PYMNTS

DECEMBER 31, 2020

Morgan’s EMEA Head of Wholesale Payments Shahrokh Moinian, technological innovation is helping to unlock more opportunities for corporate treasurers to step up to this newfound strategic role of mitigating risk within their organizations. The other is technological innovation. According to J.P.

Innovation 115

Innovation Payments Shutdown On-Demand 115

The Fintech Times

MARCH 13, 2024

. “Generative AI is not the first, and won’t be the last, disruptive technology to impact the cyber threat landscape, so it is critical that businesses improve their risk mitigation, security and defence technologies, as well as seek appropriate risk transfer today, more than ever before.”

Risk Mitigation 59

Risk Mitigation Mitigation AI Risk 59

Fintech Finance

JUNE 21, 2024

Using a specialist payments provider overcomes these operational challenges and mitigates client money risks, enabling legal teams to focus on delivery of their legal services. They have an innovative and ambitious approach to legal services, reflecting the changing needs of businesses and the evolution of the sector.

Laws 97

Laws Legal Mitigation Payments 97

The Fintech Times

OCTOBER 31, 2024

Ramesh Menon , group director of product management for digital identity and fraud at LSEG Risk Intelligence, commented: “Fraudsters are constantly innovating; and operating with greater sophistication and scale than ever before.

Mitigation 59

Mitigation Risk Global Payments Deepfake 59

Fintech News

JUNE 5, 2024

In this era of technological innovation, companies are increasingly entrusting critical services to external partners. Why outsourcing management matters Dr Thng “Cost reduction, lack of in-house capabilities, and the need for rapid innovation are the key drivers of outsourcing. billion by 2030. adds Dr Thng.

FinTech 89

FinTech Mitigation Risk On-Demand 89

VISTA InfoSec

FEBRUARY 13, 2024

The proliferation of technology in the present age, while undeniably a win for innovation and modern convenience, has unfortunately been paralleled by an upsurge in cyber threats that present a multifaceted challenge to both businesses and individuals. As the digital economy expands, the potential for cyber threats grows concurrently.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

Fintech Finance

DECEMBER 11, 2024

Not only did we work together to meet our main objective to streamline and secure our SoF verification process, but the depth of our collaboration meant we also identified other daily challenges and came up with innovative solutions, says Andrea Fairweather, Partner at Birchall Blackburn Law.

Laws 95

Laws Transactions FinTech Legal 95

PYMNTS

AUGUST 3, 2020

Speaking with Karen Webster in a recent interview , OnPay Solutions President and CEO Neal Anderson explained that organizations have to prepare themselves to mitigate the fraud threat, even as employees work from home. When it comes to B2B payments fraud, it’s not a matter of if it happens, but when. ” $4.13 ” $4.13

B2B 131

B2B FPC Scams Email Compromise 131

Fintech Review

MARCH 27, 2024

Nucleus Commercial Finance is an innovative fintech organisation that provides flexible and tailored financial solutions to businesses. My journey continued to a fund, where, amidst the 2007 financial crisis, I spotted a unique opportunity. Tell us more about Nucleus Commercial Finance. What is your elevator pitch?

AI 99

AI On-Demand Finance Regulatory Compliance 99

Fintech News

MARCH 21, 2024

SEON’s multi-layered fraud prevention solution employs machine learning and artificial intelligence to safeguard PayLabo users with transaction monitoring, device fingerprinting, and comprehensive assessments to mitigate unauthorised use. The PayLabo platform has been able to offer this to its users since its launch.

Payment Service Provider (PSP) 89

Payment Service Provider (PSP) Fraud Prevention Cybersecurity Mitigation 89

Fintech Finance

DECEMBER 19, 2024

Visa (NYSE: V) today announced it has completed its acquisition of Featurespace , a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks. Visa will add Featurespaces capabilities into its range of fraud prevention and risk-scoring offerings.

Fraud Prevention 88

Fraud Prevention Financial Crimes Value Added Service AI 88

The Fintech Times

SEPTEMBER 3, 2024

Introducing new innovations IBM unveiled a new processor chip, dubbed the ‘IBM Telum II Processor’, boasting increased frequency, memory capacity, a 40 per cent larger cache and integrated AI accelerator core. .

