The Fintech Times

FEBRUARY 1, 2025

per cent year over year, Runa enables companies to simplify regulatory compliance, reduce foreign exchange risks, and provide flexible funding options when sending funds to Indian recipients. With the Indian market growing by 15.3

Cross-Border 59

Cross-Border Cross-Border Payments Regulatory Compliance Compliance 59

Fintech Finance

FEBRUARY 17, 2025

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. The post PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions appeared first on FF News | Fintech Finance.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

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. It optimizes workflows, improves decision-making accuracy, and ensures regulatory compliance, positioning it as an essential asset for lenders.

Regulatory Compliance 52

Regulatory Compliance Mitigation Compliance Automation 52

Fintech Finance

MARCH 23, 2025

The award recognises technology providers that significantly enhance regulatory compliance and operational efficiency for merchants, issuers, and acquirers. ” Vixio’s Horizon Scanning Tool tracked over 523,000 regulatory updates in the first nine months of 2024 alone, with hundreds requiring immediate attention.

Payment APIs and Integration 83

Payment APIs and Integration Compliance Regulatory Compliance CHIPS 83

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Fintech Review

APRIL 10, 2025

Wilmington, North Carolina, April 10th, 2025, FinanceWire Brantas payment verification and Amboss compliance tools give businesses a robust solution to mitigate risks from sophisticated attackers, setting a new standard for business operational security in the Bitcoin and Lightning Network ecosystems.

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

The Fintech Times

MARCH 7, 2025

Firstly, it will mitigate fraud through unified and secure data sharing that will disrupt fraud networks and close exploitable gaps. It will then also enable financial institutions to redeploy compliance savings into strengthening anti-fraud efforts.

Compliance 96

Compliance Financial Crimes Crime Government 96

Agile Payments

JANUARY 9, 2020

The Payment Facilitator is responsible for regulatory compliance and has financial risk of their sub-users. Becoming a true Payment Facilitator is expensive, time consuming and requires staffing to meet compliance and risk mitigation demands.

Facilitators 100

Facilitators Risk Mitigation Regulatory Compliance Debit Card 100

Seon

JUNE 24, 2024

Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity. It aids investigations and incident response efforts by facilitating the tracing of breach origin and enhancing mitigation effectiveness.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

Fintech Finance

OCTOBER 7, 2024

The Supplier Stability in Operational Resilience Report highlights that over 32% of the organisations surveyed are unclear about who is responsible for mitigating the risks of supplier failure, service deterioration, and concentration risk for Software as a Service (SaaS) solutions. While 70.1%

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

The Payments Association

DECEMBER 9, 2024

It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Why is it important?

Privacy 88

Privacy Payment Security AI Security 88

Fintech Review

JULY 2, 2024

Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate. This predictive capability allows firms to implement preemptive measures, thereby mitigating risks and maintaining regulatory compliance more effectively.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

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

The Fintech Times

AUGUST 10, 2024

The collaboration aims to validate Taishin Bank’s AI system – Taishin Brain – ensuring compliance with the Taiwan Financial Supervisory Commission’s (FSC) guidelines for the use of artificial intelligence in the financial industry.

Cybersecurity 119

Cybersecurity Compliance AI Privacy 119

Finovate

NOVEMBER 6, 2024

. “In the race to realize their own crypto offerings, financial institutions require efficient trading and custody solutions without compromising on regulatory compliance,” Boerse Stuttgart Digital Chief Digital & Product Officer Ulli Spankowski said. Registered with the U.K.

Blockchain 64

Blockchain Cryptocurrency SWIFT Payments 64

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. Can you share any winning and losing strategies in the payments space from this year?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

Fintech Finance

SEPTEMBER 24, 2024

This verification process is crucial in mitigating fraud, preventing payment errors, and ensuring that funds are accurately directed to the intended recipients. In particular, CBI’s VoP service, called Name Check, is designed to ensure that IBAN codes are correctly matched with the names of beneficiaries before payments are processed.

Payee 98

Payee Verification IBAN Cross-Border 98

The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability. Why is it important?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Payments Association

JANUARY 22, 2025

While digital identification is key to mitigating potential fraud and streamlining airport throughput, several barriers exist to successful implementation. On the people side, digital ID is being used to simplify regulatory compliance, such as verifying proof of age when purchasing alcohol or other restricted goods.

Security 88

Security Online and Mobile Banking Credential Verification 88

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

The Fintech Times

APRIL 8, 2024

While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them. To find out more about the regulatory hurdles the BaaS space possesses, we reached out to industry leaders and asked them which regulatory challenges fintechs should be most aware of.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

VISTA InfoSec

FEBRUARY 13, 2024

In jurisdictions where regulatory compliance is stringent, such as in Singapore, audits are an indispensable part of the cybersecurity framework. By regularly conducting these tests, businesses can preemptively discover areas of exposure that cyber attackers could potentially exploit.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

The Finance Weekly

OCTOBER 15, 2023

Regulatory Compliance: Stay compliant with financial regulations, monitoring and managing legal risks associated with AI implementation. Algorithmic Bias: Mitigate biases in AI algorithms to ensure fair decision-making in financial processes. Avoid high-stakes applications without human review.

