Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

PYMNTS

OCTOBER 22, 2018

” CGI was founded in 1976 and is one of the largest independent IT and business consulting firms on the globe, providing AML and risk mitigation solutions and services, with 11,000 banking experts throughout five continents.

Risk Mitigation 43

Risk Mitigation Mitigation Compliance Risk 43

The Payments Association

APRIL 25, 2024

Payall has partnered with Latvian regtech leader Huntli to enhance fraud prevention and transaction monitoring for a broad spectrum of financial institutions, bolstering capabilities in fraud and risk mitigation Read more

Risk Mitigation 88

Risk Mitigation Fraud Prevention Mitigation Risk 88

PYMNTS

JUNE 24, 2020

The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Averse to the risk of change, the property and casualty (P&C) insurance arena has been resistant to embrace electronic payments when disbursing funds to claimants.

Business Continuity 114

Business Continuity Mitigation Risk Continuity 114

The Paypers

MARCH 6, 2019

(The Paypers) WhiteHawk and EZShield have partnered to provide affordable risk mitigation solutions through WhiteHawk's Cyber Risk Profile.

Risk Mitigation 28

Risk Mitigation Identity Theft Mitigation Risk 28

The Paypers

APRIL 18, 2018

(The Paypers) Easy Solutions has added new functionalities to its Digital Threat Protection Suite to boost fraud intelligence and risk mitigation.

Risk Mitigation 28

Risk Mitigation Mitigation Risk 28

The Fintech Times

AUGUST 21, 2024

” Automation and risk mitigation Automation in property management is helping to cut costs and enhance efficiency, but it’s also playing a vital role in risk mitigation. “Tools that assess and mitigate risks… can transform historical cost centres into revenue streams,” McCormick adds.

Risk Mitigation 70

Risk Mitigation Payment APIs and Integration Mitigation Automation 70

The Paypers

AUGUST 10, 2021

Intelligence platform DueDil has announced a new collaboration with nCino , a pioneer in cloud banking and digital transformation solutions for the global financial services industry.

Due Diligence 28

Due Diligence Risk Mitigation Mitigation Checks 28

The Paypers

MARCH 11, 2020

Trade Ledger and Wiserfunding have teamed up to allow banks and alternative finance providers to assess their mid-market commercial customers for secured and unsecured credit.

Risk Mitigation 28

Risk Mitigation Credit Risk Mitigation Risk 28

Fintech News

FEBRUARY 21, 2024

This guidance is intended to supplement existing MAS notices and guidelines on technology risk management and cybersecurity. Additionally, research into Quantum Key Distribution (QKD) technology is underway, aiming to create secure methods for distributing encryption keys.

Third Party Vendors 101

Third Party Vendors Cybersecurity Mitigation Encryption 101

Fintech News

APRIL 10, 2024

The document meticulously compares the regulatory frameworks from 11 authorities within these jurisdictions, highlighting the proactive measures being taken to mitigate the various risks associated with the issuance of stablecoins, especially those tethered to a single fiat currency.

Stablecoins 116

Stablecoins Regulations Risk Mitigation Digital Currency 116

PYMNTS

JULY 28, 2020

” HashCash Enhances Risk Mitigation. In its Banking-as-a-Service offering, HashCash recently revealed strengthened risk mitigation capabilities within HashCash Consultants. The capabilities are there, but utilization has not reached the levels that we expected.”

FinTech 111

FinTech Risk Mitigation Mitigation eWallet 111

The Paypers

JULY 26, 2019

(The Paypers) Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk Intelligence platform World-Check One.

Risk Mitigation 28

Risk Mitigation Database Mitigation Risk 28

Finovate

AUGUST 30, 2024

Risk mitigation and compliance solution provider ValidiFI announced this week that Community Bank & Trust selected its technology to help verify bank account ownership and possession for potential borrowers. . ValidiFI was acquired by alternative bank and payment data firm Ribbit last June.

Community Banks 52

Community Banks Tax Refunds Accounts Risk Mitigation 52

The Paypers

AUGUST 2, 2018

(The Paypers) Mitek , a global provider of digital identity verification solutions, and eDOC Innovations have partnered to bring Mitek's Mobile Deposit and its risk mitigation features to eDOCMobile RDC.

Mitigation 28

Mitigation RDC Risk Mitigation Checks 28

Stax

JANUARY 8, 2024

PayFacs need to equip themselves with an effective risk management strategy that helps them continuously monitor risks and employ appropriate risk responses if needed. So you must have risk avoidance, risk identification, and risk reduction strategies in place to combat fraudulent transactions.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

PYMNTS

MARCH 20, 2020

But lenders themselves, even industry incumbents, are also quickly recognizing the potential that unlocking data has not only on improving the SMB borrowing experience, but on significantly improving their own internal operations, particularly when it comes to risk mitigation. ” The U.S.’s ’s Open Banking Path.

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

The Fintech Times

NOVEMBER 6, 2024

This cooperation aims to provide a set of flexible laws and legislation to conduct tests on fractional Sukuk, ensuring the highest levels of safety and risk mitigation in applying new technologies and avoiding risks that arise during the experimental phases.

Risk Mitigation 57

Risk Mitigation Authorization Mitigation Risk 57

Agile Payments

JANUARY 9, 2020

Becoming a true Payment Facilitator is expensive, time consuming and requires staffing to meet compliance and risk mitigation demands. In the past the only Payment Facilitator Provider offering was to become a “True PayFac”. In essence you become a payment business in addition to to your core SaaS offering.