Use Case 64

Use Case AI Innovation CHIPS 64

The Fintech Times

DECEMBER 9, 2024

As 2024 draws to a close, it’s been an eventful year for the payments industry, marked by rapid innovation, unexpected challenges, and evolving consumer expectations. Where do you see it driving innovation? ” EV payment anxiety continues to be a concern. ” AIs impact on fintech this year is undeniable.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

The Payments Association

DECEMBER 11, 2024

2025 payment trends focus on digital wallets, instant payments, AI, fraud prevention, and consumer convenience, driven by evolving regulations and innovation. What was once cutting-edge has quickly become standard, and the pace of innovation shows no signs of slowing. Here are five key areas to watch closely in the year ahead.

Payments Trends 88

Payments Trends Fraud Prevention Instant Payments Payments 88

PYMNTS

MARCH 20, 2020

Open banking’s impact on small- to medium-sized businesses (SMBs) continues to proliferate as traditional financial institutions (FIs) embrace the opportunity to unlock data for third-party platforms. For lenders, unlocking data also means strengthened fraud mitigation. ” The U.S.’s ’s Open Banking Path. .

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

The Fintech Times

JANUARY 10, 2024

per cent) and with associated high costs Data and sustainability join the priority charts Meanwhile, with continued higher demand for hybrid and remote working, investment in collaboration and communication technology supports and improves efficiency and productivity regardless of location.

Cybersecurity 120

Cybersecurity AI Risk End User 120

Fintech Finance

NOVEMBER 26, 2024

PayTic will support AFS’s internal operations and offer their suite of back-office automation modules to AFS’s existing clients and regional banks, streamlining the end-to-end daily operations, increasing productivity, mitigating risks, and adding greater value.

Reconciliation 96

Reconciliation Automation Mitigation Digital Payments 96

Fintech Review

JULY 2, 2024

In 2024, advancements in RegTech are revolutionizing how firms manage regulatory requirements, leveraging innovations such as AI-driven monitoring and big data analytics to enhance efficiency and transparency. Looking ahead, the future of RegTech promises continued innovation and evolution.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

The Fintech Times

FEBRUARY 10, 2024

British bank HSBC has partnered with Google Cloud , in an effort to accelerate climate mitigation and resilience through financing and support for companies involved in the ‘Google Cloud Ready – Sustainability’ programme. ” The partnership builds on the launch of an HSBC credit risk advisory tool on Google Cloud.

Finance 103

Finance Credit Risk Advisors Mitigation 103

Fintech Review

JUNE 12, 2024

We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

The Payments Association

DECEMBER 18, 2024

Payment technology and innovation are accelerating across the fintech industry, with more companies recognising the importance of adapting to changing customer needs, with non-cash transactions projected to hit 2.3 Jeff Parker, CEO, says, “Digital payments will continue to grow rapidly, with mobile wallets expected to reach 4.8

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

The Fintech Times

MARCH 26, 2024

Ray Merceron, general manager of sales, LAC region at i2c i2c’s mission is to responsibly help our clients remove barriers to innovation. The paytech scene in Latin America is indeed burgeoning with innovation and growth. Boosting Profits and Mitigating Risks: Innovation is at the forefront of our strategy.

Innovation 59

Innovation Alternative Payment Methods Payments SWIFT 59

The Payments Association

DECEMBER 9, 2024

It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Why is it important?

Privacy 88

Privacy AI Payment Security Security 88

Fintech Review

MAY 7, 2024

These technologies are transforming how financial services operate, injecting unprecedented levels of efficiency and innovation. This significant shift enables faster and more precise evaluations of potential risks, effectively transforming the methodologies financial institutions use to manage and mitigate these risks.

AI 98

AI FinTech Risk Assessment Fraud Detection 98

Fintech News

APRIL 7, 2024

Their comprehensive discussion sheds light on the significance of advanced AI and fraud detection technologies, and the importance of collaborative efforts to mitigate these risks.

Deepfake 110

Deepfake Scams Fraud Detection Verification 110

PYMNTS

JUNE 23, 2020

New payments infrastructure continues to gain traction with financial service providers looking to modernize their services for business clients. PYMNTS explores these stories and others in this week’s Payment Rail Innovation Tracker. In the U.S., And when it comes to legacy rails, the U.S. RTP Gains Community Bank Traction.

