PYMNTS

JULY 28, 2020

Deutsche Bank recently announced an investment in Germany FinTech Traxpay , a company that will integrate supply chain financing technologies and solutions within Deutsche Bank’s own offering. ” Infor, DBS Collaborate On Trade Finance. ” HashCash Enhances Risk Mitigation.

FinTech 111

FinTech Risk Mitigation Mitigation eWallet 111

Fintech News

JULY 24, 2024

The forum’s theme, “ Boost Resilience, Reshaping Smarter Finance Together ,” encapsulates the industry’s collective ambition to navigate the challenges of an uncertain future through technological excellence and collaborative innovation.

Finance 117

Finance Risk Mitigation Automation AI 117

PYMNTS

MARCH 20, 2020

But Michael Ellis, head of commercial at Equiniti Group’s EQ Riskfactor , said the market is also quickly discovering that lenders themselves can benefit from unlocking data to improve SMB financing operations, and the U.K.’s For lenders, unlocking data also means strengthened fraud mitigation. A Win-Win for Banks and SMBs.

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

PYMNTS

APRIL 9, 2019

While use of trade finance continues to climb, the International Chamber of Commerce ‘s Banking Commission has warned the financial services market that small and medium-sized business (SMB) access to trade finance is disproportionately low, as large financial institutions (FIs) pull back from the SMB borrower segment.

Finance 63

Finance Risk Mitigation Underwriting Mitigation 63

PYMNTS

SEPTEMBER 20, 2016

million seed funding round in support of its cloud-based invoice financing solution for SMEs, reports said on Monday (Sept. DueCourse is built on its own risk mitigation technology. Its risk model decides whether an SME is eligible to receive invoice financing, as well as the cost of that loan. million in July.

Finance 74

Finance Risk Mitigation Small Business Mitigation 74

PYMNTS

JANUARY 7, 2021

trillion gap in available trade finance that hampered their ability to grow. Now, with survival on the line for many companies, the urgency to close the trade finance gap has grown. By nature, he recently told PYMNTS, trade finance is a cross-border industry involving an array of collaborators. A Digitization Path.

Finance 70

Finance Risk Mitigation Mitigation Cross-Border 70

Fintech News

APRIL 10, 2024

The document meticulously compares the regulatory frameworks from 11 authorities within these jurisdictions, highlighting the proactive measures being taken to mitigate the various risks associated with the issuance of stablecoins, especially those tethered to a single fiat currency.

Stablecoins 122

Stablecoins Regulations Digital Currency Risk Mitigation 122

Fintech Finance

MARCH 13, 2025

And security, regulatory compliance, and fraud risk mitigation are top priorities for Ecommpay when implementing Currency Choice. The post Currency Choice at Checkout Boosts Sales Conversion by 8% appeared first on FF News | Fintech Finance.

Online and Mobile Banking 59

Online and Mobile Banking Risk Mitigation Regulatory Compliance Mitigation 59

PYMNTS

JUNE 17, 2020

As such, trade finance will be an important piece of the global recovery puzzle. Connecting B2B vendors to financing on their unpaid invoices can grant them the financial stability they need to keep trade flowing, but it comes with its own set of challenges — both for the vendor and financiers. Broadening Risk Mitigation.

Finance 68

Finance Mitigation B2B Underwriting 68

M2P Fintech

APRIL 10, 2025

Supported by robust mutual fund collateral, LAMF enables financial institutions to extend lower interest rates to borrowers while significantly mitigating their own risk exposure. Lets see what Loans Against Mutual Funds (LAMF) entail and why they hold such importance in modern finance. What are the risks of LAMF?

Regulatory Compliance 52

Regulatory Compliance Mitigation Compliance Automation 52

The Fintech Times

FEBRUARY 15, 2025

LEAP 2025 featured a dedicated Fintech Track, covering digital banking, blockchain applications, and AI in finance. Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform. The Investor Stage provided additional insights into investment strategies in financial services.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

The Fintech Times

FEBRUARY 28, 2025

Exploring what firms must do, Nick Campbell , chief product officer of payments at Clearent by Xplor Technologies , the SaaS and embedded finance platform, said: “While AI is an incredibly helpful tool for combating fraud, it is also an immensely powerful tool for committing fraud too.

