The Payments Association

FEBRUARY 10, 2025

Since vIBANs are often treated as extensions of master accounts rather than independent relationships, firms fail to apply appropriate risk assessment frameworks. This weakens transaction monitoring, particularly in scenarios involving third-party involvement or high-risk jurisdictions.

IBAN 88

IBAN AML Master Account Due Diligence 88

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.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Segpay

MARCH 10, 2025

Configure Payment Settings Adjust payment preferences within your gaming platform, including supported currencies, transaction limits, subscription models, and payout options to match your business strategy. Fraud Prevention & Compliance Fraudulent transactions increase operational costs and financial risks.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

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 Instead of relying on static, outdated risk models, fintechs can score customers and transactions in real time. AI tools can monitor regulatory updates, analyse them for relevance, and even suggest necessary policy or operational changes.

Compliance 52

Compliance AI FinTech Money Laundering 52