Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Payment APIs and Integration 88

Segpay

MARCH 20, 2024

This in-depth article aims to provide readers with a deeper insight into the dangers and great opportunities AI offers to two different billion-dollar industries: Banking and the Adult Entertainment business. This chapter will explore the dual nature of generative AI in the banking sector, highlighting its potential benefits and challenges.

AI 110

AI Privacy Non-Bank Fraud Detection 110

Nanonets

JULY 28, 2023

Financial Data Management: Document workflow automation is essential in industries such as banking, insurance, and other fin-organizations. Improved Regulatory Compliance: Compliance requirements can be complex, but document workflow management reduces the risk of non-compliance.

Disaster Recovery 52

Disaster Recovery Automation Compliance Procedures 52