Finextra

JULY 21, 2025

The gap between customer expectations and legacy system capabilities continues widening as digital experiences in other sectors set new standards for responsiveness and personalization. Successful modernization strategies focus on incremental transformation that preserves business continuity while enabling progressive capability enhancement.

Payment APIs and Integration

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

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. It also provides Breach Risk Scores that measure the severity of incidents in which their data was exposed, and a Personalized Action Plan of practical risk mitigation steps.

Cross-Border Payments

Finextra

JULY 22, 2025

These systems don’t just follow pre-defined rules or passively respond to inputs; they set goals, make context aware decisions take actions and learn from the outcomes in a continuous feedback loop. Each demonstrates how agentic AI can reshape FX workflows with speed, precision, and round-the-clock responsiveness.

AI

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

Fintech Review

MAY 4, 2025

Billing, Invoicing & Revenue Management Let’s continue the Top 100 fintech tools and platforms with getting paid, that is billing and invoicing. Unit21 A no-code risk and compliance operations platform helping companies detect and manage transaction fraud, AML violations, and other risks.

Payment APIs and Integration

The Fintech Times

JUNE 28, 2025

QR-code scams and fake investment ads continue to circulate, and when something goes wrong, the bank often bears the cost of chargebacks. For issuers, this is directly about operational risk. Crypto remains high-risk, and pairing it with unsecured debt instruments like credit cards amplifies that risk exponentially.

Credit Cards

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

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

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. His vast experience in cybersecurity and deep understanding of risk management in the fintech and banking sectors will be instrumental in strengthening our security standards.

Cybersecurity

Finextra

JULY 21, 2025

It offers a clear risk mitigation strategy that aligns with their fiduciary duties. For these "cold" or "warm" self-custodial holdings, a 100% theft protection solution would be highly attractive and command a premium.

Compromise

Trade Credit & Liquidity Management

JULY 24, 2025

To win buy-in: Quantify the financial impact of streamlined credit-risk processes. Present benefits to both risk mitigation and revenue growth. Map Risk Owners Along the Q2C Process Risk does not reside only in receivables. Secure C-Suite Sponsorship Senior management endorsement accelerates cultural change.

Risk

Fintech News

JULY 18, 2025

The implementation of cybersecurity best practices continues to positively influence outcomes. The number of revenue impacting operational outages has declined from 52% to 42%, indicating improvements in incident preparedness and response.

Cybersecurity

The Fintech Times

JULY 21, 2025

Led by Tanmay Gore , director of Intersys India, the Mumbai-based office is addressing a key challenge in the market: the difficulty of assessing and pricing cyber risk for organisations that often lack dedicated IT security resources.

Risk Assessment

PYMNTS

JUNE 24, 2020

The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Averse to the risk of change, the property and casualty (P&C) insurance arena has been resistant to embrace electronic payments when disbursing funds to claimants. Prioritizing Business Continuity.

Business Continuity

The Fintech Times

MAY 5, 2024

Charles Pruzinsky , head of underwriting and sales at Resilience, also commented: “Resilience is the only company that connects data science, threat intelligence, and comprehensive cyber insurance to empower our clients to prioritise and improve their risk mitigation investments and priorities.

Risk Mitigation

PYMNTS

OCTOBER 23, 2020

And while investors targeted an accounts payable payments startup as well as another platform designed to help other startups understand their equity, a common theme this week was investment in risk mitigation capabilities. Below, PYMNTS rounds up the latest funding news in the world of B2B.

Risk Mitigation

The Fintech Times

MARCH 13, 2024

. “Generative AI is not the first, and won’t be the last, disruptive technology to impact the cyber threat landscape, so it is critical that businesses improve their risk mitigation, security and defence technologies, as well as seek appropriate risk transfer today, more than ever before.”

Risk Mitigation

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. ’s experience with open banking continues to be closely monitored in other markets around the world, including the U.S.,

Risk Mitigation

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. Targeting FIs, Nucleus Software has rolled out its latest technology with a focus on supply chain risk mitigation.

Finance

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

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

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

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

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

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

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

Fintech Finance

OCTOBER 11, 2024

AML remediation program, continue to serve the financial needs of its more than ten million U.S. “I want to thank our colleagues, who continue to demonstrate their dedication and who play an important role in preventing criminal activity.” These actions will provide the asset capacity required to serve and support U.S.

AML

The Finance Weekly

AUGUST 26, 2023

Risk of Credit/Default The risk associated with credit/default pertains to the probability of borrowers failing to meet their obligations of repaying the principal amount and the interest on their loans. AI's continuous real-time monitoring boosts business vigilance, alerting when certain limits are breached.

Risk Management

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

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

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

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

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

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

Fintech News

MAY 14, 2024

The convergence of exponential increases in processing power, continuous advancements in deep learning and neural networks, and the democratisation of AI tools has fueled a creative explosion in digital media.

Deepfake

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