AI 97

AI Regulations Best Practices Risk 97

The Finance Weekly

OCTOBER 15, 2023

It can identify patterns of fraud and alert , CFOs and finance teams in real-time, preventing financial losses and protecting the organization's reputation. Regulatory Compliance: Stay compliant with financial regulations, monitoring and managing legal risks associated with AI implementation.

AI 130

AI Risk Data Security Automation 130

Fintech Finance

AUGUST 27, 2024

EURI will be available on the Ethereum and BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation. The post Banking Circle Launches the First Bank-Backed MiCA-Compliant Stablecoin, EURI appeared first on FF News | Fintech Finance.

Stablecoins 116

Stablecoins Multi-Currency Regulations Risk Mitigation 116

Fintech News

DECEMBER 6, 2023

Proactively managing and mitigating risk is key to increasing revenue across the lifecycle, and this is achieved by determining the best upsell and cross-sell opportunities with targeted, personalised offers, using existing data for automated decisioning, and optimising strategies by combining various data sources with embedded AI.

APACS 114

APACS Risk RFP Risk Mitigation 114

Finovate

JANUARY 17, 2025

Belvo and JP Morgan Partner to Enhance Recurring Payments in Mexico A strategic collaboration between Latin American open finance platform Belvo and J.P. Founded in 2019 and headquartered in Mexico City, Belvo is a leading open finance and data payments platform. “This alliance with J.P. billion.

Cross-Border 64

Cross-Border Cross-Border Payments Payments Acquirers 64

FloQast

FEBRUARY 19, 2025

As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs. He focuses on providing his clients with solutions to build strong, efficient internal control systems and practices that support their strategic objectives.

Advisors 52

Advisors Compliance Risk Audit 52

PYMNTS

DECEMBER 13, 2018

and China, as well as Brexit , are among the biggest current geopolitical events that continue to rock the FX market, and companies are at risk of taking significant financial hits as a result. Trade tensions between the U.S.

Risk 62

Risk Risk Mitigation Mitigation Cross-Border 62

Fintech Finance

JULY 22, 2024

Open banking fosters a secure environment through card fraud risk mitigation while also enabling instant funds transfer – perfectly aligning with ACE’s mission of serving global expat communities with secure, instant, and convenient remittance solutions. ACE is an industry leader in the adoption of open banking.

Risk Mitigation 98

Risk Mitigation Funds Transfer Mitigation Security 98

Fintech Review

AUGUST 7, 2024

Enhanced Security and Risk Mitigation Digitalizing trade documents, including the eBL, brings added security by reducing the risk of fraud, loss, or damage. This enhances trust among the parties involved, mitigating potential risks. billion annually ].

Risk Mitigation 102

Risk Mitigation Mitigation Facilitators Risk 102

Fintech Finance

MARCH 3, 2025

Antom Shield: Advanced AI for risk mitigation and fraud prevention Antom Shield is an intelligent risk solution that strengthens fraud detection while helping merchants boost order conversion rates and drive growth.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

PYMNTS

NOVEMBER 10, 2017

Alternative small business lender Ultimate Finance is adding a new product to its offering built on Big Data and risk mitigation technologies. As covered in news reports by Asset Finance International on Thursday (Nov. 9), Ultimate Finance, based in the U.K.,

Finance 40

Finance Risk Mitigation Mitigation B2B 40

The Finance Weekly

OCTOBER 13, 2021

Although all members of a finance team play a role in the integration and use of FP&A solutions, the influence of the Financial Controller (FC) is particularly important to note. Historically used within finance departments, CPM software is now designed to be used enterprise-wide, often as a complement to business intelligence systems.

Risk Management 130

Risk Management Risk Mitigation Risk Finance 130

PYMNTS

SEPTEMBER 12, 2018

There is no shortage of FinTech firms that have emerged since the 2008 financial crisis aiming to facilitate access to small business capital, many of which target supplier and invoice financing specifically. As the industry grows, access to small business financial data is a critical component of risk mitigation and underwriting practices.

