Seon

JUNE 24, 2024

Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity. Read more Real-time monitoring and analytics swiftly detect changes in user behavior or risk profiles, enabling prompt control adjustments.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

EBizCharge

DECEMBER 18, 2024

Here are four main functions and purposes of clearinghouses: Risk mitigation: The clearinghouse aims to mitigate risk by ensuring each party fulfills its obligations to reduce the chances of a party defaulting. These clearinghouses provide stability and mitigate risk in futures markets.

Facilitators 52

Facilitators Transactions Settlement Mitigation 52

Stax

JUNE 24, 2025

Implementing alternative payment options alongside surcharging can also help mitigate potential customer dissatisfaction, providing options for those who prefer to avoid the surcharge. Note: this can be mitigated with proper communication.) These options can help reduce costs without introducing surcharges.

Credit Cards 88

Credit Cards Process Processors Laws 88

Fintech News

NOVEMBER 12, 2024

In joint accounts, parents retain full control over account operations, while sole-name accounts for minors have stricter safeguards, such as lower daily transaction limits of S$50 to S$100, which parents can adjust. This framework ensures banks compensate scam victims if institutional responsibilities are breached.

Accounts 108

Accounts Financial Literacy Transaction Limits Scams 108

Fintech Finance

MARCH 13, 2025

Ecommpay can also provide merchants with the technical capability to define currency by card Bank Identification Number (BIN) – the Currency Choice list will dynamically adjust to show only the most relevant currencies based on the shopper’s card BIN, reducing the length of the list of currencies and simplifying the selection process.

Online and Mobile Banking 59

Online and Mobile Banking Risk Mitigation Regulatory Compliance Mitigation 59

Stax

MAY 20, 2024

Effective management of unearned revenue involves cash flow forecasting, using the right accounting software, and mitigating the risks associated with subscription churn. Q: How do you adjust for unearned revenue? This adjustment is typically done periodically, such as monthly or quarterly, depending on the terms of the agreement.

Accounts 167

Accounts Adjustments Legal Agreements 167

The Payments Association

OCTOBER 28, 2024

Payment leaders must focus on fraud prevention, collaboration with tech and telecom sectors, and public education to mitigate future risks. Investment in consumer education, combined with continued innovation in fraud detection technologies, will be essential in mitigating these growing risks. What’s next?

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88

PYMNTS

FEBRUARY 21, 2020

In early February, President Xi Jinping said 5G investment could potentially mitigate the drop in consumer spending due to the virus. Coca-Cola foresees that 2020 organic revenue will rise by 5 percent, while adjusted earnings per share will increase to $2.25. Wuhan is at the center of the outbreak.)

Cybersecurity 132

Cybersecurity Mitigation Adjustments On-Demand 132

Fintech Review

APRIL 3, 2025

Dynamic Risk Management : Trades are supported by automation tools, including stop-loss mechanisms and dynamic leverage adjustments based on real-time risk assessments. Customized Trading Portfolios : Portfolios are tailored to the specific financial objectives and risk tolerance levels of HNWIs.

AI 52

AI Risk Management Risk Assessment Assessments 52

The Fintech Times

MAY 27, 2025

The asset’s full-scenario usability contributes to enhanced capital retention and supports platform-level strategies aimed at generating stable, risk-adjusted returns. Through self-managed allocation and collaborations with reputable financial institutions, the product ensures diversification and mitigates concentration risk.

Treasury 45

Treasury Returns Mitigation Adjustments 45

Clearly Payments

FEBRUARY 3, 2024

For merchants, integrating Buy Now, Pay Later (BNPL) into their payment processing systems offers a unique avenue to drive sales, entice new customers, and mitigate certain risks. Risk Mitigation: Since BNPL providers assume the risk of non-payment, merchants are protected from default or chargeback issues, reducing their financial exposure.

BNPL 104

BNPL Payments Mitigation Best Practices 104

FloQast

MARCH 13, 2024

Delayed Detection of Discrepancies : The lack of automation leads to delayed detection of discrepancies, leaving accounting teams vulnerable to last-minute adjustments and incomplete reconciliations. Without automated matching processes, accounting teams are susceptible to inaccuracies that could have severe financial implications.

