Finovate

AUGUST 8, 2024

Quavo Fraud & Disputes Quavo Fraud & Disputes is the leading provider of innovative dispute management solutions for issuing financial organizations. Launch is an all-new offering of their proven dispute management system. The post FinovateFall 2024 Sneak Peek Series: Part 2 appeared first on Finovate.

Disputes 52

Disputes Credit Union Due Diligence Scams 52

PYMNTS

SEPTEMBER 6, 2018

He added that exporters remain optimistic, but that firms should do “their due diligence about the potential range of opportunities.” Global Corporate Payments, in the statement. ” The survey was released the same day as reports that the U.S.

Disputes 40

Disputes FBI Due Diligence Agreements 40

PYMNTS

APRIL 18, 2018

This leads them to file a dispute rather than following the appropriate process to reverse recent or pending charges with the merchant. That’s something Chargehound aims to help with by putting due-diligence tools in place before chargebacks happen.

Due Diligence 40

Due Diligence Disputes Data Breach Fraud Prevention 40

EBizCharge

JUNE 20, 2024

Establish an effective dispute management procedure Establish clear dispute management protocols to ensure any AR discrepancies are handled quickly and effectively. This approach saves time and prevents disputes from escalating, which can further delay payment. Reporting the Dispute Step 2. Resolving the Dispute Step 5.

Best Practices 52

Best Practices Accounts Disputes Procedures 52

PYMNTS

MARCH 13, 2020

As such, financiers must be especially stringent in their due diligence and underwriting processes. Not every corporate buyer can pay an invoice early, even with an early payment discount, he added. But if approached responsibly, supply chain finance programs can play a significant role in helping businesses endure market disruptions.

Finance 69

Finance Payment APIs and Integration Due Diligence Underwriting 69

Stax

JANUARY 8, 2024

Not only must PayFacs safeguard themselves and their clients against potential threats like fraud or cybersecurity breaches but also ensure PCI compliance , customer due diligence, and adherence to card regulations. However, several complex types of risks come along with this. This requires sound underwriting policies and procedures.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

Segpay

OCTOBER 4, 2023

The risk is exceptionally high when merchants refrain from subjecting their affiliates to solid due diligence (KYC screening) during the customer acceptance process. Adverse publicity resulting from regulatory actions or legal disputes harms a brand’s image and could ultimately destroy a business.

Security 52

Security Due Diligence Compliance Payments 52

Global Fintech & Digital Assets

DECEMBER 21, 2023

Banks should therefore: maintain processes for handling merchandise returns and merchant disputes in a manner that is fair and matches disclosures provided to consumers; assess fraud risk and implement controls to mitigate those risks; consider operational risks unique to BNPL lending, such as those related to product returns or customer disputes; (..)

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

Finovate

SEPTEMBER 18, 2024

In all, around $85 million in consumer funds are missing due to discrepancies in Synapse’s records. Adding to the confusion, the dispute is ongoing in court, and because Synapse is a fintech and is thus unregulated, regulatory bodies are unable to protect consumers, many of whom are still missing their funds. .”

Rules 52

Rules FDIC Non-Bank Money Laundering 52

FICO

JANUARY 30, 2020

Using blockchain or other means for auditable model development and model governance will become essential in demonstrating due diligence in building, explaining and testing AI models. Think about someone being denied rightful entry to a country due to inaccurate facial recognition. AI advocacy groups will fight back.

AI 52

AI Due Diligence On-Demand Regulations 52

Core

MARCH 19, 2024

Conducting Due Diligence on Vendors and Suppliers When working with vendors and suppliers, verifying their legitimacy can reduce the risk of entering into contracts with entities that could attempt to defraud payment processes. A PCI compliance checklist is a good place to start.

Fraud Detection 52

Fraud Detection Governance Government Compliance 52

PYMNTS

MARCH 27, 2020

The downstream effects are that these retailers will have to open investigations, work with the credit bureaus and disputes over fraudulent transactions can take years to settle. New Attack Vectors.

