FloQast

NOVEMBER 20, 2023

By pinpointing these high risk areas, organizations can take proactive measures to mitigate them. While the exact factors might vary from company to company, some common areas of focus include the following: The Industry and Regulatory Environment Understanding the industry-specific risks and regulatory requirements is crucial.

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

EBizCharge

JULY 22, 2024

Competitive edge: Investing in innovative technologies and strategies secures a competitive edge and allows for swift adaptation to industry trends. Some of these strategies include setting clear and attainable goals, applying accurate forecasting for better budget management, and risk assessments and mitigation.

Risk Assessment 52

Risk Assessment Assessments Risk Mitigation 52

FICO

AUGUST 16, 2022

Bank of Canada is expected to raise the interest rates to further mitigate spending and curb rising inflation across the Canadian economy. . This report and high-level metrics give an overview of the Canadian bankcard industry trends. This is the strongest rate hike since 1998. Consumer inflation in June 2022 is up 8.1%

Credit Cards 52

Credit Cards Advisors Consulting Fraud Prevention 52

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. Benefits of Effective Vendor Management: 1.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

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. Risk Mitigation: Strong security protocols help prevent unauthorized access, data leaks, and potential fraud, protecting the institutions reputation and customer trust.

Origination 52

Origination PCI DSS API Underwriting 52

PYMNTS

JUNE 18, 2019

However, that market volatility has also shed light on the importance of vendor selection to mitigate an array of risks beyond spending too much money. ” Other industry trends have shifted the buyer-supplier relationship, too, not the least of which is the acceleration of financial and payment technology.

Data Security 50

Data Security Disputes Cybersecurity Compliance 50

M2P Fintech

DECEMBER 14, 2024

This comprehensive approach not only helps in mitigating risks but also fosters a culture of accountability and transparency, ultimately enhancing the lender’s reputation in a competitive market. A partner that prioritizes continuous innovation and regularly updates its platform to keep pace with industry trends is invaluable.

Origination 52

Origination Payment APIs and Integration Assessments Compliance 52

Segpay

SEPTEMBER 30, 2023

Additionally, staying informed about industry trends and consumer preferences is crucial. Segpay is a high-risk payment processor with expertise in handling transactions for businesses operating in industries like CBD.

Legal 52

Legal Laws Processors Compliance 52

Trade Credit & Liquidity Management

MAY 27, 2025

Onfido ( www.onfido.com ): Specializes in identity verification using document and biometric analysis, catering to various industries. Risk Mitigation: Socure's predictive analytics capabilities can be instrumental in proactively identifying and mitigating potential fraud risks. For more information, click here.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

Nanonets

SEPTEMBER 21, 2023

Additionally, educating employees about fraud prevention and creating a culture of ethics and compliance can further mitigate the risk of fraudulent activities. Businesses must stay updated with the latest regulations and ensure adherence to reporting requirements, tax laws, and industry-specific guidelines.

Accounts 52

Accounts Audit Payroll Compliance 52

Exact Payments

FEBRUARY 5, 2024

By entrusting risk management to your provider, you can safeguard your business and customers while mitigating potential financial setbacks. As you evaluate integrated payment providers, consider their commitment to staying at the forefront of industry trends.

Payment APIs and Integration 52

Payment APIs and Integration Process Payments Risk Management 52

The Fintech Times

DECEMBER 15, 2023

“Organisations will need to consider the new industry trends with cross-border payments alongside new banking standards and practical applications of current and upcoming developments. Inevitably this means that B2B payments will attract greater friction in terms of authentication and consent.

Cross-Border 59

Cross-Border Cross-Border Payments Interoperability Payments 59

FICO

JANUARY 23, 2019

For example, the need to align KYC (know your customer) and application fraud controls, better leverage third-party authentication data to mitigate account take-over and manage future eKYC controls. Ideally, striking the perfect balance between mitigating fraud risk, improving the customer experience and maximizing revenue potential.

Financial Crimes 40

Financial Crimes Crime Advisors AML 40

Neopay

FEBRUARY 12, 2024

The depth of collaboration extends beyond technology to encompass industry insights, best practices, and a shared commitment to innovation. This collective expertise allows us to stay ahead of industry trends, regulatory changes, and emerging challenges, ultimately providing our clients with a service that is both dynamic and future-proof.

FinTech 52

FinTech Compliance Reconciliation Risk Management 52

Evolve Payment

JUNE 8, 2023

Credit Card B2B Transactions Are Secure & Mitigate Fraud Risk Credit cards provide an extra layer of protection from fraud , while also acting as a barrier between the bank accounts and the fraudsters.

Credit Cards 52

Credit Cards B2B Payments Commercial Card 52

Nanonets

DECEMBER 15, 2023

Keep an eye on industry trends, customer feedback, and sales data to continually refine your approach. Understanding their goals and challenges, and aligning your service as a solution that helps them mitigate risks while achieving their expansion plans, is where GPCTBA/C&I shines.

Automation 52

Automation CRM AI Authorization 52

The Fintech Times

JANUARY 9, 2025

Outlining industry trends Over the past few years, S&P has seen an emergence of neobanks and fintechs, as well as an increase in traditional banks’ digital offerings in the UAE. The post S&P Global Predicts UAE Banking Sector Growth in 2025, Despite Geopolitical Challenges appeared first on The Fintech Times.

Stablecoins 69

Stablecoins Industry Trends Risk Central Bank 69