The Payments Association

JANUARY 22, 2025

While digital identification is key to mitigating potential fraud and streamlining airport throughput, several barriers exist to successful implementation. Open banking can enable more significant insights for a better understanding and targeting of services. Security does allow passengers to opt out of any biometric identification.

Security

PYMNTS

NOVEMBER 10, 2020

According to Domenico Scaffidi , head of market infrastructures at Volante , there is a bit of a conundrum: While the most obvious value proposition of real-time payments is speed, corporate customers require value-added services alongside real-time payments on the basis that moving money in real time is not enough.

B2B

Fintech Finance

SEPTEMBER 26, 2024

Visa (NYSE: V) today announced it has signed a definitive agreement to acquire Featurespace , a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks.

Acquirers

Fintech Finance

OCTOBER 9, 2024

The IBAN Name Check – VoP Service, is designed to ensure that IBAN codes are correctly matched with the names of beneficiaries before payments are processed. This verification process is crucial in mitigating fraud, preventing payment errors, and ensuring that funds are accurately directed to their intended recipients.

IBAN

Fintech News

APRIL 28, 2024

By leveraging, advanced technologies such as cloud computing, AI/ML, biometric authentication, anomaly detection algorithms, and real-time monitoring systems, banks can enhance their fraud detection capabilities, identify suspicious patterns, and mitigate risks more effectively.

AI

The Payments Association

MARCH 11, 2025

The implementation of the Digital Operations Resilience Act (DORA) in January 2025 and the upcoming Payment Services Directive 3 (PSD3) will introduce stricter security and compliance measures, requiring acquirers to modernise their systems to mitigate fraud risks.

Acquirers

PYMNTS

MARCH 10, 2020

The report added that for banks, the costs of gathering that data remains significantly high, with the volume of available information remaining low. Grab’s “Know Your Business” processes are a mechanism that helps onboard small businesses to the Grab platform to enable Grab to offer value-added services.

Underwriting

The Fintech Times

APRIL 8, 2024

CAWL will offer all-in-one payment solutions combining acceptance and acquisition and integrating value-added services specific to each business sector: industry-vertical offerings to simplify merchants’ lives and enable them to focus on developing their businesses.

Multi-Currency

The Fintech Times

MARCH 27, 2024

Visa Protect is part of a broad suite of Visa value-added services, which has expanded to include nearly 200 products across five popular categories: acceptance, advisory, issuing, open banking, and protect.

Fraud Prevention

The Payments Association

OCTOBER 14, 2024

Tokens are powerful precisely because they represent value independent of identity and enable transactions without reference to some history that will ultimately rely upon records held and maintained by third parties whose involvement invariably carries a price, one that the provision of value-added services might not mitigate.

Privacy

Fintech Finance

MARCH 20, 2024

With connections to over 150 issuers, fintechs, and 12 processors globally, alongside integration capabilities with major payment schemes, Mea Card Gateway empowers organisations of all sizes, providing value-added services that have been previously hindered by PCI DSS compliance constraints.

PCI DSS

PYMNTS

SEPTEMBER 7, 2020

banks began to limit small businesses’ ability to draw down on their revolving credit lines in an effort to brace for and mitigate inevitable market volatility. In late-March, Bloomberg reported that large U.S. As a result, SMBs struggled to access the capital they needed to survive what was, for many, a complete ceasure of revenue.

Commercial Card

Segpay

APRIL 16, 2024

Offering excellent customer service and support, including prompt responses to inquiries and complaints, can help resolve issues directly with customers and prevent them from resorting to chargebacks. To mitigate this risk, merchants should ensure that their billing descriptors are clear and recognizable on cardholder statements.

Disputes

Fintech Finance

APRIL 8, 2024

The brand aspires to become the French leader in payment services for merchants. CAWL’s solutions will enable merchants to focus on their growth, effectively manage their commercial performance, optimize their sales, and mitigate fraud risks, thus fostering the development of their business activities.

Multi-Currency

PYMNTS

MARCH 4, 2020

As competition heats up, commercial card players continue to introduce value-added services and benefits for corporates and small businesses, with new research showing that small businesses are using their card products for rewards, not debt. Ramp Nixes the Personal Guarantee.

Commercial Card

PYMNTS

JANUARY 3, 2020

These firms also need to be connected to value-added services, such as affordable logistics service providers, access to a qualified workforce, automated payroll and taxation services. However, offering SMBs a digital platform to connect with other business buyers and sellers is only one piece of the puzzle.

Financial Inclusion

Nanonets

SEPTEMBER 23, 2023

A well-crafted offer letter can make a significant impact on potential clients, showcasing your professionalism,  expertise , and  value-added services. Offer value-added services:  Differentiate your offering by including  value-added services  or additional benefits that set you apart from competitors.

