Fintech Finance

MARCH 5, 2025

By leveraging TreviPays platform, HSBC is focusing on helping corporate customers enable sales and engage with new business buyers through receivables finance, invoice processing and management and risk mitigation. Through this collaboration, businesses can benefit from flexible payment terms and options at the point of check-out.

Risk Mitigation 52

Risk Mitigation Mitigation B2B Gateways 52

PYMNTS

MARCH 20, 2020

Open banking’s impact on small- to medium-sized businesses (SMBs) continues to proliferate as traditional financial institutions (FIs) embrace the opportunity to unlock data for third-party platforms. For lenders, unlocking data also means strengthened fraud mitigation. ” The U.S.’s ’s Open Banking Path. .

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

Finovate

APRIL 7, 2025

” This funding represents a significant vote of confidence in AKUVOs role in the future of collections and credit risk management. As financial institutions continue to navigate economic uncertainty and evolving consumer behaviors, the demand for more intelligent, automated, and customer-friendly collections solutions is growing.

Credit Risk 59

Credit Risk Risk Management Risk Credit Union 59

Fintech Finance

JUNE 3, 2025

ThetaRays solution uses Cognitive AI to continuously analyze the vast volumes of transaction data, detecting nuanced suspicious activity, and uncovering complex financial crime schemes with exceptional accuracy.

Financial Crimes 52

Financial Crimes Crime Global Payments AI 52

The Fintech Times

FEBRUARY 28, 2025

This means continuously updating and retraining their AI models to stay ahead of malicious actors. The ability to continuously feed data to support AI systems is a complex task that most organisations underestimate. “As cyber threats and fraud tactics evolve, fintech firms must remain vigilant.

AI 97

AI Best Practices Regulations Risk 97

PYMNTS

NOVEMBER 17, 2020

Bank-FinTech collaboration continues to thrive as more financial service providers place small- to medium-sized businesses (SMBs) front-and-center of product development. Biz2Credit's technology can also enhance underwriting to mitigate risk even further for the financial institution (FI), it said.

Finance 99

Finance FinTech Risk Mitigation Non-Bank 99

The Fintech Times

APRIL 2, 2025

Collateral is an essential risk mitigation tool that helps support overall financial stability. Through the launch, the DTCC aims to leverage blockchain technology to streamline the flow of collateral across siloed infrastructure, unlocking major capital and operational efficiencies. Our work does not stop today.

Blockchain 52

Blockchain Technology Risk Mitigation Participant 52

Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

Finovate

JUNE 3, 2025

“Our partnership with Spayce unites robust payment infrastructure with ThetaRay’s Cognitive AI to deliver proactive risk mitigation, greater transparency, and the trusted cross-border transactions needed to power global growth.”

Cross-Border Payments 52

Cross-Border Payments Cross-Border Financial Crimes Crime 52

Fintech Finance

JULY 22, 2024

This upward trend in remittances is expected to continue, solidifying both companies as leaders in the secure and efficient transferring of hard-earned funds. By continuously exploring new technologies, ACE Money Transfer and Trustly aim to deliver even faster, more affordable, and user-friendly remittance solutions for all.

Risk Mitigation 98

Risk Mitigation Funds Transfer Mitigation Security 98

Fintech News

JULY 24, 2024

The financial sector is on the edge of a major transformation powered by continuous technological advancements. Banks must, therefore, prioritise resilience and continuity as never before. Zero Downtime ensures continuous service availability, eliminating the concept of ‘offline’ in financial services.

Finance 117

Finance Risk Mitigation Automation Disaster Recovery 117

Fintech Finance

MARCH 3, 2025

The audit firm will conduct annual reviews, and Antom will continue its recertification process. With a focus on innovation, security, and seamless payment experiences, Antom continues to help businesses of all sizes thrive in an evolving digital economy. Real-time transaction scanning with millisecond-level risk decision.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Disputes 52

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

Fintech News

JUNE 23, 2024

Since the last assessment in 2014, Singapore has closely monitored ML risks, including those related to legal persons, virtual assets, and environmental crimes, to ensure timely risk mitigation. Other high-risk sectors include real estate, licensed trust companies, casinos, and precious metals.

