The Fintech Times

DECEMBER 18, 2024

In this context, CBI advocates for a flexible, modern, and transparent approach to effectively address evolving market demands. This verification process, compliant with the Instant Payment Regulation, is crucial in mitigating fraud, preventing payment errors, and ensuring that funds are accurately directed to the intended recipients.

Finance 116

Finance IBAN Fraud Prevention Interoperability 116

Fintech Finance

FEBRUARY 5, 2025

Fraud Prevention and Cybersecurity: Developing robust strategies to mitigate risks in a rapidly digitalising world. Interactive workshops and merchant-specific roundtables will enable participants to gain hands-on experience and address unique challenges relevant to their sectors.

Embedded Finance 75

Embedded Finance Fraud Prevention Payments Cybersecurity 75

The Payments Association

JANUARY 13, 2025

It addresses how evolving regulations shape the digital asset landscape, influencing innovation, compliance, and global competitiveness. Firms must proactively review their terms of service and dispute resolution mechanisms to mitigate potential liabilities. Why is it important? What’s next?

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

VISTA InfoSec

FEBRUARY 25, 2024

These commonly breached records include: Personal Information Names, addresses, phone numbers, Social Security numbers, driver’s license details, passport numbers, patient healthcare records, insurance policy information, financial statements, etc. But some data types see higher breach rates than others.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

The Fintech Times

MAY 17, 2024

At the Visa Payments Forum in San Francisco, Visa has unveiled new products which will address the evolving consumer payments demands. The new products and services Visa unveiled will begin to roll out later this year. We’re announcing the next generation of truly digital-native payment card experiences.

Product 128

Product Consumer Online and Mobile Banking RTP 128

PYMNTS

SEPTEMBER 3, 2020

Analysts Eye AR Automation To Mitigate Risk. In a recent press release , the consulting firm noted the value in enhancing AR strategies to mitigate the risk of a volatile market and to support consistent cash flow. Addressing these pain points can mean improving the experience for all participants in B2B trade.

Mitigation 78

Mitigation B2B Automation Consulting 78

The Fintech Times

MARCH 31, 2025

Designed with support from FMCG, pharma, automotive and food production companies, ChAI Protect enables companies around the world – from SMEs to Fortune 500s – to protect their growth by covering themselves from cost-based uncertainties. ChAIs new insurance product solves this problem.

Risk 65

Risk AI Underwriting Gateways 65

The Fintech Times

MARCH 12, 2024

As the world grapples with the increasingly urgent need to address climate change, industries across the board are being called upon to play their part in mitigating its effects. “Insurance companies must step up their efforts to address this challenge. .

Mitigation 73

Mitigation Risk Underwriting Risk Assessment 73

Fintech Finance

MAY 20, 2025

“We’re seeing more cardholders exploit chargebacks not because they didn’t receive the product or service, but because they’re looking for ways to manage financial strain. Chargebacks911 urges UK businesses to adopt a proactive, data-driven approach to mitigating chargeback fraud.

Consumer 75

Consumer Disputes Audit Mitigation 75

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

The Fintech Times

JANUARY 30, 2025

Fraud prevention and cybersecurity: Developing robust strategies to mitigate risks in a rapidly digitalising world. Interactive workshops and merchant-specific roundtables will enable participants to gain hands-on experience and address unique challenges relevant to their sectors.

Returns 65

Returns Embedded Finance Fraud Prevention Payments 65

Stax

JANUARY 23, 2025

The primary purpose of merchant account underwriting is to mitigate risks for payment processors and credit card networks. Step 5: Website and Product Review Compliance teams, product review specialists, or automated web-crawling tools inspect the merchants website to ensure adherence to acceptable use policies.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Fintech Times

MARCH 11, 2025

In its whitepaper, Intix reveals how businesses can address the growing challenges that come from the new trends shaping the payments landscape. Joris Lochy, product manager at Intix While challenges persist, firms must stay strong.

