 109

On-Demand Best Practices Technology Enrollments 109

The Fintech Times

JUNE 3, 2024

Together, these cross-silo voices must help design a tailored strategy to enhance productivity and address specific challenges, fostering a sense of collective ownership and contribution. This phase is core to generating shared learnings, best practices, and principles for the effective use of GenAI.

AI 69

AI Risk Mitigation Assessments Consulting 69

Stax

MARCH 26, 2024

Adopting this technology ensures that businesses stay competitive and remain attuned to the evolving demands of their customers. Armed with this knowledge, businesses can make strategic decisions and customize their offerings to more closely align with consumer demands, enhancing overall business performance.

PCI DSS 88

PCI DSS Encryption Payment Gateways Disputes 88

EBizCharge

JULY 12, 2024

Include provisions for exceptions: Address scenarios requiring higher management approval. Address violations and discrepancies: Provide steps for handling policy violations and discrepancies and create an avenue for queries or disputes. Meals and entertainment: Spending on food and activities during business operations.

Compliance 52

Compliance Best Practices Procedures Process 52

Finovate

SEPTEMBER 16, 2024

Paripati: The Seller Savings Platform has been built around the idea of seller success and offers financial incentives that promote best practices on the marketplace. At FinovateSpring earlier this year, you were involved in a discussion on digital transformation in retail. What were some of your key takeaways? What are its goals?

Consumer 59

Consumer AI Embedded Finance Automation 59

Neopay

SEPTEMBER 2, 2024

It’s essential for identifying areas where you may be falling short and taking action to address those gaps. This comprehensive approach helps ensure that all aspects of the business are aligned with the current standards and best practices, which ultimately supports the overall governance and performance of the organisation.

Compliance 59

Compliance Regulatory Compliance Money Laundering Assessments 59

Fintech News

JUNE 12, 2024

This agility allows them to swiftly respond to market demands and opportunities while significantly reducing costs associated with traditional card issuance methods. These partnerships also facilitate knowledge sharing and best practice exchange, enabling the industry to move forward and adapt to consumers’ changing needs.

Credit Cards 52

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 52

PYMNTS

JANUARY 26, 2021

Add “lobby and visitor management” to the list of tech industries that have seen a spike in demand as companies contend with an ever-changing list of COVID-19-era requirements needed to safely and swiftly move people and packages in and out of their businesses. So what our customers are asking from us today as we reopen is, ‘Hold on a second.

Posting 116

Posting Automation Best Practices Compliance 116

PYMNTS

SEPTEMBER 8, 2020

As Mack explained, tackling this issue for all types of FinServ providers must revolve around combating fraud risks and promoting compliance — but it also needs to prioritize the customer journey, as businesses increasingly demand the seamless onboarding experience that consumers already have. When the U.S. On Tuesday (Sept.

FinTech 79

FinTech Compliance On-Demand Mitigation 79

Nanonets

DECEMBER 4, 2023

By automating, you ensure real-time updates and error-free transactions, meeting today's demand for immediate and reliable service. Read on as we explore what automated order processing involves, how it differs from traditional methods, and provide practical tips for implementation.   How does automated order processing work?

Automation 52

Automation Process Payment APIs and Integration Returns 52

Core

OCTOBER 16, 2023

By exploring best practices and strategic approaches, government agencies and municipalities can unlock the full potential of their revenue reports. This ability requires a more vigilant approach to identifying irregularities in a revenue report—and addressing them immediately. Here’s how.

Governance 52

Governance Government Procedures Mitigation 52

EBizCharge

MAY 15, 2024

By understanding this ratio, businesses gain insight into their sales performance, stock management, and customer demand trends. A healthy inventory turnover ratio indicates that a company is efficiently balancing inventory supply with consumer demand, mitigating holding costs and reducing the risk of dead stock or obsolete inventory.

On-Demand 52

On-Demand Assessments Adjustments AI 52

Stax

MAY 30, 2024

Since you want customers who come back for repeat business, it’s essential to implement some best practices for your field service operations. While remote work is all the rage these days, there is still very much a need for on-site services, particularly industries like construction, healthcare, utilities, and telecommunications.

Payment APIs and Integration 88

Payment APIs and Integration CRM Product Automation 88

Stax

JANUARY 29, 2024

Watch their discussion on demand below or read on to see the highlights of their conversation. The bottom line is that the optimal time to switch payment partners hinges on a blend of strategic planning and practical circumstances. If you find yourself in this situation and considering switching payment partners, this guide can help.

ISVS 88

ISVS Payment APIs and Integration Processors Payments 88

EBizCharge

JUNE 7, 2024

Best practices for implementing Magento credit card processing Adhering to best practices is not just a recommendation when implementing Magento credit card processing; it’s essential. Scalability also demands adaptability to emerging payment technologies and the flexibility to accommodate international transactions.

Payment Gateways 52

Payment Gateways Gateways Credit Cards Process 52

Faster Payments Council

SEPTEMBER 23, 2023

This panel will share practical advice to help companies better understand the operational changes required for real-time payment adoption and conduct an open forum to gather input on the OCWG approach and scope. This in-person event will take place on September 26-27, 2023, at the Hyatt Centric Beale Street Memphis in Memphis, TN.

FPC 88

FPC Federal Reserve RFP Faster Payments 88

The Fintech Times

DECEMBER 22, 2023

In this instalment, we address the regulatory landscape in the fintech and blockchain industries, with a focus on the need for compliance, transparency and the impact of regulations like MiCA, as well as the positive effects of regulatory advancements on the financial ecosystem and the growing interest in crypto ETFs.

Regulations 64

Regulations Bitcoin Compliance Blockchain 64

PYMNTS

MAY 19, 2017

Likewise, companies unfamiliar with P2P best practices risk overpaying for goods and services. Businesses are all too aware of these issues, Nurmi said, and have been looking to the market to provide a means to address them. Process compliance and visibility are key elements of Basware’s solution.

Best Practices 40

Best Practices P2P Risk Volume 40

PYMNTS

JULY 16, 2019

For new clients, the cloud service addresses the digital demands of today’s consumers with easy integration and low maintenance. Ondot also adheres to financial services’ best practices for privacy, security and compliance.

Disaster Recovery 51

Disaster Recovery Credit Union Innovation Issuers 51

EBizCharge

JULY 18, 2024

Standards: EDI demands a highly standardized format to facilitate the exchange of business information, whereas EFT could include various forms of electronic transfers without the need for standardized business documents. These payment methods have distinct characteristics, protocols, and uses.

ACH 52

ACH Transactions Payments Funds Transfer 52