Fintech Finance

JUNE 12, 2024

It addresses the involuntary churn rates and payment failures that have plagued the repeat economy, empowering businesses to capture and retain more revenue. Following the acquisition of SlimPay, this technology can also predict the optimal times for payment success, thereby mitigating issues related to insufficient funds.

Economy 98

Economy AI Payment APIs and Integration Fraud Prevention 98

PYMNTS

JANUARY 10, 2019

The IFAC’s latest report, “ Enabling the Accountant’s Role in Effective Enterprise Risk Management ,” highlights the potential for corporate accountants to not only identify and mitigate risks their companies face, but to uncover new opportunities for growth and success through ERM strategies.

Risk Mitigation 74

Risk Mitigation Mitigation Risk Finance 74

The Payments Association

NOVEMBER 15, 2023

Due to a dwindling economy, higher inflation and a cash-starved population, retailers are facing a tough battle from the standpoint of acquiring new customers or retaining the existing ones. Adding […] Read more

Mitigation 88

Mitigation Disputes AI Acquirers 88

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. In todays rapidly evolving digital economy, security must be a business enabler rather than a blocker.

Cybersecurity 83

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 83

The Payments Association

MAY 16, 2025

In a global digital economy shaped by rapidly evolving consumer behaviour, diverse payment options, and increasing regulatory complexity, businesses face mounting pressure to deliver seamless, secure, and scalable payment experiences. These tokens are useless if intercepted, significantly mitigating the risk of data breaches.

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

Fintech Finance

JANUARY 20, 2025

Business owners and proprietors can take a proactive approach to mitigating these issues, with the aim of simplifying their operations and improving efficiencies, making these arduous tasks less work. An all-in-one solution achieves this by enabling more simplicity and easier management. This way we all thrive.

Payments 98

Payments Small Business Mitigation Faster Payments 98

The Fintech Times

MARCH 12, 2024

As the world grapples with the increasingly urgent need to address climate change, industries across the board are being called upon to play their part in mitigating its effects. “Moreover, the industry can invest in green bonds and sustainable projects, fostering a transition to a low-carbon economy.

Mitigation 73

Mitigation Risk Underwriting Risk Assessment 73

PYMNTS

APRIL 1, 2019

Digital solutions have made their way into the gig economy, with more workers than ever utilizing digital marketplaces that pair companies with talent from around the world. workforce (36 percent) participated in the gig economy during 2018. The gig economy isn’t only beneficial for workers, however.

Faster Payments 73

Faster Payments Economy Payments Authentication 73

VISTA InfoSec

MAY 24, 2024

It helps assess and mitigate security risks systematically by identifying vulnerabilities and implementing controls to address them before they materialize. This is an investment that can help mitigate risks and lay the foundation stone for sustainable growth and success in the digital economy.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

The Fintech Times

DECEMBER 17, 2024

Designed to minimise administrative work, the solution aims to adapt to businesses of all sizes, while ensuring reliable, risk-mitigated transactions. “Our collaboration with Two allows us to offer a fast, secure, and efficient net terms option that empowers our clients to thrive in a digital-first economy.” at ABN AMRO.

B2B 65

B2B Transactions Risk Mitigation Mitigation 65

The Fintech Times

DECEMBER 6, 2024

Mollies research found that they spend an average of 15 daysor 120 hourseach year managing and mitigating fraud-related issues. This time commitment diverts resources from core business operations, further straining already limited budgets.

Account Takeovers 80

Account Takeovers Phishing Small Business Cybersecurity 80

Fintech Review

APRIL 10, 2025

Wilmington, North Carolina, April 10th, 2025, FinanceWire Brantas payment verification and Amboss compliance tools give businesses a robust solution to mitigate risks from sophisticated attackers, setting a new standard for business operational security in the Bitcoin and Lightning Network ecosystems. The Bybit hack, which saw nearly $1.5

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

Fintech Finance

MAY 20, 2025

” The UK economy narrowly avoided a recession in early 2025, but conditions remain fragile. Chargebacks911 urges UK businesses to adopt a proactive, data-driven approach to mitigating chargeback fraud. Unfortunately, it’s the merchant who foots the bill.” in April, up from 2.6%

Consumer 75

Consumer Disputes Audit Mitigation 75

Fintech News

DECEMBER 22, 2024

Enhanced PACT Programme for SMEs and Startups: The enhancement of this program is a strategic move designed to directly confront and mitigate the hurdles small and medium enterprises (SMEs) and startups face in todays competitive marketplace by fostering partnerships between large corporations and smaller firms.

