Fintech Finance

NOVEMBER 14, 2024

Fraud prevention and regulatory compliance are the major challenges facing the industry When asked about the top challenges expected for the year ahead, fraud prevention topped the list, with 63% of respondents identifying it as a primary concern.

Payment APIs and Integration 98

Payment APIs and Integration Regulatory Compliance Cross-Border Payments Fraud Prevention 98

The Finance Weekly

OCTOBER 1, 2024

Mastering variable expenses is key to accurate budgeting and strategic cost management. Differentiating Between Variable, Fixed, and Semi-Variable Costs Every business has a cost structure made up of fixed, variable, and semi-variable expenses. Reduce chargebacks and use fraud-prevention tools for lower rates.

On-Demand 130

On-Demand Credit Cards Volume Cost Structure 130

Segpay

FEBRUARY 5, 2025

Features include: Standardized protocols for fraud prevention and data protection. This regulated environment benefits high-risk merchants by reducing the risks associated with payment fraud and unauthorized transactions. Comprehensive Fraud Prevention Fraud is a significant concern for high-risk merchants.

Cross-Border 45

Cross-Border Payment APIs and Integration Fraud Prevention Cross-Border Payments 45

Clearly Payments

JULY 4, 2024

Interchange fees cover the cost of transaction handling, fraud prevention, and credit risk associated with the transaction. Lower interchange fees for educational institutions help keep tuition costs manageable for students and families. The average interchange rate is approximately 1.81% in the USA and Canada.

Visa 40

Visa Payments Credit Cards Volume 40

Nanonets

JUNE 22, 2023

Cost management and fraud prevention Invoice reconciliation enables businesses to effectively manage costs and prevent fraudulent activities. Reconciled numbers provide clarity and assurance, fostering a positive working environment.

Reconciliation 52

Reconciliation Audit Automation Correspondent 52

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Fraud solutions based on email addresses. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Alt-lender to students. Smart financial search engine.

Underwriting 16

Underwriting P2P FinTech Online and Mobile Banking 16

The Payments Association

DECEMBER 16, 2024

Fraud prevention: AI flags suspicious activity like frequent SIM swaps or anomalies in number usage, safeguarding businesses against fraudulent transactions. As businesses face growing challenges in fraud prevention, cost management, and customer engagement, AI offers the tools to tackle these issues head-on.

AI 88

AI Technology Online and Mobile Banking Fraud Prevention 88