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Fintech News
MAY 20, 2024
The COVID-19 pandemic led to restrictions on physical gatherings, prompting businesses to swiftly move their marketing activities to online platforms and bringing webinars into the spotlight. Webcasting and virtual event platforms like ON24 witnessed a remarkable surge, reporting a 167% increase in webinar hosting activities.
118 
Finextra
APRIL 29, 2024
Why are banks struggling to keep up with the digitalisation required to mitigate financial crime?
Finextra
APRIL 16, 2024
Watch this webinar on the intersection of document digitisation, anti-money laundering, compliance and fraud across the trade finance space.
Finextra
AUGUST 19, 2024
How confident and mature are financial institutions in detecting and mitigating trade based financial crime?
Finextra
JUNE 12, 2024
VoP must also be considered as a fraud and financial crime mitigator, and the conversation turns to how cross border payments could open the door to potential scams and how banks must stop operating in siloes to prevent them.
59 
Axway
MARCH 9, 2021
Have you been wondering how to combat API security threats? Paul McCann, Security Architect at Axway, and Colin McGovern, Product Manager, talk you through the best recommendations on how organizations can kick cybersecurity threats to the curb with the best …
52 
Fintech News
AUGUST 8, 2024
B2B payments service provider Bottomline ‘s on-demand webinar, “Championing Swift Connectivity for Private Banks and Asset Managers in APAC,” explores these critical developments in depth. Automation through Swift can significantly mitigate these risks, improve efficiency, and support compliance.
119 
Fintech News
DECEMBER 12, 2023
This step is key to determining how these factors can mitigate the identified risks, providing a deeper insight into the financial safeguards in place for each stablecoin. To delve deeper into the stablecoin stability assessment, S&P Global Ratings is organising a live webinar on 10 January.
95 
Seon
JUNE 20, 2024
Many industry leaders voiced apprehensions about the current infrastructure’s ability to identify and mitigate fraudulent activities swiftly. Hear how fraud & AML leaders from Tide, Pleo and more are tackling these priorities during our upcoming webinar on June 25. Sign up here. Sources: 1. Gartner: What is a Superapp?
VISTA InfoSec
OCTOBER 26, 2023
Understanding the unique risk areas, reporting requirements, and controls of each standard can enhance compliance strategies, mitigate risks, and build a reputation for reliability and trustworthiness. You can watch our webinar on “SOX vs SOC” 5/5 - (3 votes)
130 
FICO
APRIL 7, 2020
What does fraud risk mitigation look like in an increasingly digital world? However, it’s critical that we also take the time to reflect on the longer-term changes that will impact our mission to stop fraud and financial crime. Will the shift to online and mobile payment channels be a permanent boost?
FICO
AUGUST 14, 2018
And where can you work better with your partners in risk to mitigate losses? Check out the full webinar “ Layered Defenses in the Fight Against Application Fraud ”. However, where in your fraud controls should you be considering post-book controls? Want to learn more?
40 
FICO
NOVEMBER 2, 2021
The dialler should be regarded not as a productivity tool, given that omni-channel platforms look after most automated functions, but as an efficient route to loss mitigation. For more, watch the recent Digital-First Collections Strategy webinar I co-presented with McKinsey partner Matt Higginson. The New Role of the Dialler.
52 
FICO
MARCH 11, 2020
for loss mitigation, and identifying and quickly exiting FP fraudsters . Register now for this complimentary webinar. Register anyway and we will send you a recording of the webinar. Operationalize FPF scores downstream in both fraud and risk strategies (e.g. FICO will present best practices in fighting subscription fraud.
PYMNTS
APRIL 20, 2018
To add complication to complexity, changes that many see as regional, such as the second payment services directive (PSD2) in Europe, will have ripple effects across the global regulatory landscape, impacting business, cross-border commerce and fraud mitigation the world over. EST. Register now to participate. The Bottom Line.
42 
PYMNTS
JULY 17, 2020
BoE Governor Andrew Bailey told students on a Monday (July 13) webinar, “We are looking at the question of, should we create a Bank of England digital currency.”. When Starbucks, Kroger, Best Buy and Walmart required that all shoppers wear face masks to mitigate the coronavirus’ proliferation, they weren’t just being compliant as companies.
