The Fintech Times

MAY 5, 2024

Not only are Resilience’s clients more effective at avoiding loss, but they also are more proactive about assessing and mitigating that risk. ” The post Resilience Launches New Cyber Risk Tools to Empower Clients to Improve Their Risk Mitigation appeared first on The Fintech Times. .

Risk Mitigation 69

Risk Mitigation Mitigation Risk Ransomware 69

Segpay

FEBRUARY 23, 2024

However, fraud mitigation in payment processing is a team sport. The post Mitigating Fraud in Payment Processing appeared first on Segpay. While we can’t speak for you and your business, at Segpay, we have built one of the industry’s most robust fraud protection systems.

Mitigation 52

Mitigation Process Payments Compromise 52

The Paypers

OCTOBER 4, 2024

UK-based fintech Sonovate has announced that it entered into a strategic agreement with Alloy to implement the latter’s identity risk solution to mitigate fraud while its operations expand.

Mitigation 36

Mitigation Agreements Risk FinTech 36

Finextra

MAY 7, 2024

Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulation.

Risk Mitigation 52

Risk Mitigation Mitigation Verification Risk 52

The Fintech Times

MARCH 12, 2024

As the world grapples with the increasingly urgent need to address climate change, industries across the board are being called upon to play their part in mitigating its effects. “Insurance companies can also engage in public awareness campaigns, educating businesses and individuals on climate-related risks and mitigation measures.

Mitigation 72

Mitigation Risk Underwriting Risk Assessment 72

The Paypers

SEPTEMBER 18, 2024

UK-based Embedded Finance partner for brands Aro has launched Aro Precision, a solution developed to mitigate fraud and augment the credit market in the region.

Mitigation 36

Mitigation Embedded Finance Finance 36

The Paypers

OCTOBER 7, 2024

US-based multinational technology corporation Meta has expanded its information-sharing partnership with banks across the UK to safeguard individuals against fraud and scams.

Scams 76

Scams Mitigation Technology 76

Finextra

SEPTEMBER 12, 2024

Six cybersecurity tactics for financial services to prevent disaster Anyone who has seen the apoca.

Risk Mitigation 52

Risk Mitigation Shutdown Mitigation Risk 52

Finextra

APRIL 29, 2024

Why are banks struggling to keep up with the digitalisation required to mitigate financial crime?

Financial Crimes 52

Financial Crimes Mitigation Crime Compliance 52

The Payments Association

AUGUST 30, 2024

The UK Finance Annual Mortgage Conference highlighted the need for ethical AI use and innovative solutions to address challenges in the evolving housing market. Read more

Mitigation 88

Mitigation Finance Risk Consumer 88

The Fintech Times

MARCH 13, 2024

. “Generative AI is not the first, and won’t be the last, disruptive technology to impact the cyber threat landscape, so it is critical that businesses improve their risk mitigation, security and defence technologies, as well as seek appropriate risk transfer today, more than ever before.”

Risk Mitigation 59

Risk Mitigation Mitigation AI Risk 59

PYMNTS

JUNE 24, 2020

The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Yet even the most advanced risk mitigation efforts can’t entirely avoid the threat of disruption. I think that’s why adoption of electronic payments has been a little slow.”.

Business Continuity 114

Business Continuity Mitigation Risk Continuity 114

PYMNTS

APRIL 13, 2020

To help mitigate losses, some U.S. Since starting the sales two weeks prior, the restaurant has reportedly come up with an income source to mitigate some of its lost business from dine-in customers. restaurants are tapping into grocery sales. the Associated Press reported.

Mitigation 87

Mitigation Product 87

The Paypers

NOVEMBER 19, 2024

Real-time payment software ACI Worldwide has announced that Zimswitch picked its Fraud Management and Payments Intelligence solution to safeguard Zimbabweans against payment fraud.

Mitigation 36

Mitigation Real Time Payments Payments 36

The Paypers

JANUARY 11, 2023

Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.

Mitigation 36

Mitigation AI Transactions FinTech 36

Payments Dive

OCTOBER 31, 2022

Cybercrime countermeasures are essential to protecting private banking data. Here’s how fintech innovators can protect customer data.

Mitigation 97

Mitigation Payments Innovation FinTech 97

Finextra

JUNE 9, 2023

Speaking at TCF 2023, Adam Gable, Product Director Financial Crime, Treasury & Risk, Temenos, and Hani Hagras, Chief Science Officer, Temenos, discuss what the spread of instant payments means for financial crime mitigation and how AI and automation can help prevent fraud and maintain compliance.

Financial Crimes 40

Financial Crimes Mitigation Instant Payments Crime 40

The Paypers

SEPTEMBER 20, 2024

The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks are set to implement Singpass Face Verification (SFV).

Mitigation 72

Mitigation Phishing Verification Authorization 72

The Paypers

MARCH 6, 2023

B2B financial marketplace Fiserv has introduced fraud mitigation solution that augments omnichannel risk management for large enterprises.

Mitigation 36

Mitigation Risk Management B2B Risk 36

The Payments Association

NOVEMBER 15, 2023

Due to a dwindling economy, higher inflation and a cash-starved population, retailers are facing a tough battle from the standpoint of acquiring new customers or retaining the existing ones. Adding […] Read more

Mitigation 88

Mitigation Disputes AI Acquirers 88

PYMNTS

OCTOBER 23, 2020

And while investors targeted an accounts payable payments startup as well as another platform designed to help other startups understand their equity, a common theme this week was investment in risk mitigation capabilities. Below, PYMNTS rounds up the latest funding news in the world of B2B.

