Fintech Finance
OCTOBER 31, 2024
Across the globe, the dialogue about compliance and risk has changed and it has become increasingly challenging for emerging fintechs and bank sponsors to keep pace. This suite addresses specific factors that challenge today’s fintechs, programme managers and bank sponsors.” It’s about more than following the rules.
Fintech News
JULY 15, 2025
While quantum computing remains in its early stages, MAS noted that the technology is developing rapidly and could eventually render existing encryption methods obsolete, putting sensitive customer data and financial transactions at risk.
The Fintech Times
MARCH 31, 2025
This report highlights the need for unified action to address both domestic and cross-border risks, fostering a safer financial system for all.” Nasdaq Verafin’s unique consortium data approach delivers insights into counterparty risk to reduce false positives and significantly improve payments fraud detection.
The Payments Association
JUNE 11, 2025
The platform risk paradox: Managing digital commerce fraud at scale 12 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? How digital commerce platforms manage escalating fraud risks while scaling operations. Why is it important? Consumer fraud losses reached $12.5
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Many application teams leave embedded analytics to languish until something—an unhappy customer, plummeting revenue, a spike in customer churn—demands change. But by then, it may be too late. In this White Paper, Logi Analytics has identified 5 tell-tale signs your project is moving from “nice to have” to “needed yesterday.".
The Fintech Times
JANUARY 8, 2025
iDenfy , the global fraud prevention identity verification service provider, has filed a patent for technology that verifies a user’s address data. The patent, published in 158 countries by the World Intellectual Property Organization (WIPO), introduces a novel method for verifying a users address data.
Clearly Payments
OCTOBER 30, 2024
Multi-currency pricing : Display product prices in local currencies based on customers’ IP addresses, giving a more localized shopping experience. Hedging foreign exchange rates : For businesses with high transaction volumes in certain currencies, hedging can reduce risks associated with currency fluctuations.
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