Finovate

JANUARY 17, 2025

Belvo and JP Morgan Partner to Enhance Recurring Payments in Mexico A strategic collaboration between Latin American open finance platform Belvo and J.P. Morgan Payments aims to automate and streamline the management of recurring payments via direct debit. Morgan Payments said. “This alliance with J.P.

Cross-Border 65

Cross-Border Cross-Border Payments Payments Acquirers 65

The Payments Association

APRIL 17, 2025

Paysecure has been named Best Online Payment Service 2025 at SiGMA Americas Awards, held during the opening night of the SiGMA Americas event at the Transamerica Expo Center in So Paulo. The Best Online Payment Service award, presented in association with Megaposta, recognised companies offering outstanding online payment infrastructure.

PCI DSS 88

PCI DSS Risk Mitigation Payments Mitigation 88

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

OCTOBER 22, 2018

In addition, CGI HotScan360 allows banks to integrate certain modules with other systems or omit them, and meet compliance for regulations such as the second Payment Services Directive (PSD2), General Data Protection Regulation (GDPR) and Single Euro Payments Area (SEPA) instant payment requirements.

Risk Mitigation 43

Risk Mitigation Mitigation Compliance Risk 43

Fintech Finance

MARCH 3, 2025

Antom , a leading unified merchant payment services provider under Ant International, has received Service Organization Control (SOC) 2 Type II certification, a globally recognised benchmark for data security and privacy protection. The audit firm will conduct annual reviews, and Antom will continue its recertification process.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

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. Easing The Migration.

Business Continuity 114

Business Continuity Mitigation Continuity Risk 114

PYMNTS

JULY 28, 2020

Offering eWallet and bill payment services, among others, Kabbage Checking aims to address SMBs that are “too often left out, overlooked and underestimated,” according to the company’s president, Kathryn Petralia, who added that SMBs need digital banking solutions “without sacrificing anything they expect from a bank.”

FinTech 111

FinTech Risk Mitigation Mitigation eWallet 111

Fintech Finance

MARCH 13, 2025

According to new analysis from inclusive payments platform, Ecommpay, a dynamic checkout that presents local currency for card processing for where the customer is located can improve conversion rates, with currency choice boosting conversion by an average of 8%.

Online and Mobile Banking 59

Online and Mobile Banking Risk Mitigation Regulatory Compliance Mitigation 59

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

Clearly Payments

FEBRUARY 3, 2024

The landscape of payment processing has evolved with the introduction and widespread adoption of innovative payment solutions. BNPL services allow consumers to make purchases and defer payment, often breaking it down into smaller, more manageable installments. One solution that has gained traction is Buy-Now-Pay-Later (BNPL).

BNPL 104

BNPL Payments Mitigation Best Practices 104

The Payments Association

DECEMBER 16, 2024

International businesses face significant challenges when managing payments across borders. In addition to navigating multi-country operations and handling diverse currencies for payments and receipts, they must also address foreign exchange (FX) riskor exchange rate risk. exchange rate volatility) and internal issues (e.g.,

International Payments 88

International Payments Risk Payments Strategy Multi-Currency 88

Fintech Finance

AUGUST 27, 2024

the innovative, tech-driven payments bank, announces the launch of EURI, a bank-backed stablecoin, compliant with the Markets in Crypto Assets Regulation (MiCA). Banking Circle S.A.,

Stablecoins 116

Stablecoins Multi-Currency Regulations Risk Mitigation 116

The Fintech Times

FEBRUARY 28, 2025

Identifying fraud tactics using AI Nick Campbell, chief product officer of payments at Clearent by Xplor Technologies AI is a double-edged blade. As a result, despite significant investments in AI, fintechs would require a strategic approach to AI integration, balancing innovation with risk mitigation.”

AI 97

AI Regulations Best Practices Risk 97

PYMNTS

JANUARY 31, 2019

Accelerated payments are taking off in several markets around the world, and NACHA’s latest figures demonstrate U.S. demand for faster payment capabilities, too. the Federal Reserve’s Faster Payments Task Force published a report last April urging the nation to review the current regulatory landscape.

Faster Payments 73

Faster Payments Money Laundering Same Day ACH AML 73

Fintech Finance

JULY 22, 2024

The partnership between leading international financial service provider ACE Money Transfer and Trustly , the global open banking payments leader, has provided customers with a smoother and more cost-effective personalised remittance experience through competitive exchange rates, low transfer costs, and enhanced security on remittances.

Risk Mitigation 98

Risk Mitigation Funds Transfer Mitigation Security 98

Fintech News

JUNE 23, 2024

Singapore has released its updated Money Laundering (ML) National Risk Assessment (NRA) , highlighting increased risks in the digital payment token (DPT) services sector. Consequently, Singapore is closely monitoring the sector. Consequently, Singapore is closely monitoring the sector.

Money Laundering 107

Money Laundering Risk Crime Law Enforcement 107

Fintech News

APRIL 10, 2024

This nuanced perspective identifies stablecoins pegged to a single currency and backed by traditional financial assets as having significant potential for widespread payment use.

Stablecoins 122

Stablecoins Regulations Digital Currency Risk Mitigation 122

PYMNTS

JULY 1, 2020

Balancing that customer experience and the need for risk mitigation of fraud is critical, and tokens can certainly help with that.”. Tokenized payment data on file can allow merchants to redesign that payment experience to be fully contactless and digitized, Norris said, even when the transaction happens at a physical location.

