The Fintech Times

MARCH 31, 2025

Sealing new partnerships The report comes at the same time as Capital.com , the high-growth global trading platform and fintech group whose trading volumes surpassed $1.7trillion in 2024, joins TheCityUK and UK Finance. Now is the time to use them.

Continuity 64

Continuity Finance Financial Literacy Best Practices 64

FICO

JANUARY 6, 2022

Early-life account data can tell you whether the customer is leveraging funding and/or utilizing revolving credit or services and at what volume and velocity. Learn more about thriving in the digital era by checking out my last post on best practices for a timeless digital customer experience.

Best Practices 52

Best Practices Origination Authentication Process 52

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. Third-party security audits to ensure best practices are followed.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Nanonets

JUNE 12, 2024

Larger companies need well maintained PO systems to manage their procurement processes due to the volume of transactions and employees involved. Scalability and Growth: Scales with the business as it grows, handling increased order volumes and complex supply chains. Is PO Management important for Small Businesses?

Best Practices 52

Best Practices Automation Small Business Process 52

The Finance Weekly

MAY 20, 2024

Bank Reconciliation Best Practices Best practices in bank reconciliation can differ depending on the specific needs of each business, especially as a company's operations become more intricate with growth. For high-volume businesses like retail stores or restaurants, daily reconciliations may be necessary.

Reconciliation 130

Reconciliation Adjustments Best Practices Wire Transfer 130

Stax

JANUARY 21, 2025

Payment Links Best Practices To maximize the potential of your payment links, consider implementing these best practices: 1. Your volumes see large peaks and troughs. This saves your customers valuable time at the point of sale by not needing to enter their card details manually.

Use Case 88

Use Case Online and Mobile Banking Payments ACH 88

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Key steps include application review, risk assessment, credit checks, and compliance verification.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Nanonets

OCTOBER 1, 2024

Manual validation processes may miss these subtle changes, especially when dealing with high volumes of invoices. Handling high invoice volumes and scalability Manual validation processes often buckle under pressure when invoice volumes surge due to business growth, seasonal peaks, or acquisitions.

Best Practices 40

Best Practices Automation Multi-Currency Process 40

Fi911

FEBRUARY 26, 2025

The 4 Levels of PCI-DSS Compliance PCI-DSS compliance is segmented into four levels based on the volume of payment card transactions an organization processes annually. These are grouped into six overarching control objectives, aligning with best practices in data security.

PCI DSS 52

PCI DSS Compliance MFA Assessments 52

The Payments Association

FEBRUARY 10, 2025

Risk ratingsbased on transaction volumes, geographic locations, and industry typeshould be regularly updated to reflect changes in customer activity. Without clear definitions under PSD2 or SEPA, PSPs struggle to develop comprehensive AML strategies that align with international best practices.

IBAN 88

IBAN AML Master Account Due Diligence 88

Open Banking Excellence

JANUARY 18, 2024

Given the breakneck pace of adoption, it’s critical that we’re able to track AI maturity across the banking sector, helping institutions to harness the power of emerging technologies with openness and transparency, and sharing best practices so that all banks can remain competitive in the AI age.

AI 130

AI Best Practices APACS Innovation 130

CoinRemitter

APRIL 3, 2025

Protective Strategies to Reduce Risk Large-scale businesses that handle a large volume of crypto transactions can explore hedging or strategies to reduce risks. Here are some of the best practices to optimize : 1.

Gateways 52

Gateways Cryptocurrency Stablecoins Payment Gateways 52

VISTA InfoSec

FEBRUARY 13, 2024

This proactive stance enhances Singapore’s resilience against cyber threats and also serves as a model for global best practices in cybersecurity. The challenge for many organizations lies in managing the sheer volume of updates across a wide range of software and devices.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

Stax

DECEMBER 20, 2023

Products and services offered Industry risk Transaction size and volume Chargeback volume Billing policies As a software provider, you can implement some best practices to make these processes as streamlined as possible, so your users can get up and running with payments ASAP. Let’s explore them below.

Underwriting 88

Underwriting Process Payment APIs and Integration Enrollments 88

Fintech Review

NOVEMBER 8, 2024

Dubai, United Arab Emirates, November 8th, 2024, Chainwire Bybit , the world’s second-largest crypto exchange by trading volume, is pleased to announce that Shunyet Jan, its current Head of Derivatives, will take on an expanded role as Head of Institutional.

Best Practices 52

Best Practices On-Demand APACS Volume 52

The Fintech Times

APRIL 11, 2024

We have known for years that machine learning is the only thing with the sophistication and the capacity to tackle increasing volumes of fraud, but it’s not a simple case of installing an AI solution and watching it clean up fraud on your system.

AI 110

AI Romance Scams FinTech Scams 110

The Finance Weekly

FEBRUARY 22, 2023

While some small companies may seem profitable on paper, they may lack cash reserves due to inadequate accounting practices. Fortunately, there are established best practices and tools that even the smallest company can utilize to manage their finances effectively from day one.

Finance 130

Finance Best Practices Accounts Advisors 130

FICO

NOVEMBER 20, 2020

While market volume was down across the board in auto loan and bank card originations: Credit unions increased their market share by about 15% in auto loan origination. Best practices for finding new customers. Within financial services, the majority of consumer lending and credit card acquisition mail volume is prescreened.

Credit Union 52

Credit Union Best Practices Origination Volume 52

VISTA InfoSec

NOVEMBER 12, 2024

SaaS businesses often handle significant volumes of sensitive cardholder data due to the nature of their services. Choosing the Right PCI DSS Level for Your SaaS Business PCI DSS classifies organizations into four levels based on transaction volume. Why PCI DSS compliance is critical for SaaS companies?

