The Fintech Times

MARCH 13, 2024

. “Generative AI is not the first, and won’t be the last, disruptive technology to impact the cyber threat landscape, so it is critical that businesses improve their risk mitigation, security and defence technologies, as well as seek appropriate risk transfer today, more than ever before.”

Risk Mitigation 57

Risk Mitigation Mitigation AI Risk 57

PYMNTS

JUNE 24, 2020

The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Yet even the most advanced risk mitigation efforts can’t entirely avoid the threat of disruption. I think that’s why adoption of electronic payments has been a little slow.”.

Business Continuity 114

Business Continuity Mitigation Risk Continuity 114

PYMNTS

APRIL 13, 2020

To help mitigate losses, some U.S. Since starting the sales two weeks prior, the restaurant has reportedly come up with an income source to mitigate some of its lost business from dine-in customers. restaurants are tapping into grocery sales. the Associated Press reported.

Mitigation 87

Mitigation Product 87

The Paypers

JANUARY 11, 2023

Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.

Mitigation 36

Mitigation AI FinTech Transactions 36

Payments Dive

OCTOBER 31, 2022

Cybercrime countermeasures are essential to protecting private banking data. Here’s how fintech innovators can protect customer data.

Mitigation 97

Mitigation Innovation Payments FinTech 97

Finextra

JUNE 9, 2023

Speaking at TCF 2023, Adam Gable, Product Director Financial Crime, Treasury & Risk, Temenos, and Hani Hagras, Chief Science Officer, Temenos, discuss what the spread of instant payments means for financial crime mitigation and how AI and automation can help prevent fraud and maintain compliance.

Financial Crimes 40

Financial Crimes Instant Payments Mitigation Crime 40

The Paypers

MARCH 6, 2023

B2B financial marketplace Fiserv has introduced fraud mitigation solution that augments omnichannel risk management for large enterprises.

Mitigation 36

Mitigation Risk Management B2B Risk 36

The Payments Association

NOVEMBER 15, 2023

Due to a dwindling economy, higher inflation and a cash-starved population, retailers are facing a tough battle from the standpoint of acquiring new customers or retaining the existing ones. Adding […] Read more

Mitigation 88

Mitigation Disputes AI Acquirers 88

PYMNTS

OCTOBER 23, 2020

And while investors targeted an accounts payable payments startup as well as another platform designed to help other startups understand their equity, a common theme this week was investment in risk mitigation capabilities. Below, PYMNTS rounds up the latest funding news in the world of B2B.

Risk Mitigation 63

Risk Mitigation Mitigation Risk B2B 63

Finextra

APRIL 16, 2024

Watch this webinar on the intersection of document digitisation, anti-money laundering, compliance and fraud across the trade finance space.

Financial Crimes 52

Financial Crimes Compliance Mitigation Money Laundering 52

The Finance Weekly

JANUARY 9, 2022

Many investors and stakeholders are attempting to hold companies to a certain standard of emissions and mitigation efforts, or a future commitment to one. Many investors and stakeholders are attempting to hold companies to a certain standard of emissions and mitigation, or a commitment to one.

Mitigation 52

Mitigation Regulations Laws Risk Assessment 52

PYMNTS

SEPTEMBER 3, 2020

Analysts Eye AR Automation To Mitigate Risk. In a recent press release , the consulting firm noted the value in enhancing AR strategies to mitigate the risk of a volatile market and to support consistent cash flow. A new report from Frost & Sullivan is shedding light on the value of AR automation.

Mitigation 78

Mitigation B2B Automation Consulting 78

BioCatch

FEBRUARY 15, 2024

In a new paper, the U.S. Faster Payments Council (FPC) — the industry-led organization promoting payment-system improvements — argues more needs to be done beyond awareness campaigns and consumer education to stem the explosive growth of fraud in the space.

FPC 65

FPC Faster Payments Mitigation Payments 65

PYMNTS

APRIL 10, 2020

“In times of uncertainty, it’s important that we help our clients mitigate risk by offering flexibility, redundancy and resilience,” Ryan Frere, executive vice president, global payments at Flywire , told PYMNTS. In times of uncertainty, it’s important that we help our clients mitigate risk by offering flexibility, redundancy and resilience.

Mitigation 60

Mitigation Continuity Risk Payer 60

Braintree

OCTOBER 4, 2019

As a global standard, SCA is a key element in AusPayNet's efforts to mitigate CNP fraud. How the fraud mitigation framework works In its CNP Fraud Mitigation Framework , AusPayNet defined new fraud thresholds that merchants and issuers are required to meet. Currently, enforcement is scheduled to begin on December 31, 2019.

Mitigation 52

Mitigation Authentication Credit Cards Issuers 52

Finextra

APRIL 8, 2024

trillion expected to be laundered this year alone, banks are struggling to keep up with the cost and complexity of compliance.

Mitigation 52

Mitigation AML Risk AI 52

BNG Payments

JANUARY 7, 2022

How to Mitigate Credit Card Payment Risks Credit cards are the number one form of payment with businesses today, and with more businesses offering online purchasing each year, the future of credit cards remains bright. At the same time, credit card fraud remains a serious issue. According to the Federal Trade Commission , 4.7

Credit Cards 52

Credit Cards Mitigation Risk PCI DSS 52

The Payments Association

APRIL 25, 2024

Payall has partnered with Latvian regtech leader Huntli to enhance fraud prevention and transaction monitoring for a broad spectrum of financial institutions, bolstering capabilities in fraud and risk mitigation Read more

Risk Mitigation 88

Risk Mitigation Fraud Prevention Mitigation Risk 88

The Paypers

OCTOBER 4, 2023

Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages.

