Remove B2B Remove Regulations Remove Risk Mitigation
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Top 100 Fintech Tools and Platforms for Businesses

Fintech Review

Whether you are a B2B founder building a global marketplace, a CFO steering a SaaS scale-up, or a finance team tasked with managing complex payments, finding the best fintech tools is critical. Best for : Digital banks and B2B fintechs needing dynamic risk management. Best for : VC-backed startups and tech-first companies.

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CGI Elevates Fraud, Compliance Risk Mitigation For Banks

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In addition, CGI HotScan360 allows banks to integrate certain modules with other systems or omit them, and meet compliance for regulations such as the second Payment Services Directive (PSD2), General Data Protection Regulation (GDPR) and Single Euro Payments Area (SEPA) instant payment requirements.

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How Opening Bank Data Can Transform SMB Lending

PYMNTS

Regulation around open banking has certainly been of great benefit to businesses in the U.K., “The roadmap to regulation has been in place [in the U.K.] While more financial service providers in the U.S.

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Compliance Execs Forge Closer Ties With Corporate Buyers

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The lack of knowledge, training and clear policy can expose an organization to more risks, considering the changing nature of global regulations and threats. “The level of due diligence is greater than any time in the past several decades, because regulators around the world are requiring more,” he said.

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Treasurers Trust Big Data For Real-Time Risk Assessment

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There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted. Cyber risk exposure, the paper noted, is about more than who owes you money; the strengthen of that counterparty involves their financials, capital structure and other metrics. One is in assessing counterparty strength.

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How Suppliers Can Take The Lead On Supply Chain Risk Management

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The growing complexity of international supply chains inevitably adds complexity to risk mitigation and increases risk exposure to all players involved. Once, a company’s top supplier-related risk may have been the threat of a vendor going out of business, or goods failing to make it to their destination on time.

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Fighting Fraud In A Faster Payments Landscape

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“This effort should also be ongoing,” the Task Force stated in its report, “so as to ensure that regulations are flexible to the evolving design of faster payments and the evolving security technologies and threats.” Indeed, in the U.S., “As the U.S. “As the U.S. trillion in the U.S. a decade ago.