Fintech News

JULY 9, 2024

This project seeks to address existing data gaps and improve policymakers’ ability to track trends and shifts within GVCs. Featured image credit: Edited from Freepik The post BIS to Address Data Gaps in Global Value Chain Monitoring with Project Insight appeared first on Fintech Singapore.

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Addressing Central Bank Settlement Authorization 114

Fintech News

MAY 7, 2024

The regulator is ensuring that DBS addresses these issues effectively, as reported by The Straits Times. An MAS spokesperson highlighted that DBS had shown progress in addressing past issues, but the remediation plan remains incomplete, with further implementation needed.

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Addressing Non-Bank Authorization Regulations 99

Payments Next

OCTOBER 31, 2023

By Michael Meeks, SVP of Software Development at BHMI Growing demand from consumers and businesses and the rollout of FedNow are expected The post 4 Challenges in Real-Time Payments and how to address them first appeared on Payments NEXT.

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Real Time Payments Addressing FedNow On-Demand 88

The Fintech Times

JUNE 26, 2024

Fintech is key to this progress, playing a crucial role in addressing broader social challenges for those that struggle to access traditional financial services. We also need to address the dominance of men in networking events – making sure that women have the confidence to be in the room will help to break this down.

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Addressing FinTech Boot Camp Finance 64

Fintech News

APRIL 1, 2024

It addresses the urgent need for trade financing in emerging markets, which has been exacerbated by economic uncertainties in recent years. The post IFC, DBS Address Trade Finance Gap with US$500 Million Programme appeared first on Fintech Singapore.

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Addressing Finance Risk Management Transactions 109

Agile Payments

AUGUST 3, 2023

How to Address "Friendly Fraud" and Chargeback Abuse Photo by Cup of Couple from Pexels

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Addressing 88

Basis Theory

JANUARY 10, 2024

Payments become delinquent when they are not made according to a pre-agreed schedule. Almost by definition, then, they are almost always associated with recurring payments: loan payments, periodic payments toward subscriptions, and so forth.

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Addressing Payments Risk 88

Finextra

MAY 16, 2024

Jean-Pierre Brulard, CEO, Temenos, kicked off day one of Temenos Community Forum (TCF) with an opening address after a handover from former CEO Andreas Andreadas.

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Addressing 52

The Payments Association

JULY 24, 2024

With the impending regulatory changes mandating APP fraud reimbursement, financial institutions must act swiftly and decisively to enhance their fraud defences. FinCrime Dynamics’ APP fraud testing SaaS service is a critical resource in this endeavour.

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Addressing SWIFT Financial Crimes Crime 88

Fintech Weekly

DECEMBER 6, 2023

At the recent Payment Card Industry Security Standards Council (PCI SSC) Community Meetings in North America and Europe, the premiere conference for everything related to the payment card and financial payment industry, several topics were top of mind for participants and attendees.

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PCI DSS Addressing Audit Data Security 147

The Fintech Times

JUNE 20, 2024

The post Community Finance Overhaul: Addressing Financial Exclusion in the UK appeared first on The Fintech Times.

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Addressing Finance Credit Union Financial Inclusion 59

Payments Dive

MARCH 12, 2024

Tokenization could be a "major leap" for the monetary system. FDIC Vice Chairman Travis Hill doesn't want the U.S. to be left out.

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FDIC Addressing Regulations 88

The Fintech Times

APRIL 23, 2024

Researchers were able to log in from two different IP addresses at the same time without the older session being terminated, and, like TSB, there were still phone numbers in alerts and security codes sent via SMS. The post TSB, Co-operative Bank and Lloyds Should ‘Urgently Address’ Security Concerns, Suggests Which?

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Addressing Online and Mobile Banking Security Best Practices 69

The Fintech Times

APRIL 19, 2024

“Funding for fintech across the board needs to be addressed. ” The post Addressing Regulatory Uncertainties is the Key to Accelerating the UK Fintech Sector appeared first on The Fintech Times.

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Addressing FinTech Financial Inclusion Government 69

PYMNTS

AUGUST 11, 2020

Distinguishing between legitimate and illegitimate customers is critical, and these companies, therefore, need to verify new users’ names, addresses and payment methods in shorter timeframes than ever to both attract new customers and keep fraudsters out. Why eCommerce Marketplaces Need To Get Address Verification Right The First Time.

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Addressing Verification API Authentication 99

The Fintech Times

MARCH 28, 2024

EIS ClaimSmart aims to reduce the cost of claims, by addressing key inefficiencies and waste drivers, such as redundant manual work, fraudulent claims, and claims leakage. In response, we’ve developed ClaimSmart to address these challenges head-on.

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Addressing Fraud Detection AI Automation 59

The Paypers

APRIL 28, 2023

Cloud-based tax compliance automation provider Avalara has announced a partnership with eBay to address cross-border compliance for global sellers.

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Cross-Border Addressing Compliance Automation 72

Payments Source

FEBRUARY 25, 2020

Mastercard wants to build confidence in open banking by addressing regulatory compliance, liability, and technology integration issues on behalf of its issuers and fintechs.

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Addressing Visa Regulatory Compliance Risk 120

The Fintech Times

JUNE 18, 2024

Terra Invest , the investment firm, has launched in the City of London and the United Arab Emirates (UAE) to tackle some of the biggest investment pain points, such as addressing the demand for clean energy and creating a positive global impact.

