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

JULY 28, 2020

” HashCash Enhances Risk Mitigation. In its Banking-as-a-Service offering, HashCash recently revealed strengthened risk mitigation capabilities within HashCash Consultants. Today, open banking, said Pajkovic, is “not something that has taken the market by storm yet.

FinTech 111

FinTech Risk Mitigation Mitigation eWallet 111

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

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

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.

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

Fintech News

APRIL 10, 2024

As the adoption of these digital assets grows, the BIS stresses the importance of a regulatory framework that balances innovation with risk mitigation and highlights the potential for stablecoins to interoperate with other digital currencies, such as Central Bank Digital Currencies (CBDCs) and tokenised deposits.

Stablecoins 125

Stablecoins Regulations Risk Mitigation Digital Currency 125

Fintech News

FEBRUARY 21, 2024

. • Evaluate existing IT infrastructure for crypto-agility and consider necessary upgrades. • Enhance staff technical competencies and review internal policies to support the transition to quantum security solutions. • Develop risk mitigation strategies for assets that cannot be transitioned to PQC.

Third Party Vendors 113

Third Party Vendors Cybersecurity Mitigation Encryption 113

Nomentia

NOVEMBER 19, 2024

Learn practical strategies for cyber risk mitigation, and explore tools that can help businesses secure their operations in the complex threat landscape!

Risk Mitigation 59

Risk Mitigation Cybersecurity Mitigation Risk 59

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

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 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 109

Money Laundering Risk Crime Law Enforcement 109

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

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 116

Stablecoins Multi-Currency Regulations Risk Mitigation 116

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

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 97

Risk Mitigation Funds Transfer Mitigation Security 97

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

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.”.

Consumer 100

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

The Fintech Times

FEBRUARY 29, 2024

Integrating the Axelar network Enhancing the blockchain ecosystem through Cross-Chain Connectivity Axelar’s cross-chain security approach is founded on permissionless proof-of-stake validation, with risk-mitigation layers including validator security policies and contract limits on how much can be transferred over some time.

Interoperability 133

Interoperability Blockchain Payment APIs and Integration Risk Mitigation 133

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

PYMNTS

MARCH 13, 2017

One of the issues with this approach [to RDC] is that there is no way at the point of presentment to engage some of the sophisticated risk mitigation tools that are available across those different channels,” Ballagh said. This is where API technology comes in. And it ends up that they go into an overdraft situation.”.

RDC 77

RDC Checks API Remote Deposit Capture 77

PYMNTS

NOVEMBER 21, 2018

Nearly half of CFOs surveyed by HSBC at companies of revenues beyond $5 billion said they had planned to increase their FX risk mitigation strategies, and 77 percent of all CFOs plan to allocate more funding to FX risk mitigation efforts.

Risk Mitigation 67

Risk Mitigation Mitigation Disputes Risk 67

Fintech News

DECEMBER 6, 2023

The risk decisioning platform should extend beyond onboarding to include: Upsell/Cross-sell Opportunities: Effectively target customers with AI-powered intelligence for timely and personalised product offerings, enhancing acceptance rates.

APACS 117

APACS Risk RFP AI 117

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

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

The Fintech Times

DECEMBER 17, 2024

Designed to minimise administrative work, the solution aims to adapt to businesses of all sizes, while ensuring reliable, risk-mitigated transactions. “Companies are accustomed to paying in 14 or 30 days, and the service we offer lets business buyers maintain their payment habits when buying online, with no extra steps.

B2B 64

B2B Transactions Risk Mitigation Mitigation 64

PYMNTS

APRIL 9, 2019

. “But they’ve probably grown up separately because, traditionally, banks have looked at one as a financing opportunity or corporates looked at one as a monetization opportunity, and the other is pure risk mitigation. But I think, for a number of reasons, you start to see the two go more hand in hand.”

Finance 63

Finance Risk Mitigation Underwriting Mitigation 63

Fintech News

JULY 24, 2024

By automating routine tasks and leveraging AI for complex decision-making, banks can significantly reduce the risk of human error while improving overall operational efficiency. Comprehensive risk mitigation for financial resilience Huawei’s suite of solutions goes beyond mere equipment upgrades.

Finance 121

Finance Risk Mitigation Automation AI 121

PYMNTS

SEPTEMBER 20, 2016

DueCourse is built on its own risk mitigation technology. . “We allow small businesses using cloud accounting the ability to access the money tied up in their unpaid invoices whenever they like, in just a few clicks,” said the U.K. firm’s CEO and cofounder, Paul Haydock.

Finance 74

Finance Risk Mitigation Small Business Mitigation 74

PYMNTS

OCTOBER 14, 2019

Many of the risks that companies face not only stem from these vendors further down the supply chain, but often aren’t recognized by corporations struggling to obtain visibility and connectivity to those suppliers beyond the first tier. ” Data Evolution.

Risk 53

Risk Risk Mitigation Innovation Mitigation 53

PYMNTS

NOVEMBER 2, 2020

They need instant visibility, agile planning capabilities and timely risk mitigation support,” Rob Bernshteyn , chairman and CEO at Coupa, said in a press release.“LLamasoft’s “We are witnessing an unprecedented shift in what businesses are demanding to effectively manage their supply chains.

Risk Mitigation 76

Risk Mitigation On-Demand NOV Acquirers 76

PYMNTS

APRIL 26, 2018

The growing complexity of international supply chains inevitably adds complexity to risk mitigation and increases risk exposure to all players involved. Once, a company’s top supplier-related risk may have been the threat of a vendor going out of business, or goods failing to make it to their destination on time.

Risk Management 54

Risk Management Risk Risk Mitigation Mitigation 54

PYMNTS

SEPTEMBER 15, 2020

As Metodieva explained, taking the PSD2 model of consolidating those banking relationships can have a profound impact on merchants’ ability to diversify risk within the payments landscape, without adding extra friction to the process. Diversifying Risk.

Service Provider 119

Service Provider Payments Risk Acquirers 119

PYMNTS

APRIL 10, 2019

Indeed, the report concluded, high-profile data breaches and cyberattacks may be “causing some executives to conclude that their organization’s approach to risk management may not be as strong as they once perceived it to be.”.

Risk 54

Risk Risk Mitigation Risk Management Data Breach 54

Fintech Finance

DECEMBER 16, 2024

Uncompromised Security and Trust: Integrating ABN AMROs financial infrastructure with Twos secure technology ensures reliable, risk-mitigated transactions. Streamlined, Scalable Processes: Designed to minimise administrative work, the solution can adapt to businesses of all sizes, from SMEs to large corporations.

B2B 59

B2B FinTech Risk Mitigation Payments 59

PYMNTS

JULY 24, 2020

So it’s not exactly surprising that supply chain risk mitigation efforts can fall by the wayside. It’s key for businesses to not only streamline and digitize their supplier risk assessments but for those firms to manage that risk through a holistic pane. ”

Risk 70

Risk Due Diligence Risk Mitigation Mitigation 70

PYMNTS

OCTOBER 17, 2016

The solution targets spend visibility for financial managers and CFOs, it added, as well as risk mitigation, compliance, cost reduction and other metrics. Information can be analyzed by category, supplier and historical spend, Eved said in its announcement.

Risk Mitigation 75

Risk Mitigation Compliance Mitigation Credit Cards 75