The Fintech Times

FEBRUARY 15, 2025

LEAP 2025 featured a dedicated Fintech Track, covering digital banking, blockchain applications, and AI in finance. The partnership is designed to enhance AI-driven risk management, compliance automation, and Arabic-language AI capabilities, ensuring financial institutions stay ahead of regulatory and technological changes.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Fintech Finance

MARCH 3, 2025

An expanding suite of specialised AI agents designed to support key areas such as integration, risk management, intelligent customer service, success rate optimisation, and merchant onboarding. Multi-Party Computation (MPC)-based AI risk management and mobile device security system ensure every transaction is secure.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

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 A Win-Win for Banks and SMBs. ” The U.S.’s ’s Open Banking Path.

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

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. There are even certification programs to help individuals become true experts in performance management.

Risk Management 130

Risk Management Risk Mitigation Risk Finance 130

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

PYMNTS

NOVEMBER 9, 2017

More than a third (36 percent) of survey respondents said fraud monitoring and risk mitigation are the areas in which CFOs are most falling short. That’s followed closely by performance risk management and strategic/operational risk management, each cited by 32 percent of survey respondents as areas in which CFOs fail to deliver.

Risk Management 43

Risk Management Risk Treasury AFP 43

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

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

Risk 54

Risk Risk Mitigation Risk Management Data Breach 54

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted. One is in assessing counterparty strength.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

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.

Regulatory Compliance 52

Regulatory Compliance Mitigation Compliance Automation 52

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).

Risk 51

Risk Risk Mitigation Mitigation Risk Management 51

Fintech Finance

OCTOBER 11, 2024

Head of Financial Crime Risk Management and BSA/AML Officer, with proven leadership and experience. Strengthened oversight structure and accountability across all three lines of defense, starting at the front lines and carrying through to risk management and audit teams. Established a dedicated committee at the U.S.

AML 98

AML BSA Money Laundering Financial Crimes 98

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

PYMNTS

JULY 11, 2017

The International Chamber of Commerce Banking Commission recently released a report that found an imbalance between supply and demand of trade finance services. Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical.

Finance 43

Finance Risk Mitigation Risk Non-Bank 43

PYMNTS

JULY 23, 2019

Tokyo Shoko Research, a Japan -based commercial database, has signed an agreement with SAP Ariba in the latter’s effort to strengthen its supply chain risk mitigation offerings. million Japanese companies to augment its SAP Ariba Supplier Risk solution, the companies said in a press release Monday (July 22).

Risk 47

Risk Risk Mitigation Payment APIs and Integration Database 47

The Fintech Times

AUGUST 9, 2024

AU10TIX , the identity verification and management firm, has unveiled a new anti-money laundering (AML) solution, in a move to help businesses ensure a safer approach to risk mitigation.

AML 64

AML Risk Payment APIs and Integration Money Laundering 64

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Managing Risk. However, interest rates, FX, commodity and derivatives risk, as well as operational risk, should not be disregarded.”.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

PYMNTS

AUGUST 23, 2017

Business intelligence company CubeLogic has announced its support for Trade Credit Insurance as part of an overall risk mitigation strategy. ” The company noted while it supported the use of Trade Credit Insurance, the tool should not be used as a replacement for broad risk mitigation strategies.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Risk Management 40

Fi911

FEBRUARY 29, 2024

In today’s digital marketplace, where online transactions form the backbone of commerce, it’s imperative for professionals in banking and finance to grasp the essentials of documents and tools that facilitate these seamless and secure exchanges. It facilitates operational excellence, risk mitigation, and regulatory compliance.

VARS 73

VARS Payment APIs and Integration Regulatory Compliance Gateways 73

PYMNTS

MAY 8, 2018

The report also found evidence that greater collaboration across internal company departments was linked to improved cost, capital and risk management; more than two-thirds of CFOs noted they believed technology improvement was vital to risk mitigation, with business performance risk cited as the No.

Risk Mitigation 46

Risk Mitigation Mitigation Risk Management Cost Management 46

Nanonets

MARCH 12, 2024

Record-to-Report (R2R) is a critical finance management process in corporate finance, which focuses on collecting, processing, and delivering accurate financial data. The Need of Record-to-Report The R2R plays a pivotal role in managing finance within a business. It serves several purposes - 1.

Process 52

Process Finance Reconciliation Compliance 52

PYMNTS

JUNE 25, 2020

Many of these questions are essential to the chief financial officer, treasurer and finance departments within an organization as they map out their own liquidity and cash flow resiliency strategies. Planning for the future within an organization means mitigating risks that may or may not come to fruition.

