Finextra
JULY 27, 2025
Instead of waiting days for micro-deposits, a fintech app can use Plaid Auth to confirm a bank account in seconds, enabling features like funding a neobank account or paying a friend on Venmo. The Auth product allows apps to instantly authenticate a user’s bank account and retrieve the account and routing numbers needed for ACH transfers.
Trade Credit & Liquidity Management
JUNE 23, 2025
They determine how fast deals close, how securely revenue flows, and how much risk you silently take on. Sales & Finance Misalignment : Sales offers terms without insight into risk, leading to future collection pain and delay. One that sits in a silo far from the systems where real-time decisions are actually made.
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VISTA InfoSec
JUNE 7, 2024
However, working predominantly or even exclusively through the internet also poses copious security risks to both individuals and companies. Implicit trust and the abundance of vulnerabilities in outdated security systems can lead to exposed IP addresses, the proliferation of spyware and other malware, and other security risks.
FICO
SEPTEMBER 13, 2021
Consumer habits have shifted to online shopping for goods and services and the impact for merchant acquirers is the need for faster onboarding of new merchants and effective ongoing monitoring to minimise fraud and compliance risk. Expand the risks you are monitoring, and your rate of learning. 2020 McKinsey Global Payments Report).
PYMNTS
JUNE 27, 2018
When it comes to fraud, risk abounds, and 72 percent stated that at least one of their processes, as it stands now, exposes the company to the risk of fraud. The former employee had falsified entries in more than 100 customer accounts to steal from the retail giant and its customers.
Fintech News
OCTOBER 28, 2024
Over 200 submissions were received across six categories, with 175 entries in the corporate categories and 29 in the individual Fintech Mentor Award category. Each day, approximately 500 micro and small business owners use their app to apply/request for a business loan. Four finalists were shortlisted in each category.
The Fintech Times
DECEMBER 19, 2023
One organisation looking to bridge the gap to entry is Baytukum with its crowdfunding led approach. With benefits such as low-minimum investments, diversification, automatic investing, and creating saving habits, micro investing is a great first entry point into the world of investments for a complete beginner.
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