Account Takeovers 55

Account Takeovers Due Diligence Email Compromise Accounts 55

Segpay

FEBRUARY 5, 2025

Enhanced Payment Reliability High-risk merchants are more vulnerable to chargeback risk and payment disputes. Due Diligence/KYC Services Integrated Age Verification Tools Flexible Payment Solutions In addition to SEPA payments, Segpay offers a wide range of payment options to support diverse customer preferences.

Cross-Border 45

Cross-Border Payment APIs and Integration Fraud Prevention Cross-Border Payments 45

EBizCharge

MAY 8, 2024

Simplified onboarding: The PayFac handles the underwriting and due diligence by evaluating and verifying businesses for eligibility, usually with quick approval turnaround times. Support and services: PayFacs typically offer a more comprehensive suite of services, including billing, customer support, and handling disputes.

Facilitators 52

Facilitators ISOs Processors Payments 52

PYMNTS

MAY 1, 2018

Chargehound aims to help by putting due diligence tools in place before chargebacks happen, making it easier for merchants to win disputes. Merchants need a system in place to identify whether fraud is friendly or criminal, because the solution for each will differ. AvidXchange.

Innovation 50

Innovation Payment APIs and Integration Payee Due Diligence 50

M2P Fintech

JANUARY 4, 2024

Streamline the onboarding process by integrating product details and conducting due diligence concurrently. Standardize reporting, accounting, and dispute management operations. Fast-track your Co-branded Card Launch with M2P Launch a co-brand program in just one-third of the typical time.

Credit Cards 59

Credit Cards Due Diligence FinTech Compliance 59

Segpay

JANUARY 30, 2025

Chargeback Susceptibility: Subscription-based AI services or pay-per-use models can lead to disputes over charges if customers misunderstand usage terms or face unexpected costs. Their lack of a proven track record can raise red flags, which is why PSPs are hesitant to onboard them. Payment facilitators see this as a liability.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

PYMNTS

JANUARY 30, 2020

With Asia-Pacific’s economic growth now the fastest on the planet (even with headwinds from trade disputes), faster payments will continue to play an important role in market modernization. “But given the experience in countries such as the U.K., ”

Faster Payments 43

Faster Payments APACS Real Time Payments Financial Crimes 43

Nanonets

SEPTEMBER 22, 2023

Conducting thorough due diligence on potential vendors can help uncover any red flags or potential risks. Conduct thorough due diligence on potential vendors to identify any red flags or potential risks. Identifying risks early on is essential to minimize their potential impact on your business.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

Fintech Labs Insights

NOVEMBER 18, 2015

Ethoca’s Alerts helps card issuers and merchants with a global collaboration network to prevent unnecessary and costly reliance on the chargeback process to resolve disputes and recover associated losses. Nostrum Group helps lenders reduce customer churn.

Payment APIs and Integration 31

Payment APIs and Integration Non-Bank Multi-Currency Risk 31

The Payments Association

JUNE 5, 2025

The use of wearables also intersects with the FCAs emphasis on treating customers fairly particularly around clarity of consent, understanding of how devices work, and support for dispute resolution in case of payment errors. Differentiating by speed, user control (e.g. where wallets work abroad) improves clarity at the point of decision.

Payments Trends 88

Payments Trends Consumer Online and Mobile Banking Debit Card 88

CB Insights

NOVEMBER 16, 2017

In part, Lasky was able to build this relationship because of a dispute between Spiegel and Lightspeed, which is not uncommon in the pressure-cooker world of early-stage startups, ambitious founders, and seasoned VCs. Kramlich and NEA saw this when they flew over to China for due diligence in 2002.

Returns 78

Returns Online and Mobile Banking Acquirers On-Demand 78

CB Insights

MAY 23, 2019

Court documents showed that Goldman Sachs, one of Outcome’s largest investors, had conducted examinations of Outcome’s investment materials that allegedly inflated the success of advertisers’ campaigns in 10 separate case studies provided to Goldman as part of the company’s due diligence. The Outcome.

Online and Mobile Banking 78

Online and Mobile Banking Wire Wires Push-to-Card 78