Faster Payments Council
SEPTEMBER 17, 2019
As was suggested on the Fed's own webinar earlier this month, they are looking to the FPC as a place for collaboration, engagement and discussion. Fraud mitigation – Members can participate on Thursday, October 10 at 3 pm ET, to explore ways in which we can address the concerns around safety and security.
68 
FICO
JUNE 8, 2020
On a recent webinar, The Rise of Scams – Mitigating the Manipulation of your Customers and Employees during Times of Crisis, we learned that to combat fraud most people are focusing their efforts on authentication, while 25% are focusing on customer-level controls. Strategic Areas to Focus On. What else are you doing to fight fraud?
52 
FloQast
NOVEMBER 20, 2023
By pinpointing these high risk areas, organizations can take proactive measures to mitigate them. Do internal auditors stay up-to-date with the latest and best practices by attending conferences or webinars sponsored by the Institute of Internal Auditors (IIA) or other professional associations?
FICO
AUGUST 21, 2020
Learn more about the latest trends in COVID-themed scams from the recorded webinar “The Rise of Scams – Mitigating the Manipulation of Your Customers and Employees during Times of Crisis,” available by registering here.). .
52 
EBizCharge
MAY 24, 2024
Reduced manual data entry and errors Embedded Sage payments also reduce the necessity for manual data entry, thus mitigating the risk of human error and freeing up valuable resources. To achieve this, incorporate engaging training programs such as interactive sessions, webinars, and hands-on workshops to teach employees the new workflows.
Stax
APRIL 18, 2024
By following these, they can build trust with customers and mitigate legal and financial risks. Providers can further enhance it with user-friendly onboarding experiences, including webinars, templates, or pre-built configurations. Meanwhile, SaaS solutions handle software deployment and management on the user’s behalf.
88 
Fintech News
AUGUST 13, 2024
In a recent webinar hosted by the Fintech News Network, experts from the Bank for International Settlements (BIS), Wise, Airwallex, and LexisNexis Risk Solutions explored the latest trends and developments in cross-border payments, emphasizing the pioneering role of Southeast Asia in this rapidly evolving landscape.
Fintech Labs Insights
AUGUST 14, 2020
Risks that can’t be mitigated with good procedures can usually be priced into the product. Resources: INSTNT white paper , April 2020 (3 pages) INSNT webinar , July 2020 (55 minutes). But fraud concerns needn’t stop you in your tracks. Watch 28 InsurTech Pitches at Plug and Play’s Virtual Summer Summit (June 2020).
15 
Fintech Labs Insights
AUGUST 14, 2020
Risks that can’t be mitigated with good procedures can usually be priced into the product. Resources: INSTNT white paper , April 2020 (3 pages) INSNT webinar , July 2020 (55 minutes). But fraud concerns needn’t stop you in your tracks. Watch 28 InsurTech Pitches at Plug and Play’s Virtual Summer Summit (June 2020).
15 
FICO
JUNE 25, 2020
If you are interested in viewing the resulting webinar, you can do so here: However, let me summarize some of the highlights for you as well. Recovery is where we still are now, in mid-2020. The winning strategy will be : all hands on deck, keeping it simple.
52 
Seon
AUGUST 27, 2024
On August 21, industry experts and peers gathered for a webinar co-hosted by SEON and the Merchant Risk Council , a global membership organization that focuses on eCommerce fraud prevention, payments optimization and risk management. Fraud moves fast, and to drop a cliché, it’s kind of like trying to hit a moving target.
PYMNTS
JULY 2, 2018
In a recent webinar with Karen Webster, Epperson explained why it’s time to take a more strategic view of RegTech, asking not only what your organization can do to appease regulators, but how to make RegTech deliver a competitive advantage for the organization, too. Why RegTech? To them, the whole system feels out of control.
43 PYMNTS
JULY 18, 2018
The window for investigations will be significantly reduced and banks will need to rely on automation and advanced analytics to mitigate the increased fraud risk,” Tengur said. A PYMNTS webinar on Thursday (July 19), for instance, will discuss how robots and AI can provide defenses against criminals. Biometric Promise.
