FICO

MARCH 17, 2021

Department of Treasury report entitled the 2018 National Money Laundering Risk Assessment , identify TBML not only as one of the most used, but also as one of the most difficult to detect methods of money laundering. Third-party intermediaries facilitating invoice settlement. Efforts to Combat Trade-Based Money Laundering”.

Money Laundering 98

Money Laundering Crime Financial Crimes Industry Trends 98

Nanonets

DECEMBER 13, 2023

2: Proactive Regulatory Compliance AI plays a crucial role in ensuring regulatory compliance in insurance claims processing through the following: Automated Compliance Checks: AI algorithms can be programmed to conduct automated checks against regulatory requirements.

AI 102

AI Process Fraud Detection Compliance 102

VISTA InfoSec

AUGUST 22, 2023

As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Artificial Intelligence (AI) can also be utilized to ensure compliance and responsible handling of biometric data.

Privacy 130

Privacy Legal Compliance Best Practices 130

M2P Fintech

DECEMBER 17, 2024

An MMS not only facilitates transactions but also streamlines operations, making it indispensable for businesses looking to optimize processes and improve customer experiences. They facilitate the efficient transfer of funds to merchants, ensuring payments are processed accurately and in a timely manner.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Risk Assessment 52

Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

PYMNTS

SEPTEMBER 12, 2019

Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. The growing prevalence of cryptocurrencies is also complicating the finance sectors’ security efforts.

Suspicious Activity Report (SAR) 75

Suspicious Activity Report (SAR) FinTech Money Laundering AML 75

Segpay

JANUARY 30, 2025

The Intersection of AI and Financial Services Payment facilitators are key to accept and manage financial transactions. As financial institutions, these companies must implement risk management procedures and regulatory compliance to prevent reputational and financial damage. Payment facilitators see this as a liability.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

EBizCharge

NOVEMBER 12, 2024

Risk assessment: After gathering the necessary information, a risk assessment is conducted to evaluate a business’s risk profile. Underwriters analyze factors such as transaction volumes and potential risks to determine the likelihood of financial instability or fraud.

Underwriting 52

Underwriting ISOs Risk Assessment Assessments 52

Segpay

DECEMBER 7, 2023

Segpay is a global payment facilitator of online credit card processing for subscription-based content providers and e-commerce merchants. Online intermediaries are defined as any service that facilitates the provision of information or content by users or third parties on the Internet. Empowering users to customize their preferences.

Compliance 52

Compliance Privacy Regulatory Compliance Data Security 52

The Fintech Times

SEPTEMBER 19, 2024

However, risk orchestration is a process promising to help fintechs and financial institutions combine their customer onboarding, authentication and risk management processes into one place. “This is done through the integration of risk management, adaptive risk mitigation, process automation, and real-time analysis. .”

Risk 59

Risk Financial Crimes AML Risk Management 59

M2P Fintech

JANUARY 21, 2025

Lead Management: With its Loan Origination System, AllCloud facilitates quick loan issuance through automated processing, task management, and online documentation, while sending customer service reminders via email/SMS. These features protect sensitive borrower data, ensure regulatory compliance, and foster borrower trust.

Origination 52

Origination Payment APIs and Integration Underwriting Automation 52

M2P Fintech

FEBRUARY 28, 2025

Gold Loan Management System Gold loan management system streamlines the management of gold-backed loans, helping lenders enhance efficiency, ensure compliance, and optimize risk assessment. Core Capabilities of Finflux by M2P Advanced Appraiser Module : Ensures precise gold valuation with reliable and accurate assessments.

Payment APIs and Integration 52

Payment APIs and Integration Assessments Best Practices Compliance 52

M2P Fintech

NOVEMBER 7, 2024

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties. Accurate risk assessment : Understanding different loan products allows for better evaluation of borrower profiles, facilitating appropriate lending limits.

Origination 52

Origination PCI DSS API Underwriting 52

M2P Fintech

MARCH 28, 2024

Automated Clearing House (ACH) The ACH is a central system for electronic fund transfers, facilitating swift, secure, and cost-effective movement of funds between financial institutions. It’s essentially a risk assessment to determine the likelihood of the borrower repaying the debt according to the agreed terms.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

FICO

JANUARY 4, 2018

Facilitating engineering, deployment, management and regulatory compliance: “ While text and the process of analyzing it can be quite complex, the results need to be simple to understand and use. I predict that we will see big advances in how enterprise security scoring is adopted as an important risk assessment tool.

Posting 55

Posting AI Credit Risk Risk 55

Neopay

DECEMBER 2, 2024

Detailed risk assessments – effectively profiling to prevent financial crime and money laundering – has had a knock-on effect of increasing the numbers of unbanked – individuals, businesses and charities who can’t access a bank account – as well as significantly increasing costs and risks for firms. appeared first on Neopay.

Money Laundering 52

Money Laundering Financial Crimes Crime Compliance 52

M2P Fintech

FEBRUARY 25, 2025

Institutions that rely on outdated systems risk falling behind. By leveraging Loan Management Software , lenders can streamline operations, deliver personalized services, ensure regulatory compliance, and scale effortlessly to meet the demands of a diverse and growing customer base.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

Nanonets

AUGUST 22, 2023

Integration: Excel automation facilitates integration with other software, databases, and systems, ensuring data flows seamlessly. Finance and Banking: Financial institutions deal with vast amounts of data, including transaction records, account balances, investment portfolios, and risk assessments.

Automation 52

Automation Process Volume Consulting 52

Segpay

MARCH 10, 2025

Understanding the Basics of Gaming Payment Gateways A gaming payment gateway is a technology that facilitates online transactions between players and gaming platforms. However, challenges such as technical compatibility, regulatory compliance, and security risks must be addressed to ensure a smooth, secure, and legally compliant integration.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Fintech Review

FEBRUARY 25, 2025

Trade finance plays a crucial role in facilitating global trade by providing credit, payment guarantees, and risk mitigation tools. These financial instruments help importers and exporters manage cash flow effectively while reducing the risks associated with cross-border transactions.

Finance 85

Finance Technology Distributed Ledger Technology (DLT) Fraud Detection 85

The Fintech Times

FEBRUARY 17, 2025

Payment facilitation as a service (PayFac-as-a-Service or PFaaS) offers new opportunities for acquirers, payment facilitators, and independent software vendors (ISVs) in the payment landscape. Other benefits of PFaaS platforms include capabilities to handle the regulatory compliance and risk management burden.

ISVS 59

ISVS Visa Risk Assessment Embedded Finance 59

M2P Fintech

APRIL 29, 2025

Irregularities in Credit Risk Assessment- Credit risk assessment is critical in microfinance to ensure that loans are extended to creditworthy borrowers. It facilitates individual and group onboarding with digital KYC authentication, household visits, income assessments, e-signatures, and microfinance loan disbursements.

Technology 52

Technology Assessments Risk Assessment Compliance 52

Fintech News

FEBRUARY 11, 2025

According to Deloitte , the financial services sector is one of the largest adopters of artificial intelligence (AI) , with over 60% of financial institutions leveraging AI-powered solutions for decision-making, risk assessment, and automation. To bridge the regulatory gap, APAC financial institutions should do something, fast.

AI 119

AI Regulations APACS Consumer Financial Protection Bureau (CFPB) 119