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. Why is it important?

Legal

Fintech News

NOVEMBER 27, 2024

This collaboration integrates Elliptic’s blockchain analytics into Sumsub’s platform, providing clients with enhanced tools to screen cryptocurrency wallets, identify fraudulent activity, and assess risk in transactions. The need for such solutions is critical as blockchain-related crime continues to rise.

Crime

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

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

Fintech Review

MARCH 12, 2025

Our SOC 2 Type 2 certification is yet another milestone that highlights our focus on mitigating risk for our enterprise clients and driving innovation with confidence. This distinction is crucial for enterprises that demand consistent, verifiable security standards in an emerging, high-risk landscape.

Stablecoins

Finextra

JULY 28, 2025

The allure of AI – promising breakthroughs in predictive analytics for risk assessment, automated customer support, and advanced fraud prevention – has prompted substantial capital allocation across the sector.

AI

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. Complex Supply Chains: With global and multi-tiered supply chains, companies need to assess not just their direct partners but also their partners’ partners.

Risk Assessment

Finextra

JULY 7, 2025

For fintechs, this underlines the importance of infrastructure designed to support rapid innovation and adaptability right now, not just when the roadmap demands it. But with demand soaring, data centre operators are under pressure to keep pace. Having the right infrastructure in place is paramount.

FinTech

Fintech News

JULY 22, 2025

And by their assessment, stablecoins fall short on all three. They rely on mechanisms that increase or reduce supply based on market demand. Circle’s IPO earlier last month turned more than a few heads on Wall Street. The digital payments firm behind USD Coin raised over a billion dollars and saw its stock more than triple on debut.

Stablecoins

The Payments Association

JULY 18, 2025

Strategic modernisation through modular, API-first architecture enables a phased, agile response to compliance demands. Next steps/action required: Conduct or update a fraud risk assessment, with documented outputs and regular review cycles. Applies to UK-based companies and overseas firms with UK operations or UK victims.

Regulations

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. When invoices remain unpaid, your cash inflows slow down. This leaves less money available for other financial needs.

Mitigation

Stax

FEBRUARY 19, 2025

There is a constant debate regarding the cost benefits and challenges of outsourcing customer support when looking into adding payment integration features for your software users. On one hand, your customers pay a premium for your software and they deserve the best in-house support possible. Plus a stronger cash flow.)

Payments

Finextra

AUGUST 4, 2025

Globally, fintechs and banks spend an estimated $206 billion per year on financial crime compliance. In 2023 alone, 98% of institutions reported their compliance costs increased over the prior year , with over one-third citing ever-escalating regulations as the primary driver. Yet, these visible price tags are only the tip of the iceberg.

AML

Trade Credit & Liquidity Management

JULY 14, 2025

finance, procurement, and supply chain professionals to assess the impact of new U.S. Proactive planning, diligent supplier/customer monitoring, and strategic adjustments to sourcing and pricing are essential to mitigate these risks and maintain supply chain stability. In May 2025, CreditSafe surveyed over 200 U.S.

Payer

Finextra

JUNE 23, 2025

An Agentic AI could analyse various data points, such as transaction history, customer profiles, and location data, and then autonomously decide whether to flag the transaction for human review, block it, or request further verification from the customer – all based on its assessment of the risk.

AI

The Fintech Times

JUNE 24, 2025

This lack of explainability can conflict with regulatory requirements, especially in jurisdictions that demand fairness and accountability in automated processes. However, while the upside is considerable, there are still important risks insurers must actively manage. Chief among these is the potential for bias in automated decision-making.

AI

The Finance Weekly

NOVEMBER 25, 2024

Risk Assessment and Management (21%) - With predictive analytics, AI is improving how companies identify and mitigate financial risks. When assessing new technology, CFOs rank AI features as their top consideration, even above price. Are Finance Jobs on Borrowed Time? What’s Driving This AI Push?

AI

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. It also aids in assessing employee readiness and identifying system-level risks, ensuring smooth implementation and minimal disruption.

