PYMNTS

JULY 1, 2020

Balancing that customer experience and the need for risk mitigation of fraud is critical, and tokens can certainly help with that.”.

Consumer 100

Consumer Risk Mitigation Point-of-Sale (POS) Mitigation 100

Clearly Payments

FEBRUARY 3, 2024

Risk Mitigation: Since BNPL providers assume the risk of non-payment, merchants are protected from default or chargeback issues, reducing their financial exposure. Stay compliant with evolving regulations and adhere to fair lending practices, mitigating regulatory risks.

BNPL 104

BNPL Payments Mitigation Best Practices 104

The Fintech Times

AUGUST 18, 2024

” To extend its risk mitigation capabilities, Bitso also plans to deepen its integration with Coincover’s Risk Engine to benefit from complete protection. This monitors outgoing transactions in real-time to actively identify and mitigate security risks, complementing Bitso’s existing fraud prevention measures.

Disaster Recovery 59

Disaster Recovery Cryptocurrency Risk Mitigation Mitigation 59

FICO

MARCH 9, 2022

The new digital environment presents a delicate balancing act between ensuring effective fraud prevention and potential risks associated with delivering frictionless customer experiences. Consumers Are Less Worried About Scams than Other Forms of Fraud. Communication will be key. How FICO Can Help You Fight Scams.

Fraud Prevention 59

Fraud Prevention Scams Online and Mobile Banking Account Takeovers 59

Core

FEBRUARY 6, 2024

The digitization of public financial systems introduces new challenges for online payment fraud prevention. Because public financial systems involve essential funds and taxpayer dollars, dedicated government fraud detection systems are paramount to combat fraud—and ensure government accountability.

Best Practices 52

Best Practices Governance Government Fraud Prevention 52

PYMNTS

OCTOBER 17, 2016

According to the report, providers of outsourced procurement solutions are turning to robotic process automation technology to meet cost reduction needs, while remaining vigilant on invoice management and fraud prevention. Analytics, similarly, support cost savings and minimize risks for corporate clients, the report added.

Technology 76

Technology Remote Deposit Capture Small Business Automation 76

Stax

AUGUST 22, 2024

Risk Management Strategies Let’s now look at four types of risk management strategies that can better prepare PayFacs to safeguard themselves—and their customers—against specific risks while boosting retention, profits, and improving their bottom line. Be aware of the latest news and trends in data, cyber security, and fraud.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Segpay

NOVEMBER 30, 2023

High-risk payment processors can be the lifeline for these merchants, providing a gateway to growth and stability in a competitive market. Risk Mitigation By its nature, online gaming is considered high risk by many financial institutions due to factors like chargebacks, fraud, and fluctuating regulations.

Processors 98

Processors Risk Regulations Identity Theft 98

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

Seon

MAY 16, 2024

Consequences of iGaming Fraud By understanding these consequences of fraud – and their ripple effects across different facets of the industry – stakeholders can better appreciate the importance of robust fraud prevention. Saving your team time and resource, to focus on growing revenue.

Fraud Prevention 52

Fraud Prevention Accounts Verification Legal 52

The Fintech Times

SEPTEMBER 19, 2024

Whenever we discuss fraud prevention strategies or solutions, it is always clear that while new technologies could potentially help protect firms from attacks, the very same tech is being leveraged by cybercriminals to achieve the opposite result. . However, combining the organisations may not lead to the intended benefits.

Risk 59

Risk Financial Crimes AML Risk Management 59

PYMNTS

NOVEMBER 12, 2018

Seventy-seven percent of survey respondents said payments innovation will have a significant impact on risk mitigation , making reduced risk the greatest benefit of emerging payment solutions. Forty-two percent of firms said platform support will be essential to driving payment improvements within their enterprises.

Innovation 44

Innovation Cross-Border Real Time Payments Cross-Border Payments 44

Segpay

JANUARY 10, 2025

Industry Expertise : High-risk payment processors understand the needs of businesses in sectors like adult content, online gaming, and subscription services. Risk Mitigation Tools : These processors offer chargeback management and fraud prevention systems to protect your business.

Processors 52

Processors Accounts Payment APIs and Integration Risk 52

Ikajo

NOVEMBER 22, 2023

These may encompass payment gateway, intelligent routing and cascading, fraud prevention, reporting and analytics, payment monitoring, subscription billing, payment integrations through an open Application Programming Interface (API), and more offerings. PayFac as a Service offers advanced fraud prevention measures.

Facilitators 52

Facilitators Payment APIs and Integration PCI DSS Payments 52

PYMNTS

MARCH 29, 2018

With paper checks, of course, AP and accounts receivable (AR) professionals already have extra work in terms of manual data entry, reconciliation, fraud prevention and more. Indeed, research released in 2016 from Bottomline Technologies found 71 percent of businesses surveyed had experienced actual or attempted check fraud.

Checks 43

Checks B2B ACH Payments 43

Segpay

DECEMBER 11, 2023

Risk Mitigation CBD is considered a high-risk industry by many traditional payment processors. Specialized payment processors are equipped to handle the associated risks, including fraud prevention, chargeback management, and compliance with strict anti-money laundering (AML) and know your customer (CDD/KYC) requirements.

Processors 52

Processors Product Cross-Border Payments Risk 52

Nanonets

APRIL 24, 2024

Error Detection : These audits help in detecting errors such as incorrect postings, duplicate transactions, or unauthorized withdrawals, thereby reducing the risk of financial misstatements.

Reconciliation 52

Reconciliation Audit Procedures Correspondent 52

Nanonets

FEBRUARY 21, 2024

By adopting these best practices, businesses can ensure their cash reconciliation process is not only effective but also aligned with best practices for financial management and fraud prevention.

Reconciliation 52

Reconciliation Best Practices Point-of-Sale (POS) Automation 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.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52