Fintech Finance

AUGUST 22, 2024

Chargebacks911 has a powerful team of advisors, globally positioned with diverse expertise to support the growing demands from both merchants and Financial Institutions for best-in-class solutions that manage and mitigate the surging landscape of chargebacks and disputes. The Chargebacks911 platform supports more than 2.5

APACS 98

APACS Disputes Advisors Cross-Border 98

Fintech News

JUNE 10, 2024

The Akira threat group targets a wide range of sectors, including education, finance, manufacturing, and healthcare, demanding ransoms based on the victim’s business profile. Maintaining routine backups of critical data is essential for ensuring business continuity.

Ransomware 101

Ransomware Authorization Phishing Cybersecurity 101

Fintech Review

MARCH 27, 2024

My journey continued to a fund, where, amidst the 2007 financial crisis, I spotted a unique opportunity. Recognizing the demand among UK SMEs for alternatives to traditional banking, I founded Nucleus Commercial Finance. RegTech will see growth as the demand for regulatory compliance increases. What is your elevator pitch?

AI 99

AI On-Demand Finance Regulatory Compliance 99

The Fintech Times

SEPTEMBER 3, 2024

With many generative AI projects leveraging LLMs moving from proof-of-concept to production, the demands for power-efficient, secured and scalable solutions have emerged as key priorities. It expects the new processor to help enterprise compute solutions for LLMs, servicing the industry’s complex transaction needs.

Use Case 64

Use Case AI Innovation CHIPS 64

Fintech News

APRIL 28, 2024

In today’s digital age, customers are demanding seamless and personalized experiences when interacting with their banks, the report says. Financial crime continues to evolve at a fast pace as fraudsters tap more sophisticated and advanced methods to circumvent detection.

AI 109

AI Innovation Financial Crimes Crime 109

Fintech Review

OCTOBER 16, 2024

However, the sustainability of these high yields often depends on several factors, including market demand and tokenomics. The main goal of yield farming is to maximise the value of one’s crypto holdings by continually shifting assets across different platforms. One of the biggest risks is smart contract vulnerabilities.

Assessments 98

Assessments Risk Returns Audit 98

Fintech Review

OCTOBER 8, 2024

By 2022, Green Bond issuances worldwide surpassed $500 billion , reflecting the increasing demand for sustainable investments. With these regulatory frameworks in place, the market is poised to continue its rapid growth, creating more opportunities for sustainable finance.

Finance 98

Finance Government Governance Returns 98

FloQast

SEPTEMBER 18, 2024

While a significant 47% of compliance professionals are focused on reducing administrative demands, only 16% are exploring strategic risk orchestration. Many organizations encounter common obstacles that can hinder progress, ranging from overwhelming administrative demands to fragmented systems that impede effective risk management.

Compliance 82

Compliance Risk Risk Management On-Demand 82

Fintech Review

JULY 2, 2024

Machine learning algorithms continuously learn from data inputs, refining their analyses and predictions over time to stay ahead of evolving compliance challenges. This predictive capability allows firms to implement preemptive measures, thereby mitigating risks and maintaining regulatory compliance more effectively.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech News

MAY 20, 2024

These virtual events became vital for maintaining business continuity, serving as a means for internal meetings and connecting with clients and audiences. Post-COVID-19, webinars continue to thrive, owing to their versatility, accessibility, affordability and effectiveness in engaging and educating audiences in an increasingly digital world.

FinTech 133

FinTech Embedded Finance BNPL AI 133

Fintech Review

JUNE 12, 2024

On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed. Companies like Cuvva and Trov offer on-demand car and property insurance, providing coverage for specific periods, such as hours or days.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

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 115

Finance Risk Mitigation Automation AI 115

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

NFCW

APRIL 5, 2024

“Significant financial and security risks were exposed during these faults; continuing the demand for smart POS terminals to replace outdated legacy systems.”

Transactions 57

Transactions Research Mitigation Returns 57

The Fintech Times

OCTOBER 7, 2024

It is a testament to NBB’s continued leadership in financial innovation within the region.” The launch of the Bitcoin-linked structured investment aligns with the Bank’s strategy to enhance its product suite, particularly for wealth management clients, by providing tailored solutions that balance growth potential with risk mitigation.