Money Laundering 107

Money Laundering Risk Law Enforcement Crime 107

Finovate

JANUARY 17, 2025

“Our expansion in Mexico continues our commitment to making trust possible in global commerce,” TransUnion President and CEO Chris Cartwright said. “We see substantial opportunity to introduce global products like trended and alternative credit data, fraud mitigation solutions, and consumer engagement tools.

Cross-Border Payments 65

Cross-Border Payments Cross-Border Payments Acquirers 65

PYMNTS

DECEMBER 13, 2018

and China, as well as Brexit , are among the biggest current geopolitical events that continue to rock the FX market, and companies are at risk of taking significant financial hits as a result. Trade tensions between the U.S.

Risk 62

Risk Risk Mitigation Mitigation Cross-Border 62

The Fintech Times

AUGUST 21, 2024

As the real estate industry continues to embrace digital transformation, proptech innovations are playing a crucial role in helping property owners maximise profits and control expenses. “Tools that assess and mitigate risks… can transform historical cost centres into revenue streams,” McCormick adds.

Risk Mitigation 72

Risk Mitigation Payment APIs and Integration Mitigation Automation 72

PYMNTS

JUNE 27, 2018

Yet, understanding and developing a clear strategy for FX risk mitigation can be elusive, even for the largest firms. Studies also show that most executives agree their top challenge is market volatility and the struggle to determine when — and how — to hedge currency risk.

Risk Mitigation 53

Risk Mitigation Mitigation Risk Management Cross-Border 53

PYMNTS

MARCH 13, 2017

One of the issues with this approach [to RDC] is that there is no way at the point of presentment to engage some of the sophisticated risk mitigation tools that are available across those different channels,” Ballagh said. As RDC technology progresses, it will continue to develop in the world of enterprise mobility, the executive said.

RDC 77

RDC Checks API Remote Deposit Capture 77

PYMNTS

APRIL 9, 2019

While use of trade finance continues to climb, the International Chamber of Commerce ‘s Banking Commission has warned the financial services market that small and medium-sized business (SMB) access to trade finance is disproportionately low, as large financial institutions (FIs) pull back from the SMB borrower segment. Combining Forces.

Finance 63

Finance Underwriting Risk Mitigation Mitigation 63

Fintech Finance

MAY 22, 2025

With cyber threats becoming more sophisticated and persistent, the center will provide a platform to equip organizations with the tools, expertise, and strategies needed to detect, prevent, and respond to risks in real-time. Mastercard will continue to expand and enhance its cybersecurity capabilities through innovation and acquisitions.

Visa 88

Visa Cybersecurity Best Practices Risk Mitigation 88

Fintech Finance

OCTOBER 11, 2024

Bank is subject to more stringent approval processes for new bank products, services, markets, and stores to ensure the AML risk of new initiatives is appropriately considered and mitigated. AML remediation program, continue to serve the financial needs of its more than ten million U.S. balance sheet. ” U.S. .

AML 98

AML BSA Money Laundering Office of the Comptroller of the Currency 98

Cardfellow

JUNE 25, 2025

Non-Receipt of Cash or Load Transaction Value Mastercard Chargeback Reason Codes Mastercard continues to have a long list of possible reason codes, as follows. Some businesses wonder what impact signature removal will have on chargebacks, or even question if they should continue to collect signatures. The individual codes are: 10.1:

Disputes 98

Disputes Credit Cards Card Association Acquirers 98

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. What makes the Strategy-Risk model a robust tool is its iterative sequential approach.

FinTech 107

FinTech Mitigation Risk On-Demand 107

PYMNTS

OCTOBER 23, 2020

"That process of gathering data and having your expert personnel evaluate it to determine that risk is definitely the biggest challenge.". Risk Focus In Flux. Pre-pandemic, cybersecurity risks among third-party partners like suppliers had been top priority. Thinking Ahead. The second is to think proactively.