AI 130

AI Risk Data Security Automation 130

Finovate

DECEMBER 11, 2024

The company’s Zero Bias AI technology puts regenerative AI to work to help mitigate the potential for discrimination based on ethnicity, age, and gender. In October, IDVerse announced it had onboarded iGaming identity verification and compliance solutions provider GlobalCheck and regulatory compliance solutions company BetComply.

Risk 52

Risk Acquirers Deepfake Fraud Detection 52

Fintech News

APRIL 28, 2024

By leveraging, advanced technologies such as cloud computing, AI/ML, biometric authentication, anomaly detection algorithms, and real-time monitoring systems, banks can enhance their fraud detection capabilities, identify suspicious patterns, and mitigate risks more effectively.

AI 111

AI Innovation Financial Crimes Crime 111

Fintech Review

JUNE 12, 2024

IoT devices, such as smart home sensors and connected cars, provide real-time data that insurers can use for risk assessment and mitigation. These challenges include legacy systems, regulatory compliance, and cultural resistance to change.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

Fintech Finance

JANUARY 22, 2024

Fintech Galaxy, licensed by the Central Bank of Bahrain and certified by Saudi Payments, leverages its robust FINX platform for top-notch security, regulatory compliance, and user-friendly Open Banking capabilities. The platform is designed for exponential growth without breaking the bank on setup costs.

FinTech 92

FinTech Payment APIs and Integration Regulatory Compliance Gateways 92

The Payments Association

DECEMBER 18, 2024

Real-time fraud detection systems will enhance trust and security by identifying and mitigating risks instantly. AI-powered regulatory compliance tools will streamline adherence to complex regional mandates, boosting efficiency and accuracy.

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

Finovate

OCTOBER 2, 2024

The new tool supports both buy-side and sell-side strategies while helping firms manage trading volumes and mitigate regulatory compliance risks. The platform facilitates more accessible trading in real-time, while helping mitigate regulatory compliance risk with APIs. ” FIS was founded in 1968.

Regulatory Compliance 59

Regulatory Compliance Payment APIs and Integration Mitigation Risk 59

VISTA InfoSec

OCTOBER 20, 2023

Regulatory Compliance : Meets requirements like HIPAA that mandate disaster recovery plans. Financial Stability : Mitigates the financial impact of disasters, including costs from data breaches or loss of revenue. Data Protection : Safeguards sensitive data, preventing legal and financial issues.

Disaster Recovery 130

Disaster Recovery Regulatory Compliance Procedures Duplicate 130

Fi911

FEBRUARY 29, 2024

The Importance of a VAR Sheet for Banks For banks, the VAR Sheet holds particular significance, offering a multitude of benefits: Risk Management: By detailing security measures and compliance protocols, the VAR sheet helps banks mitigate the risk of fraud and data breaches associated with payment processing.

VARS 75

VARS Payment APIs and Integration Regulatory Compliance Gateways 75

VISTA InfoSec

AUGUST 22, 2023

As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Artificial Intelligence (AI) can also be utilized to ensure compliance and responsible handling of biometric data.

Privacy 130

Privacy Legal Compliance Best Practices 130

EBizCharge

MARCH 31, 2025

Many merchant services providers also assist with regulatory compliance, chargeback management, and reporting tools to help businesses streamline their financial operations. Common industries in this category include travel, gambling, subscription services, and businesses with high-ticket transactions. What is a rolling reserve?

Service Provider 52

Service Provider MSPS Payment Gateways Gateways 52

VISTA InfoSec

JUNE 3, 2024

A GDPR-compliant password policy should enforce unique passwords for each account to mitigate the risk of credential stuffing attacks. Endnote In the face of evolving cyber threats like credential stuffing, creating and maintaining a GDPR-compliant password policy is essential for protecting personal data and ensuring regulatory compliance.

MFA 130

MFA Credential PCI DSS Compliance 130

FICO

FEBRUARY 15, 2021

Deciding to use FICO Siron solutions to mitigate risk coming from bribery and corruption. New Regulatory Requirements. Working with FICO and its partner Printec , Eurobank took this opportunity to establish more comprehensive KYC and AML processes as well as mitigate risks related with correspondent banking.

Money Laundering 52

Money Laundering Regulatory Compliance Correspondent Bank AML 52

Stax

JANUARY 23, 2025

The primary purpose of merchant account underwriting is to mitigate risks for payment processors and credit card networks. Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

EBizCharge

MARCH 18, 2025

Poor PCI compliance: Poor PCI compliance that fails to meet industry security standards can put businesses at risk due to increased vulnerabilities and potential penalties. To mitigate these risks and secure financial data, pairing your Sage 100 with a secure payment gateway provider with robust security features is key.

Credit Cards 52

Credit Cards Process Security Data Breach 52