Fintech News

MAY 21, 2025

Temenos says the solution uses artificial intelligence to assess transactions in real time and support compliance teams in identifying genuine risks more effectively. Temenos argues that automating parts of the workflow can help shift resources toward more complex and high-risk cases.

Financial Crimes 71

Financial Crimes Crime Compliance AI 71

The Payments Association

DECEMBER 10, 2024

Fraudsters are continuously finding new sophisticated ways of leveraging AI to carry out cyber threats, with traditional fraud prevention methods, which rely on fixed rules and human intervention, being no longer sufficient to detect and mitigate the complex and evolving tactics used by fraudsters.

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

EBizCharge

MARCH 11, 2025

Acumatica allows businesses to accept and process credit cards, debit cards, Automated Clearing House (ACH) payments/eChecks, and other transactions seamlessly by integrating with payment gateways. With payment processing in Acumatica, businesses can automate transaction entries, reconcile payments faster, and reduce manual errors.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

Stax

MAY 5, 2025

To mitigate this, perform additional QA in controlled production settings, or use gateways that offer advanced testing tools and staging environments closer to live conditions. Set up automated alerts or subscribe to your gateway’s changelog or dev blog to stay informed about upcoming changes.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

Fintech Review

APRIL 3, 2025

William Rieke, whose background includes financial modeling and automation, added, We are applying AI not only to assess sentiment and trends but also to refine execution strategies in real time. Our systems are structured to interpret large-scale data inputs, allowing us to manage volatility and risk exposure effectively.

AI 52

AI Risk Management Risk Assessment Assessments 52

The Payments Association

JANUARY 13, 2025

Firms must proactively review their terms of service and dispute resolution mechanisms to mitigate potential liabilities. This will also include verifying the legitimacy of assets, auditing their technical infrastructure, and assessing market risks simultaneously.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

Fintech Review

MARCH 25, 2025

Nikos Andrikogiannopoulos, CEO of Metrika, emphasized the significance of the collaboration: “By bringing our technology together with Moody’s Ratings’ expertise in evaluating financial exposures, we demonstrated how digital asset risks can be quantified within traditional risk assessment systems.

Risk 52

Risk Assessments Risk Management Blockchain 52

Stax

MARCH 11, 2025

Payment authorization The issuing bank will do a quick check to ensure everything is in orderwhich is usually an automated process. ACH and bank transfers An ACH (Automated Clearing House) payment is an electronic transfer of funds from your customers bank account to your business account using the ACH network. Kitts and Nevis, St.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

EBizCharge

MAY 1, 2025

Assessment fees are imposed by credit card networks to cover the cost of operating their global networks. Unlike interchange fees, assessment fees arent negotiable and are charged as a small percentage of each transaction. These fees can vary depending on factors like card type and transaction volume. appeared first on EBizCharge.

Credit Cards 52

Credit Cards Process B2G Processors 52

EBizCharge

JANUARY 14, 2025

To properly evaluate payment gateway providers, merchants should conduct thorough research, participate in demos and trials, assess vendor reputation, and review customer support options for each. During this time, you can assess the gateways features, user interface, and security measures.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

Fintech Finance

MARCH 3, 2025

Issued by Ernst & Young (EY), a leading independent auditing firm, the SOC 2 Type II certification is a rigorous assessment for operating effectiveness of a service providers internal controls. For SMEs, Antom Copilot eliminates complexities by automating the payment integration process and offering intelligent recommendations.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

Trade Credit & Liquidity Management

JUNE 25, 2025

In this data-driven economy, risk assessment demands more than simply evaluating whether a customer will pay their bills. Also, when commercial credit reports began relying on automated data collection (most importantly, trade credit payments) instead of business analysts, the reputational risk of the owners was no longer captured.

