The Fintech Times

DECEMBER 19, 2024

“With increasingly sophisticated fraud tactics on the uptick, organisations must prepare for stricter AI and compliance rules. Proactive fraud prevention today not only mitigates risk, but also future-proofs operations against costly penalties.”

Automation 59

Automation AI Fraud Prevention Deepfake 59

Fintech News

FEBRUARY 20, 2024

The platform also enables fast customer onboarding, tokenization, diverse payment and transfer options, and comprehensive financial management tools including dispute and risk management, omnichannel management, anti-money laundering (AML), fraud prevention, and integration with both fiat and digital currencies, among others.

Digital Currency 107

Digital Currency Money Laundering Fraud Prevention BNPL 107

EBizCharge

MARCH 20, 2025

Payment security standards Since security is a top priority when handling payments, a PCI-compliant payment gateway that implements the necessary measures to protect sensitive customer data is essential. Security features to look for include: Tokenization & encryption: Protects payment information from unauthorized access.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Nanonets

AUGUST 16, 2024

Digital payments: The claim processing platform is integrated with digital payment tools such as direct bank transfers or mobile payment systems. This speeds up payment disbursement and provides a clear, traceable record of transactions for dispute resolution.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

PYMNTS

JUNE 14, 2018

“There is a dispute period, but in reality, checks don’t have the problems associated with credit card or ACH.” ” Fraud and chargebacks were identified as the top concerns of high-risk merchants surveyed by merchant services account provider Instabill, which also services high-risk merchants.

Checks 40

Checks Risk Gateways Push-to-Card 40