Stax

JANUARY 23, 2025

Payment processors need to ensure they are working with reliable merchants who won’t expose them to undue risks, such as fraud, chargebacks, or regulatory violations. The primary purpose of merchant account underwriting is to mitigate risks for payment processors and credit card networks. Contact us today.

Underwriting

Fintech News

JANUARY 22, 2025

Leveraging AI technology, Antom helps businesses ensure transaction security, streamlines foreign exchange risk management, lowers costs, and enhances operational efficiency through real-time payments and blockchain solutions.

Payment APIs and Integration

The Payments Association

JULY 19, 2025

Arguably, though, what really matters is the robustness of controls put in place to mitigate those risks. This is a great opportunity to revisit your Business Wide Risk Assessment and make sure it’s up to scratch.” Without this nuance, there is a risk of unintended consequences for compliance leaders and innovators alike.

Money Laundering

Neopay

DECEMBER 24, 2024

With our expertise in compliance, risk management, and regulatory frameworks, we help businesses fortify their defences against fraud. Audit services: Identify and mitigate risks in your systems and processes. Our tailored services include: Compliance consulting: Develop robust frameworks to address vulnerabilities.

Romance Scams

M2P Fintech

APRIL 10, 2025

Unlike unsecured personal loans, which entail elevated risk for lenders and impose higher interest rates on borrowers, Loans Against Mutual Funds (LAMF) present a secure and cost-efficient lending model. Real-time precision is required to oversee risks tied to NAV volatility and maintain optimal Loan to Value (LTV) ratios.

Mitigation

Fintech Finance

APRIL 1, 2025

It also strengthens fraud detection and risk management through AI-powered scoring and real-time monitoring, minimizing chargebacks while ensuring compliance with evolving regulations. ” With the November 2025 ISO 20022 deadline approaching, banks must act quickly to modernize their infrastructure.

ISO 20022

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. Where do you see it driving innovation?

Payment APIs and Integration

The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability. Why is it important?

Crime

Fintech News

FEBRUARY 10, 2025

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. These systems continuously learn from interactions, optimise their performance, and proactively solve problems in various domains.

AI

The Payments Association

NOVEMBER 25, 2024

De-risking endangers financial inclusion, driving MSBs out and boosting unregulated markets, calling for urgent reform. As professionals deeply embedded in the payments industry, we are acutely aware of the delicate balance between risk management and financial inclusion.

Risk

The Fintech Times

MARCH 19, 2025

.” Fraud risks rise as limits increase Ryta Zasiekina, founder of payments firm CONCRYT While the potential for greater convenience is clear, Ryta Zasiekina, founder of payments company Concryt, warns that higher contactless limits could make fraud prevention more challenging.

Contactless Payments

Fintech Review

MARCH 12, 2025

Our SOC 2 Type 2 certification is yet another milestone that highlights our focus on mitigating risk for our enterprise clients and driving innovation with confidence. Borderless.xyz remains committed to refining its operational, cybersecurity, and risk management controls.

Stablecoins

The Payments Association

JANUARY 21, 2025

Understanding these dynamics is essential for shaping strategies that balance growth opportunities with risk management, ensuring that innovation in the payments space aligns with security, compliance, and customer expectations.

Payments Trends

Fintech Review

APRIL 10, 2025

Wilmington, North Carolina, April 10th, 2025, FinanceWire Brantas payment verification and Amboss compliance tools give businesses a robust solution to mitigate risks from sophisticated attackers, setting a new standard for business operational security in the Bitcoin and Lightning Network ecosystems.

Bitcoin

Finovate

MARCH 14, 2025

Mastercard launched its SBCA API last April as part of an effort to enhance tools for acquirers in identifying and mitigating potential risks during onboarding and daily operations. Leveraging this new data in a unique way with SBCA will empower small and medium businesses to have greater access to financing.

Visa

Trade Credit & Liquidity Management

JUNE 2, 2025

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. Set appropriate credit limits during ramp-up periods to avoid unnecessary disruptions. Strive for “Never say No, but How?”

Liquidity Management

Fintech Review

APRIL 3, 2025

With combined decades of experience in quantitative analysis, algorithmic trading, and portfolio risk management, Becker and Rieke apply data-led methodologies through Virturos AI-powered trading platform. Customized Trading Portfolios : Portfolios are tailored to the specific financial objectives and risk tolerance levels of HNWIs.

AI

Fintech Review

MARCH 25, 2025

Nikos Andrikogiannopoulos, CEO of Metrika, emphasized the significance of the collaboration: “By bringing our technology together with Moody’s Ratings’ expertise in evaluating financial exposures, we demonstrated how digital asset risks can be quantified within traditional risk assessment systems.

Risk

The Payments Association

JUNE 16, 2025

Retailers and service providers may favour synchronous models to mitigate payment disputes. Fraud Risk – Managing Double Spending Without Real-Time Reconciliation Offline mode breaks real-time ledger visibility, increasing the risk of double spending. Secure Elements offer partial mitigation, but are not infallible.

