Trade Credit & Liquidity Management

JUNE 2, 2025

To receive new posts and support our work, consider becoming a subscriber. Risk Mitigation Tools: Maintain a toolkit of flexible solutions, such as milestone payments, escrow, collateral, guarantees, or credit insurance, to balance risk management with sales enablement. Is this post helpful?

Liquidity Management

EBizCharge

DECEMBER 18, 2024

4 primary purposes of a clearinghouse Understanding the primary functions and purposes of a financial clearinghouse is crucial since these institutions ensure transactions are safe and efficient, reducing the risks associated with exchanging money or information. These clearinghouses provide stability and mitigate risk in futures markets.

Facilitators

Fintech Finance

MARCH 13, 2025

And security, regulatory compliance, and fraud risk mitigation are top priorities for Ecommpay when implementing Currency Choice. The post Currency Choice at Checkout Boosts Sales Conversion by 8% appeared first on FF News | Fintech Finance.

Online and Mobile Banking

FloQast

FEBRUARY 19, 2025

As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs. The post Shifting Perspectives: Turning Compliance Teams into Trusted Advisors appeared first on FloQast.

Advisors

Finovate

JANUARY 17, 2025

“We see substantial opportunity to introduce global products like trended and alternative credit data, fraud mitigation solutions, and consumer engagement tools. It also provides Breach Risk Scores that measure the severity of incidents in which their data was exposed, and a Personalized Action Plan of practical risk mitigation steps.

Cross-Border Payments

Fintech Finance

MARCH 3, 2025

Antom Shield: Advanced AI for risk mitigation and fraud prevention Antom Shield is an intelligent risk solution that strengthens fraud detection while helping merchants boost order conversion rates and drive growth.

Fraud Prevention

The Fintech Times

FEBRUARY 28, 2025

As a result, despite significant investments in AI, fintechs would require a strategic approach to AI integration, balancing innovation with risk mitigation.” ” The post As AI Grows, So Do Its Challenges: Industry Reveals Technology’s Biggest Hurdles appeared first on The Fintech Times.

AI

The Fintech Times

APRIL 2, 2025

The Depository Trust & Clearing Corporation (DTCC), the post-trade market infrastructure for the global financial services industry, is launching a new digital collateral management platform. Collateral is an essential risk mitigation tool that helps support overall financial stability.

Blockchain

Finextra

JULY 22, 2025

By monitoring market volatility, client flow, and inventory risks, they can autonomously adjust bid-ask spreads and quote levels. Example: During geo-politically induced volatility, the agent may momentarily widen spreads, then narrow them post-event to restore competitiveness while managing inventory risk.

Automation

The Fintech Times

FEBRUARY 15, 2025

Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform. The enhancementsdevice fingerprinting, fraud analytics, and fraud management-as-a-service (FMaaS)offer businesses real-time fraud detection and risk mitigation capabilities.

Innovation

The Fintech Times

JUNE 28, 2025

Crypto remains high-risk, and pairing it with unsecured debt instruments like credit cards amplifies that risk exponentially. “This move isn’t about controlling consumer choice, it’s about responsible risk mitigation. “Should consumers have autonomy?

Credit Cards

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. Featured image credit: Edited from Freepik The post Jim Hart Brings Over Two Decades of Experience to CISO Role at Paymentology appeared first on Fintech Singapore.

Cybersecurity

Fintech Finance

JUNE 3, 2025

Our partnership with Spayce unites robust payment infrastructure with ThetaRays Cognitive AI to deliver proactive risk mitigation, greater transparency, and the trusted cross-border transactions needed to power global growth.

Financial Crimes

Finovate

JUNE 3, 2025

“Our partnership with Spayce unites robust payment infrastructure with ThetaRay’s Cognitive AI to deliver proactive risk mitigation, greater transparency, and the trusted cross-border transactions needed to power global growth.”

Cross-Border Payments

Fintech Review

MAY 4, 2025

Kyriba A global cloud-based treasury management system offering cash and liquidity management, payments automation, and risk mitigation solutions. Best for : Enterprises seeking full treasury and risk management integration. Here are the leading platforms supporting treasury excellence: 89.

Payment APIs and Integration

Fintech News

JULY 18, 2025

Key recommendations include achieving full visibility across OT networks, applying controls to safeguard vulnerable assets, implementing network segmentation aligned with international standards such as ISA IEC 62443 and using OT specific, AI driven threat intelligence for real time risk mitigation.

Cybersecurity

Trade Credit & Liquidity Management

MAY 28, 2025

To receive new posts and support our work, consider becoming a paid subscriber. Concern Over a Material Risk or Opportunity: When a customer’s financial risk changes, a timely visit can help you assess and mitigate risk concerns on the spot. For a limited time, annual subscriptions are half off.