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Addressing APACS On-Demand Advisors 59

The Paypers

FEBRUARY 12, 2024

Single.id , a service operated by Enigmatic Smile , has announced its intention to address rewards payment issues for retailers by offering a consolidated End User Identity.

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Payment Issues Addressing End User Payments 41

PYMNTS

MAY 5, 2020

As hundreds of millions of consumers stay sheltered in place, there’s been an increasing need for Melissa’s core offerings, tied to address verification and data matching, that ensure people reside where they say they do. Now, he said, verification stands as a “preliminary step — and it’s a basic building block of trust.

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Addressing Verification Checks Blocks 77

The Fintech Times

FEBRUARY 14, 2024

With millions of UK adults experiencing credit rejection and facing potential downselling practices by lenders, the introduction of this feature aims to address these challenges. ” The post New Tool by TotallyMoney Aims to Address Credit Card Application Challenges appeared first on The Fintech Times.

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Credit Cards Addressing Credit Limit Checks 59

Fintech Finance

JANUARY 30, 2024

The introduction of the SME debit card tailored for freelancers and subsequent credit offerings will address the evolving needs of SadaPay’s diverse customer base. The post Mastercard expands partnership with SadaPay to address financial needs of Pakistan’s SMEs and freelancers appeared first on Fintech Finance.

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Addressing Visa Debit Card Financial Inclusion 59

PYMNTS

MARCH 20, 2020

In an attempt to offer expert address accuracy and management insight to companies of varying sizes and budgets, global intelligence solutions provider Melissa has released its “World Encyclopedia of Address Formats.” The address has a direct impact on much of a business’ success.”.

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Addressing Fraud Prevention ISOs Verification 56

Payments Dive

FEBRUARY 13, 2020

Mike Rittler, general manager of retail card services and personal lending at TD Bank, shares his insight on trends, transformative innovation and how the 'traditional check out' experience is on its way out.

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Addressing Card Services Checks Innovation 167

The Payments Association

MARCH 27, 2024

ProID and Monet+'s free virtual conference will delve into the evolving landscape of digitalisation in critical sectors, focusing on the impact of new EU eIDAS 2.0 regulations on digital identity and electronic signatures Read more

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Addressing FinTech Regulations Compliance 88

Axway

NOVEMBER 24, 2020

As large corporations are struggling to address e-Invoicing globally in a consolidated way, Axway has decided to partner with Sovos, … E-Invoicing is both a mandate in some countries and a real potential source of economies for companies around the globe.

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Addressing Compliance Economy 98

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 1 (2022). Addressing Portfolio Risk in Economic Uncertainty: Part 1 (2021). Addressing Portfolio Risk in Economic Uncertainty: Part 2 (2021). Addressing Portfolio Risk in Economic Uncertainty: Part 3 (2021). FICO Admin. Tue, 02/18/2020 - 14:57. by David Binder.

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Addressing Risk Risk Management Credit Risk 52

PYMNTS

DECEMBER 15, 2020

According to Bud Walker , chief strategy officer at the address and identity verification firm Melissa , the time, money and reputational costs caused by incorrectly addressing letters and packages are “humongous.”. Fixing the address can usually be done for fractions of a penny anywhere in the world.”. He said the U.S.

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Addressing Returns Duplicate Verification 73

The Fintech Times

JUNE 14, 2024

” The post Frankenstein Cloning: Growing Threat in the UK Must be Addressed Says LexisNexis Risk Solutions appeared first on The Fintech Times.

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Addressing Risk Fraud Prevention Credit Cards 64

BioCatch

MAY 14, 2024

The topic of scams and fraud has been a recurrent theme in the news over the past years. Recently, the alarming increase in cases, especially the fake contact center scam, has drawn the attention of industry and law enforcement, primarily due to the high amount of money involved in these crimes.

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Law Enforcement Addressing Scams Crime 59

PYMNTS

AUGUST 13, 2020

Supplying correct address details had always been important prior to the pandemic, but the effects of inaccurate information can be devastating. One 2019 study found that incorrect addresses cause 19 percent of all failed deliveries, for example, and these failed deliveries cost approximately $216,171 per individual business annually.

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Addressing Verification API SWIFT 57

PYMNTS

FEBRUARY 17, 2020

The company is in charge of assigning internet protocol (IP) addresses to all online devices in North America and the Caribbean, which in turn allows devices to communicate with one another online. The case revolves around IP addresses. He then leased or sold the IP addresses to clients, he said and the complaint indicated.

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Addressing Wire Wires Privacy 93

Payments Source

DECEMBER 10, 2020

Payment technology developer MyPINPAD has upgraded its point-of-sale app to allow merchants to accept and authorize contactless payments through a consumer mobile device — and to potentially provide a less expensive option for PIN transactions for smaller merchants.

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Addressing Contactless Payments Authorization Transactions 154

Braintree

OCTOBER 2, 2019

As part of Braintree’s effort to increase stability and extend our global footprint, we are expanding our IP space to accommodate new endpoints – introducing more IP addresses in addition to the ones we currently use. In November 2021, Braintree will update the IP addresses we use for sandbox and production API traffic.

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Addressing Payment APIs and Integration API Product 52

PYMNTS

DECEMBER 4, 2020

Address verification and validation technologies have emerged to help co mpanies ease these issues. These tools help fix incorrect addresses and autofill data to save time, spare customers frustration and reduce the rate of cart abandonment, for example. Slice Makes The Case For Address Verification. About The Tracker.

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Verification Addressing API Procedures 67