Cross-Border Payments 65

Cross-Border Payments Payments Cross-Border Volume 65

M2P Fintech

APRIL 10, 2025

Supported by robust mutual fund collateral, LAMF enables financial institutions to extend lower interest rates to borrowers while significantly mitigating their own risk exposure. Addressing Key Obstacles in LAMF Despite its benefits, the LAMF as a sector grapples with significant hurdles.

Mitigation 52

Mitigation Regulatory Compliance Compliance Risk 52

Fintech News

DECEMBER 22, 2024

However, these bilateral linkages are resource-intensive, a challenge thats being addressed through Project Nexus. A commitment of SG$3 billion to the Research, Innovation, and Enterprise 2025 (RIE2025) plan: This boost aims to sustain investments in research, innovation and enterprise at about 1% of gross domestic product (GDP).

FinTech 113

FinTech Cross-Border Payments Cross-Border Money Laundering 113

Stax

DECEMBER 9, 2024

Learn More Steps you can take to reduce chargebacks To mitigate the impact of chargebacks and protect their businesses, merchants should take proactive measures. Promptly respond to customer inquiries, address concerns, and provide timely updates on order statuses and shipping information.

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

FloQast

JANUARY 22, 2025

We identified areas needing improvement, prioritized them, and allocated resources to address gaps. Senior executives, including our CTO, CPO, and members from legal, compliance, and product development teams, actively contributed through our newly formed AI Committee. Stakeholder Engagement Leadership commitment was crucial.

ISOs 105

ISOs AI Accounts Audit 105

Clearly Payments

NOVEMBER 18, 2024

Chargebacks can arise from various reasons, including fraud, dissatisfaction with the product or service, or technical errors during payment processing. Effective chargeback management mitigates these risks while protecting your bottom line and customer relationships. Update policies or processes to prevent future disputes.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

Fintech News

MAY 13, 2024

The company introduced these AI solutions to integrate with its existing banking platforms, including Temenos Core and Financial Crime Mitigation (FCM). The AI technology is designed to be seamlessly integrated with banks’ existing data infrastructures and addresses common challenges related to data security and privacy.

AI 110

AI Financial Crimes Crime Mitigation 110

Fintech News

MARCH 21, 2024

SEON’s multi-layered fraud prevention solution employs machine learning and artificial intelligence to safeguard PayLabo users with transaction monitoring, device fingerprinting, and comprehensive assessments to mitigate unauthorised use. The PayLabo platform has been able to offer this to its users since its launch.

Payment Service Provider (PSP) 113

Payment Service Provider (PSP) Fraud Prevention Cybersecurity Mitigation 113

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. How are these influencing product development and payment strategies? Any surprising shifts?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

The Fintech Times

FEBRUARY 28, 2025

Addressing these challenges is crucial for AIs responsible and sustainable integration in the fintech landscape. Identifying fraud tactics using AI Nick Campbell, chief product officer of payments at Clearent by Xplor Technologies AI is a double-edged blade. Its vital that they maintain the integrity of their systems.

AI 97

AI Regulations Best Practices Risk 97

The Payments Association

JUNE 3, 2025

The necessity of tokenisation in digital payments The traditional view of tokenisation as a fraud mitigation tool is outdated. While still central to security, modern tokenisation addresses broader demands: interoperability across platforms, reduced operational costs, and improved customer experience.

Security 88

Security Payment APIs and Integration Payment Security Credential 88

Fintech Finance

SEPTEMBER 13, 2024

The new guideline, developed by the FPC’s Operational Considerations Work Group, sponsored by Endava , dives deep into the practical considerations FIs must address to successfully implement instant payments, from liquidity management to fraud mitigation, business continuity, and staffing requirements. The post U.S.

Instant Payments 131

Instant Payments Faster Payments FPC Real Time Payments 131

Fintech News

AUGUST 8, 2024

Swift Essentials with a Focus on the Securities View Solution and Its Impact As more global markets with high foreign investment attractiveness are shifting towards a shorter settlement cycle (T+1), automation and straight through processing are becoming crucial for managing and mitigating settlement risks.