Reconciliation 98

Reconciliation Automation Compliance Mitigation 98

PYMNTS

MAY 26, 2020

The seasonally adjusted number of new houses sold last month totaled 623,000, down from 664,000 in April 2019. Housing was showing signs of momentum before the pandemic and is poised to lead the economic recovery as virus mitigation efforts take hold and more states take gradual steps to reopen.”. As home sales fell, so did prices.

Mitigation 95

Mitigation Adjustments Economy On-Demand 95

Fintech News

JUNE 5, 2024

The benefits of adopting a life cycle model are manifold, including mitigating risks through early problem identification, enhanced predictability in activities, and a unified approach in the planning and renewal phases. What makes the Strategy-Risk model a robust tool is its iterative sequential approach.

FinTech 109

FinTech Mitigation Risk On-Demand 109

Stax

MARCH 13, 2025

Interchange fees help mitigate the financial impact of these risks, ensuring cardholders can continue to access credit. Regularly reviewing processing statements and discussing rate adjustments with your provider can help ensure you’re getting the best possible deal.

Debit Card 88

Debit Card Credit Cards Processors Processing Costs 88

Fi911

JUNE 20, 2025

Prevention & Mitigation Strategies Enhanced identity verification at account opening provides the best defense. Risk-based authentication adjusts verification requirements based on threat indicators. Examiners expect documented strategies, measurable results, and continuous improvement efforts.

Identity Theft 52

Identity Theft Verification Database Authentication 52

PYMNTS

AUGUST 14, 2020

The eCommerce landscape is shifting on multiple fronts, with sellers embracing digital channels and adjusting their business models to a new reality of customer demands.

Treasury 118

Treasury Payment APIs and Integration B2B B2C 118

PYMNTS

OCTOBER 7, 2020

Levi reported that company online shopping revenue growth of 52 percent partly mitigated the drop. As for its overall results, Levi reported adjusted diluted earnings per share (EPS) of 8 cents on reported revenues of $1.1 reported on Wednesday (Oct. Executive Vice President and CFO Harmit Singh said in the announcement.

CHIPS 80

CHIPS Mitigation Adjustments Participant 80

The Fintech Times

AUGUST 21, 2024

“The ability to automate rate adjustments based on inventory, special events, and seasons makes setting competitive pricing effortless. ” 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.

Risk Mitigation 72

Risk Mitigation Payment APIs and Integration Mitigation Automation 72

Fintech Finance

OCTOBER 11, 2024

Bank is subject to more stringent approval processes for new bank products, services, markets, and stores to ensure the AML risk of new initiatives is appropriately considered and mitigated. Plans are in place to address the requirements and limitations contained in the consent orders, including adjustments to the Bank’s U.S.

AML 98

AML BSA Money Laundering Office of the Comptroller of the Currency 98

Segpay

FEBRUARY 21, 2024

This proactive approach enables organizations to detect and mitigate potential security breaches before they escalate, significantly enhancing overall cybersecurity. This automation accelerates response times, which is crucial in mitigating the impact of security breaches.

AI 105

AI Innovation Fraud Detection Encryption 105

Fintech News

OCTOBER 22, 2024

Respondents also said they had adjusted their transaction limits to reduce the impact of fraud losses (53%), enhanced security on their banking apps (40%), undertaken security audits of their mobile banking infrastructure (32%), and partnered with network operators or device makers to enhance security (26%). A further 12.8%

APACS 123

APACS Online and Mobile Banking Fraud Prevention Fraud Detection 123

PYMNTS

DECEMBER 22, 2020

Success in the shifting post-pandemic global business world will require companies to adjust their order-to-cash (O2C) processes from top to bottom. Introducing solutions that can mitigate those frictions is thus becoming more important to businesses of all sizes.

Cross-Border 94

Cross-Border Innovation B2B Automation 94

EBizCharge

JANUARY 31, 2025

Thankfully, you can implement these six solutions to mitigate and address cash flow concerns: Encourage prompt customer payments: Encouraging prompt payments can boost cash inflows. Adjusting business operations to match the season can also prevent cash flow challenges. Offer payment discounts for early payments.

Mitigation 52

Mitigation On-Demand Payments Finance 52

Cardfellow

JUNE 7, 2025

But getting something back is better than nothing and helps mitigate financial loss of processing refunds. Within reason, provide the customer with an opportunity to have adjustments made after delivery if something doesn’t fit as expected or doesn’t match their expectations. Get documentation of the customer’s approval in writing.

