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

JUNE 28, 2025

Crypto risks are real “Barclays isn’t acting alone, it’s moving in line with other major UK issuers,” explains Arthur Azizov , founder and investor at B2 Ventures. “Four of the top five now restrict crypto purchases on credit cards, and with the FCA signalling tighter rules ahead, I’d even expect more banks to follow suit.

Credit Cards

Finextra

JULY 22, 2025

These systems don’t just follow pre-defined rules or passively respond to inputs; they set goals, make context aware decisions take actions and learn from the outcomes in a continuous feedback loop. Unlike static rule-based systems, they dynamically self-tune execution strategies based on objectives such as slippage minimization or speed.

Automation

Fintech Finance

JUNE 3, 2025

As criminal networks grow more sophisticated and agile, operating with the complexity of multinational corporations, traditional rule-based anti-money laundering (AML) systems are increasingly outpaced. The announcement comes at a time when the financial crime landscape is undergoing a dramatic transformation.

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

Finextra

JULY 21, 2025

Impermanent Loss: While not theft, this is a common risk for liquidity providers in DeFi, and this solution would not mitigate it. Their primary risk exposure often comes from interacting with various DeFi protocols. It offers a clear risk mitigation strategy that aligns with their fiduciary duties.

Compromise

Fintech Review

MAY 4, 2025

Soldo Provides prepaid company cards linked to a central dashboard with granular spending rules and reporting, popular across Europe. Kyriba A global cloud-based treasury management system offering cash and liquidity management, payments automation, and risk mitigation solutions.

Payment APIs and Integration

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 Finance Weekly

OCTOBER 15, 2023

But, there are important things to think about, like data security, ethics, rules, and biases. This article can help CFOs see the exciting opportunities of Generative AI, while also understanding the risks involved. Algorithmic Bias: Mitigate biases in AI algorithms to ensure fair decision-making in financial processes.

AI

PYMNTS

APRIL 9, 2019

. “But they’ve probably grown up separately because, traditionally, banks have looked at one as a financing opportunity or corporates looked at one as a monetization opportunity, and the other is pure risk mitigation. But I think, for a number of reasons, you start to see the two go more hand in hand.” ”

Finance

PYMNTS

JUNE 20, 2017

But Big Data lands new capabilities in the hands of corporate treasurers and other executives that yields active, real-time assessments of risks from multiple angles, from counterparties to compliance. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted.

Risk Assessment

The Payments Association

DECEMBER 16, 2024

Managing FX Risks in International Payments FX risks can arise from both external factors (e.g., While external factors are harder to control, businesses can mitigate their impact through effective strategies. Streamlined processes and robust controls can mitigate these risks effectively. process inefficiencies).

International Payments

PYMNTS

SEPTEMBER 21, 2019

They’re just a few basic rules of thumb for small business owners to help mitigate the risk of a cyberattack, according to Matrix Integration; however, as president Nathan Stallings warns, as cyberattacks become more sophisticated, so much small businesses’ mitigation tactics. ” The U.S.

Data Breach

PYMNTS

APRIL 26, 2018

The growing complexity of international supply chains inevitably adds complexity to risk mitigation and increases risk exposure to all players involved. Once, a company’s top supplier-related risk may have been the threat of a vendor going out of business, or goods failing to make it to their destination on time.

Risk Management

Finovate

MAY 6, 2024

Fraud prevention AML and fraud risk mitigation company Unit21 launches ACH Risk Scores and Action Event Rules. Community banking New Peoples Bank turns to Jack Henry for its core processing technology and Banno Digital Platform. JP Morgan Chase introduces its IndexGPT thematic investing tool.

FinTech

Fintech Review

FEBRUARY 7, 2024

As traditional banking institutions grapple with the overhead of their physical presence, asset-light fintech companies are redefining the rules of financial engagement. Reliance on third-party providers introduces risks of service disruptions and data breaches. Fintech companies are tackling these problems head-on.

FinTech

PYMNTS

FEBRUARY 20, 2020

This week’s exploration of the latest in bank-FinTech collaborations and data integrations finds an opportunity for accounting portals to drive customer loyalty through data connectivity, while lenders embrace strengthened risk mitigation by looping directly into borrower data. bank sets its data sharing rules for FinTech firms.

Accounts

PYMNTS

JANUARY 30, 2019

The PayNet tool uses the firm’s proprietary database to predict borrower risk, and will deploy Numerated’s custom rules-based and borrower segment-based credit decision-making capabilities to match lenders’ risk mitigation needs.

Risk

The Fintech Times

SEPTEMBER 19, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer.

Risk

PYMNTS

SEPTEMBER 29, 2017

“Financial institutions need to proactively respond through flexible solutions to store the required information and to generate all types of reports with specific formatting rules. As the rules become more complex, [and] with no tolerance for noncompliance, FIs are demanding solutions that can automate processes and eliminate human error.”.

