Fraud Detection Risk Assessment Transaction Limits 
The Payments Association
FEBRUARY 10, 2025
Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Since vIBANs are often treated as extensions of master accounts rather than independent relationships, firms fail to apply appropriate risk assessment frameworks.
The Fintech Times
JANUARY 20, 2025
These include: Improved acceptance rates: Advanced risk assessment capabilities result in fewer declined transactions, increasing successful payment completions and boosting revenue. Biometric authentication: Advanced methods like WebAuthn and SPC reduce fraud risks while offering a modern, secure experience.
Stax
AUGUST 22, 2024
In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.
Segpay
MARCH 10, 2025
Evaluate transaction fees, chargeback policies, and currency conversion rates to prevent unexpected expenses and optimize revenue retention. Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable. Implement real-time fraud detection and chargeback management to enhance security.
Fintech Review
MAY 12, 2025
AI models can monitor live data feeds and adjust risk assessments dynamically. Instead of relying on static, outdated risk models, fintechs can score customers and transactions in real time. Data privacy and cybersecurity risks also rise as compliance systems process more sensitive personal information.
Expert insights. Personalized for you.
88 
Let's personalize your content