Settlement

The Payments Association

MARCH 5, 2025

trillionregulators continue to strengthen AML requirements in response to evolving financial crime risks, urging financial institutions to reinforce their risk management frameworks and adopt effective compliance measures.

Financial Crimes

Fintech Finance

FEBRUARY 17, 2025

Leveraging artificial intelligence (AI) technology, PhotonPay has further streamlined anti-money laundering (AML) and counter-terrorism financing (CFT) processes, enhanced its risk management system and effectively reduced financial crime risks.

Compliance

Fintech Finance

MARCH 3, 2025

An expanding suite of specialised AI agents designed to support key areas such as integration, risk management, intelligent customer service, success rate optimisation, and merchant onboarding. Multi-Party Computation (MPC)-based AI risk management and mobile device security system ensure every transaction is secure.

Fraud Prevention

Finextra

JULY 21, 2025

Implementation Considerations and Risk Mitigation Regulatory Compliance in Modernized Environments Modernization efforts must maintain regulatory compliance throughout transformation phases. This requires careful planning around data residency, audit logging, access controls, and disaster recovery capabilities.

Payment APIs and Integration

The Fintech Times

FEBRUARY 28, 2025

” Thoughtful governance and proactive risk management Charles Nerko, team leader for data security litigation in Barclay Damon LLP There is a misconception that as AI learns from data, it will be impossible for it to make mistakes.

AI

Fintech News

NOVEMBER 27, 2024

Global verification provider Sumsub has partnered Elliptic, a cryptoasset risk management firm, to bolster its crypto transaction monitoring and Travel Rule solutions. Together with Elliptic, we can provide powerful tools to streamline compliance, mitigate risks, and stay ahead of emerging threats in the sector.”

Crime

The Payments Association

JULY 15, 2025

Modern fraud prevention extends beyond loss mitigation itself. John Hamilton Co-founder, ChargebackStop "As deepfakes, evolving regulations, and cloud-native security converge, digital businesses must rethink risk with zero-trust frameworks, real-time threat intelligence, and strong AI governance.

Financial Crimes

The Payments Association

JUNE 16, 2025

With increasing attack vectors, organisations need proper software solutions and visibility to mitigate risk effectively. Balance is then achieved through the implementation of a carefully considered risk-based approach to managing compliance risk, coupled with an effective and proportionate Compliance Monitoring Programme.

Scams

Trade Credit & Liquidity Management

AUGUST 7, 2025

Balance Risk Management and Business Growth Younger and lower-revenue SMBs tend to revolve balances, meaning higher credit risk. Credit risk can be mitigated by monitoring payment history, credit utilization, and business age/revenue, plus requiring stronger credit assessments before extending open credit.

Credit Cards

Finextra

JUNE 12, 2025

Is the industry ready to look beyond the compliance aspects of VOP and focus on the benefits in terms of fraud prevention, user experience, and risk management? Verification of Payee (VOP) scheme rules have been released by the European Payment Council (EPC) to comply with the EU’s Instant Payments Regulation (IPR).

Payee

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. He focuses on providing his clients with solutions to build strong, efficient internal control systems and practices that support their strategic objectives.

Advisors

The Payments Association

JULY 18, 2025

Prepare Part 4A authorisation applications with detailed evidence of risk management, safeguarding arrangements, and governance controls Develop a compliance roadmap for staggered implementation: begin with mapping and gap analysis (0–3 months), followed by policy updates and application preparation (3–6 months).

Regulations

Finextra

JULY 22, 2025

With capabilities like autonomous strategy selection, self-directed risk management, and real-time market adaptation, Agentic AI has the potential to transform how institutions engage with FX markets. They can recommend or auto-execute mitigation actions such as portfolio rebalancing or hedge placement.

Automation

The Fintech Times

MAY 12, 2025

By combining Ant Internationals advanced AI forecasting capabilities with our market-leading FX expertise, weve been able to reduce uncertainty and cost, setting a new benchmark for FX risk management. Initial trial transactions already saw Ant International helping its clients saving on FX costs.

Transactions

Finextra

JULY 28, 2025

Moreover, inherent biases within training data can lead to discriminatory outcomes, posing significant ethical and reputational risks. This necessitates a dynamic defense strategy where banks must continuously monitor, retrain, and update their AI models to adapt to new and sophisticated fraud tactics.

AI

The Paypers

JUNE 10, 2025

AstroPay multicurrency wallet users benefit from a range of financial benefits, with individuals and businesses being able to receive and withdraw international payments from global clients and platforms, mitigating usual transaction complexities.

Cross-Border

The Fintech Times

FEBRUARY 15, 2025

The partnership is designed to enhance AI-driven risk management, compliance automation, and Arabic-language AI capabilities, ensuring financial institutions stay ahead of regulatory and technological changes. Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform.

Innovation

M2P Fintech

APRIL 4, 2025

Improved Risk Management To assess credit risk accurately, new-age credit stack incorporates advanced algorithms and real-time analytics. By continuously monitoring financial data, transactions, and market conditions, lenders can better predict and mitigate risks associated with supply chain financing.

Finance