Fintech News

MAY 20, 2024

The COVID-19 pandemic led to restrictions on physical gatherings, prompting businesses to swiftly move their marketing activities to online platforms and bringing webinars into the spotlight. Pedro Martinez and Megan Shamas will explore best practices and real-world examples for implementing passkeys and strong customer authentication (SCA).

FinTech 136

FinTech Embedded Finance BNPL On-Demand 136

Fintech News

FEBRUARY 15, 2024

This digital shift is not merely a matter of convenience but has emerged as a lifeline for many businesses, especially highlighted during the stringent conditions imposed by the COVID-19 pandemic.

Cross-Border 111

Cross-Border Cross-Border Payments Visa Payments 111

FICO

AUGUST 9, 2016

When FICO hosted the Business Continuity Institute Forum covering the South and East of England at our London offices last month, you might have expected technology to top the agenda. But what dominated the discussion among more than 40 business continuity and cyber security experts was not malware but “humanware” — that is, people.

Cybersecurity 63

Cybersecurity Best Practices Business Continuity Advisors 63

VISTA InfoSec

SEPTEMBER 5, 2024

Understanding the significance of cyber security is crucial for protecting sensitive data and ensuring business continuity. 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.

Security 130

Security Phishing Ransomware Risk Assessment 130

VISTA InfoSec

OCTOBER 21, 2024

Understanding the significance of cyber security is crucial for protecting sensitive data and ensuring business continuity. 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.

Security 130

Security Phishing Ransomware Risk Assessment 130

The Payments Association

OCTOBER 11, 2024

The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls. The FCA has stressed that these reforms are critical to addressing widespread weaknesses in safeguarding practices, which have led to significant consumer harm.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Segpay

MAY 1, 2024

The Act aims to ensure digital services’ continuity, security, and stability, particularly in critical sectors such as finance, by addressing various operational risks, such as cyber threats, system failures, and operational disruptions. A risk-based testing approach is required to detect and address potential ICT disruptions.

Cybersecurity 52

Cybersecurity Compliance Procedures Consumer Protection 52

EBizCharge

JUNE 4, 2024

Known for its adaptability, the platform allows businesses to tailor their functionalities to their specific industry needs and to scale up as they grow. Because it’s cloud-based, Acumatica provides real-time access to business data from any location, facilitating remote work and business continuity.

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 52

Nanonets

APRIL 5, 2023

This challenge can be compounded by the fact that IPA technology is rapidly evolving, which means that businesses need to keep up to date with the latest developments and best practices to ensure a successful implementation. IPA can enable proactive customer service, by predicting and addressing issues before they arise.

Automation 98

Automation Process AI Fraud Detection 98

Global Fintech & Digital Assets

MARCH 5, 2024

Banks should have adequate resources, ensure sufficient training for staff, introduce appropriate reporting lines and senior management oversight, and establish business continuity policies. Safeguarding of client digital assets : Banks should implement adequate systems and controls and adopt industry best practices (e.g.,

Authorization 59

Authorization Product Due Diligence Procedures 59

Nanonets

SEPTEMBER 29, 2023

Streamlining vendor payments is thus an important part of any business’ financial operations. This article will cover how vendor payments can be optimized, offering insights into the benefits and best practices, which can transform your organization's financial workflows.

Payments 52

Payments Reconciliation Automation ACH 52

FICO

NOVEMBER 30, 2022

This can be done through a combination of macroeconomic factors and transactional data serving as early warning indicators and delivering input into business continuity planning and credit risk strategies. Please do continue to track inflation specific to your geography and its impact on your customers. Update contact details.

Risk 52

Risk Credit Cards Online and Mobile Banking Regs 52

Neopay

JUNE 27, 2024

Compliance policies and procedures: Develop comprehensive compliance policies and procedures that address key regulatory requirements, such as anti-money laundering (AML) and Know Your Customer (KYC) obligations (see below). Regularly conduct vulnerability assessments and penetration testing to identify and address potential weaknesses.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Risk Assessment 52

Nanonets

FEBRUARY 28, 2024

Resolution : Identified discrepancies are then addressed through a series of corrective actions aimed at harmonizing the data. It addresses discrepancies that might occur due to system integrations, upgrades, or migrations, thereby enhancing data interoperability and system harmony.

Reconciliation 52

Reconciliation Process Audit Compliance 52

Nanonets

SEPTEMBER 21, 2023

Successful ERP Implementation for Small Business A successful ERP implementation for small businesses involves a well-defined process, starting with setting clear objectives, engaging all stakeholders, providing comprehensive training and support, and continually improving the system as the business evolves.

Small Business 40

Small Business Automation Risk Process 40