Gateways

The Fintech Times

DECEMBER 31, 2023

“Moreover, the emergence of the next generation of open banking payment solutions, some of which facilitate instant payments along with a range of value-added services, will also play a significant role. The payments sector is expected to undergo a significant shift in 2024.

Global Payments

PYMNTS

JANUARY 30, 2020

For software companies and platforms that seek to integrate payments and provide value-added services to merchants, there is the never-ending challenge of balancing trust and risk. For service providers, one of the most basic risks in the commerce arena is merchant risk. Risks for Merchants — and Providers.

Risk

PYMNTS

APRIL 19, 2019

legislation related to employee pensions, and the market’s PAYE Modernization initiative (a payroll digitization effort that went into effect at the beginning of the year), are areas in which accountants can act as compliance and risk mitigation guides to SMBs. In the U.K., ”

Payroll

M2P Fintech

JULY 28, 2023

Fraud Risk Management (FRM) Banks can mitigate risks and make informed decisions with our FRM solutions. Reconciliation Integrating with Recon360 , our standalone product enables seamless end-to-end reconciliation for transactions, payments, and value-added services.

Debit Card

Segpay

OCTOBER 4, 2023

What is the Role of a Payment Service Provider (PSP) In affiliate marketing, PSPs play a crucial role as they process the financial transactions between the various parties involved in the affiliate marketing ecosystem. Distribution of Commissions PSPs calculate the commissions owed to affiliates based on predefined commission structures.

Security

PYMNTS

JANUARY 2, 2020

Kivanc Onan, head of B2B North America Financial Products at Alibaba Group, recently spoke with Karen Webster about Alibaba’s strategy to mitigate those risks, with payments and financial technology as key components of the company’s strategy for international growth. International Ambitions.

B2B

PYMNTS

DECEMBER 18, 2018

“The accuracy and timeliness of data that impacts reporting [and] dashboards allows business owners to identify trends, mitigate risk and manage their businesses more effectively,” explained Kepczyk.

Advisors

PYMNTS

OCTOBER 21, 2019

While the ERP platform may have been considered that single point of truth for larger corporates, the accounting platform has the opportunity to act in a similar fashion for SMBs and, via open banking frameworks, holds valuable information that can be used to develop value-added services on top of that platform.

Small Business

Stax

APRIL 18, 2024

By following these, they can build trust with customers and mitigate legal and financial risks. ISVs can outperform this by offering value-added services like free training and consulting to help users manage upgrades. In contrast, SaaS providers handle upgrades and maintenance for all users.

ISVS

The Fintech Times

JULY 24, 2024

RTP has also participated in cross-border initiatives like Immediate Cross-Border Payments (IXB) and built value-added services for its members – like the ability to attach PDF or XML documents to payment requests, and account number tokenisation. It’s a tough choice.

FedNow

PYMNTS

NOVEMBER 22, 2019

In addition to the new funding, according to Crowdfund Insider reports, Cardlay also announced a partnership with Eurocard, Scandinavia’s largest corporate card issuer, to expand its market share as it looks to connect businesses with value-added services tied to their corporate card products, including travel expense and receipt management.

B2B

Clearly Payments

AUGUST 1, 2024

This increased competition has benefited merchants by providing them with more choices and better terms for payment processing services. These technologies can analyze transaction patterns in real time, identifying suspicious activities and mitigating risks.

Process

Nanonets

AUGUST 1, 2023

Mundane activities like data entry, financial data processing, audit report generation, and large-scale fin-data analysis are now increasingly being handled by AI and RPA-driven automation solutions, allowing accountants and auditors to focus on more value-added services. What are the benefits of audit automation?

Audit

Stax

FEBRUARY 28, 2024

But this isn’t sufficient for enterprise-level SaaS companies that want to offer payment processing to their own customers as a value-added service. Our end-to-end payment ecosystem offers easy integration and a full suite of payment services including recurring billing, ACH processing, hosted payments, data analytics, and more.

Payment APIs and Integration

PYMNTS

FEBRUARY 5, 2018

Mitigating the Flight Risk. Most eBay sellers sell on many other marketplaces that also accept PayPal, and likely value the convenience of having a single merchant account to manage all of their payments flows. eBay has fielded an extremely talented team to get its in-house payments platform off the ground.

PayPal

PYMNTS

JULY 8, 2020

With commercial cards an increasingly popular choice in the B2B payments space, industry innovators are exploring pockets of opportunity to drive adoption through mitigating friction.

Commercial Card

The Payments Association

MAY 30, 2025

Governance and compliance frameworks must meet regulatory expectationsthis will help mitigate reputational and conduct risk. This includes a thorough review of marketing practices, customer communications, credit assessment protocols, documentation, reporting and complaints handling.

BNPL