FinTech 113

FinTech Cross-Border Payments Cross-Border Money Laundering 113

The Payments Association

DECEMBER 18, 2024

Key trends will include the acceleration of cross-border, real-time and instant payments and the rise of cashless economies. billion unbanked individuals globally, enabling participation in the formal economy and accelerating the transition to cashless societies.” billion users by 2025, nearly 60% of the global population.

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

Fintech Finance

FEBRUARY 17, 2025

.” Through international payment licenses and strategic partnerships with leading financial institutions, PhotonPay integrates compliance into every aspect of its operations, enabling businesses to operate smoothly while mitigating financial and reputational risks, and continues to help businesses to thrive in the digital economy.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

The Payments Association

MARCH 11, 2025

The implementation of the Digital Operations Resilience Act (DORA) in January 2025 and the upcoming Payment Services Directive 3 (PSD3) will introduce stricter security and compliance measures, requiring acquirers to modernise their systems to mitigate fraud risks.

Acquirers 88

Acquirers Economy Fraud Prevention Compliance 88

Fintech News

DECEMBER 4, 2023

The Network for Greening the Financial System (NGFS) released a new technical document , focusing on the expansion of blended finance in Emerging Market and Developing Economies (EMDEs) for climate change mitigation and adaptation.

Finance 109

Finance Mitigation Central Bank Authorization 109

Fintech Finance

JANUARY 31, 2025

Indias fast-growing market is full of opportunity, and were here to help businesses effortlessly join one of the worlds most exciting economies and connect with millions of new consumers. Flexible Funding & Foreign Exchange Options: Mitigation of capital control risks and seamless transactions without the need to hold Indian Rupees.

Cross-Border 59

Cross-Border Transactions Regulatory Compliance Compliance 59

PYMNTS

MAY 8, 2020

The security consequence, the fraud risks and the plans for mitigation must be brought to the forefront of the planning process before any new initiative is launched, rather than trying to figure it out after the fraud spike has already occurred.

Economy 74

Economy Security Fraud Prevention Shutdown 74

Fintech News

FEBRUARY 10, 2025

However, ethical implementation and regulatory oversight remain critical to ensuring its benefits are maximised while mitigating risks. People no longer want to just be handed tools to manage their money. They want intelligent systems that take action on their behalf.

AI 83

AI FinTech Fraud Detection Fraud Prevention 83

The Fintech Times

FEBRUARY 1, 2025

Indias fast-growing market is full of opportunity, and were here to help businesses effortlessly join one of the worlds most exciting economies and connect with millions of new consumers. Built-in regulatory compliance: Comprehensive handling of Reserve Bank of India (RBI) guidelines, GST regulations, and data protection requirements.

Cross-Border 59

Cross-Border Cross-Border Payments Regulatory Compliance Compliance 59

EBizCharge

DECEMBER 18, 2024

Here are four main functions and purposes of clearinghouses: Risk mitigation: The clearinghouse aims to mitigate risk by ensuring each party fulfills its obligations to reduce the chances of a party defaulting. These clearinghouses provide stability and mitigate risk in futures markets.

Facilitators 52

Facilitators Transactions Settlement Mitigation 52

The Fintech Times

FEBRUARY 15, 2025

Investment strategies in the digital economy Experts also provided insights into investment opportunities in Saudi Arabias digital economy in other , discussing private equity, venture capital, and fintech-specific investment trends. It also touched on new regulatory frameworks that support the fintech industry in Saudi Arabia.

