Neopay

JUNE 26, 2025

Although the secondary objective contains a clear ambition for the regulators to facilitate economic growth, the Committee emphasises that the link between financial services regulation and growth in the wider economy is not yet properly understood and highlights that more detailed research is needed.

Regulations 52

Regulations Risk Assessments Financial Literacy 52

The Fintech Times

APRIL 15, 2024

“By analysing big data and rapidly assessing risks, AI empowers financial companies to make well-informed decisions. However, a significant revolution lies ahead – the personalisation of services based on individual user assessments. “Finally, AI is reducing risk in the embedded insurance space.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

FloQast

FEBRUARY 19, 2025

He brings over 13 years of experience, providing clients with business and technology audits, as well as providing control design assessment and process improvement services. As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs.

Advisors 52

Advisors Compliance Risk Audit 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

The Fintech Times

JANUARY 28, 2024

The news comes as threat detection and response provider, e2e-assure , reveals that 44 per cent of financial services organisations that fully outsource their cyber security operations say their provider is underperforming, as per its latest research.

Governance 119

Governance Government APACS Breach 119

PYMNTS

SEPTEMBER 25, 2018

The updates include connectivity with third parties, allowing its Fusion Framework System users to engage with their suppliers and other third parties in supply chains to streamline the vendor risk assessment process. The enhancement means third parties can more easily participate in a holistic risk mitigation strategy, Fusion noted.

Risk Management 73

Risk Management Risk Risk Mitigation Risk Assessment 73

The Payments Association

APRIL 23, 2025

At the same time, robust AI data governance is necessary to ensure that AI models use high-quality training data in an explainable manner to mitigate bias, excessive false positives, and unintended risks. Gartner research publications consist of the opinions of Gartners research organization and should not be construed as statements of fact.

Financial Crimes 88

Financial Crimes Crime AML PCI DSS 88

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

CB Insights

OCTOBER 26, 2017

In this analysis, we examine current research on brain-machine interfaces, the next hurdles to achieving AI-augmented brains, and existing and potential applications for this mind-altering technology, from gaming and education training to behavior modification. ” –IBM research study . . ” –IBM research study .

Research 58

Research AI CHIPS Assessments 58

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. In addition, AI employs predictive analytics to assess and analyze historical claims data.

AI 102

AI Process Fraud Detection Compliance 102

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. While comprehensive, these models often lack the specificity and nuance needed for the financial services sector.

FinTech 107

FinTech Mitigation Risk On-Demand 107

PYMNTS

OCTOBER 3, 2019

In response, FIs are prioritizing credit assessment, underwriting and borrower verification processes, and finding that technology can be instrumental in bolstering their fraud mitigation strategies. Identity spoofing, meanwhile, has increased 20 percent. Technology’s Role.

Small Business 63

Small Business Credit Union Mitigation Account Takeovers 63

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Having been in operation for just over a year, ComplyTek has been recognized by Chartis Research as the top 50 best AI solution in the global RegTech space.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

PYMNTS

MARCH 8, 2019

The company provides risk mitigation tools for vendor, cyber, natural disaster and human capital-related risks, reports noted, facilitating real-time data visibility across a range of sources for businesses to assess their supply chains’ exposure. “We coming from larger corporates. for example.

Risk 51

Risk Risk Mitigation Mitigation Risk Management 51

PYMNTS

DECEMBER 9, 2020

Consumers are more susceptible than ever to falling short on their monthly bills, leaving banks searching for more proactive ways to mitigate the risk of defaults. The practical applications for AI extend far beyond credit risk assessment and detection, however.

Credit Risk 98

Credit Risk AI Risk Fraud Detection 98

The Finance Weekly

DECEMBER 30, 2021

To prevent harm to your network and mitigate risk, consider requiring multi factor authentication to access company data, encrypting email, securing email attachments, and implementing other best practices. Conduct a general assessment of risks and opportunities, including an analysis of the cost and impact of not moving forward.

Technology 130

Technology MSPS Small Business Data Security 130

Nanonets

MAY 31, 2023

AI can help mitigate these issues. This empowers finance professionals to make informed decisions about budgeting, cash flow management, investment opportunities, and risk mitigation. Assess data readiness Evaluate the quality, accessibility, and relevance of your financial data.

AI 122

AI Finance Fraud Detection Mitigation 122

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. Mitigating controls. Infrastructure.

Risk 70

Risk Security Risk Assessment Risk Management 70

Fintech News

JUNE 3, 2024

Microsoft says it mitigated an average of 1,955 attacks per day that year, a 40% increase from the prior year. In the insurance industry, AI is also poised to enhance risk assessment, offer customized coverage, improve incident monitoring, and streamline operations, it says. trillion annually by 2025.

Ransomware 107

Ransomware APACS Cybersecurity AI 107

PYMNTS

JANUARY 24, 2019

Understanding exposure to risk is essential for companies today, and Dun & Bradstreet (D&B) research suggests awareness is strong, with U.S. AI is able to assess information, not necessarily based on hard data, too — for instance, how a third party’s risk profile might be impacted by negative press and a degraded reputation.