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

SaaS businesses often handle significant volumes of sensitive cardholder data due to the nature of their services. Choosing the Right PCI DSS Level for Your SaaS Business PCI DSS classifies organizations into four levels based on transaction volume. Why PCI DSS compliance is critical for SaaS companies?

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Clearly Payments

FEBRUARY 3, 2024

Best Practices for Integrating BNPL Navigating this BNPL landscape requires strategic implementation to harness its full potential and mitigate potential pitfalls. Here are key best practices for merchants thinking to use BNPL: Partner with the Right Provider: Selecting the best BNPL provider is important.

BNPL 104

BNPL Payments Mitigation Best Practices 104

FloQast

MARCH 27, 2024

For a profession that digests a volume of data that many others might not think possible, the onus on accountants to ensure accuracy consistently can seem daunting. This allows teams to capture best practices to ensure consistency and change processes as their organization scales.

Reconciliation 105

Reconciliation Audit Accounts Best Practices 105

PYMNTS

NOVEMBER 3, 2020

“I believe that every organization is unique, so the combination of two [fraud-fighting] elements that your neighbor or perhaps a competitor in another vertical are using may not be what's best for you,” Cohen said. The Power Of Getting It Right .

Security 120

Security Best Practices Process Verification 120

PYMNTS

NOVEMBER 16, 2020

Sixty-one percent of banks report that fraud volumes are increasing over time, 59 percent say the total value of fraud attempts is going up, and 41 percent note that the average value of any given fraud attempt is on the rise. It certainly has been a step change in terms of digital adoption,” Kakani explained. “We

Authentication 72

Authentication Best Practices Multifactor Authentication Fraud Prevention 72

Fi911

DECEMBER 5, 2023

In 2021, global chargeback volume exceeded 600 million cases. These parameters may vary depending on factors like the merchant’s business size, industry sector, and the volume of transactions they handle. And, disputes are anticipated to result in almost $117 billion in annual losses in 2023. appeared first on fi911blog.

Visa 97

Visa Disputes Non-Bank Risk 97

Stax

AUGUST 22, 2024

It can also help to teach them about best practices they can follow to prevent fraudulent transactions. To reduce your risk exposure, set volume and transaction limits to cap the amount of losses your business can undertake. Follow these best practices for monitoring risks and dealing with them appropriately.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Segpay

DECEMBER 13, 2024

As organizations increasingly handle large volumes of data, they face the challenge of balancing robust identity management with data privacy regulations. Organizations can ensure data privacy by implementing robust data privacy policies, conducting regular audits, and training employees on best practices for protecting data.

Privacy 105

Privacy Compliance CCPA Authentication 105

Stax

FEBRUARY 19, 2025

Future-Proofing: A modern integrated systems provider should be equipped to handle increased transaction volumes and evolving customer needs. How to Transition Smoothly to Outsourced Support If you decide to outsource your payments support, consider these best practices for a seamless transition: 1.

Payments 88

Payments PCI DSS Compliance Risk 88

Fintech Finance

MAY 23, 2024

By uncoupling payment processing from its core banking platform and implementing Finastra’s future-proof solution, the bank will also now be able to meet the anticipated growth in instant payment volumes while providing the required 24/7 service availability.

Instant Payments 52

Instant Payments Compliance Regulations Payment APIs and Integration 52

FICO

APRIL 10, 2020

As the COVID-19 virus has spread around the world, we can practically track its movement by the surging inbound call volumes to collection operations. Call centers in Asia, Europe and now North America have seen volumes 10 times normal or higher. The regional CCS team handled nearly 100% volume for other banks, too.

Volume 52

Volume Best Practices Automation Privacy 52

Stax

JANUARY 15, 2024

PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging. Security audits.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Stax

JUNE 4, 2024

Dive into our comprehensive guide to learn how to choose the best payment processing platform tailored to your business needs, and discover best practices for a smooth migration to your new provider. For example, Stax offers lower transaction fees for high transaction volumes.

Process 88

Process PCI DSS Payment APIs and Integration Payments 88

Fintech Review

FEBRUARY 13, 2024

With fintech companies handling enormous volumes of personal and financial data, ensuring the confidentiality and integrity of this information is paramount. Consumers should be aware of their rights and the best practices for protecting their personal data. Beyond legal and technical measures, consumer education is vital.

Consumer Protection 105

Consumer Protection Innovation Consumer FinTech 105

EBizCharge

AUGUST 15, 2024

These fees are set by the card networks and vary based on several factors, including card type, transaction type, and sales volume. These fees are typically smaller, percentage-based charges applied to the merchant’s monthly sale volume that passes through the card network. Costs can vary by processor and transaction types and volumes.

Credit Cards 52

Credit Cards Processors Best Practices Volume 52

Fintech Finance

MARCH 28, 2024

Modern Treasury Professional Services provides expert guidance and best practices to help enterprise customers implement the Modern Treasury platform. We’ve built the only payments platform designed to solve the challenge of money movement at scale. “As

Treasury 52

Treasury Reconciliation Best Practices FedNow 52

Nanonets

SEPTEMBER 25, 2024

of Americans held transaction accounts , generating an unprecedented volume of financial data. We'll also guide you through setting up an efficient bank statement processing system and share best practices to transform this data flood into a strategic asset. 💡 Best practices:  1.

Process 52

Process AI Best Practices Reconciliation 52

FICO

JANUARY 30, 2017

They were particularly interested in learning more about what we do at FICO, and our best practices for data and model governance. At the panel we talked about the volumes of data generated by IoT devices and vehicles, and how can we hope to consume and make sense of it. It was really a collaborative event.

Best Practices 60

Best Practices AI Volume Fraud Detection 60