Segpay

MAY 1, 2024

Some of DORA’s main pillars are: Operational Risk Management: DORA requires PSPs to implement robust operational risk management practices to identify, assess, mitigate, and monitor operational risks effectively. A risk-based testing approach is required to detect and address potential ICT disruptions.

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

PYMNTS

MAY 27, 2020

In an announcement on its website, Paycor said the certification means the company has demonstrated robust compliance and risk management capabilities, adherence to NACHA’s Operating Rules, and adequately addressed disaster recovery and business continuity needs of business clients.

Blocks 92

Blocks RTP NACHA Credit Union 92

PYMNTS

DECEMBER 29, 2020

However, Wingert said the fact remains that many financial institutions, merchant acquirers and online stores are missing important risk signals by overlooking a proven approach to fraud and risk management. The pandemic belies assumptions of readiness in a way that’s similar to untested business continuity plans,” he said.

AML 108

AML Money Laundering Compliance Law Enforcement 108

VISTA InfoSec

SEPTEMBER 5, 2024

Understanding the significance of cyber security is crucial for protecting sensitive data and ensuring business continuity. This article explores the most common cyber security threats targeting SMEs, practical measures to mitigate risks, and essential steps to take in the event of an attack.

Security 130

Security Phishing Ransomware Risk Assessment 130

VISTA InfoSec

OCTOBER 21, 2024

Understanding the significance of cyber security is crucial for protecting sensitive data and ensuring business continuity. This article explores the most common cyber security threats targeting SMEs, practical measures to mitigate risks, and essential steps to take in the event of an attack.

Security 130

Security Phishing Ransomware Risk Assessment 130

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP is stepping up with industry-leading services that solve these problems and unlock value.

Risk 43

Risk Cybersecurity Risk Management Risk Assessment 43

PYMNTS

MARCH 3, 2017

Citi released a new report this week warning corporate treasurers to improve their FX risk mitigation efforts. Most of the companies surveyed have mature FX risk mitigation solutions deployed in their enterprises, the research found. The bank said Thursday (Mar.

Risk Mitigation 40

Risk Mitigation Risk Mitigation Treasury 40

M2P Fintech

JANUARY 3, 2024

If tech infrastructure is not managed effectively, it impacts scalability, security, reliability, and business continuity. Cross-functional Capabilities (Accounting, CRM, Risk Management) Cross-functional capabilities go beyond basic account management. Get in touch with our experts today.

Payment APIs and Integration 59

Payment APIs and Integration CRM Online and Mobile Banking Privacy 59

PYMNTS

JUNE 25, 2020

With the global pandemic tossing many organizations into a digitization crash-course, business continuity has remained top of mind for the C-suite. It will continue to be a focus, too, as businesses gradually reopen and as employees begin to return to the office. Asking the Right Questions.

Mitigation 60

Mitigation Risk Mitigation Treasury Risk 60

Center for Payments

SEPTEMBER 15, 2022

The FFIEC Guidelines require financial institutions to implement a solid business continuity management program, which includes an effective Business Continuity Plan. Working in a remote environment for many businesses was a process felt to be a struggle.

FFIEC 40

FFIEC Risk Assessment Business Continuity Federal Reserve 40

Nomentia

OCTOBER 3, 2024

Staying ahead of cybercrime and protecting corporate payments from fraud is foundational to business continuity. These are questions no one enjoys asking (because they might not like the answer), but they should.

Best Practices 59

Best Practices Payment Security Data Breach Security 59

The Fintech Times

AUGUST 30, 2024

After successfully onboarding a new customer, businesses can use this feature to re-verify the customer’s identity at any point in the customer lifecycle. This ongoing due diligence process is crucial to ensure that businesses continue to meet know your customer (KYC) regulatory requirements.

Authentication 64

Authentication Due Diligence Verification Compliance 64

Open Banking Excellence

SEPTEMBER 21, 2023

Whilst DORA brings with it specific asks for financial institutions and their third-party suppliers, the concept of ensuring that business-critical operations are secure, resilient and can withstand disruption is not a new one. If a business finds that a supplier is non-compliant, it must stop using its services.

FinTech 130

FinTech Compliance Regulations Non-Bank 130

Nanonets

DECEMBER 13, 2023

Lastly, AI's predictive capabilities extend to risk management. By analyzing historical data, AI systems identify potential risks associated with workforce changes and help insurance firms proactively manage these risks.

AI 102

AI Process Fraud Detection Compliance 102

Center for Payments

SEPTEMBER 1, 2023

By fortifying defenses, individuals and businesses can better protect their payment processes and maintain customer trust. Business Continuity Disruptions in payment systems can have severe consequences for businesses.

Payment Security 40

Payment Security Security Cybersecurity Identity Theft 40

Payments Source

MARCH 5, 2020

As businesses change strategy and staff deployments quickly, their payment needs and flows will change rapidly, says Baldwin Hackett & Meeks’ Jack Baldwin.

Processors 88

Processors B2B Payments Business Continuity 88

Neopay

JUNE 27, 2024

It is important to showcase a strong understanding of the market and a viable long-term business plan. Governance structure: Present a well-defined governance structure, highlighting key individuals responsible for regulatory compliance, risk management and oversight.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

Nanonets

APRIL 5, 2023

This allows organizations to be more agile and responsive to changes, resulting in improved competitiveness.IPA can easily scale up or down based on business needs, allowing organizations to adjust their operations quickly and efficiently.

