PYMNTS

APRIL 9, 2019

. “But they’ve probably grown up separately because, traditionally, banks have looked at one as a financing opportunity or corporates looked at one as a monetization opportunity, and the other is pure risk mitigation. But I think, for a number of reasons, you start to see the two go more hand in hand.” ”

Finance 63

Finance Underwriting Risk Mitigation Mitigation 63

Stax

JANUARY 8, 2024

PayFacs need to equip themselves with an effective risk management strategy that helps them continuously monitor risks and employ appropriate risk responses if needed. So you must have risk avoidance, risk identification, and risk reduction strategies in place to combat fraudulent transactions.

Risk Management 88

Risk Management Risk Money Laundering Procedures 88

PYMNTS

SEPTEMBER 11, 2018

According to Jay Wissema, director of business development at cross-border payment solutions provider Volopa, recent events in the global markets have heightened awareness of the importance of foreign exchange volatility risk mitigation. Part of SMBs efforts’ to address a volatile market should be FX risk mitigation.

Cross-Border Payments 40

Cross-Border Payments Risk Mitigation Cross-Border Small Business 40

PYMNTS

OCTOBER 14, 2019

Supply chain risk never sleeps, and as global expansion becomes a more viable option for growing enterprises, so does the prospect of heightened risk exposure. The ongoing trade disputes between the U.S. That struggle to share information is among the largest barriers to supply chain risk mitigation, noted Vakil.

Risk 53

Risk Risk Mitigation Innovation Mitigation 53

PYMNTS

JANUARY 24, 2019

The lack of knowledge, training and clear policy can expose an organization to more risks, considering the changing nature of global regulations and threats. “The level of due diligence is greater than any time in the past several decades, because regulators around the world are requiring more,” he said.

Compliance 76

Compliance Due Diligence Risk Mitigation Risk 76

PYMNTS

JUNE 25, 2019

ongoing trade disputes between the U.S. Brexit , trade wars and other geopolitical events that are disrupting supply chains are leading to a heightened focus on risk mitigation and cost reduction, too. .” Apple’s Trade War Shifts. In the U.S., Walmart Transforms With Tech.

Disputes 49

Disputes Risk Mitigation Mitigation Risk 49

PYMNTS

APRIL 18, 2018

In the age of data breaches , there’s a lot of talk and tools emerging in the fraud prevention and risk mitigation spaces, but many merchants are overlooking one of the most damaging types of fraud: the kind that is carried out not by criminals, but by the merchant’s own trusted customers.

Due Diligence 40

Due Diligence Disputes Data Breach Fraud Prevention 40

Segpay

NOVEMBER 30, 2023

One such challenge is securing reliable payment processing solutions, particularly if categorized as a high-risk merchant. High-risk payment processors can be the lifeline for these merchants, providing a gateway to growth and stability in a competitive market. High-risk payment processors specialize in managing these risks.

Processors 98

Processors Risk Regulations Identity Theft 98

PYMNTS

JULY 23, 2019

Previous reports by Caixin Media revealed that Chinese wealth manager Noah Holdings has warned that $490 million worth of asset management products, backed by Camsing Global’s accounts receivable from JD.com, are now at risk of default. A similar dispute has also risen stemming from accounts receivable from Suning as well.

Finance 51

Finance Disputes Verification Underwriting 51

PYMNTS

AUGUST 2, 2018

Multinational firms are pointing to ongoing trade disputes as the trigger for FX fluctuations that are affecting billions of dollars in profits and revenues, reports said. The Chinese yuan reached a one-year low against the U.S. dollar last week, while despite recent gains, the euro has dropped 2.5 percent against the dollar so far this year.

Risk Mitigation 40

Risk Mitigation Treasury Mitigation Disputes 40

PYMNTS

APRIL 3, 2019

The cyber insurance market is an emerging sector, Sayata Labs CEO and Co-Founder Asaf Lifshitz explained in a recent interview with PYMNTS, and insurance providers are facing some tough hurdles in underwriting and risk mitigation.

Small Business 63

Small Business Underwriting Risk Cybersecurity 63

PYMNTS

SEPTEMBER 11, 2018

businesses trading internationally feel they are in a better position because of it, and remain optimistic despite global market uncertainties like trade disputes. “However, I would say many businesses do not fully understand, or have awareness of, the different risk management tools.”

Cross-Border Payments 40

Cross-Border Payments Cross-Border Multi-Currency Risk Mitigation 40

Segpay

OCTOBER 4, 2023

Reputation Risks: Non-compliance can damage the reputation of both merchants and affiliates. Adverse publicity resulting from regulatory actions or legal disputes harms a brand’s image and could ultimately destroy a business. This includes tracking key metrics and identifying risk areas that may need attention.

Security 52

Security Due Diligence Compliance Payments 52

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance. Evaluating potential suppliers through a rigorous qualification process can help mitigate risks and ensure that they align with the business objectives and values.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

The Fintech Times

JUNE 3, 2024

Sharing the results of over two million conversations completed by its OpenAI -powered virtual assistant, Klarna revealed that its new power tool is already handling two-thirds of all customer service chats across an array of mission-critical interactions from refunds to disputes.

