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 77

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 77

Fintech Review

MAY 4, 2025

Here are the leading platforms empowering businesses to navigate the crypto economy: 48. Belvo A Latin American open finance platform offering access to bank, tax, and gig economy data via APIs for credit scoring, lending, and finance apps. Best for : Enterprises seeking full treasury and risk management integration.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

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

PYMNTS

NOVEMBER 17, 2020

Biz2Credit's technology can also enhance underwriting to mitigate risk even further for the financial institution (FI), it said. Targeting FIs, Nucleus Software has rolled out its latest technology with a focus on supply chain risk mitigation. Progress Bank Taps Sensibill For Digital Receipts.

Finance 99

Finance FinTech Risk Mitigation Non-Bank 99

PYMNTS

JULY 1, 2020

Balancing that customer experience and the need for risk mitigation of fraud is critical, and tokens can certainly help with that.”. Smart Merchants Will Be Proactive. The payments ecosystem is more and more complex these days because consumer commerce journeys have made a massive digital migration,” Norris said.

Consumer 100

Consumer Risk Mitigation Point-of-Sale (POS) Mitigation 100

Fintech Finance

MAY 22, 2025

Riyad Bank has joined as the first partner and will collaborate with Mastercard on training programs, risk evaluations, and the adoption of global cybersecurity standards. Mastercard has invested $10.7 “At Riyad Bank, safeguarding customer trust is central to everything we do.

Visa 88

Visa Cybersecurity Best Practices Risk Mitigation 88

Fintech News

JULY 24, 2024

Jason Cao, CEO of Huawei Digital Finance BU, emphasised that in this rapidly evolving intelligent world, financial institutions must reimagine these core attributes to remain competitive in the digital economy. Huawei’s approach leverages automation and AI to simplify processes, provide key insights, and mitigate risks.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

PYMNTS

JANUARY 7, 2021

It's a complex ecosystem, however, in which financial institutions must coordinate with insurers, institutional investors, and each other to not only originate trade finance, but mitigate risk and distribute assets. You have to look at risk in its entirety," said Gugelmann. There are many new ways of risk mitigation.".

Finance 70

Finance Risk Mitigation Mitigation Cross-Border 70

PYMNTS

APRIL 10, 2019

Indeed, the report concluded, high-profile data breaches and cyberattacks may be “causing some executives to conclude that their organization’s approach to risk management may not be as strong as they once perceived it to be.”.

Risk 54

Risk Risk Mitigation Risk Management Data Breach 54

PYMNTS

SEPTEMBER 8, 2020

As we've had this big economic contraction, there have been parts of the economy that have gotten excessive amounts of money — and other parts of the economy that are completely starved of it," he said. While in the U.S.,

B2B 86

B2B Payments Commercial Card Mitigation 86

PYMNTS

JUNE 17, 2020

Keeping the trade engines moving is vital to the recovery of the global economy, but even as deals are struck and sales are made, businesses aren’t guaranteed the cash flow to sustain their operations. Broadening Risk Mitigation. Bolstering Business Recovery. With a trade finance gap as large as $1.5

Finance 68

Finance Mitigation B2B Underwriting 68

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. Two words: risk mitigation. India , Japan and Brazil are just some of the economies that are still vastly fueled by cash transactions.

Economy 41

Economy IRS Online and Mobile Banking Money Laundering 41

Fintech Review

FEBRUARY 7, 2024

Reliance on third-party providers introduces risks of service disruptions and data breaches. They are using innovative strategies and risk mitigation to stay secure in the digital economy. Fintech companies are tackling these problems head-on.

FinTech 105

FinTech Non-Bank Risk Mitigation Data Breach 105

PYMNTS

JUNE 15, 2018

Barclays is collaborating with one of the graduates of its accelerator program to develop enhanced risk mitigation tools. In an announcement sent to PYMNTS, Barclays reported a partnership with Simudyne , a graduate of the Barclays Accelerator, to test new risk mitigation solutions.