Risk Assessment 52

Risk Assessment Regulatory Compliance Assessments Legal 52

Finextra

JULY 7, 2025

AI and Edge Computing: How to Power Data-Driven Finance Artificial Intelligence (AI) is revolutionising fintech through real-time fraud detection, automated trading and risk assessment. Doing so will help fintechs reduce complexity, mitigate risk and stay focused on what really matters: innovation, speed and customer impact.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

M2P Fintech

APRIL 4, 2025

The new-age credit stack can do this efficiently with smarter underwriting capabilities, integrated data collection mechanisms and ability to automate workflows in the process. Improved Risk Management To assess credit risk accurately, new-age credit stack incorporates advanced algorithms and real-time analytics.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

The Fintech Times

FEBRUARY 15, 2025

This platform enhances financial compliance through real-time data processing, risk assessment, and regulatory alignment, ensuring that financial institutions meet Saudi Arabias evolving fintech regulatory landscape. Saudi technology provider T2 acquired Moola , a corporate expense management platform.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

EBizCharge

MAY 22, 2025

6 common challenges in invoicing and billing Understanding various invoicing and billing challenges will allow your business to proactively mitigate these issues to maintain positive financial health and reputation. Automate where possible Automating invoicing and billing processes can significantly enhance efficiency and accuracy.

Process 52

Process Best Practices Reconciliation Automation 52

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. Investigation and Provisional Credit Upon receiving a chargeback request, the credit card issuer conducts an investigation to assess the validity of the claim.

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

EBizCharge

JUNE 3, 2025

As a result, payment providers often assess both volume and risk factors together when categorizing merchants. Partnering with the right payment processors and payment gateways allows merchants to maintain a steady payment flow, mitigate risks, and foster lasting customer trust and loyalty.

Volume 52

Volume Credit Cards Process CRM 52

Fintech Finance

JULY 15, 2025

Billtrust , a B2B accounts receivable workflow and payment software market leader, today announced new innovations in its Collections solution, delivering a new standard for AR teams by unifying advanced automation, AI-driven insights, and seamless agentic AI workflows.

AI 52

AI Accounts Innovation Disputes 52

EBizCharge

JANUARY 31, 2025

Meanwhile, disorganized bookkeeping compounds these issues by obscuring the true financial picture, making it challenging to track overdue payments, assess cash reserves, or identify potential problems before they escalate. Offer payment discounts for early payments. Send invoices promptly and follow up on unpaid invoices.

Mitigation 52

Mitigation On-Demand Payments Finance 52

Finextra

JUNE 23, 2025

This is where Agentic AI comes in, taking GenAI to the next level by enabling intelligent process automation. Soon, GenAI-based email scanners are expected to mitigate this threat. While these applications are just the beginning, we anticipate even greater efficiency as the technology matures and integrates more deeply.

AI 52

AI Risk Payment APIs and Integration Fraud Detection 52

The Fintech Times

JUNE 24, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. Chief among these is the potential for bias in automated decision-making.

AI 45

AI Risk Automation Regulatory Compliance 45

The Finance Weekly

NOVEMBER 25, 2024

The survey reveals that finance professionals see AI as particularly valuable in automating processes like: Financial Reporting (26%) - By handling repetitive tasks like consolidating reports, AI frees finance teams to focus on strategic analysis. It’s the new currency of career advancement in finance. What’s Driving This AI Push?

AI 130

AI Finance Assessments Risk Assessment 130

Trade Credit & Liquidity Management

JUNE 10, 2025

Further Refining Risk Assessment Not every customer will fit neatly into the risk vs. sales categories you identify. Share Automate the Collection Process As discussed, meeting your objectives and realizing revenue opportunities requires transparency into risk and exposure. Plan for the month ahead.

Disputes 52

Disputes Risk Risk Assessment Liquidity Management 52

Finextra

JUNE 5, 2025

By harnessing data-driven insights gathered from thousands of endpoints every few seconds, these platforms inform decisions, mitigate risks, and boost efficiency. This shift towards automation has led to substantial decreases in ticket volumes across the financial service sector. It expresses the views and opinions of the author.