Mitigation 60

Mitigation Risk Mitigation Treasury Risk 60

PYMNTS

MARCH 16, 2018

APIs enable FinTechs to address the particular points of friction in corporate finance, and financial institutions today have begun to understand that they can focus on their own core competencies while collaborating with other companies that have their niche specialties too. In the U.K.,

Treasury 53

Treasury Payment APIs and Integration API Treasury Management 53

Nanonets

APRIL 29, 2024

As you look into the labyrinth of spreadsheets and ledger entries, you stumble upon discrepancies in your balance sheet—a familiar scenario for many finance professionals. It leverages advanced algorithms and artificial intelligence to identify discrepancies and errors, allowing finance teams to promptly investigate and resolve issues.

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

Fintech Finance

DECEMBER 7, 2023

Risk Mitigation: The freedom to choose the most suitable payment provider for each channel allows you to diversify and spread the risk across various payment providers. This flexibility is crucial for risk management, as not every payment provider for point-of-sale (POS) transactions is ideal for e-commerce.

Business Payments 52

Business Payments Point-of-Sale (POS) Payments Credit Cards 52

PYMNTS

JULY 19, 2018

Where once traditional finance companies viewed tech-driven service firms with caution and even a bit of skepticism, the realization more recently has been that joint efforts can reap dividends. Thus, risk management must evaluate compatibility not just of tech platforms in place, but must also take a cue from strategic goals.

Risk 42

Risk FinTech Risk Management Privacy 42

PYMNTS

MARCH 5, 2018

More recently, the Association for Financial Professionals’ (AFP) 2017 Risk Survey found nearly half of businesses say their exposure to uncertainty is higher than it was three years ago, and 51 percent say forecasting risks will be more difficult three years from now than it is today. Payment Shifts.

Risk 42

Risk Cross-Border Non-Bank B2B 42

Neopay

JUNE 27, 2024

The Payment Services Regulations (PSRs), the Electronic Money Regulations (EMRs) and the Money Laundering Regulations (The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017) outline the specific requirements and obligations set by the FCA.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

PYMNTS

MAY 22, 2018

According to reports in Global Finance , an estimated 1,100 corporate treasurers from across the U.K. Among the speakers was Graham Taylor, Vodafone’s assistant treasurer, who emphasized the potential for PSD2 regulations to have a profound impact on corporate cash management and payments. and Europe gathered for the conference.

FinTech 49

FinTech Treasury Cybersecurity Liquidity Management 49

PYMNTS

APRIL 20, 2017

This week, enterprise security startup CyberGRX announced a new funding round, with investors at Bessemer Venture Partners leading the way for $20 million in Series B financing. CyberGRX’s Schneider highlighted what he described as the typically “archaic” way companies approach third-party risk management.

Cybersecurity 46

Cybersecurity Data Breach Mitigation Breach 46

PYMNTS

SEPTEMBER 11, 2018

. “However, I would say many businesses do not fully understand, or have awareness of, the different risk management tools.” ” SMBs particularly appear challenged by FX risk mitigation, he noted.

Cross-Border Payments 40

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

Core

FEBRUARY 6, 2024

The responsibility to safeguard public funds—and maintain trust with constituents—falls on government compliance managers, CTOs, comptrollers and auditors, finance teams, and Treasurers. Collaboration with Law Enforcement Government finance teams are not alone in handling fraudulent activity. According to the U.S.

Best Practices 52

Best Practices Governance Government Fraud Prevention 52

EBizCharge

APRIL 29, 2024

Understanding accounts receivable factoring AR factoring , also known as invoice factoring or receivable financing, is a financial transaction in which a business sells its outstanding invoices to a third party called a factoring company. This article will explore AR factoring, how it works, and the benefits of this ancient practice.

Accounts 52

Accounts Credit Risk Non-Bank B2G 52

Nanonets

APRIL 24, 2024

Audit Bank Reconciliation Guide  Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation audit is one such process that helps in identifying financial gaps or discrepancies.

Reconciliation 52

Reconciliation Audit Procedures Correspondent 52

Nanonets

AUGUST 16, 2024

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. alone​   Advanced automation tools incorporate features for fraud detection by ML algorithms that detect and flag suspicious patterns in claims.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

Fintech Labs Insights

MAY 30, 2017

The Series C round was led by Swisscom Ventures and Freemont Management, and the company says the financing will help fuel the company’s “continued global expansion,” support additional investment in its anti-fraud platform, and add talent to the NetGuardians team. With an infusion of $8.7 (CHF

Risk Mitigation 15

Risk Mitigation Fraud Detection Financial Crimes Crime 15

Nanonets

MARCH 13, 2024

Healthcare : Healthcare organizations receive invoices for medical supplies, equipment maintenance, facility management and administrative services. OCR for invoices assists in managing these efficiently, ensuring compliance with regulatory requirements and timely payments to vendors. Is there any Free OCR for Invoices?

Payment APIs and Integration 52

Payment APIs and Integration Automation API Use Case 52