Risk 40

Risk Risk Mitigation Mitigation Small Business 40

PYMNTS

NOVEMBER 19, 2020

Small businesses are the backbone of their economies, and small B2B suppliers play vital roles in their broader supply chains. Often, smaller vendors also pose less risk to their large corporate customers while also contributing to supply chain diversification. eProcurement and supplier management FinTech Paid.

Small Business 60

Small Business Mitigation Risk Mitigation Adjustments 60

PYMNTS

JANUARY 5, 2017

Enabling better management of aspects of procurement , like intake, means businesses don’t have to miss out on deals with suppliers, which, according to Garber, is becoming a critical piece of the procurement puzzle as supplier management becomes a way to mitigate risk and take advantage of early payment discounts.

Risk 41

Risk RFP Risk Mitigation Mitigation 41

PYMNTS

MARCH 10, 2017

Financial regulations forced banks to pull back from small business lending in the wake of the financial crisis as pressure to reduce risk exposure increased. Risk mitigation is also behind massive regulations like KYC and anti-money laundering rules. The Mobile Device.

Small Business 59

Small Business Mitigation Finance Risk Mitigation 59

PYMNTS

MARCH 10, 2020

A differentiated approach to SMB data collection yields enhanced risk mitigation and underwriting capabilities that can expand capital to SMBs that would otherwise be unable to access funding from a traditional bank. Improving The SMB Lending Experience.

Underwriting 77

Underwriting Small Business Value Added Service Non-Bank 77

PYMNTS

OCTOBER 30, 2020

Strategic sourcing will also be key for organizations looking to outsource more work to contractors and third-party vendors, while risk mitigation, said Allis, will increasingly involve analysis of organizations' environmental and safety policies and procedures.

Risk 73

Risk Third Party Vendors Risk Management Risk Mitigation 73

PYMNTS

APRIL 13, 2018

The bank lobby has released a study aimed at reducing regulators’ heavy hand in the financial services market that the group said has made it more difficult for banks in Europe to support the broader economy in the wake of the financial crisis.

Risk Mitigation 43

Risk Mitigation Regulations Mitigation Rules 43

PYMNTS

OCTOBER 28, 2016

“In the B2B economy, buyers are used to getting an invoice and paying when they’re ready,” she said. There’s even the risk that suppliers can’t ultimately deliver what they’ve charged for, even though they’ve already been paid. “Small businesses are holding over $1.2

B2B 71

B2B Credit Cards Payments Same Day ACH 71

PYMNTS

OCTOBER 3, 2019

In response, FIs are prioritizing credit assessment, underwriting and borrower verification processes, and finding that technology can be instrumental in bolstering their fraud mitigation strategies.

Small Business 63

Small Business Credit Union Mitigation Account Takeovers 63

PYMNTS

JULY 17, 2019

Financial institutions are in a constant balancing act: open up access to capital for borrowers to promote economic growth and financial inclusion and mitigate against the risk exposure lending produces — sometimes with disastrous implications for the global economy.

Risk 52

Risk Compliance Risk Mitigation Mitigation 52

PYMNTS

DECEMBER 4, 2019

Now, of course, ours is an always-on economy, where digital wallets thrive, and where ordering online means groceries are on the doorstep in an hour or ready at the nearest big box retailer. From an overall risk mitigation standpoint, we have to be aware that there is going to be a bit of friction in the process.”.

Payment APIs and Integration 53

Payment APIs and Integration Mitigation Risk Mitigation Consumer 53

PYMNTS

JUNE 15, 2016

Western Union Business Solutions is targeting Hong Kong SMEs in an effort to support their interest in FX hedging and risk mitigation. Cross-border operations can expose companies to an array of risks, including foreign exchange risk. A higher-than-expected payment, the firm noted, can thwart business growth. ”

Cross-Border 40

Cross-Border Risk Mitigation Mitigation Risk 40

PYMNTS

APRIL 15, 2020

In Japan, an economy of $4.971 trillion, it is also still very much a way of life for consumers and merchants. One [reason] is risk mitigation, and the other is a fear of fraud,” Cummer noted. of them — yet their use in making online purchases is quite low. Some consumers like to see the goods before they pay for them.