Bitcoin 52

Bitcoin Product Security Accreditation 52

The Fintech Times

AUGUST 20, 2024

Flagstone’s customer base of individuals, small and medium-sized businesses, and charities have also increased significantly, signalling accelerated adoption of the company’s fintech platform and heightened demand among consumers and companies for competitive cash savings options.

Returns 59

Returns On-Demand Underserved Accounts 59

Fintech Review

OCTOBER 1, 2024

A new focus on digital identity verification As the financial landscape continues to evolve, the importance of Anti-Money Laundering ( AML ) and Know Your Customer (KYC) processes has never been more pronounced. Real-time monitoring of customers and transactions is also crucial in mitigating risks and ensuring compliance.

AML 98

AML Verification Research Consumer 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. Stuart Wells These technologies play a crucial role in verifying identities in an environment increasingly compromised by sophisticated fraud. ” says Wells.

Deepfake 132

Deepfake Scams Fraud Detection Verification 132

Nanonets

DECEMBER 13, 2023

1: Increased Accuracy and Reduced Errors AI in insurance claims processing plays a pivotal role in enhancing accuracy and reducing errors by automating various tasks and mitigating the risks associated with manual processes. They estimate that this represents an industry-wide efficiency loss of up to $160 billion over the next five years.

AI 102

AI Process Fraud Detection Compliance 102

Wharton Fintech

MAY 16, 2024

Pricing options range from traditional monthly subscriptions to usage-based models, with many companies adopting a combination of both to offer flexibility to customers while ensuring steady recurring revenue to mitigate risk. Experiment with Pricing and Packaging SaaS solutions are flooding the market as technological advancements continue.

B2B 52

B2B On-Demand Automation Mitigation 52

Seon

MARCH 20, 2024

Digital footprint monitoring plays a crucial role in identifying and mitigating such schemes, enabling a proactive approach to fraud prevention. The rise in fraud, including the growth of phishing attacks and synthetic identity fraud , demands more than what conventional fraud prevention techniques can offer.

Fraud Prevention 98

Fraud Prevention Assessments Phishing Mitigation 98

Fintech News

MARCH 20, 2024

This transformation is not without its challenges, as banks grapple with the critical task of bridging the gap between traditional banking services and the demands of a digital-first customer base. In the last decade, GaussDB has been deployed on a large scale across multiple top banks in China.

Cybersecurity 111

Cybersecurity On-Demand Database Automation 111

Seon

SEPTEMBER 20, 2024

Lenders are now focusing on alternative data signals to mitigate risk without excluding valuable customers. Modern customers demand a seamless lending experience, with some lenders offering loan decisions in as little as 20 seconds. AI and ML have shown potential in document processing and fraud detection.

Risk 52

Risk Fraud Prevention Deepfake Risk Management 52

Finovate

MAY 13, 2024

But the overall message continues to be caution when it comes to investor attitudes about investech. CB Insights announced the availability of its State of Insurtech report for the first quarter of 2024, and the Federal Reserve Board issued a summary of climate risk resiliences exercises conducted recently by a handful of big banks.

AI 119

AI Federal Reserve Underwriting Risk 119

The Fintech Times

JULY 29, 2024

They invest in advanced cybersecurity protocols to safeguard sensitive information and employ AI-driven algorithms for continuous monitoring and risk mitigation. “Lastly, continuous innovation and adaptability to market and regulatory changes are key. But it doesn’t stop there. Word of mouth is a powerful thing.”

FinTech 69

FinTech Due Diligence Cybersecurity Risk Mitigation 69

Fintech News

FEBRUARY 14, 2024

The trade finance industry has been aspiring for greater digitalisation, striving to tap into potential benefits such as improved transparency, efficiency, risk mitigation and support for small and medium-sized enterprises (SMEs).

