Clearly Payments

FEBRUARY 3, 2024

By embracing BNPL, merchants can streamline transactions, improve cash flow, and broaden their customer base while offloading the complexities of payment processing and risk management to specialized BNPL providers. Stay abreast of industry trends and BNPL innovations to remain agile and capitalize on emerging opportunities.

BNPL 104

BNPL Payments Mitigation Best Practices 104

Exact Payments

FEBRUARY 5, 2024

Risk Management: A Balancing Act In the realm of payment processing, risk is an ever-present factor. Look into a prospective integrated payment processor partner’s fraud policies and technologies and the details of what you have to take on compared to what they manage.

Payment APIs and Integration 52

Payment APIs and Integration Process Payments Risk Management 52

Neopay

FEBRUARY 12, 2024

Neopay’s Integrated Managed Service sets itself apart through a unique integration of leading FinTech expertise, offering a comprehensive solution that combines modules for risk management, compliance, customer service, financial reporting, and open banking.

FinTech 52

FinTech Compliance Reconciliation Risk Management 52

PYMNTS

JULY 10, 2019

Some of the biggest industry trends, including faster payments, open banking and bank-FinTech collaboration, have found their ways into the Canadian market, the B2B payments space is not immune to disruption from these shifts. Such visibility enables real-time analysis of risk exposures for more agile FX hedging and risk management.

B2B 62

B2B Payment APIs and Integration Faster Payments Reconciliation 62

FloQast

NOVEMBER 20, 2023

While the exact factors might vary from company to company, some common areas of focus include the following: The Industry and Regulatory Environment Understanding the industry-specific risks and regulatory requirements is crucial. Is the team going deep enough to discover what the problems are and their root causes?

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

FICO

AUGUST 16, 2022

This report and high-level metrics give an overview of the Canadian bankcard industry trends. Our financial services lifecycle risk management practice has more than 300 combined years of experience spanning all phases of credit, fraud prevention, and collections across six continents.

Credit Cards 52

Credit Cards Advisors Consulting Fraud Prevention 52

FICO

JUNE 7, 2022

To catch up on the last quarter Canadian market trends, click here. We also feature US and UK industry trends. Our financial services lifecycle risk management practice has more than 300 combined years of experience spanning all phases of credit, banking, fraud prevention, and collections across six continents.

Credit Cards 52

Credit Cards Advisors Best Practices Issuers 52

EBizCharge

JULY 22, 2024

Risk Management: Businesses can also proactively assess and manage financial risks associated with marketing campaigns to avoid high-risk investments and ensure financial transparency and accountability, so expenditures align with company objectives.

Risk Assessment 52

Risk Assessment Assessments Risk Finance 52

M2P Fintech

NOVEMBER 7, 2024

This keeps their operations current with industry trends and regulatory changes, allowing them to adapt quickly without significant investment in new infrastructure. A cloud-based LOS allows lenders to access and use the software anytime, anywhere, irrespective of the device they operate.

Origination 52

Origination PCI DSS API Underwriting 52

FICO

DECEMBER 4, 2019

The introduction in June 2018 by the FCA of regulations relating to the consumer’s choice as to whether to contact an issuer to reject or accept a card limit has had no discernable impact on industry trends, over a year later.

Issuers 52

Issuers Accounts Card Issuer Payer 52

FICO

JUNE 23, 2020

Proving to regulators that positive performance because of requested changes is due to your actions rather than a general industry trend. Providing executive management with details of underlying market conditions in relation to your strategy changes and so improving management information reporting.

Issuers 52

Issuers Credit Cards Origination Regulations 52

Nanonets

JUNE 12, 2024

This reduces bias and reaches a consensus on future trends. Example: Forecasting long-term industry trends by consulting with market analysts. Delphi Method : Process involves gathering insights from a panel of experts through multiple rounds of questioning.

Automation 52

Automation Adjustments Risk Assessment Process 52

Nanonets

SEPTEMBER 22, 2023

By encouraging employees to stay updated on the latest industry trends and advancements in e-tendering technology, businesses can ensure they are capitalizing on the full potential of these solutions. Developing a culture of continuous learning is also essential. Benefits of Training and Development in E-Tendering Implementation 1.

Automation 52

Automation Process Continuity Risk 52

Nanonets

SEPTEMBER 22, 2023

Having a proactive approach to  risk management  not only helps prevent potential issues but also allows for timely intervention and resolution when necessary. To ensure effective risk mitigation and management, it is important to establish open and transparent communication with your vendors.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

Fintech News

JANUARY 5, 2025

Alongside the trade fair, IBEX India 2025 will feature in-depth discussions on the latest industry trends and challenges. The Lend Tech track will examine advancements in digital lending, tackling critical topics such as risk management, data-driven solutions, and the application of AI and ML to reshape lending operations.

APACS 124

APACS FinTech Participant AI 124

The Fintech Times

FEBRUARY 11, 2025

He will also lead the CIO Organisation, the team responsible for steering Ant Internationals global innovation and product strategy, ensuring that products and solutions are continually enhanced to stay ahead of industry trends and customer needs.

FinTech 59

FinTech AI Finance Advisors 59