ISO 20022 127

ISO 20022 APACS SWIFT ISOs 127

The Payments Association

JANUARY 21, 2025

Payments providers will need to prioritise interoperability and compliance to unlock growth while addressing security and volatility concerns. Decentralisation, through DeFi and CBDCs, is driving financial innovation, addressing challenges like financial crime and cybersecurity, and meeting growing demand for secure, efficient solutions.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fintech News

JULY 1, 2024

Singapore has released its updated Terrorism Financing National Risk Assessment (TF NRA) and National Strategy for Countering the Financing of Terrorism (CFT) to address terrorism threats. Cross-border cash movements, along with the trade of precious stones, metals, and products, also remain at medium-low risk.

Risk Assessment 117

Risk Assessment Assessments Risk Finance 117

EBizCharge

MARCH 14, 2025

A standard refund policy explains the conditions under which customers can return a product or service and receive their money back. Exchanges: Exchanges involve replacing a purchased item with another product of equal or similar value instead of issuing a monetary refund.

Returns 52

Returns Disputes Legal Non-Bank 52

The Finance Weekly

OCTOBER 15, 2023

Boosting Productivity , AI tools automate repetitive financial tasks, making financial reporting and analysis faster and more efficient. Ethical AI Use: Understand and address ethical concerns related to AI algorithms, promoting fairness and transparency in financial processes. Avoid high-stakes applications without human review.

AI 130

AI Risk Data Security Automation 130

Fintech Review

APRIL 3, 2025

These strategies are designed to align with ongoing market developments and regulatory changes affecting leveraged financial products such as CFDs. Rieke emphasized the growing role of technology in mitigating human bias and optimizing timing: Data-backed decision-making improves consistency, especially under high-volatility conditions.

AI 52

AI Risk Management Risk Assessment Assessments 52

Fintech Finance

JULY 2, 2024

While searching for products, buyers can now browse and compare items from Amazon Business and other suppliers. With an Amazon Business account on Basware’s Procurement solution, buyers can select Amazon Business items, verify product details, delivery options, and payment methods in seconds.

Compliance 98

Compliance Automation Mitigation Process 98

The Finance Weekly

JUNE 17, 2024

By leveraging Planful, these organizations can speed up cycle times, improve productivity, and ensure accurate reporting. Current Planful customers already leverage AI/ML through the Planful Predict suite, a collection of native, purpose-built solutions for finance AI products. Planful addresses these challenges with Predict.

AI 130

AI Addressing Automation Finance 130

Finovate

MAY 13, 2024

At launch, the new GenAI tools will be available within Temenos Wealth and Temenos Digital products. The Switzerland-based company is making the solutions available as part of its AI infused banking platform, starting with its Temenos Wealth and Temenos Digital products.

AI 105

AI Financial Crimes Audit Crime 105

EBizCharge

MAY 22, 2025

Understanding these differences is essential for addressing common challenges, such as manual errors, delayed invoices, and poor payment tracking, as they can strain customer relationships, limit payment flexibility, and lead to compliance issues. Billing is the process of charging customers for provided services, products, and resources.

Process 52

Process Best Practices Reconciliation Automation 52

Fintech News

FEBRUARY 10, 2025

With ambitions to explore at least 50 other AI use cases in private, the bank is embracing AI to cut costs, increase productivity, and deliver superior customer service. However, ethical implementation and regulatory oversight remain critical to ensuring its benefits are maximised while mitigating risks.

AI 82

AI FinTech Fraud Detection Fraud Prevention 82

Fintech Finance

SEPTEMBER 26, 2024

Visa (NYSE: V) today announced it has signed a definitive agreement to acquire Featurespace , a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks. We look forward to welcoming the Featurespace team to Visa.”

Acquirers 98

Acquirers Financial Crimes Fraud Detection Crime 98

Fintech News

FEBRUARY 14, 2024

The trade finance industry has been aspiring for greater digitalisation, striving to tap into potential benefits such as improved transparency, efficiency, risk mitigation and support for small and medium-sized enterprises (SMEs).

Finance 127

Finance Distributed Ledger Technology (DLT) Payment APIs and Integration Legal Framework 127