Online and Mobile Banking 79

Online and Mobile Banking Point-of-Sale (POS) Risk Mitigation Credit Cards 79

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance. Evaluating potential suppliers through a rigorous qualification process can help mitigate risks and ensure that they align with the business objectives and values.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

Fintech News

APRIL 3, 2025

Consumer risk mitigation: The regulators are considering raising the minimum age further to 24-25 years old and increasing income thresholds to better align with financial responsibility, according to Asia News. Experts warn that excessive reliance on BNPL can have long-term financial consequences.

BNPL 113

BNPL Regulations Accreditation Consumer Protection 113

PYMNTS

MAY 10, 2018

Businesses are largely behind the push, with government initiatives promoting a digital economy and FinTech innovators targeting corporate payments and finance in addition to their consumer-focused endeavors. “There are risks here, too, that should be properly assessed, priced and mitigated.”

SWIFT 40

SWIFT Risk Mitigation Mitigation On-Demand 40

PYMNTS

FEBRUARY 20, 2019

In its announcement , Mastercard noted that providing educational resources for small businesses to mitigate the risk of cyberattacks not only helps the individual businesses, but supports the economy at large.

Cybersecurity 56

Cybersecurity Visa Data Breach Small Business 56

The Fintech Times

DECEMBER 9, 2023

Financial services organisations spent 2023 preparing for and making the necessary changes to their customer communications to be compliant with the regulations and helping customers deal with a turbulent economy. To meet the demands and needs of customers in 2024, banks and financial services need to shift from reactive to proactive. .

Consumer 111

Consumer Financial Literacy Regulations AI 111

PYMNTS

JUNE 14, 2019

trillion in trade finance availability in the global economy today. Banks’ risk appetite has lowered, while regulations, some financial institutions argue, have forced financiers to reallocate resources to compliance and risk mitigation efforts, draining the trade finance pot. But banks can’t do it alone.

Finance 40

Finance Payment APIs and Integration API Mitigation 40

Fintech Review

JANUARY 17, 2024

Reliance on third-party providers introduces risks of service disruptions and data breaches. They are using innovative strategies and risk mitigation to stay secure in the digital economy. Fintech companies are tackling these problems head-on.

FinTech 52

FinTech Non-Bank Risk Mitigation Data Breach 52

PYMNTS

APRIL 23, 2020

He said helping SMBs would lead to an overall healthier economy on the other side of the pandemic. The coronavirus has left many SMBs without a life raft, and many are at risk of closing down entirely due to the lost funds as people stay home.

Risk 56

Risk Credit Risk Economy Governance 56

PYMNTS

MARCH 15, 2017

economy as British Prime Minister Theresa May prepared to kick off formal Brexit talks, which could take as long as two years. “as soon as possible” “Brexit will be a disaster for the economy, and a disaster for the people of Ireland,” Michelle O’Neill, Sinn Fein’s leader in Northern Ireland, explained.

Cross-Border Payments 41

Cross-Border Payments B2B Cross-Border Payments 41

PYMNTS

MARCH 16, 2018

Millions of dollars are put on the line, he added, due to FX risk exposure, and it’s pressing corporate treasurers to remain on top of FX volatility. Treasurers are becoming more sophisticated as we move toward a more globalized economy,” he said. It’s a sentiment echoed throughout the B2B FinTech market. In the U.K.,

Treasury 53

Treasury Payment APIs and Integration API Treasury Management 53

PYMNTS

JUNE 27, 2019

As the Faster Payments Tracker noted, the gig economy is also quickly embracing payments speed to accelerate payments and payouts to freelancers. It’s not just the largest enterprise and treasury departments weighing their opportunities in faster payments, though.

Faster Payments 40

Faster Payments Risk Real Time Payments Fraud Detection 40