AI 69

AI Risk Mitigation Assessments Consulting 69

PYMNTS

NOVEMBER 15, 2016

But for lenders in this space, the B2B payments behaviors of these firms can make risk mitigation and creditworthiness assessments particularly challenging — especially today. .” FastPay sees this cash management gap as an opportunity to provide working capital loans to players in the industry.

Cash Management 65

Cash Management Risk Mitigation B2B Disputes 65

PYMNTS

JUNE 22, 2016

It can automate credit checks for buyers and streamline the invoice and payment dispute process, the report said. Collectively, a closed-loop network saves money and enhances efficiencies.

Automation 42

Automation Accounts Payments Disputes 42

Segpay

JANUARY 10, 2025

Check your merchant agreement to understand your options, including disputes or appeals. What Sets High-Risk Payment Processors Apart? Industry Expertise : High-risk payment processors understand the needs of businesses in sectors like adult content, online gaming, and subscription services.

Processors 52

Processors Accounts Payment APIs and Integration Risk 52

FICO

AUGUST 16, 2019

If we conservatively estimate that 10% of that is first-party fraud, there is $10 million to $20 million in annual losses we should be trying to mitigate. In credit risk, underwriting and account origination are tied to application fraud. Mapping out these product lines together, visually, shows a clear lifecycle continuum.

Credit Risk 40

Credit Risk Risk Identity Theft Account Takeovers 40

PYMNTS

AUGUST 1, 2018

In Ramos’ view, treasurers are beginning to take the lead in FX risk mitigation, and it appears education has become a critical component of that effort. These professionals are paying greater attention to geopolitical events, watching political press conferences and taking note of trade negotiations and disputes, he explained.

Cross-Border Payments 40

Cross-Border Payments Cross-Border Risk Disputes 40

PYMNTS

MARCH 18, 2019

A financial dispute between two University of Pennsylvania freshmen roommates that took place 10 years ago sparked a financial revolution. First, we want the payment to be as secure as possible with risk mitigation. There are two sides,” Hsu said. A P2P Balancing Act.

P2P 59

P2P Zelle Security Venmo 59

PYMNTS

JUNE 14, 2019

Banks’ risk appetite has lowered, while regulations, some financial institutions argue, have forced financiers to reallocate resources to compliance and risk mitigation efforts, draining the trade finance pot. Geopolitical issues like Brexit and trade disputes have complicated the risk factor as well.

Finance 40

Finance Payment APIs and Integration API Mitigation 40

PYMNTS

JUNE 12, 2018

It may seem straight-forward, but daily reporting is paramount to risk mitigation as contractors can be sued for up to a decade after the completion of a project. .” Journals, PDF files and Excel spreadsheets are also common for professionals to record daily progress on a construction site.

Payroll 52

Payroll Risk Mitigation Technology Process 52

Nanonets

DECEMBER 10, 2023

This reduces non-compliance risk, mitigates legal complications, and ensures that shipments move seamlessly across borders, contributing to a smoother global logistics operation. Moreover, automation minimizes the risk of errors commonly associated with manual data entry and processing of purchase orders.

Automation 52

Automation Compliance SWIFT Process 52

Nanonets

SEPTEMBER 23, 2023

By effectively managing contracts, organizations can mitigate  risks , ensure  compliance , and optimize supplier relationships. Risk management is also a key focus of contract management. The software also helps in reducing manual errors, improving accuracy, and minimizing the risk of contractual disputes.

Gateways 52

Gateways RFP Value Added Service Compliance 52

Nanonets

APRIL 12, 2023

By implementing effective spend management practices, organizations can identify cost-saving opportunities, streamline procurement processes, ensure compliance with regulations and policies, and mitigate financial risks. Why is spend management important? Spend management is essential for various reasons.

Compliance 52

Compliance Duplicate Automation Process 52

Nanonets

AUGUST 16, 2024

This speeds up payment disbursement and provides a clear, traceable record of transactions for dispute resolution. Risk mitigation and fraud prevention Fraud detection technologies have been instrumental in reducing the $40 billion annual cost of fraudulent claims in the U.S.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

PYMNTS

JULY 24, 2019

“Cautious” seems to be the term analysts are using as more geopolitical pressures shake up the FX markets, and disrupt corporate treasurers’ ability to hedge against those risks. Vietnam, Jamaica Urge FX Risk Mitigation. From Brexit to the U.S.-China An Eye On Emerging Markets.

Treasury 57

Treasury Central Bank Small Business Risk Mitigation 57

PYMNTS

APRIL 18, 2019

and China continue the tedious process of smoothing out trade tensions, possible new trade disputes are emerging between the U.S. China trade disputes that led to tariffs of between 10 percent and 25 percent, imposed on an estimated $250 billion worth of Chinese goods. goods, resulting from a dispute over ongoing subsidies on Boeing.

Disputes 53

Disputes Risk Mitigation Mitigation Agreements 53