Accounts 52

Accounts Processors Returns Credit Cards 52

PYMNTS

JULY 8, 2020

“The reality is that many banking processes aren’t yet able to fully take advantage of the cloud, and are relying on systems that can’t automatically adjust capacity.” . Winning over net new digital converts and servicing them through lower-cost channels can help mitigate some of the economic pain from the ongoing pandemic.

Mobile Deposit 70

Mobile Deposit Adjustments Volume Addressing 70

PYMNTS

JANUARY 24, 2019

Alster said current market conditions, like the global economic slowdown and trade disputes, have forced businesses to adjust their supply chains, which, consequently, changes firms’ risk exposures. ” Organizations must do more with less, and they must do it quickly, he continued.

Compliance 76

Compliance Due Diligence Risk Mitigation Risk 76

Seon

MARCH 20, 2024

Digital footprint monitoring plays a crucial role in identifying and mitigating such schemes, enabling a proactive approach to fraud prevention. While blackbox ML can deliver rapid fraud scores, its opaque nature offers little insight into the decision-making process, making refining or adjusting risk thresholds challenging.

Fraud Prevention 98

Fraud Prevention Assessments Phishing Mitigation 98

PYMNTS

MARCH 23, 2020

” SMB loan underwriting is complex, and with greater opportunity to wield alternative data to mitigate risk, lenders can also face the challenge of understanding how to collect information, how much weight to give it, and how to analyze that data in the context of broader economic trends.

Underwriting 75

Underwriting Risk Mitigation Risk Assessment Mitigation 75

PYMNTS

MAY 27, 2020

CUs are also faced with the challenge of how to adjust their operations to match new legal regulatory requirements, such as those stipulated in the CARES Act, and the Credit Union National Association (CUNA) hopes to help.

ATM 97

ATM Innovation Credit Union Mobile Banking 97

The Fintech Times

AUGUST 28, 2024

Adjusting to MiCA The MiCA regulation aims to foster the use of innovative technologies by setting a regulatory framework that covers crypto-assets (including stablecoins ), crypto-assets issuers and crypto-asset service providers to protect the rights of holders in the EU.

Stablecoins 80

Stablecoins Multi-Currency Risk Mitigation Risk Assessment 80

Clearly Payments

JANUARY 8, 2024

By identifying potential vulnerabilities, merchants can take targeted actions to mitigate risks before they escalate. This means that even if unauthorized access occurs, the actual payment card information remains inaccessible, mitigating the risk of data breaches.

Risk Management 97

Risk Management Risk PCI DSS Process 97

The Payments Association

JANUARY 29, 2025

Outdated risk assessments, limited awareness of emerging risks, and failure to adjust processes during operational changes, like customer migrations, left gaps that allowed high-risk transactions to bypass scrutiny. Fosteringstrong governance, clear accountability, and timely disciplinary actionsshould mitigate insider risks.

Financial Crimes 88

Financial Crimes Crime Due Diligence Money Laundering 88

PYMNTS

JUNE 25, 2020

Understanding how every dollar is being spent today, and whether that spend can be strategically adjusted to promote resiliency into the future, are conversations businesses are beginning to hold with their financial services providers, said Barker. Mitigating Risk.

Mitigation 60

Mitigation Risk Mitigation Treasury Risk 60

The Fintech Times

JULY 31, 2024

“One of the most meaningful ways we protect our customers and their homes is to work with them to understand and mitigate risk,” said Rebecca L. ” ZestyAI models enable carriers to adjust inputs based on customer mitigation actions, leading to dynamic risk score updates.

Risk 59

Risk AI Risk Assessment Assessments 59

The Fintech Times

FEBRUARY 22, 2024

.” blip is also working with McLarens , a global claims services provider sharing blip’s focus on delivering quality outcomes for clients, to provide cross-class third-party administration and loss-adjusting services. We’re delighted to be partnering with the blip team to support the SME market.”

Small Business 69

Small Business Adjustments End User Mitigation 69

Nanonets

DECEMBER 13, 2023

#1: Increased Accuracy and Reduced Errors AI in insurance claims processing plays a pivotal role in enhancing accuracy and reducing errors by automating various tasks and mitigating the risks associated with manual processes. This includes addressing areas lacking expertise and implementing strategies to mitigate potential challenges. #6:

AI 102

AI Process Fraud Detection Compliance 102