Finance 122

Finance Distributed Ledger Technology (DLT) Payment APIs and Integration Legal Framework 122

The Fintech Times

MAY 25, 2024

” More exposure Saleh continues: “The SEC’s move is another sign of the growing appetite for crypto ETFs and could introduce fresh demand pressure on Ethereum spot prices, since exposure to Ethereum would be opened to a wider pool of investors. But how is this approval different to Bitcoin’s in January?

Bitcoin 72

Bitcoin Cryptocurrency On-Demand Risk 72

PYMNTS

JUNE 30, 2016

Doing so is vital to protect a company’s cash positions and cash flows, accurately and effectively budget, set prices, and to continually assess and tweak financial plans over the short and long term, he explained. Any company with a budget (that is, every company) engages in some type of financial planning. referendum?

Mitigation 40

Mitigation Treasury Treasury Management Assessments 40

Tearsheet

AUGUST 7, 2024

The continuous reviewing of a business customer means Slope’s team can be alerted to both positive and negative circumstances that allow for various actions bringing value to those businesses and our clients. The AI capabilities that Slope has is a true market differentiator in this space. Working with Slope, our team at J.P.

AI 59

AI B2B Finance Underwriting 59

Fintech Review

FEBRUARY 7, 2024

By leveraging cloud computing, these firms can effortlessly scale their operations up or down, sidestepping the traditional limitations imposed by physical infrastructure and thus, remaining highly adaptable to the market’s fluctuating demands. They avoid heavy investment in physical spaces. Resources flow to innovation instead.

FinTech 105

FinTech Risk Mitigation Non-Bank Data Breach 105

The Fintech Times

JULY 8, 2024

The financial markets didn’t experience any catastrophic disruptions, and core post-trade processes continued to function as intended. This comprehensive preparation undoubtedly mitigated the potential for widespread disruptions. Also, the impact on costs, especially for small and medium-sized firms, is unknown.

Settlement 59

Settlement Participant Volume Mitigation 59

PYMNTS

SEPTEMBER 18, 2020

It may have taken some time, but faster and real-time payments demand continues to grow in the corporate and B2B payments context. Merchants using a qualified debit card can schedule card receivables payouts and apply that cash toward inventory, bill pay and other requirements to continue operating and survive through the volatility.

Innovation 116

Innovation Payment APIs and Integration SWIFT Real Time Payments 116

PYMNTS

OCTOBER 23, 2020

But third-party risk is complex and multifaceted, demanding a juggling act of coordination, collaboration and research. Speaking with PYMNTS, Bohler explored how the pandemic has added an even greater level of complexity to the risk mitigation process, and why diversifying the supply chain can mean diversifying risk — if done properly.

Risk 57

Risk Risk Mitigation Mitigation Cybersecurity 57

Fintech News

JANUARY 31, 2024

In an era of disruption where technology has levelled the playing field in some areas and created unfair advantages in others, there is pressure on businesses to capitalise on new opportunities while mitigating emerging threats. COVID-19 has upended businesses and traditional scopes of work across the world.

On-Demand 109

On-Demand Best Practices Technology Enrollments 109

EBizCharge

MAY 15, 2024

By understanding this ratio, businesses gain insight into their sales performance, stock management, and customer demand trends. A healthy inventory turnover ratio indicates that a company is efficiently balancing inventory supply with consumer demand, mitigating holding costs and reducing the risk of dead stock or obsolete inventory.

On-Demand 52

On-Demand Assessments Adjustments AI 52

Fintech News

FEBRUARY 15, 2024

This underscores an unequivocal demand for transparency in financial transactions, with businesses keen on having clear insights into payment timelines and transaction verification. The fear of fraud is a significant barrier, with nearly four in ten SMEs prioritising data security to mitigate these risks.

Cross-Border 105

Cross-Border Cross-Border Payments Visa Payments 105

Fintech Finance

MAY 10, 2024

Enhanced borrower engagement: EarnUp’s white-label solution will allow for tailored, automated SMS communications based on specific triggers, digital payment campaigns, and proactive loss mitigation efforts. A growing number of borrowers want the reminders via SMS, with a text to pay option with their debit card,” he said.

Debit Card 52

Debit Card Fincen Automation Debit Transaction 52