Risk 57

Risk Risk Mitigation Mitigation Cybersecurity 57

Clearly Payments

FEBRUARY 3, 2024

For merchants, integrating Buy Now, Pay Later (BNPL) into their payment processing systems offers a unique avenue to drive sales, entice new customers, and mitigate certain risks. Stay compliant with evolving regulations and adhere to fair lending practices, mitigating regulatory risks.

BNPL 104

BNPL Payments Mitigation Best Practices 104

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. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

Stax

JANUARY 8, 2024

As such, PayFacs need to equip themselves with an effective risk management strategy that helps them continuously monitor risks and employ appropriate risk responses if needed. So you must have risk avoidance, risk identification, and risk reduction strategies in place to combat fraudulent transactions.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

PYMNTS

JANUARY 7, 2021

It's a complex ecosystem, however, in which financial institutions must coordinate with insurers, institutional investors, and each other to not only originate trade finance, but mitigate risk and distribute assets. The fraud risk, but also the credit risk, the dilution rate and other financial stresses.

Finance 70

Finance Risk Mitigation Mitigation Cross-Border 70

Fi911

FEBRUARY 29, 2024

The Importance of a VAR Sheet for Banks For banks, the VAR Sheet holds particular significance, offering a multitude of benefits: Risk Management: By detailing security measures and compliance protocols, the VAR sheet helps banks mitigate the risk of fraud and data breaches associated with payment processing.

VARS 96

VARS Payment APIs and Integration Regulatory Compliance Gateways 96

PYMNTS

OCTOBER 7, 2016

. “I’m excited for what the future holds as we continue to provide innovative automation solutions for companies that are looking to transform the way they manage treasury and risk,” he said in another statement. Financial terms of the deal were not disclosed by the companies.

Treasury 49

Treasury Risk Mitigation Treasury Management Mitigation 49

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. Foster a culture of continuous learning and collaboration to embrace AI as an enabler for enhanced financial operations.

AI 122

AI Finance Fraud Detection Mitigation 122

PYMNTS

MARCH 3, 2017

Citi released a new report this week warning corporate treasurers to improve their FX risk mitigation efforts. Most of the companies surveyed have mature FX risk mitigation solutions deployed in their enterprises, the research found. The bank said Thursday (Mar. The bank said Thursday (Mar.

Risk Mitigation 40

Risk Mitigation Risk Mitigation Treasury 40

Fintech News

FEBRUARY 14, 2024

The trade finance industry has been aspiring for greater digitalisation, striving to tap into potential benefits such as improved transparency, efficiency, risk mitigation and support for small and medium-sized enterprises (SMEs).

Finance 124

Finance Distributed Ledger Technology (DLT) Payment APIs and Integration Legal Framework 124

PYMNTS

JULY 24, 2020

So it’s not exactly surprising that supply chain risk mitigation efforts can fall by the wayside. Small businesses aren’t the only ones falling short on their supply chain, supplier and third-party risk management strategies. ” Yet SMBs face even greater headwinds in their efforts to mitigate these risks. .

Risk 70

Risk Due Diligence Risk Mitigation Mitigation 70

PYMNTS

JANUARY 22, 2019

“By automating some of the day-to-day tasks, hospital finance staff can free up time to focus on higher-value tasks, such as analysis and risk mitigation,” continued Sutton. The financial services sector is promoting innovation in the area of healthcare financial management.

Cash Management 73

Cash Management Reconciliation Risk Mitigation Automation 73

PYMNTS

NOVEMBER 11, 2016

When it comes to mitigating supplier risk, even the largest corporations are sometimes flying blind. But sophisticated data management does offer some predictability to vendor risk mitigation and supply chain management. ” “That becomes quite complex,” he continued.

Risk 68

Risk Risk Mitigation Mitigation Risk Assessment 68