Compliance 76

Compliance Due Diligence Risk Mitigation Risk 76

Stax

DECEMBER 9, 2024

Most of the time, customers can identify what the charge is or where it came from by doing a bit of research. Learn More Steps you can take to reduce chargebacks To mitigate the impact of chargebacks and protect their businesses, merchants should take proactive measures. If not, filing a chargeback is the next best option.

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

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 52

AI Risk Payment APIs and Integration Fraud Detection 52

FICO

MAY 30, 2017

Our recent survey with research and consulting firm Ovum sheds a revealing light on this. In addition, 38% use their own benchmarks and criteria to assess themselves, and 6% don’t carry out measurable assessment. Despite the indications given by this research, to proclaim widespread complacency would be stretching the point.

Cybersecurity 65

Cybersecurity Data Breach Breach Assessments 65

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 52

Compliance Product Finance Payment APIs and Integration 52

PYMNTS

APRIL 26, 2018

The growing complexity of international supply chains inevitably adds complexity to risk mitigation and increases risk exposure to all players involved. Risk management is about identifying, assessing and controlling risk from an operational level and making decisions to balance the benefits,” Beare told PYMNTS in a recent interview.

Risk Management 54

Risk Management Risk Risk Mitigation Mitigation 54

EBizCharge

MARCH 11, 2025

These fees typically include interchange fees, which go to the card-issuing bank, assessment fees charged by the card networks, and payment processor fees for handling the transaction. Thorough research will help your business garner these cost savings.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

The Finance Weekly

APRIL 21, 2024

Facilitate risk management, audits, and research. When faced with risky proposals, assess and mitigate the risks, preserving the essence of the idea. Communicate with clients, investors, senior management, and stakeholders. Oversee cash flow and strategize for financial requirements. Compile quarterly and annual tax returns.

Finance 130

Finance Audit Risk Accounts 130

PYMNTS

APRIL 13, 2020

Researchers at Atradius released findings last October that found a spike in the percentage of surveyed small businesses selling to their corporate customers on credit, from 38.6 “It’s not really blockchain that solves this problem,” Brouwer said of how Finturi mitigates this threat. percent in 2018, to 59.5

Finance 62

Finance Small Business Blockchain Assessments 62

Trade Credit & Liquidity Management

MAY 1, 2025

Harder-to-Assess Credit Risk Traditional credit models may become less reliable as tariff-related disruptions can rapidly undermine a buyer’s financial health. Other risk mitigation tools can also be used to mitigate trade credit risks, such as guarantees, security agreements under the UCC, and letters of credit.

Risk Mitigation 52

Risk Mitigation Mitigation Credit Risk UCC 52

Stax

MARCH 11, 2025

Online reviews Your research will tell you a lot about each provider. Assessment fees : this fee is paid by the acquiring bank (your merchant account provider) to the relevant card network to finance its related operational expenses. To make your case, you must first do your research and develop a winning negotiation approach.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

PYMNTS

OCTOBER 23, 2020

But third-party risk is complex and multifaceted, demanding a juggling act of coordination, collaboration and research. Speaking with PYMNTS, Bohler explored how the pandemic has added an even greater level of complexity to the risk mitigation process, and why diversifying the supply chain can mean diversifying risk — if done properly.

Risk 57

Risk Risk Mitigation Mitigation Cybersecurity 57

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance. In  clinical research ,  vendor management  involves stringent  regulatory requirements , including ICH E6 Good Clinical Practice, ISO 14155, FDA 21 CFR Part 50, and Regulation (EU) No 536/2014.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

Faster Payments Council

SEPTEMBER 12, 2022

Join this session to learn more about exchange framework assessments and pilot programs backed by the Business Payments Coalition (BPC), Federal Reserve and industry. In fact, 83% report they already use digital wallets or fintech mobile apps and 62% plan to use faster payments more.

FPC 88

FPC Federal Reserve Cross-Border Payments Faster Payments 88

The Payments Association

OCTOBER 21, 2024

Collaboration between regulators, law enforcement, and the counter-fraud community is needed to ensure the effectiveness of the reimbursement scheme and to mitigate emerging fraud risks. Many will also use this as an opportunity to re-assess the investment required and make improvements that meet the ever-changing threat of economic crime.

Scams 88

Scams Law Enforcement Crime Fraud Prevention 88

PYMNTS

MARCH 12, 2018

An estimated 86 percent of companies around the world experienced at least one cyberattack last year, according to Kroll research, as cited by Insurance Business last week. Still, researchers found that cybercrime is the “most disruptive” to a small business.

Small Business 54

Small Business Cybersecurity Risk Assessment Data Breach 54

PYMNTS

OCTOBER 16, 2018

Land Gorilla links construction lenders with technology to manage that lending process, a space that involves complexities and requires lenders to assess and manage risk based on a deluge of factors. Separate Contract Simply research found that it takes a lender an average of 5.5

Mitigation 64

Mitigation Payments Risk B2B 64

PYMNTS

JUNE 15, 2018

Financial analytics firm RapidRatings and procurement technology company SynerTrade are collaborating on a solution for companies to mitigate procurement risk. “Proactive risk management , which can often be costly and resource-intensive, is the best approach for mitigating risk and maintaining continuity of operations.

Risk Management 43

Risk Management Mitigation Risk Mitigation Risk 43