PYMNTS

OCTOBER 30, 2020

With the disruption of the market this year, there have been a lot of vendors struggling financially," said Taylor Allis , chief product officer at Avetta. Because people have to be more agile in their operations, they'll rely on contractors and supply chain vendors more," he noted.

Risk 73

Risk Third Party Vendors Risk Management Risk Mitigation 73

Global Fintech & Digital Assets

DECEMBER 21, 2023

Third-Party Risk Banks furnishing BNPL loans may not have direct control over the activities of third-party vendors or merchants.

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

Segpay

OCTOBER 18, 2023

Criminals abuse a legitimate merchant account to process illegal or fraudulent payments for illegal products or services. Source: Infosys Here's how transaction laundering typically works: Legitimate Front Business: A legitimate online business or merchant sells legal products or services (I.e.,

Transactions 52

Transactions Due Diligence Money Laundering Legal 52

Nanonets

MAY 31, 2023

The operation of any business hinges on the procurement of essential goods and services from third party vendors.  While Large businesses often have a centralized procurement department with its own employees and procedures. Examples are machinery, raw materials, chemicals, etc.

Process 52

Process Automation Product Third Party Vendors 52

Stax

MARCH 15, 2025

Software companies are always on the lookout for new ways to build a better product offerings for their customers. As a result, SaaS businesses need to become more innovative in how their platform features and product offerings address their user’s unique operations and set of business needs. Enter payment monetization.

Enrollments 88

Enrollments Payment APIs and Integration Payments Online and Mobile Banking 88

PYMNTS

AUGUST 20, 2018

“Historic compromises have included small to medium-[sized] financial institutions [FIs], likely due to less robust implementation of cybersecurity controls, budgets or third-party vendor vulnerabilities. They also have lower costs because subprime-facing products generally do not include costly run reward programs.

FBI 40

FBI Zelle ATM Credit Cards 40

Nanonets

MARCH 22, 2023

Growing businesses have to maintain relationships with many suppliers and vendors, and this usually ends up making the Accounts Payable process complicated. Vendors with different invoicing standards/procedures tend to make accounts payable processes quite cumbersome. Hence they might want to consider AP Automation instead.

Accounts 52

Accounts Duplicate Automation Privacy 52