The Payments Association

MARCH 14, 2025

Payment processors impose these fees to mitigate potential financial losses from disputed transactions. for real-time fraud and chargeback alerts One of the most effective ways to prevent chargebacks before they occur is by using a real-time fraud monitoring system. 5) Leverage Avoided.io

Risk

PYMNTS

JULY 27, 2020

. “We hope you don’t, but we assume you’re going to have a claim, and therefore in the onboarding process, we set everything up as if you’re going to file a claim the next day,” he said, noting that this enables Lemonade to facilitate near-real-time payouts for about one-third of claims.

Innovation

Finovate

SEPTEMBER 24, 2024

The new offering, the FICO Customer Communications Service Scam Signal, combines real time network data with customer and payment data to identify and mitigate APP fraud as it happens. FICO made its Finovate debut at our developers conference, FinDEVr New York, in 2016.

Authorization

PYMNTS

DECEMBER 5, 2019

so people can make secure payments anytime or anyplace, with near-real-time funds availability. The FPC will also provide education about faster payments and fraud mitigation. “We The goal of the FPC and its members is to expedite faster payments in the U.S.

Faster Payments

The Payments Association

MAY 7, 2025

helps: Near real-time fraud detection: By leveraging combined alerts from Ethoca and Verifi, avoided.io Combined Ethoca and Verifi Solution: Dual integration provides broader coverage and faster resolution times for cross-border disputes. How avoided.io

Risk

The Fintech Times

FEBRUARY 21, 2024

Transaction data, particularly in the context of cross-border payments, has grown increasingly vital as transactions move towards near-real-time processing, with the goal of achieving real-time transactions. This shift necessitates a deeper understanding of transaction data than is commonly recognised.

APACS

PYMNTS

SEPTEMBER 4, 2018

In its “ The road to real-time treasury ,” Deutsche Bank urges treasurers to get ready for a world of real-time transacting. Faster payments tools can provide corporates with the data they need in near real time, and adopt faster hedging tools from their banks in a gradual move toward real-time FX management.

Faster Payments

PYMNTS

JULY 8, 2020

.” SMBs with such seasonality restraints are rarely considered viable or profitable funding targets for traditional lenders, unless a financier is well-versed on the particular risks of the sector, as well as how they can be mitigated in the financing process.

Faster Payments

PYMNTS

MARCH 16, 2018

OANDA recently announced an upgrade to its Exchange Rates API, which enables updates to FX rates in near real time, along with other features designed for developers in need of a foreign exchange data flow for their own solutions. In the U.K.,

Treasury

The Fintech Times

MARCH 26, 2024

Alternative payment methods and e-wallets are revolutionising how people transact, providing near real-time fund transfers. Boosting Profits and Mitigating Risks: Innovation is at the forefront of our strategy. Another key trend is the rise of P2P payments.

Innovation

PYMNTS

APRIL 21, 2016

The continued movement toward mobile commerce has placed increasing pressure on service businesses of all stripes — from lenders to retailers — to find out, in real time or at least near real time, which customers are “good” ones. Spoofing would be difficult.

Authentication

PYMNTS

APRIL 20, 2018

A survey released earlier this year found that CPOs are most concerned about cost reduction in 2018, though most agree that new products and market development, as well as risk mitigation, are also critical focuses. Artificial intelligence, he continued, is able to offer predictions and problem-solving for CPOs in near-real time.

AI

Nanonets

FEBRUARY 12, 2024

Bias Mitigation One of the longstanding challenges in credit scoring has been the inadvertent perpetuation of biases, often rooted in historical data. In a world where time equates to money, ADM systems operate at the velocity of algorithms, processing vast datasets and complex variables in fractions of a second. The result?

AI

Segpay

JUNE 25, 2024

Faster Settlement : Pay by Bank transactions often offer real-time or near-real-time settlement. This improves cash flow, as funds from bank transfers can be deposited into the merchant’s account in real-time.

Online and Mobile Banking

Fintech Finance

APRIL 28, 2025

payment information network Responder, enabling near real-time validation of domestic bank account data. “Kinexys Liink and Phixius customers can benefit by validation services using data provided by either network, helping to mitigate payment fraud and reduce potential ACH returns.”

Phixius

The Payments Association

MARCH 20, 2025

Without close coordination and collaboration between countries, payment processors face the near-impossible task of identifying and mitigating threats originating from jurisdictions with weaker enforcement. A key part of collaboration is the sharing of insights.

Financial Crimes