Consumer 100

Consumer Risk Mitigation Point-of-Sale (POS) Mitigation 100

PYMNTS

NOVEMBER 19, 2018

NACHA’s Payments Innovation Alliance released a report with details from its first formal in-person meeting of the Faster Payments Playbook Project Team. The Faster Payments Playbook will give tools for financial institutions and business end users that will enable them to have a better understanding on faster payments.

NACHA 63

NACHA Faster Payments Risk Mitigation Payments 63

PYMNTS

SEPTEMBER 20, 2016

19) that its Payment Fraud Manager tool detected more than 90 percent of fraud while reviewing only 2 percent of the transactions. According to the company, the new ACH predictive model uses a data consortium model to help stop fraud before a payment leaves the originating financial institution.

BSA 67

BSA FedWire Risk Mitigation ACH 67

PYMNTS

SEPTEMBER 8, 2020

The global pandemic has, no doubt, changed the B2B payments landscape forever. The name of the game today is digitization, with paper checks and cash no longer viable payment methods in the context of moving funds from one business to another. Optimizing The Logistics-Payments Link. The Commercial Card Catalyst.

B2B 86

B2B Payments Commercial Card Mitigation 86

PYMNTS

MARCH 13, 2017

The paper check has a nasty reputation in B2B payments as a cumbersome, manual and risky payment rail. Yet data from the 2016 Association of Financial Professionals’ Electronic Payments Survey released last September actually found a 1 percent increase in corporates’ use of paper checks compared to two years ago.

RDC 77

RDC Checks API Remote Deposit Capture 77

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

PYMNTS

DECEMBER 5, 2018

Risk mitigation isn’t a new concept, Simkins noted, but today’s organizations are often unfamiliar with the correct strategies they need to deploy when mitigating third-party cyber risk. Hospital network Atrium Health revealed that the data of up to 2.65

Risk Mitigation 76

Risk Mitigation Security Data Breach FinTech 76

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 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 72

Risk Mitigation Payment APIs and Integration Mitigation Automation 72

Fintech Finance

JANUARY 24, 2024

Trust Payments , a leader in fintech powering truly innovative customer commerce solutions, has teamed up with Iglu , the UK’s leading cruise and ski retailer to transform the booking payment experience for its customers. The post Trust Payments powers Iglu’s holiday payments appeared first on Fintech Finance.

Payments 52

Payments Risk Mitigation Mitigation Innovation 52

PYMNTS

NOVEMBER 17, 2020

Targeting FIs, Nucleus Software has rolled out its latest technology with a focus on supply chain risk mitigation. the new offering elevates risk mitigation for banks to support corporate customers' supply chains by reducing the risk of disruptions. Nucleus Software Debuts Supply Chain Tech For Banks.

Finance 99

Finance FinTech Risk Mitigation Non-Bank 99

PYMNTS

SEPTEMBER 25, 2018

The updates include connectivity with third parties, allowing its Fusion Framework System users to engage with their suppliers and other third parties in supply chains to streamline the vendor risk assessment process. The enhancement means third parties can more easily participate in a holistic risk mitigation strategy, Fusion noted.

Risk Management 73

Risk Management Risk Risk Mitigation Risk Assessment 73

PYMNTS

OCTOBER 6, 2016

All of this has occurred as the company has continued to expand the pilot phase of its global payments innovation (gpi) initiative, thus far signing on dozens of major financial institutions to an effort aimed at streamlining cross-border payments. Region Stacy Rosenthal didn’t speak directly of Ripple’s swipes.

SWIFT 75

SWIFT Global Payments Innovation Cross-Border 75

Fintech Finance

APRIL 7, 2025

Blackhawk Network (BHN) , a global leader in branded payment solutions, has launched new Branded Payment Services designed to help brands more efficiently manage and scale their physical and digital gift card programs. Thanks to our unique position in the market and extensive network, our roadmap for innovation is unmatched.

Risk Mitigation 59

Risk Mitigation Fraud Detection Near Real-Time Mitigation 59

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

PYMNTS

MARCH 8, 2019

Through the partnership, Zurich Insurance Group will provide corporate customers with riskmethods’ supply chain risk identification and management technologies. The average value of late payments for each small to medium-size business (SMB) is estimated to be $21,000, the company said. coming from larger corporates.

Risk 51

Risk Risk Mitigation Mitigation Risk Management 51

EBizCharge

DECEMBER 18, 2024

Clearinghouses act as neutral third parties that verify, process, and often guarantee transactions to reduce participant risks. In financial markets, clearinghouses ensure buyers receive their purchased assets and sellers receive payment, managing counterparty risk by stepping in if one party defaults.

Facilitators 52

Facilitators Transactions Settlement Mitigation 52

The Fintech Times

FEBRUARY 29, 2024

Developers will also be able to capitalise on the XRPL’s built-in features such as the native DEX, the upcoming AMM, and payments system recognised for its security and efficiency. Additionally, Axelar network will help facilitate the deployment of cross-chain dApps directly on the XRPL.

Interoperability 133

Interoperability Blockchain Payment APIs and Integration Risk Mitigation 133

PYMNTS

OCTOBER 28, 2016

Whether through virtual payment technologies or faster payment initiatives, the B2B payments ecosystem has explored ways to accelerate the time it takes a buyer to pay its supplier. Some argue electronic payments, like credit cards, are the answer. Some argue electronic payments, like credit cards, are the answer.

B2B 71

B2B Credit Cards Payments Same Day ACH 71

PYMNTS

JANUARY 22, 2019

.” In addition to automated bank account reconciliation, the solution enables professionals to identify exception items, track and transfer payments, generate documents for auditing and record cash deposits to the proper ledger. The financial services sector is promoting innovation in the area of healthcare financial management.

Cash Management 73

Cash Management Reconciliation Risk Mitigation Automation 73