Credit Risk Payments Data SWIFT 
The Payments Association
JULY 18, 2025
Willem Wellinghoff Chief compliance officer and UK chair, Ecommpay “The incoming FCA CASS/Safeguarding rules will require significant preparation from payment firms, with stricter audit obligations and a tighter compliance framework. These developments are closely aligned with EU counterparts, including the EU Data Act and FiDA frameworks.
Trade Credit & Liquidity Management
JUNE 25, 2025
In this data-driven economy, risk assessment demands more than simply evaluating whether a customer will pay their bills. To truly understand and manage credit risk today, modern companies must look beyond the basics and leverage new technologies, alternative data, and broader information sources.
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Finextra
JUNE 18, 2025
Across every one of these sectors, the impact is twofold: Corporates experience smoother cash flow management, tailored product offerings, and better risk preparedness, gain proactive guidance, reduce the cost of capital, plan better, and react faster to shocks. We use cookies to help us to deliver our services.
Stax
AUGUST 29, 2024
Step 3: Authorization, settlement, and reconciliation The payment gateway software will now send your customer’s payment information to your PSP to verify, authorize, and settle the transaction. Credit risks created by fraudulent activities are also the reason why most PSPs prohibit high-risk merchants from their platforms.
Stax
APRIL 18, 2024
These fees are charged whenever a credit card or debit card transaction is made, whether they checkout in-person, online or through digital payment. The basis for these fees is the credit risk that these financial institutions take on when handling credit card transactions.
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