Compliance 52

Compliance Product Finance Payment APIs and Integration 52

The Finance Weekly

JANUARY 9, 2022

Many investors and stakeholders are attempting to hold companies to a certain standard of emissions and mitigation efforts, or a future commitment to one. These risk assessments are no longer pushed to the back burner of what-if scenarios, but rather companies are treating these scenarios as an important aspect of forecasting.

Mitigation 130

Mitigation Laws Regulations Government 130

Fintech Review

OCTOBER 16, 2024

DeFi platforms rely on smart contracts to automate transactions. To mitigate impermanent loss, many investors choose to provide liquidity to pools with stablecoins or pairs that have lower volatility. This due diligence helps in assessing whether the high yield rates are likely to be maintained or are a temporary phenomenon.

Assessments 98

Assessments Risk Returns Audit 98

The Payments Association

MARCH 25, 2025

Sends leverages AI to mitigate risks, comply with FCA, PSD2, and PCI DSS, and enhance client experience with secure and innovative services. AML compliance requires risk assessment, transaction monitoring, and reporting suspicious activity. These systems enhance our security framework and ensure smooth, uninterrupted customer service.

Regulatory Compliance 136

Regulatory Compliance AML PCI DSS Compliance 136

The Finance Weekly

OCTOBER 15, 2023

By using , AI analytics and automation , CFOs can stay competitive and find new ways to grow. Breakthroughs for CFOs Generative AI, a powerful technology, helps CFOs in various ways: Saving Costs and Improving Efficiency Generative , AI assists CFOs in finding ways to save money and streamline operations by automating financial processes.

AI 130

AI Risk Data Security Automation 130

FICO

MAY 29, 2020

In the UK alone, it is estimated that more than 80 million affordability assessments are completed each year, most of which are done manually over the telephone. It has taken a long time, but the capabilities are now available to make affordability assessment quick, safe, forward-looking, and intelligent.

Assessments 52

Assessments Mitigation Adjustments Risk 52

Nanonets

AUGUST 16, 2024

But insurance claim automation is paving the way for faster, more accurate, and more customer-friendly experiences. This article explores the impact of automation on the claims landscape, whether you're an insurer looking to streamline operations or a policyholder seeking quicker resolutions. What is claims process automation?

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

VISTA InfoSec

NOVEMBER 4, 2024

This comprehensive assessment identifies any discrepancies between your existing frameworks and the regulatory standards, enabling you to pinpoint areas that require enhancement. Develop an incident response plan An effective incident response plan is crucial for promptly managing and mitigating ICT disruptions.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

This comprehensive assessment identifies any discrepancies between your existing frameworks and the regulatory standards, enabling you to pinpoint areas that require enhancement. Develop an incident response plan An effective incident response plan is crucial for promptly managing and mitigating ICT disruptions.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

This comprehensive assessment identifies any discrepancies between your existing frameworks and the regulatory standards, enabling you to pinpoint areas that require enhancement. Develop an incident response plan An effective incident response plan is crucial for promptly managing and mitigating ICT disruptions.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

This comprehensive assessment identifies any discrepancies between your existing frameworks and the regulatory standards, enabling you to pinpoint areas that require enhancement. Develop an incident response plan An effective incident response plan is crucial for promptly managing and mitigating ICT disruptions.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

The Finance Weekly

SEPTEMBER 23, 2021

Financial institutions are considering ways to strengthen their technical setup, potentially paving the way for automation. Automated Accounting. It's time to say goodbye to old-school accounting techniques and say hello to automation in 2021. However, managing automation isn't for everyone.

Risk Assessment 130

Risk Assessment Cross-Border AI Automation 130

PYMNTS

OCTOBER 29, 2020

It's vital for organizations to not only understand the current financial risks their suppliers pose, but to remain continuously proactive to assess the trajectory of their business partners in the future. "There are companies that had preexisting conditions, and the story only got worse.". Beyond Financials. The Trajectory of Risk.

Risk 57

Risk Mitigation Assessments Shutdown 57