The Fintech Times

APRIL 10, 2025

Hawk , the provider of AI-powered AML, screening and fraud prevention solutions, has announced its $56million Series C funding round. Funnel , an AI-infused multifamily CRM, has launched ‘Fenix’, a new standalone AI product for managers and operators.

FinTech 59

FinTech AI Non-Bank Cybersecurity 59

Fraud.net

OCTOBER 27, 2023

The post Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks appeared first on Fraud.net.

CRM 52

CRM Service Provider Payments Posting 52

The Fintech Times

JUNE 7, 2024

The copilot plug-in is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications, pulling data from any system including Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents.

Financial Crimes 64

Financial Crimes Crime AI Third Party Vendors 64

EBizCharge

JANUARY 16, 2025

Tax reporting and compliance: MCCs aid in tax reporting and compliance with regulatory bodies like Payment Card Industry Data Security Standards (PCI DSS) and Anti-Money Laundering (AML). MCCs enable businesses and regulatory bodies to maintain accurate financial records, streamline tax reporting, and reduce the risk of non-compliance.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

Stax

APRIL 3, 2025

Its also great for small businesses because it can eliminate many headaches associated with Know Your Customer (KYC) requirements, Anti-Money Laundering (AML) regulations, application processing, and underwriting. You control who you approve on your platform and the flow of funds from the buyer to the sub-merchant account.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

M2P Fintech

DECEMBER 17, 2024

Compliance monitoring ensures adherence to regulations like PCI DSS and AML laws. Benefits of Owning an Advanced Merchant Management System Merchant Management System plays a crucial role in ensuring regulatory compliance by helping institutions adhere to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Settlement 52

FICO

OCTOBER 20, 2020

The short answer is that instant, irrevocable payments are very attractive to criminals, who are further emboldened by the UK’s Contingent Reimbursement Model (CRM) Code , enacted in May 2019, which requires banks to support APP scam victims. Here’s a preview: Q: Why is the UK a hotbed of APP scam activity? Q: How is FICO leading the way?

Scams 52

Scams Push-to-Card Irrevocable Payment Irrevocability 52