Federal Reserve 106

Federal Reserve RTP Payment APIs and Integration Fed 106

PYMNTS

NOVEMBER 17, 2020

Bank-FinTech collaboration continues to thrive as more financial service providers place small- to medium-sized businesses (SMBs) front-and-center of product development. Biz2Credit's technology can also enhance underwriting to mitigate risk even further for the financial institution (FI), it said.

Finance 99

Finance FinTech Risk Mitigation Non-Bank 99

PYMNTS

NOVEMBER 27, 2020

As B2B eCommerce accelerates its technological innovation, and as adoption grows, it continues to look toward the world of B2C to implement optimized end-user experiences – for both the buyer and the seller. Yet while B2B eCommerce continues to evolve, the trade credit arena continues to be stuck in legacy paper and manual processes.

B2B 104

B2B Point-of-Sale (POS) B2C Due Diligence 104

Fintech Finance

OCTOBER 24, 2024

” The innovative integration offers several key benefits: Comprehensive A2A Payment Solution: Dwolla’s Open Banking Services provides a single vendor and single API solution, simplifying the operational and technical aspects of implementing and maintaining payment systems. .

Risk Assessment 98

Risk Assessment Payment APIs and Integration Verification Assessments 98

The Fintech Times

MARCH 14, 2024

This rapid growth can be attributed to several important factors, such as the successful advancement of digital transformation , widespread mobile adoption, favourable regulatory policies and forward-thinking government investments in talent and innovation. Here’s why.

Online and Mobile Banking 115

Online and Mobile Banking Financial Inclusion Encryption Financial Literacy 115

PYMNTS

DECEMBER 30, 2020

Corporate Spending Innovations (CSI) President David Disque , for instance, spoke with PYMNTS about the challenges organizations face regarding interconnectivity with their business partners, as well as the friction that exists in moving not only electronic money, but electronic data from one corporate to another. It's All About Timing.

B2B 119

B2B Payer Payments BNPL 119

Fintech News

FEBRUARY 21, 2024

These tactics, which blend social engineering with fraudulent investment opportunities, underscore the need for continuous vigilance and education within the crypto community. The Monetary Authority of Singapore (MAS) played a pivotal role in shaping a safer and more innovative environment for digital assets. billion (SG$20.06

Crime 90

Crime Ransomware Scams Stablecoins 90

The Fintech Times

APRIL 24, 2024

Building on our innovations in AI and key partnerships, we are supporting financial institutions with insights to better detect and prevent scams, while helping consumers learn how to spot them. Industry collaborations Mastercard has also teamed up with industry partners to tackle scams, mitigate their impact, and educate consumers.

Fraud Prevention 105

Fraud Prevention Visa AI Scams 105

Finovate

MAY 13, 2024

But the overall message continues to be caution when it comes to investor attitudes about investech. The rise of enabling technologies such as AI will both steepen customer expectations as well as accelerate competition between companies to effectively deploy new, innovative solutions. The insurance business is ripe for innovation.

AI 119

AI Federal Reserve Underwriting Risk 119

Fintech News

JULY 24, 2024

The financial sector is on the edge of a major transformation powered by continuous technological advancements. Banks must, therefore, prioritise resilience and continuity as never before. Zero Downtime ensures continuous service availability, eliminating the concept of ‘offline’ in financial services.

Finance 100

Finance Risk Mitigation Automation AI 100

Fintech Review

FEBRUARY 7, 2024

Resources flow to innovation instead. Simultaneously, data analytics strengthens their decision-making processes, ensuring their strategies continue to align with the dynamic trends of the market and the shifting behaviors of consumers. Freed from physical asset costs, fintechs invest in innovation.

FinTech 105

FinTech Non-Bank Risk Mitigation Data Breach 105

Fintech News

FEBRUARY 20, 2024

Singapore has emerged as a frontrunner in the global fintech landscape in recent years, with a robust ecosystem fostering innovation and growth. This substantial funding will enable fintech firms to accelerate technology adoption and innovation, fostering a conducive environment for growth and expansion within the industry.

FinTech 88

FinTech Cybersecurity AI Innovation 88