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 …

API 52

API Mitigation Cybersecurity Security 52

The Fintech Times

OCTOBER 17, 2024

During an insightful live webinar, we explored the various methods of re-authentication and how they can be leveraged as powerful tools in fraud prevention. ” For more insights and information, you can watch the full webinar here The post Combat Fraud Smarter: A Fresh Take on Re-Authentication appeared first on The Fintech Times.

Authentication 63

Authentication Fraud Prevention Consulting AI 63

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.

ISO 20022 123

ISO 20022 APACS SWIFT ISOs 123

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.

Cross-Border Payments 123

Cross-Border Payments Cross-Border Payments Instant Payments 123

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.

Fraud Prevention 89

Fraud Prevention Risk Money Laundering AI 89

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.

Stablecoins 113

Stablecoins Assessments Risk Assessment Risk 113

VISTA InfoSec

OCTOBER 21, 2024

This article explores the most common cyber security threats targeting SMEs, practical measures to mitigate risks, and essential steps to take in the event of an attack. Establishing reliable backup protocols can mitigate the impact of ransomware and ensure business continuity in times of crisis. Let’s get started.

Security 130

Security Phishing Ransomware Risk Assessment 130

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)

Audit 130

Audit Compliance Laws Governance 130

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?

Fraud Prevention 52

Fraud Prevention Regulatory Compliance AML Instant Payments 52

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?

Risk Mitigation 52

Risk Mitigation Best Practices Financial Crimes Scams 52

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?

Posting 40

Posting Compromise Mitigation Facilitators 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.

Returns 52

Returns Automation Bots Mitigation 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.

Best Practices 52

Best Practices Identity Theft Risk Rules 52

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.

Privacy 42

Privacy Regulations Rules Cross-Border 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.

Payment APIs and Integration 80

Payment APIs and Integration Point-of-Sale (POS) Payments Digital Currency 80

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.

FPC 68

FPC FedNow Fed Request for Comment 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?

Compromise 52

Compromise Financial Crimes Breach Credential 52

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.

NACHA 52

NACHA Nacha Rules ACH Network ACH 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.

Scams 97

Scams Smishing Phishing IRS 97

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?

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

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.). .

Scams 52

Scams Phishing Fraud Detection Issuers 52

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.

Process 53

Process Automation Mitigation Adjustments 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.

Real Time Gross Settlement (RTGS) 72

Real Time Gross Settlement (RTGS) ISO 20022 Cross-Border Cross-Border Payments 72

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.

Embedded Payments 52

Embedded Payments Process PCI DSS Payments 52

FICO

MAY 5, 2017

Both of these steps will go a long way in assuring that the platform you work with provides the features needed to effectively safeguard against hidden risks and mitigate unforeseen costs. To learn more about managing the TCO of a new collections platform, view our on-demand webinar. The post What is it Costing You to Collect?

Encryption 53

Encryption Security Audit Risk 53

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.

ISVS 88

ISVS Payment APIs and Integration End User On-Demand 88

PYMNTS

JULY 5, 2018

Many industry players are trying to solve, or at least mitigate, these threats. Bouda said the industry is doing a lot to mitigate risk, implementing standards such as 3D Secure and 3D Secure 2.0, Bouda would argue that the solution is already right in front of us in the form of tokenization. We’ve built the plumbing,” Bouda said.

EMV 41

EMV Mitigation Credit Cards Data Breach 41

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).

Risk 15

Risk Procedures Mitigation Verification 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).

Risk 15

Risk FinTech Procedures Mitigation 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.

Risk 52

Risk On-Demand Credit Risk Mitigation 52

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.

Compliance 43

Compliance AML Regulations On-Demand 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.

Fraud Prevention 41

Fraud Prevention Account Takeovers Online and Mobile Banking On-Demand 41

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.

Small Business 52

Small Business Community Banks Federal Reserve Adjustments 52

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.

Non-Bank 87

Non-Bank Risk Participant Process 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.

Encryption 40

Encryption Data Breach Payment APIs and Integration Point-of-Sale (POS) 40

FICO

NOVEMBER 15, 2022

Collections prevention helps drive suitably targeted personalised treatments, while mitigating risk and helping the customer through difficult periods of financial stress by tailoring the most appropriate repayment solutions in a speedy and timely manner. . Watch the webinar Putting Your Analytics Into Action. Matt Cox.

Online and Mobile Banking 52

Online and Mobile Banking Use Case Risk Financial Crimes 52

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.

AML 40

AML Compliance AI Money Laundering 40