Risk Mitigation 63

Risk Mitigation Mitigation Risk B2B 63

The Paypers

SEPTEMBER 9, 2024

Lithuania-based regtech solution provider iDenfy has entered into a collaborative agreement with Confindo to increase security and manage loan fraud.

Mitigation 48

Mitigation Agreements Security 48

PYMNTS

JANUARY 10, 2019

The IFAC’s latest report, “ Enabling the Accountant’s Role in Effective Enterprise Risk Management ,” highlights the potential for corporate accountants to not only identify and mitigate risks their companies face, but to uncover new opportunities for growth and success through ERM strategies.

Risk Mitigation 74

Risk Mitigation Mitigation Risk Finance 74

The Finance Weekly

JANUARY 9, 2022

Many investors and stakeholders are attempting to hold companies to a certain standard of emissions and mitigation efforts, or a future commitment to one. Many investors and stakeholders are attempting to hold companies to a certain standard of emissions and mitigation, or a commitment to one.

Mitigation 52

Mitigation Regulations Laws On-Demand 52

PYMNTS

SEPTEMBER 3, 2020

Analysts Eye AR Automation To Mitigate Risk. In a recent press release , the consulting firm noted the value in enhancing AR strategies to mitigate the risk of a volatile market and to support consistent cash flow. A new report from Frost & Sullivan is shedding light on the value of AR automation.

Mitigation 78

Mitigation B2B Automation Consulting 78

The Paypers

JUNE 20, 2024

Belgium-based Discai and Harmoney have entered a collaboration to provide an integrated Anti-Money Laundering (AML) solution for financial institutions.

Financial Crimes 41

Financial Crimes Mitigation Crime Money Laundering 41

PYMNTS

APRIL 10, 2020

“In times of uncertainty, it’s important that we help our clients mitigate risk by offering flexibility, redundancy and resilience,” Ryan Frere, executive vice president, global payments at Flywire , told PYMNTS. In times of uncertainty, it’s important that we help our clients mitigate risk by offering flexibility, redundancy and resilience.

Mitigation 60

Mitigation Continuity Risk Payer 60

The Paypers

SEPTEMBER 10, 2024

AI-enabled global payments network and shopping assistant Klarna has been criticised by the Swedish Financial Supervisory Authority for not advancing its money laundering prevention procedures.

Money Laundering 41

Money Laundering Mitigation Procedures Risk 41

Braintree

OCTOBER 4, 2019

As a global standard, SCA is a key element in AusPayNet's efforts to mitigate CNP fraud. How the fraud mitigation framework works In its CNP Fraud Mitigation Framework , AusPayNet defined new fraud thresholds that merchants and issuers are required to meet. Currently, enforcement is scheduled to begin on December 31, 2019.

Mitigation 52

Mitigation Authentication Credit Cards Issuers 52

BNG Payments

JANUARY 7, 2022

How to Mitigate Credit Card Payment Risks Credit cards are the number one form of payment with businesses today, and with more businesses offering online purchasing each year, the future of credit cards remains bright. At the same time, credit card fraud remains a serious issue. According to the Federal Trade Commission , 4.7

Credit Cards 52

Credit Cards Mitigation Risk PCI DSS 52

BioCatch

FEBRUARY 15, 2024

In a new paper, the U.S. Faster Payments Council (FPC) — the industry-led organization promoting payment-system improvements — argues more needs to be done beyond awareness campaigns and consumer education to stem the explosive growth of fraud in the space.

FPC 64

FPC Faster Payments Mitigation Payments 64

VISTA InfoSec

OCTOBER 21, 2024

As financial institutions increasingly rely on digital infrastructure to enhance operations, customer experience, and security, they also face growing challenges in mitigating the risks that come with it, such as cyber threats, system failures, and other operational vulnerabilities.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

Finextra

APRIL 16, 2024

Watch this webinar on the intersection of document digitisation, anti-money laundering, compliance and fraud across the trade finance space.

Financial Crimes 52

Financial Crimes Compliance Mitigation Money Laundering 52

PYMNTS

MARCH 25, 2020

The brand was also able to help mitigate lost sales with eCommerce orders, which is a path management foresees taking in Europe as well as the U.S., After the COVID-19 outbreak, business for Nike Inc. has bounced back in China. The Wall Street Journal reported.

Mitigation 50

Mitigation Consumer 50

Nomentia

NOVEMBER 19, 2024

Learn practical strategies for cyber risk mitigation, and explore tools that can help businesses secure their operations in the complex threat landscape!

Risk Mitigation 59

Risk Mitigation Cybersecurity Mitigation Risk 59

Finextra

NOVEMBER 20, 2024

From Chip and PIN to Tap and Pay to using a device to pay to purchasing online now – where most of the security issues sit – the pair discuss how tokenisation could be a solution for mitigating the moving target of fraud and friction.

Security 69

Security Payment Security CHIPS Mitigation 69

The Paypers

OCTOBER 4, 2023

Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages.

Mitigation 48

Mitigation 48