Compliance

The Payments Association

JULY 18, 2025

This proactive approach fuels innovation, aligns values across partnerships, and mitigates reputational and operational risk." Industry perspective "Through Project Nemo, we’ve seen most organisations approach DEI in the same order: gender, race, then LGBTQ+, with disability at best fourth and often parked. This strategic shift is profound.

Payments

VISTA InfoSec

DECEMBER 2, 2024

A proactive approach to risk management allows businesses to identify, assess, and mitigate these threats before they can bring operations to a standstill. Risk assessments, in particular, serve as a roadmap for navigating potential disruptions. This step is crucial for determining where to focus your mitigation strategies.

Disaster Recovery

VISTA InfoSec

DECEMBER 2, 2024

A proactive approach to risk management allows businesses to identify, assess, and mitigate these threats before they can bring operations to a standstill. Risk assessments, in particular, serve as a roadmap for navigating potential disruptions. This step is crucial for determining where to focus your mitigation strategies.

Disaster Recovery

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

Fintech Review

OCTOBER 16, 2024

However, the sustainability of these high yields often depends on several factors, including market demand and tokenomics. To mitigate impermanent loss, many investors choose to provide liquidity to pools with stablecoins or pairs that have lower volatility. These high rates attract investors looking to maximise their crypto assets.

Assessments

VISTA InfoSec

JUNE 19, 2024

Therefore, this article explores the common cyber threats in video communication and provides strategies to mitigate them. Ransomware, a type of malware, is particularly destructive as it encrypts the victim’s data and demands a ransom for its release.

Risk

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)

The Fintech Times

MAY 5, 2024

Not only are Resilience’s clients more effective at avoiding loss, but they also are more proactive about assessing and mitigating that risk. NetDiligence, the cyber risk firm, revealed that both average ransom demands and average incident costs have skyrocketed since 2018, in its latest Cyber Claims Study.

Risk Mitigation

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. Strict compliance with FCA, PSD2, and PCI DSS protects consumers and combats financial crime, but implementation demands resources and adaptation.

Regulatory Compliance

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. It allows insurance providers and their customers to assess the risks of today and help prepare them for those of the future.”

Mitigation

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. How to Conduct a Thorough Identity Risk Assessment Each organization’s journey demands a meticulous understanding of its vulnerabilities and risks.

Risk Management

VISTA InfoSec

SEPTEMBER 5, 2024

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. In contrast, ransomware specifically targets the availability of data by encrypting files and demanding payment for their release. Lets get started.

Security

VISTA InfoSec

OCTOBER 21, 2024

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. In contrast, ransomware specifically targets the availability of data by encrypting files and demanding payment for their release. Let’s get started.

Security

PYMNTS

JUNE 20, 2017

But Big Data lands new capabilities in the hands of corporate treasurers and other executives that yields active, real-time assessments of risks from multiple angles, from counterparties to compliance. There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted.

Risk Assessment

VISTA InfoSec

SEPTEMBER 25, 2024

Some of the most significant benefits include: Scalability: Companies can scale their contact center operations up or down based on demand without requiring extensive infrastructure investments. Scalability and Flexibility: Confirm that the platform can grow with your business and adapt to changing demands.

Cybersecurity

VISTA InfoSec

OCTOBER 21, 2024

Some of the most significant benefits include: Scalability: Companies can scale their contact center operations up or down based on demand without requiring extensive infrastructure investments. Scalability and Flexibility: Confirm that the platform can grow with your business and adapt to changing demands.

Cybersecurity

Fintech News

APRIL 7, 2024

Their comprehensive discussion sheds light on the significance of advanced AI and fraud detection technologies, and the importance of collaborative efforts to mitigate these risks. Stuart Wells These technologies play a crucial role in verifying identities in an environment increasingly compromised by sophisticated fraud. ” says Wells.

Deepfake

Fintech News

JUNE 5, 2024

This growth is not just a result of increasing demand and shifting market dynamics, but a direct consequence of the transformative impact of advanced financial technology (fintech) on the sector. In the financial sector alone, the global outsourcing market is projected to reach a value of US$68.8 billion by 2030.

FinTech

Fintech Review

JUNE 12, 2024

We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed.

Risk Assessment