FICO
APRIL 3, 2020
Host a virtual networking webinar, so business owners can connect and share ideas. No one can foresee what will happen next or how long this will last, but banks need to think about what they can do to mitigate the impact for their clients and themselves. Some gyms are lending equipment for customers to take home. Looking Ahead.
FICO
SEPTEMBER 29, 2020
Some of the suggestions to mitigate or better understand these blind spots: -. We recently held three webinars showing how to user these tools to improve debt collection today. In terms of capacity management in the operation, this provided a challenge for the best size to cope effectively with the amount of work in place.
87 
PYMNTS
MARCH 8, 2017
where you have many validated P2PE providers, they don’t have the PCI-validated P2PE tools within their region to mitigate their risks. Also, we invite anyone who wants to learn more about PCI-validated P2PE, including available solutions, how it is implemented and the return on investment to register for our webinar on Wednesday, Apr.
40 
FICO
FEBRUARY 14, 2017
AI will increase the efficiency and effectiveness of a risk mitigation strategy in multiple ways, and will directly address the two challenges for risk-based systems. Continuous training of the system means the analytics grow smarter by studying the accuracy of their past predictions based on the outcomes.
40 
FICO
JANUARY 7, 2021
Leaders will: replace tedious calls between demand planners begging for inventory with automated, scenario-based allocation, more refined inventory policies, more responsive forecasting, better markdown, risk-sharing between suppliers and customers, and other risk mitigation mechanisms. For more information, watch this webinar: #2.
52 
PYMNTS
DECEMBER 19, 2016
Data at the point of sale has allowed Square Capital to take off, mitigating loan risk by incorporating transaction information in its assessment of borrowers. Square and PayPal are some of the biggest POS players that laid the groundwork for this trend. It would even be below 50 percent.”
40 
Stax
FEBRUARY 28, 2024
It’s a good idea to also ask what resources a potential partner has to assist with troubleshooting, such as webinars, guides, and video tutorials. Our system is 100% PCI DSS compliant, while our in-house risk team monitors all transactions processed via your software platform to mitigate risk. Consider the following features.
PYMNTS
APRIL 2, 2018
The visibility achieved through better spend management breeds reliability and can help prevent disruptions to supply, thus mitigating supplier risk as well. Community intelligence can also help companies mitigate supplier risk, said Duvedi. The “Three As”.
50 
PYMNTS
AUGUST 24, 2017
Karer outlined six highlights of the 3DS overhaul in a recent webinar with PYMNTS’ Karen Webster. Sharing all that data will help merchants and issuers identify and mitigate risks earlier. In return, issuers will reciprocate by sharing the data they have with merchants. Early Risk Evaluation.
41 
PYMNTS
AUGUST 25, 2016
For more than a decade, Rich has been involved in developing fraud mitigation, compliance and Big Data strategies. Digital Discussion Presenter: Rich Stuppy. COO, Kount. Rich came to Kount after 14 years with a Fortune 50 retailer.
EBizCharge
JULY 16, 2024
This includes developing policies and tools to adequately identify, assess, and mitigate potential fraud. These preventative measures are critical for mitigating risks and protecting against the consequences of data theft, which can have far-reaching implications for consumers and financial institutions.
52 
Nanonets
NOVEMBER 15, 2023
But with a paperless accounts payable system, seamless data flow and automated workflows ensure these challenges are effectively mitigated. Attend webinars or product demonstrations if possible. This process is both time-consuming and error-prone. There are numerous paperless accounts payable systems available in the market.
52 
FICO
JULY 7, 2020
In a recent webinar I hosted, we learned that 31% of participants had received a communication that looks like a COVID-19 scam in the past 30 days. For more information on how to avoid scams, check out my webinar with Adam Davies, The Rise of Scams – Mitigating the Manipulation of Your Customers and Employees During Times of Crisis.
97 FICO
DECEMBER 11, 2017
This same process can be used across a very diverse set of business engagements, including new customer on-boarding or loyalty programs, detecting and mitigating fraud throughout your business, inventory or supply chain management, pricing and packaging, and frankly across virtually every business process application.
53 
PYMNTS
APRIL 8, 2020
The challenges are myriad, marked by (to name just a few) legacy systems; new domestic, faster payments rails; and the need to manage and mitigate fraud risk. Making cross-border payments work — across currencies and across time zones — is no easy task.
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