PYMNTS

APRIL 18, 2018

In the age of data breaches , there’s a lot of talk and tools emerging in the fraud prevention and risk mitigation spaces, but many merchants are overlooking one of the most damaging types of fraud: the kind that is carried out not by criminals, but by the merchant’s own trusted customers.

Due Diligence 40

Due Diligence Disputes Data Breach Fraud Prevention 40

Neopay

JUNE 27, 2024

Provide a clear overview of your risk appetite and mitigation strategies to demonstrate a proactive approach to risk management. Regularly conduct vulnerability assessments and penetration testing to identify and address potential weaknesses.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

FICO

SEPTEMBER 16, 2020

In fact, 20 percent of respondents picked this as their principal obstacle in meeting financial crime risk mitigation targets. We can see that addressing the competing needs of regulatory compliance and customer experience remains a balancing act for most institutions.

Money Laundering 52

Money Laundering Financial Crimes AI APACS 52

FICO

FEBRUARY 14, 2017

RBA follows a multi-step approach: After initially assessing any risks (money laundering, tax fraud, etc.), customers are automatically categorized into a risk bucket. Based on the categorization, the right level of due diligence is being applied, with riskier customers getting more due diligence.

AML 40

AML Compliance AI Money Laundering 40

Faster Payments Council

SEPTEMBER 23, 2023

Panelists will share takeaways including steps banks and fintechs should take to determine if a partnership is a fit, ways to mitigate fraud. Cash Management: A Challenge for Real-Time Payments (Foundry Ballroom) Managing unpredictable cash flows for real-time 24x7x365 payments is critical.

FPC 88

FPC RFP Federal Reserve Faster Payments 88

The Fintech Times

AUGUST 9, 2024

AU10TIX , the identity verification and management firm, has unveiled a new anti-money laundering (AML) solution, in a move to help businesses ensure a safer approach to risk mitigation. It also boasts a user-friendly dashboard that offers an intuitive interface, enabling customers to make informed decisions quickly and confidently.

AML 64

AML Risk Payment APIs and Integration Money Laundering 64

FICO

JANUARY 7, 2021

Leaders will: replace tedious calls between demand planners begging for inventory with automated, scenario-based allocation, more refined inventory policies, more responsive forecasting, better markdown, risk-sharing between suppliers and customers, and other risk mitigation mechanisms. FICO Platform Supports Care By Volvo.

AI 52

AI Posting On-Demand Due Diligence 52

Core

FEBRUARY 6, 2024

The well-being of communities, and society as a whole, hinges on government organizations who provide essential services and address the needs of the public. Vendor Verification and Due Diligence Government organizations that work with external service providers should thoroughly validate vendor details to ensure accuracy and legitimacy.

Best Practices 52

Best Practices Government Governance Fraud Prevention 52

PYMNTS

APRIL 26, 2018

The growing complexity of international supply chains inevitably adds complexity to risk mitigation and increases risk exposure to all players involved. Once, a company’s top supplier-related risk may have been the threat of a vendor going out of business, or goods failing to make it to their destination on time.

Risk Management 54

Risk Management Risk Risk Mitigation Mitigation 54