Finance 40

Finance Risk Mitigation Small Business Mitigation 40

PYMNTS

MARCH 8, 2019

Insurance firm Zurich is introducing a new supply chain risk management service in conjunction with riskmethods, reports in Global Banking and Finance Review said Thursday (March 7). for example.

Risk 51

Risk Risk Mitigation Mitigation Risk Management 51

PYMNTS

JUNE 20, 2017

But Big Data lands new capabilities in the hands of corporate treasurers and other executives that yields active, real-time assessments of risks from multiple angles, from counterparties to compliance. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

PYMNTS

JANUARY 22, 2019

“By automating some of the day-to-day tasks, hospital finance staff can free up time to focus on higher-value tasks, such as analysis and risk mitigation,” continued Sutton. The financial services sector is promoting innovation in the area of healthcare financial management.

Cash Management 73

Cash Management Reconciliation Risk Mitigation Automation 73

PYMNTS

JULY 23, 2019

According to the publication, citing reports from Beijing media group Caixin Media, banks will be required to obtain primary, original documentation from the corporate borrower and its trading partner to stronger finance underwriting. for Finance and Development’s Deputy Director Zeng Gang in an interview with China Daily.

Finance 51

Finance Disputes Verification Underwriting 51

PYMNTS

MARCH 23, 2020

After a long period of pulling back, lenders are finally beginning to find value in financing small- and medium-sized businesses (SMBs). But after years of finding SMBs too unprofitable to finance, lenders have to play catch-up to develop better underwriting processes for greater accuracy and efficiency.

Underwriting 75

Underwriting Risk Assessment Risk Mitigation Mitigation 75

PYMNTS

MAY 17, 2018

Together, the entities have formed a network to pilot Finacle Trade Connect, the firm’s trade finance process management tool for lenders. Infosys Finacle first announced its blockchain trade finance solution for banks last year after 11 banks participated in trials.

Finance 49

Finance Blockchain Risk Mitigation Mitigation 49

PYMNTS

FEBRUARY 11, 2020

And the banks that finance these transactions must trust that what business partners say will happen, has actually happened. Lee Tarone, CEO and founder of trade finance and payments platform Envoy , says a lack of trust continues to hamper the industry’s ability to address the ongoing $1.5 ” Lower Trust, Higher Costs.

Finance 53

Finance Technology Cross-Border Distributed Ledger Technology (DLT) 53

PYMNTS

SEPTEMBER 7, 2018

Take Udaan , for example, an Indian B2B eCommerce startup that plans to use its latest venture capital raised to introduce business financing and warehousing solutions for its corporate customers. One startup, Colombia’s Portal Finance, also signals investors’ appetites for multitasking B2B FinTech startups.

Finance 46

Finance Underwriting Risk Mitigation B2B 46

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 Mitigation 88

The Paypers

MARCH 11, 2020

Trade Ledger and Wiserfunding have teamed up to allow banks and alternative finance providers to assess their mid-market commercial customers for secured and unsecured credit.

Risk Mitigation 28

Risk Mitigation Credit Risk Mitigation Risk 28

The Finance Weekly

AUGUST 26, 2023

It combines historical and current data with insights from , AI-driven Financial Planning and Analysis tools to forecast when external financing might be needed to address liquidity risk. AI offers continuous monitoring, streamlined reporting, and predictive analytics for overseeing cash across bank accounts.

Risk Management 130

Risk Management Risk AI Liquidity Risk 130

Fintech Finance

APRIL 7, 2025

trillion by 2034 , brands that aim to join the industry’s upward trajectory need experienced partners like BHN that can expand their brand’s penetration across retail, ecommerce and social media channels while simplifying program management, mitigating risks and boosting profitability.

Risk Mitigation 59

Risk Mitigation Fraud Detection Near Real-Time Mitigation 59

Fintech Finance

OCTOBER 11, 2024

Bank is subject to more stringent approval processes for new bank products, services, markets, and stores to ensure the AML risk of new initiatives is appropriately considered and mitigated. The post TD Bank Group Announces Resolution of AML Investigations appeared first on FF News | Fintech Finance. balance sheet.

AML 98

AML BSA Money Laundering Financial Crimes 98