Treasury

PYMNTS

JULY 31, 2019

At the time, The Washington Post said the probe represented “an unprecedented level of government attention” on a sector that has, until now, evaded regulatory scrutiny for operating outside of consumer protection rules. For any new market player, combatting the reputation of the MCA can be a challenge.

Federal Trade Commission

The Fintech Times

DECEMBER 9, 2023

Consumer Duty, a set of rules aimed at enhancing consumer protection in the financial services sector, came into force in July 2023. The Financial Conduct Authority’ s (FCA’s) new rules mean that firms selling financial products now have to meet much higher standards.

Consumer

Fintech News

APRIL 3, 2025

Consumer protection measures in the Code, like suspending users from making more BNPL purchases if they miss payments, help reduce the risk of excessive debt. Similarly, MAS’ rules on unsecured credit, such as suspending credit cards for borrowers who are over 60 days late on payments, also play a role in managing risk.

BNPL

PYMNTS

APRIL 13, 2018

Authorities imposed greater capital requirements and other risk mitigation rules on financial institutions after taxpayer bailouts of banks in the EU and elsewhere around the globe during the financial crisis about a decade ago.

Risk Mitigation

PYMNTS

MARCH 10, 2017

Financial regulations forced banks to pull back from small business lending in the wake of the financial crisis as pressure to reduce risk exposure increased. Risk mitigation is also behind massive regulations like KYC and anti-money laundering rules. The Mobile Device.

Small Business

PYMNTS

NOVEMBER 12, 2019

The result is that PULSE is able to offer customized fraud blocking rules for its issuers, and the rules can be implemented with greater speed than had been seen before. “In The platform also helps allow — or restrict — transactions for individual or multiple accounts. percent in 2017 to 6.7 percent in 2018, reaching an estimated 68.5

Fraud Detection

FICO

SEPTEMBER 16, 2020

Conversely, when asked about the efficacy of much older rules-based technology, a high percentage of banks say they still believe in the ability of these AML systems, despite a large number of them saying they experience significant struggles modifying them.

Money Laundering

PYMNTS

OCTOBER 6, 2016

” In other words, new innovations and new market entrants still have to play by the rules. ” In the spirit of competition, Ripple’s blog posts tackle all of these issues — speed, risk, compliance and payment transparency — to argue its own cross-border payments solution is superior to SWIFT’s.

SWIFT

Faster Payments Council

SEPTEMBER 23, 2023

The panel will also examine leading practices to help FIs and corporates mitigate these risks. Panelists will share takeaways including steps banks and fintechs should take to determine if a partnership is a fit, ways to mitigate fraud.

FPC

PYMNTS

JULY 15, 2019

He added that Procurement Garage and Sword GRC’s collaboration “can help Brazilian companies take all the steps to comply with rules, regulations and industry best practices.”. Supply chain risk is a growing focus for global traders, particularly amid a period of geopolitical volatility stemming from events like Brexit and the U.S.-China

Risk

PYMNTS

APRIL 27, 2017

million fine by the Central Bank of Ireland due to compliance failures with anti-money laundering and terrorist financing rules. A comprehensive risk mitigation program was put in place to resolve all of the issues,” AIB said in a statement to Bloomberg. Allied Irish Banks was hit with a $2.2

Money Laundering

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance. Evaluating potential suppliers through a rigorous qualification process can help mitigate risks and ensure that they align with the business objectives and values.

Risk Mitigation

Fi911

AUGUST 31, 2023

TILA is organized into sections: Section A: Defines the Act’s basic elements and rules. Section C: Deals with closed-end credit, detailing rules on disclosure, annual percentage rate calculation, and the right of rescission. Risk Mitigation Complying with TILA reduces the risk of litigation and regulatory fines.

Consumer Financial Protection Bureau (CFPB)

PYMNTS

FEBRUARY 15, 2019

This is not only a process to identify lower prices on goods and services, or vendors that could be more strategic partners with a university, but a risk mitigation tactic that can combat fraud. “People want to mitigate risk of where they are buying from,” he said. Analysis from the U.K.’s

Mitigation

PYMNTS

MARCH 25, 2020

Through integrating with companies’ existing business software, the cards can promote deeper visibility into employee and company spend, the firms noted, adding that Archa will wield i2c’s platform to enable businesses to set spending rules and limits for employees to streamline the expense management process.

Commercial Card

Segpay

OCTOBER 4, 2023

Reputation Risks: Non-compliance can damage the reputation of both merchants and affiliates. Source: WebShield To mitigate these compliance risks, merchants and affiliates involved in affiliate marketing should implement robust compliance programs.

Security

Center for Payments

SEPTEMBER 15, 2022

Management, while using a business impact analysis and risk management processes to identify and monitor risks, should focus on risk mitigation avoidance and acceptance strategies. Does your plan include a method of communication with your customers/members?

FFIEC