The Paypers

JUNE 10, 2025

For more information about BR-DGE, please check out their detailed profile in our dedicated, industry-specific Company Database. Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Cross-Border

The Paypers

JUNE 26, 2025

For a reliable and cost-effective compliance solution, QwikPay chose iDenfy to support its end-to-end onboarding and risk management processes due to its combination of global identity coverage, AI-driven biometric verification, and continuous AML screening, combined with startup-friendly pricing.

Compliance

The Paypers

JUNE 9, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Trust Payments partners with Trulioo Monday 9 June 2025 16:07 CET | News Trust Payments has announced its partnership with Trulioo in order to streamline verification, reduce onboarding costs, and accelerate (..)

Verification

Trade Credit & Liquidity Management

JUNE 25, 2025

To thrive in this environment, companies need to look beyond static credit data and embrace a more holistic, real-time approach to risk management. This hybrid approach enhances predictive accuracy, allowing for smarter, faster decision-making that balances risk and opportunity more effectively.

Risk Assessment

The Paypers

JUNE 8, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Zimpler becomes a Certified Payment Institution in Brazil Monday 9 June 2025 08:40 CET | News Zimpler has announced that it has become a Certified Payment Institution in Brazil, aiming to strengthen the local (..)

Payments Institute

The Paypers

JUNE 10, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News OnePay and Synchrony to launch credit card programme Tuesday 10 June 2025 09:30 CET | News OnePay has partnered with Synchrony to roll out a new credit card programme this autumn, with Walmart as the retail (..)

Credit Cards

The Paypers

JUNE 12, 2025

Following this announcement, the company’s expanded offering will integrate fraud prevention and AML compliance, aiming to provide teams with access to a single platform to screen and monitor customers in real-time, manage alerts, investigations, and regulatory reporting.

Money Laundering

The Paypers

JUNE 10, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News JPMorgan launches fintech accelerator for UK startups Tuesday 10 June 2025 13:32 CET | News JPMorganChase has launched a new accelerator programme in the United Kingdom aimed at supporting early-stage fintech (..)

FinTech

The Paypers

JUNE 10, 2025

By integrating OceanBases database solutions, Atome aimed to increase its business performance while ensuring real-time availability and scalability. Additionally, it strived to maintain financial-grade data compliance and consistency, along with cost efficiency in its infrastructure.

BNPL

Finextra

AUGUST 4, 2025

Consider an alert investigation process that isn’t automated: an analyst might need to pull customer info from a KYC database, transactions from a core banking system, and screening results from yet another platform, then manually piece them together to decide if an alert is suspicious. What do these inefficiencies look like in practice?

AML

The Paypers

JUNE 6, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Post Office partners with Western Union Friday 6 June 2025 11:55 CET | News Post Office has announced its long-term partnership with Western Union for secure and efficient money transfer services in the branch. (..)

Posting

The Paypers

JUNE 6, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Two-thirds of UK shoppers prefer physical payment cards, survey finds Friday 6 June 2025 14:12 CET | News Zilch has released a survey that questions UK customers about their card usage, revealing that two-thirds (..)

Debit Card

The Paypers

JUNE 9, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News N26 introduces N26 Go and expands travel-focused services Monday 9 June 2025 10:20 CET | News Digital bank N26 has rolled out an updated version of its premium subscription, renaming its ‘N26 You’ (..)

Central Bank

The Paypers

JUNE 10, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Revolut reportedly eyes Israel expansion Tuesday 10 June 2025 14:29 CET | News Revolut has reportedly started its plans to expand its services in Israel, being in talks with the Bank of Israel to acquire a (..)

ATM

The Paypers

JUNE 6, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News FCA to lift the ban on offering crypto ETNs to retail investors Friday 6 June 2025 15:26 CET | News The Financial Conduct Authority ( FCA ) has proposed to lift the ban on giving crypto exchange traded notes (..)

Stablecoins

The Paypers

JUNE 27, 2025

Acting as the central trading infrastructure platform, Wyden enables Garanti BBVA Kripto to optimise profitability, manage liquidity and hedge risk and exposure while catering to its clients demands and needs. The platform also supports risk management operations by offering hedging mechanisms to manage limits and exposures.

Reconciliation

Fintech Finance

JUNE 18, 2025

AKUVO , a leading technology organization specializing in collections and credit risk management, announced new platform enhancements that fully automate the vehicle repossession process.

Automation

The Paypers

JUNE 6, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Flipkart secures RBI lending licence in India Friday 6 June 2025 12:09 CET | News Walmart -backed ecommerce firm Flipkart has received approval from India’s central bank to operate as a non-banking financial (..)

Security

The Paypers

JUNE 6, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Citigroup lays off 3500 employees from Chinese subsidiaries Friday 6 June 2025 09:49 CET | News Citigroup has laid off 3,500 employees in mainland China as part of the bank’s efforts to reduce costs (..)

Cross-Border

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. TL;DR Four main types of risks come with payment facilitation: compliance risks, operational risks, transactional risks, and reputational risks.