Mitigation 48

Mitigation 48

PYMNTS

MARCH 25, 2020

The brand was also able to help mitigate lost sales with eCommerce orders, which is a path management foresees taking in Europe as well as the U.S., After the COVID-19 outbreak, business for Nike Inc. has bounced back in China. The Wall Street Journal reported.

Mitigation 50

Mitigation Consumer 50

The Payments Association

MARCH 22, 2024

Exploring how the payments industry can innovate to mitigate the UK's cost of living crisis, this article highlights fintech's role in aiding the newly underserved towards financial resilience and inclusivity Read more

Underserved 88

Underserved Mitigation Payments Innovation 88

Payments Source

MARCH 29, 2020

Address verification, geolocation and 3-D secure can all play a role, according to Chargebacks 911 and Global Risk Technologies' Monica Eaton-Cardone.

Mitigation 71

Mitigation Verification Addressing Risk 71

The Paypers

OCTOBER 1, 2018

(The Paypers) Danske Bank has selected Featurespace as its strategic provider to bolster its fraud mitigation capabilities.

Mitigation 48

Mitigation 48

The Paypers

MARCH 25, 2021

Netacea , a UK-based bot detection and mitigation company, has announced that it has made its services available through Salesforce Commerce Cloud.

Bots 31

Bots Mitigation 31

Payments Dive

MARCH 30, 2023

The Jack Dorsey-led digital payments company pushed back by underscoring fraud mitigation tactics and account metrics for its Cash App business.

Blocks 169

Blocks Mitigation Digital Payments Accounts 169

Payments Dive

DECEMBER 14, 2023

“I want that shoe to drop so we can start mitigating that issue,” Bread CEO Ralph Andretta said last week, as the industry awaits the CFPB’s final rule.

Caps 109

Caps CFPB Mitigation Rules 109

Payments Source

JUNE 22, 2020

As more people create false identities to open card accounts, Visa has launched a new scoring system that takes advantage of the card brand's scale.

Database 91

Database Mitigation Accounts Risk 91

The Paypers

MARCH 1, 2021

illumy has unveiled a partnership with PayCertify , to provide best-in-class fraud mitigation and payment processing as well as cutting-edge financial solutions for its members.

Mitigation 28

Mitigation Process Payments 28

Finextra

MAY 6, 2024

Unit21, a company that proactively mitigates risk tied to money laundering, fraud, and other illicit activities, announced the launch of ACH Risk Scores and Action Event Rules today.

ACH 59

ACH Faster Payments Money Laundering Mitigation 59

The Paypers

JANUARY 8, 2018

(The Paypers) Maxpay and Covery have announced their partnership to prevent payment fraud and mitigate risks in the ecommerce space.

Mitigation 40

Mitigation Risk Payments 40

Payments Source

MAY 23, 2019

Payment solutions that lower the cost of electronic payments through exchange rate transparency ultimately improve the buyer’s relationships with their suppliers, writes Nvoicepay's Alyssa Callahan.

Mitigation 93

Mitigation B2B FinTech Payment Solutions 93

The Paypers

AUGUST 2, 2018

(The Paypers) Mitek , a global provider of digital identity verification solutions, and eDOC Innovations have partnered to bring Mitek's Mobile Deposit and its risk mitigation features to eDOCMobile RDC.

Mitigation 28

Mitigation RDC Risk Mitigation Checks 28

Fintech News

FEBRUARY 21, 2024

In response, the National Institute of Standards and Technology (NIST) has initiated a global effort to standardise post-quantum cryptography (PQC), which includes identifying quantum-resistant cryptographic algorithms compatible with existing communication protocols to safeguard against CRQC threats.

Third Party Vendors 96

Third Party Vendors Cybersecurity Mitigation Encryption 96

Fintech News

APRIL 28, 2024

Introduced in October 2022, the BNPL Code of Conduct aims to mitigate risks of consumer over-indebtedness and ensure fair practices within the sector. It includes several consumer protections, such as limits on outstanding payments, caps on fees, transparent disclosures, and ethical marketing standards.

BNPL 99

BNPL Compliance Accreditation Consumer Protection 99

PYMNTS

OCTOBER 29, 2020

The pandemic has compromised the resilience of many supply chains throughout the world, with the insolvencies of one link causing widespread headaches both upstream and downstream. The threat of one vendor going under isn't the only type of financial risk in the supply chain today, however.

Risk 57

Risk Mitigation Assessments Data Breach 57

Fintech News

MAY 13, 2024

The company introduced these AI solutions to integrate with its existing banking platforms, including Temenos Core and Financial Crime Mitigation (FCM). In the realm of Financial Crime Mitigation, the technology enables quick analysis and categorization of financial crime alerts and other critical data.

AI 79

AI Financial Crimes Crime Mitigation 79

Fintech News

DECEMBER 4, 2023

The Network for Greening the Financial System (NGFS) released a new technical document , focusing on the expansion of blended finance in Emerging Market and Developing Economies (EMDEs) for climate change mitigation and adaptation.

Finance 96

Finance Mitigation Central Bank Authorization 96