Finextra

MAY 7, 2024

Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulation.

Risk Mitigation 52

Risk Mitigation Mitigation Verification Risk 52

The Paypers

SEPTEMBER 18, 2024

UK-based Embedded Finance partner for brands Aro has launched Aro Precision, a solution developed to mitigate fraud and augment the credit market in the region.

Mitigation 36

Mitigation Embedded Finance Finance 36

The Paypers

OCTOBER 7, 2024

US-based multinational technology corporation Meta has expanded its information-sharing partnership with banks across the UK to safeguard individuals against fraud and scams.

Scams 72

Scams Mitigation Technology 72

The Fintech Times

MARCH 12, 2024

As the world grapples with the increasingly urgent need to address climate change, industries across the board are being called upon to play their part in mitigating its effects. “Insurance companies can also engage in public awareness campaigns, educating businesses and individuals on climate-related risks and mitigation measures.

Mitigation 72

Mitigation Risk Underwriting Risk Assessment 72

Finextra

SEPTEMBER 12, 2024

Six cybersecurity tactics for financial services to prevent disaster Anyone who has seen the apoca.

Risk Mitigation 52

Risk Mitigation Shutdown Mitigation Risk 52

The Payments Association

AUGUST 30, 2024

The UK Finance Annual Mortgage Conference highlighted the need for ethical AI use and innovative solutions to address challenges in the evolving housing market. Read more

Mitigation 88

Mitigation Finance Risk Consumer 88

Finextra

APRIL 29, 2024

Why are banks struggling to keep up with the digitalisation required to mitigate financial crime?

Financial Crimes 52

Financial Crimes Mitigation Crime Compliance 52

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 59

Risk Mitigation Mitigation AI Risk 59

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

SEPTEMBER 20, 2024

The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks are set to implement Singpass Face Verification (SFV).

Mitigation 72

Mitigation Phishing Verification Authorization 72

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 Transactions FinTech 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 Payments Innovation 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 Mitigation Instant Payments 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 Paypers

SEPTEMBER 9, 2024

Lithuania-based regtech solution provider iDenfy has entered into a collaborative agreement with Confindo to increase security and manage loan fraud.

Mitigation 48

Mitigation Agreements Security 48

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

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 On-Demand 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

The Paypers

SEPTEMBER 10, 2024

AI-enabled global payments network and shopping assistant Klarna has been criticised by the Swedish Financial Supervisory Authority for not advancing its money laundering prevention procedures.

Money Laundering 41

Money Laundering Mitigation Procedures Risk 41

The Paypers

JUNE 20, 2024

Belgium-based Discai and Harmoney have entered a collaboration to provide an integrated Anti-Money Laundering (AML) solution for financial institutions.

Financial Crimes 41

Financial Crimes Mitigation Crime Money Laundering 41

Finextra

OCTOBER 17, 2024

Banking regulators have put the financial indsutry on notice that they must begin immediately developing plans for mitigating quantum computing risks.

Mitigation 86

Mitigation Regulations Risk 86

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

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 64

FPC Faster Payments Mitigation Payments 64

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

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

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

Bank Automation

AUGUST 21, 2024

Financial institutions are looking to AI and generative AI to mitigate the rising risk of cyberattacks as fraudsters take advantage of the technology.

Cybersecurity 132

Cybersecurity AI Mitigation Risk 132

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

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 17, 2024

Swift has announced its plans to introduce a new AI-enabled fraud detection to support the global payments sector in mitigating fraudulent activities.

SWIFT 64

SWIFT AI Fraud Detection Mitigation 64

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

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 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