Automation 98

Automation Process AI Fraud Detection 98

PYMNTS

JULY 5, 2018

As one can easily imagine, that ruling, and the revenue it promises, presents money-making opportunities for such firms — not only for age authentication, but also in the compliance and risk management services that can keep online gambling providers from losing money, reputation and brand value. Market Size.

Verification 41

Verification Rules Compliance Laws 41

Global Fintech & Digital Assets

MARCH 5, 2024

Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.

Authorization 59

Authorization Product Due Diligence Procedures 59

The Payments Association

OCTOBER 11, 2024

Firms should follow best practices, such as enhanced due diligence, to mitigate risks associated with third-party providers.” Such a plan outlines the steps firms must take to protect consumer funds and maintain business continuity in the event of insolvency.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Global Fintech & Digital Assets

DECEMBER 11, 2023

The changes impose more demanding requirements for larger entities, new obligations to report ransomware incidents and payments, and expanded oversight responsibilities for board and senior management. Requirements related to business continuity and disaster recovery have also been included for the first time.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

FICO

MAY 18, 2020

This will help them understand not only how you are managing a book that has to be reported on under IFRS 9, but also understand how that differs from the business continuity you are challenged with today. Watch the webinar for more information. by Bruce Curry.

Regulations 52

Regulations Credit Risk Push-to-Card Risk 52

FICO

MARCH 25, 2020

Business Continuity Planning. Without those 2-way capabilities, C&R operations will simply see increased inbound calls, increased customer wait times and see their contact centres become the cause of customer frustration. Most C&R operations have high volumes of staff across tightly knit teams.

Risk 40

Risk Best Practices Data Security Government 40

Nanonets

SEPTEMBER 23, 2023

This objective helps to maintain business continuity and uphold customer satisfaction. Risk management is also a key focus of contract management. During this phase, it is crucial to consider factors such as cost, quality, availability, and risk management in the procurement planning process. "The

Gateways 52

Gateways RFP Value Added Service Compliance 52

Nanonets

SEPTEMBER 21, 2023

An ERP system can help identify and mitigate various risks by integrating risk management functionalities. With features such as compliance management, data security, and disaster recovery, small businesses can proactively address potential risks and ensure business continuity.

Small Business 40

Small Business Automation Risk Process 40

Fintech Labs Insights

AUGUST 22, 2024

Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. Spring 2022 (San Francisco): Array: Credit and identity management platform, seeing increased adoption due to robust features and user-friendly interface. Stratos (acquired by Ciright): Raised $8.1M

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

Segpay

MARCH 20, 2024

Risk Management and Compliance AI is crucial in risk management and regulatory compliance within the banking industry.

AI 111

AI Privacy Non-Bank Fraud Detection 111

The Fintech Times

MARCH 22, 2025

With 25 of the analysed firms operating in the EU, the fintech and technology finance sector emerged as the fifth most prepared sub-sector with a score of 75 out of 105, revealing reasonable deficiencies in regulatory compliance, risk management and cybersecurity resilience. per cent overdue complaints with the FCA, with only 2.83

Risk Management 95

Risk Management Risk FinTech Cybersecurity 95

The Payments Association

DECEMBER 9, 2024

Financial institutions must align with UK and EU regulations by 2025, implementing unified compliance frameworks, advanced risk management, and real-time monitoring tools. The significance of this is not understated, with 47% of businesses reporting greater difficulty attracting new customers as a consequence of cyberattacks this year.

Rules 88

Rules Compliance Risk Management Regulations 88

Fintech Finance

FEBRUARY 17, 2025

It also supports Flixs continued expansion into South America and India. With smart routing, transactions are directed to the optimal processor, while automated retries and fallback mechanisms ensure reliability and business continuity.

Payment Solutions 83

Payment Solutions Fraud Prevention Processors Payments 83

The Fintech Times

FEBRUARY 17, 2025

It also supports Flixs continued expansion into South America and India. With smart routing, transactions are directed to the optimal processor, while automated retries and fallback mechanisms ensure reliability and business continuity.

Fraud Prevention 59

Fraud Prevention Processors Payments Risk Management 59

The Payments Association

MARCH 20, 2025

The second pillar, cybersecurity and risk management, has become increasingly complex as cybercriminals exploit the rise of digital payments and remote working. The final pillar is business continuity and incident response. Phishing attacks, ransomware, and data breaches have become constant threats.

Compliance 88

Compliance Disaster Recovery Regulatory Compliance Risk 88

The Payments Association

JANUARY 27, 2025

As part of these preparations, as well as ongoing operational resilience reviews mandated under the new rules, firms should also consider: Assessing their current state of operational resilience and identifying any gaps or areas for improvement (including ensuring that operational resilience policies and procedures are up to date); Aligning their operational (..)

Rules 88

Rules Assessments Procedures Compliance 88

The Fintech Times

JANUARY 11, 2025

Traditional methods of dealing with ICT breaches would often result in a financial organisation adjusting its own offerings, but leaving potential ICT third-parties still at risk.

Checks 59

Checks Compliance Risk Breach 59

EBizCharge

MARCH 21, 2025

Accounting practices include preparing financial statements, reconciling bank statements, and managing accounts receivable (AR) and payable (AP). These practices are fundamental for making informed decisions, tracking business performance, and ensuring transparency.

AI 52

AI Accounts Fraud Detection Audit 52