Facilitators 100

Facilitators Risk Mitigation Regulatory Compliance Debit Card 100

Finovate

MAY 6, 2024

Fraud prevention AML and fraud risk mitigation company Unit21 launches ACH Risk Scores and Action Event Rules. Crypto MoonPay announces collaboration with PayPal to enable MoonPay users in the U.S. to buy crypto via their PayPal accounts.

FinTech 52

FinTech Risk Mitigation Fraud Prevention PayPal 52

The Paypers

JULY 15, 2019

(The Paypers) Christina Bradshaw: Featurespace takes a holistic enterprise approach to risk mitigation that benefits issuers and acquirers facing increasing business pressures and ever-evolving threats

Mitigation 28

Mitigation Risk Mitigation Risk Issuers 28

Fintech News

JUNE 23, 2024

Since the last assessment in 2014, Singapore has closely monitored ML risks, including those related to legal persons, virtual assets, and environmental crimes, to ensure timely risk mitigation.

Money Laundering 98

Money Laundering Risk Crime Law Enforcement 98

The Fintech Times

SEPTEMBER 19, 2024

. “Risk orchestration lowers risk and boosts resilience of financial institutions by facilitating quick threat detection and response,” Kelvin Lim , senior director at the Synopsys Software Integrity Group. “Automated workflows facilitate real-time risk management, ensuring a coordinated response to evolving threats.

Risk 57

Risk Financial Crimes AML Risk Management 57

Payments Source

APRIL 23, 2018

There are lots of layers technology risk-mitigation features, and in addition, network level mitigation is provided as well, writes Robb Gaynor, chief product officer at Malauzai.

Risk Mitigation 64

Risk Mitigation P2P Mitigation Technology Risk 64

Fintech Finance

JULY 22, 2024

Open banking fosters a secure environment through card fraud risk mitigation while also enabling instant funds transfer – perfectly aligning with ACE’s mission of serving global expat communities with secure, instant, and convenient remittance solutions. ACE is an industry leader in the adoption of open banking.

Risk Mitigation 92

Risk Mitigation Funds Transfer Mitigation Security 92

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 57

Disaster Recovery Cryptocurrency Risk Mitigation Mitigation 57

Fintech Finance

AUGUST 27, 2024

EURI will be available on the Ethereum and BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation.

Stablecoins 107

Stablecoins Multi-Currency Regulations Risk Mitigation 107

Fintech Review

AUGUST 7, 2024

Enhanced Security and Risk Mitigation Digitalizing trade documents, including the eBL, brings added security by reducing the risk of fraud, loss, or damage. This enhances trust among the parties involved, mitigating potential risks. billion annually ].

Risk Mitigation 80

Risk Mitigation Mitigation Facilitators Risk 80

PYMNTS

OCTOBER 23, 2020

"That process of gathering data and having your expert personnel evaluate it to determine that risk is definitely the biggest challenge.". Risk Focus In Flux. Pre-pandemic, cybersecurity risks among third-party partners like suppliers had been top priority. Thinking Ahead.

Risk 57

Risk Risk Mitigation Mitigation Cybersecurity 57

The Fintech Times

JULY 22, 2024

It says open banking fosters a secure environment through card fraud risk mitigation while also enabling instant funds transfer – perfectly aligning with ACE’s mission of serving global expat communities with secure, instant, and convenient remittance solutions.

Risk Mitigation 67

Risk Mitigation Funds Transfer Mitigation Security 67

Fintech News

DECEMBER 6, 2023

Proactively managing and mitigating risk is key to increasing revenue across the lifecycle, and this is achieved by determining the best upsell and cross-sell opportunities with targeted, personalised offers, using existing data for automated decisioning, and optimising strategies by combining various data sources with embedded AI.

APACS 106

APACS Risk RFP AI 106

Neopay

MARCH 4, 2024

Therefore, prioritising compliance, risk management, and ethical conduct is essential to mitigate the risk of regulatory scrutiny. To find out more about how we can support your business, contact us here.

Compliance 52

Compliance Mitigation Risk Mitigation Regulatory Compliance 52

PYMNTS

JUNE 27, 2018

Yet, understanding and developing a clear strategy for FX risk mitigation can be elusive, even for the largest firms. Studies also show that most executives agree their top challenge is market volatility and the struggle to determine when — and how — to hedge currency risk.

Risk Mitigation 53

Risk Mitigation Mitigation Risk Management Cross-Border 53

The Fintech Times

AUGUST 28, 2024

EURI will be available on the Ethereum as well as the BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation.

Stablecoins 78

Stablecoins Multi-Currency Risk Mitigation Risk Assessment 78

PYMNTS

MARCH 8, 2019

Through the partnership, Zurich Insurance Group will provide corporate customers with riskmethods’ supply chain risk identification and management technologies. Risk management is about identifying, assessing and controlling risk from an operational level and making decisions to balance the benefits,” she said.

Risk 51

Risk Risk Mitigation Mitigation Risk Management 51

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

Finovate

SEPTEMBER 4, 2024

Exacerbating the issue, regulatory bodies are tightening scrutiny on how banks manage their third-party relationships, ensuring that banks maintain strict oversight, due diligence, and risk mitigation strategies to safeguard sensitive data and operational resilience.

Risk Management 59

Risk Management Risk Acquirers Due Diligence 59