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

The Fintech Times

DECEMBER 19, 2024

This is made all the more difficult when AP teams are the ones that are forced to deal with fraud attacks while managing supplier payments. Tools such as ChatGPT enable the mass creation of communications and fake invoices, increasing risks and delays in resolving legitimate disputes.

Automation 59

Automation AI Fraud Prevention Deepfake 59

PYMNTS

DECEMBER 6, 2019

In today’s top news in payments, Visa has announced it’s going to begin a new certification program in dispute resolution, as well as fund scholarships that can be used toward the training. Also, the co-founder of Boston-based payments firm Circle will step down from his co-CEO role at the end of the month.

Disputes 52

Disputes Alternative Payment Methods Fraud Detection Payments 52

EBizCharge

MARCH 20, 2025

Monthly fees: Some providers charge a flat monthly rate for their services Chargeback fees: Costs associated with disputed transactions Additional service fees: Additional fees can consist of cross-border transaction fees or premium support charges Businesses should look for a payment gateway with transparent costs and pricing to avoid hidden fees.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Open Banking

JULY 23, 2024

This significant achievement highlights the positive momentum and growing adoption of open banking technologies as millions of consumers and small businesses benefit from innovative financial management and payment tools. Set out the process for managing disputes and complaints.

Small Business 80

Small Business Message Standards Regulations Economy 80

PYMNTS

MARCH 18, 2020

.” While COVID-19 may jumpstart some conversations about organizations’ abilities to adopt electronic payments and cloud-based financial processes, digitization is not the silver bullet to process inefficiencies, whether it’s during a pandemic or not. Lockbox Data Headaches. ” asked Biegel.

Lockbox 80

Lockbox Reconciliation Checks Automation 80

Open Banking

FEBRUARY 20, 2023

Open Banking is benefiting millions of UK citizens with innovative financial management and payment tools. Set out the process for managing disputes and complaints. Combined CMA9 data shows 7 million consumers and SMEs used Open Banking services during January. OBL spokespeople are available on request.

Message Standards 52

Message Standards Enrollments Disputes Participant 52