Innovation 65

Innovation Fraud Prevention AI Compliance 65

The Fintech Times

MARCH 8, 2024

The certification also showcases its commitment as a player in the global movement for an inclusive, equitable and regenerative economy. B Corps envision an economy that benefits everyone and strives for positive change. Jenkins continues: “We chose B Corp Certification because it aligns closely with our core value of ‘Impact’.

Economy 59

Economy Mitigation Legal Continuity 59

Fintech Review

MARCH 25, 2025

.” As tokenization gains momentum across industries, institutions need to be able to identify and manage potential operational vulnerabilities in digital finance effectively said Rajeev Bamra, Head of Strategy, Digital Economy at Moody’s Ratings. Contact Renjie Butalid VP Business Development Metrika renjie@metrika.co

Risk 52

Risk Assessments Risk Management Blockchain 52

Paystand

APRIL 24, 2025

Learn how tariffs affect pricing, supply chains, and B2B companiesand how blockchain and DeFi can help mitigate uncertainty.

Economy 52

Economy Mitigation B2B Blockchain 52

Finovate

JANUARY 17, 2025

This week’s edition of Finovate Global focuses on recent fintech headlines from Mexico, which boasts the second largest economy in Latin America. “We see substantial opportunity to introduce global products like trended and alternative credit data, fraud mitigation solutions, and consumer engagement tools.

Cross-Border 64

Cross-Border Cross-Border Payments Payments Acquirers 64

PYMNTS

MARCH 22, 2020

and infected hundreds of thousands nationwide, the Fed has been taking action to help mitigate the virus’s effects, with rate cuts and other initiatives intended to help the economy. In recent weeks, as the virus has spread rapidly across the U.S. The bank said deferments will be evaluated on a case-by-case basis.

Fed 100

Fed Federal Reserve Economy Mitigation 100

Fintech Finance

MAY 2, 2024

Abillio (or the “Company”), a fintech startup specialising in invoicing and payments for the gig economy, announces the global launch of its API-based platform, designed to streamline payments and DAC7 compliance for online gig platforms.

Compliance 52

Compliance API Economy Payment APIs and Integration 52

Fintech News

APRIL 10, 2024

By combining their expertise and resources, MAS and Mastercard intend to produce actionable insights and develop recommendations for countermeasures that can effectively mitigate these threats. Additionally, the MoU includes provisions for joint analysis of the latest cyber threats that are impacting the financial sector.

Cybersecurity 113

Cybersecurity Visa Mitigation Authorization 113

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

The Fintech Times

JUNE 9, 2025

“By allowing customers to visualise the environmental impact of their activities, we hope to encourage them to make greener choices and support the global effort to mitigate climate change.” . “We believe that awareness is the first step towards change,” explained Bank al Etihad CEO Nadia AlSaeed. “By

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Fintech News

MARCH 26, 2024

Mastercard and global acquirer Worldpay have announced a partnership aimed at mitigating payment fraud and reducing the prevalence of chargebacks. By working together, we will advance our shared goal of building trust and powering the global digital economy.”

Visa 113

Visa Disputes Payments Mitigation 113

The Fintech Times

JANUARY 20, 2025

While there were a lot of timely things taking place in 2005 that impacted the results, like the weather and the state of the economy, some factors haven’t changed 20 years later, like the gloomy reality of returning to work after the holiday season.

FinTech 69

FinTech Gateways Product Mitigation 69

Fintech News

FEBRUARY 20, 2024

These investments are expected to fuel advancements across various national priorities, including advanced manufacturing, sustainability, digital economy, and healthcare. By investing in R&D, Singapore strengthens its competitive edge globally as a knowledge-based and innovation-driven economy.

FinTech 117

FinTech Cybersecurity Innovation AI 117

VISTA InfoSec

FEBRUARY 13, 2024

Employees who are aware of the risks associated with cyber threats and the steps they can take to mitigate these risks form a solid first line of defence against bad actors in the digital sphere. As the digital economy expands, the potential for cyber threats grows concurrently.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130