Risk Management

The Finance Weekly

JULY 19, 2022

Assisting shareholders and management in choosing more shrewd investments. Risk Management. Analyzing the effects of past and future financial activities and behavior in order to evaluate risk. Identifying new revenue sources and cost-saving opportunities. Improving the company's budget and resource allocation.

CRM

Fintech Finance

AUGUST 7, 2024

In addition to issuer processing, Orenda will benefit from Tribe’s proprietary Risk Monitor platform, which allows for real-time assessment of banking transactions against an array of predefined conditions. It also enables the real-time assessment against global sanctions, PEP and Adverse Media databases.

Issuers

VISTA InfoSec

OCTOBER 25, 2023

Welcome to our comprehensive guide on ‘Conducting an ISO 27001 Risk Assessment’. This blog is designed to equip you with effective strategies for a successful risk assessment, incorporating the principles of ISO 31000 risk management. ISO 27001 offers various risk management options.

Risk Assessment

CB Insights

AUGUST 12, 2021

Moody’s , an integrated risk assessment firm, has acquired RMS , a risk management solutions provider, for $2B. RMS: California-based RMS is a provider of climate and natural disaster risk modeling and analytics. The company has over 400 risk models that cover 120 countries. Who are the parties to the deal?

Risk Assessment

Fintech Finance

AUGUST 23, 2024

In addition to issuer processing, SetldPay will also benefit from Tribe’s proprietary Risk Monitor platform, which allows for real-time assessment of card transactions against an array of pre-defined conditions, along with the real-time assessment against global sanctions, PEP and Adverse Media databases.

Issuers

PYMNTS

JUNE 22, 2020

database that includes virtually all new (and past) card applications from Visa issuers. The database, at launch, includes information spanning 100 million new applications, 12 million fraud cases and more than 8 million bankruptcies annually. Visa, said Barrett, is using analytics in tandem with a proprietary centralized U.S.

Identity Theft

PYMNTS

MARCH 5, 2018

29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal. In a press release , NACHA said the rule, which took effect on Sept.

Third-Party Sender

Finovate

APRIL 24, 2024

Fraud and AML risk detection platform ComplyAdvantage announced it has agreed to acquire knowledge engine builder Golden Recursion. Founded in 2017, Golden is developing a self-constructing knowledge database used to accelerate discovery and education. Financial terms of the deal were not disclosed.

Acquirers

PYMNTS

JULY 23, 2019

Tokyo Shoko Research, a Japan -based commercial database, has signed an agreement with SAP Ariba in the latter’s effort to strengthen its supply chain risk mitigation offerings. million Japanese companies to augment its SAP Ariba Supplier Risk solution, the companies said in a press release Monday (July 22).

Risk

The Finance Weekly

NOVEMBER 20, 2023

Instead of manually collecting data from various sources like systems, databases, and spreadsheets, AI does this task automatically. Risk and Expenses Management AI-driven , tools for risk management empower FP&A leaders to evaluate and address risks more efficiently.

AI

PYMNTS

SEPTEMBER 22, 2016

Thomson Reuters World-Check Risk Intelligence is a structured database on politically exposed persons (PEPs) and heightened-risk individuals and organizations globally. For any regulated firm to thrive in the long term, consistent investment needs to be made in the risk, compliance and control functions.

Risk

PYMNTS

MARCH 6, 2019

Within that ambition, he said, “the only way to create real-time cash management or trading is to allow all parties to see the same pool of validated data.”. Distributed ledger technology (DLT), in essence, is a distributed database that securely stores and organizes data. Real-Time Window To Treasury Management.

Treasury Management

The Fintech Times

SEPTEMBER 14, 2024

The emergence of AI and ML tools has enabled companies to analyse vast amounts of data in real time, detecting patterns that indicate potential compliance risks, such as money laundering, sanctions, or fraud. AI is only as smart as the data that fuels it, making it imperative to introduce policies and adhere to data quality standards.

Compliance

The Fintech Times

APRIL 24, 2024

ComplyAdvantage uses AI and machine learning to parse through a continuously updated database of entities to give clients the most accurate 360-degree view of financial crime risk. Together, I’m confident we will transform financial crime risk management for businesses worldwide.”

Financial Crimes

Nanonets

JUNE 13, 2023

This data can be funneled into a database or a spreadsheet, allowing HR teams to easily filter and sort applicants based on different criteria. Forms can be uploaded to Dropbox, processed by the Nanonets OCR, and the data extracted can be directly imported into the required database or management system. thanks @nanonets.

Payment APIs and Integration

PYMNTS

MAY 16, 2019

Product compliance and risk management technology firm Decernis is collaborating with Viaware , an IT company in the food contact materials space, to promote compliance in the supply chain. Its gComply solution is a web-based database that provides industry professionals with visibility into current regulations across countries.

Compliance

Fintech News

JULY 24, 2024

Their AI Storage solution for Trusted Active-Active Architecture ensures service continuity from applications to databases while safeguarding against cyber threats achieving a reliability of 99.999 percent. Cutting-edge technologies for resilient finance To achieve the ‘ Zeros’, Huawei has introduced advanced technologies.

Finance