Returns

The Fintech Times

JULY 21, 2025

“Using cyber risk mitigation best practices developed in the UK, we’re launching Intersys India to give local brokers and underwriters the tools they need to support India’s SME corporate policyholders with practical cybersecurity services that directly improve their insurability.

Risk Assessment

The Fintech Times

MAY 5, 2024

Not only are Resilience’s clients more effective at avoiding loss, but they also are more proactive about assessing and mitigating that risk. ” The post Resilience Launches New Cyber Risk Tools to Empower Clients to Improve Their Risk Mitigation appeared first on The Fintech Times. .”

Risk Mitigation

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

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

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

Fintech News

APRIL 10, 2024

The document meticulously compares the regulatory frameworks from 11 authorities within these jurisdictions, highlighting the proactive measures being taken to mitigate the various risks associated with the issuance of stablecoins, especially those tethered to a single fiat currency.

Stablecoins

Fintech News

DECEMBER 6, 2023

Proactively managing and mitigating risk is key to increasing revenue across the lifecycle, and this is achieved by determining the best upsell and cross-sell opportunities with targeted, personalised offers, using existing data for automated decisioning, and optimising strategies by combining various data sources with embedded AI.

APACS

PYMNTS

NOVEMBER 17, 2020

Biz2Credit's technology can also enhance underwriting to mitigate risk even further for the financial institution (FI), it said. Targeting FIs, Nucleus Software has rolled out its latest technology with a focus on supply chain risk mitigation. Nucleus Software Debuts Supply Chain Tech For Banks.

Finance

Fintech Finance

AUGUST 27, 2024

EURI will be available on the Ethereum and BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation. The post Banking Circle Launches the First Bank-Backed MiCA-Compliant Stablecoin, EURI appeared first on FF News | Fintech Finance.

Stablecoins

Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management

Fintech News

JUNE 23, 2024

Since the last assessment in 2014, Singapore has closely monitored ML risks, including those related to legal persons, virtual assets, and environmental crimes, to ensure timely risk mitigation.

Money Laundering

The Fintech Times

AUGUST 21, 2024

” Automation and risk mitigation Automation in property management is helping to cut costs and enhance efficiency, but it’s also playing a vital role in risk mitigation. “Tools that assess and mitigate risks… can transform historical cost centres into revenue streams,” McCormick adds.

Risk Mitigation

PYMNTS

JULY 1, 2020

Balancing that customer experience and the need for risk mitigation of fraud is critical, and tokens can certainly help with that.”. He also said that what consumers want most keenly in the post-pandemic world is to feel safe and secure. A Low-Touch Future.

Consumer

Fintech Finance

JULY 22, 2024

Open banking fosters a secure environment through card fraud risk mitigation while also enabling instant funds transfer – perfectly aligning with ACE’s mission of serving global expat communities with secure, instant, and convenient remittance solutions. .” ACE is an industry leader in the adoption of open banking.

Risk Mitigation

Fintech Review

AUGUST 7, 2024

Enhanced Security and Risk Mitigation Digitalizing trade documents, including the eBL, brings added security by reducing the risk of fraud, loss, or damage. This enhances trust among the parties involved, mitigating potential risks. billion annually ].

Risk Mitigation

The Fintech Times

FEBRUARY 29, 2024

Integrating the Axelar network Enhancing the blockchain ecosystem through Cross-Chain Connectivity Axelar’s cross-chain security approach is founded on permissionless proof-of-stake validation, with risk-mitigation layers including validator security policies and contract limits on how much can be transferred over some time.

Interoperability

Fintech Finance

MAY 22, 2025

Risk Assessments & Readiness: Enhancing preparedness through cyber defense exercises, scenario planning, and threat-casting workshops to anticipate and mitigate evolving risks. The post Mastercard Launches Cyber Resilience Center in Saudi Arabia appeared first on FF News | Fintech Finance.

Visa

Fi911

FEBRUARY 29, 2024

The Importance of a VAR Sheet for Banks For banks, the VAR Sheet holds particular significance, offering a multitude of benefits: Risk Management: By detailing security measures and compliance protocols, the VAR sheet helps banks mitigate the risk of fraud and data breaches associated with payment processing.

VARS

Fintech News

FEBRUARY 14, 2024

The trade finance industry has been aspiring for greater digitalisation, striving to tap into potential benefits such as improved transparency, efficiency, risk mitigation and support for small and medium-sized enterprises (SMEs). It enhances trust, prevents fraud, and provides complete transparency by recording transactions immutably.

Finance

Clearly Payments

FEBRUARY 3, 2024

For merchants, integrating Buy Now, Pay Later (BNPL) into their payment processing systems offers a unique avenue to drive sales, entice new customers, and mitigate certain risks. Stay compliant with evolving regulations and adhere to fair lending practices, mitigating regulatory risks.

BNPL