The Payments Association

FEBRUARY 10, 2025

Since vIBANs are often treated as extensions of master accounts rather than independent relationships, firms fail to apply appropriate risk assessment frameworks. This weakens transaction monitoring, particularly in scenarios involving third-party involvement or high-risk jurisdictions.

IBAN

The Fintech Times

JANUARY 20, 2025

These include: Improved acceptance rates: Advanced risk assessment capabilities result in fewer declined transactions, increasing successful payment completions and boosting revenue.

EMV

The Payments Association

JULY 18, 2025

Next steps/action required: Conduct or update a fraud risk assessment, with documented outputs and regular review cycles. FCA rules are expected to include enhanced obligations around financial promotions, complaint handling, creditworthiness assessments, and tailored disclosure.

Regulations

Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. The due diligence doesn’t stop at onboarding.

Risk Management

PYMNTS

NOVEMBER 22, 2019

QSRs can also lower the transaction limits for their gift cards, disincentivizing cybercriminals from targeting them. Device risk assessment programs can determine whether these value checks are coming from a small number of devices, indicating that hackers could be using botnets to further their schemes.

Credit Cards

Segpay

MARCH 10, 2025

Configure Payment Settings Adjust payment preferences within your gaming platform, including supported currencies, transaction limits, subscription models, and payout options to match your business strategy. Fraud Prevention & Compliance Fraudulent transactions increase operational costs and financial risks.

Payment Gateways

The Payments Association

JUNE 5, 2025

Regulatory obligations under the Consumer Dutyparticularly around good outcomes and equal accessrequire firms to assess whether vulnerable or digitally excluded customers can still engage meaningfully with core services. Biometric authentication, device-level risk, and the transmission of payment credentials via third-party ecosystems (e.g.

Payments Trends