M2P Fintech

APRIL 10, 2025

Tracks margin levels precisely and automates notifications to borrowers when thresholds are breached, enhancing risk management and transparent communication. The platform automates workflows for collateral pledges, shortfall alerts, and credit line freezes when thresholds are breached.

Regulatory Compliance 52

Regulatory Compliance Mitigation Compliance Automation 52

PYMNTS

NOVEMBER 10, 2020

The partnership aims to eliminate large-scale breaches, which are accelerating in intensity and frequency in 2020, especially amid the COVID-19 pandemic. An October credit card frictions report by PAAY and PYMNTS indicates that among the most typical reasons for a card decline is due to verification issues like legitimacy or credit limits.

Transactions 93

Transactions Security Encryption CCPA 93

PYMNTS

DECEMBER 10, 2019

More than 446 million consumer records were exposed in data breaches in 2018, an increase of 126 percent compared to 2017, according to a 2018 Identity Theft Resource Center report. Six months or even a year down the line, they will ask for a higher credit limit or a larger loan – and then the time comes for the fraud to bust out.

Fraud Detection 63

Fraud Detection Data Breach Identity Theft Social Security 63

EBizCharge

NOVEMBER 27, 2024

This either approves or declines the transaction based on factors like available funds and credit limits. These practices help prevent fraud and protect against data breaches, fostering trust with your customers. Go live and monitor transactions Once your setup is complete, you can go live and begin processing transactions.

Accounts 52

Accounts Payment Gateways Gateways Payment APIs and Integration 52

PYMNTS

JUNE 24, 2020

In a recent announcement , the Singapore company revealed its BizPay solution, an online platform enabling businesses to use their existing commercial cards and converting their credit limit into working capital to pay suppliers. All employees with an active company card have been notified of the data breach.

Commercial Card 52

Commercial Card Innovation Ransomware Credit Cards 52

PYMNTS

NOVEMBER 5, 2018

On Thursday morning, news broke that the nation’s largest retailer is suing its longtime credit card issuer, alleging breach of contract. Wall Street Journal reports indicate that both firms are taking a step considered unusual under currently favorable economic conditions by adopting a more cautious approach in setting credit limits.

Credit Cards 46

Credit Cards Credit Limit Underwriting On-Demand 46

FICO

MARCH 22, 2022

The dark web offers a marketplace for the data stolen in data breaches and 2021 made it a record-breaking year with significant data breaches around the world, leading to the loss of many millions of personal records. . What Do Fraudsters Do with Accounts They Have Taken Over? Fraud exists within a supply chain.

Account Takeovers 52

Account Takeovers Accounts Authentication Data Breach 52