Remove Payment APIs and Integration Remove Regulatory Compliance Remove Risk Assessment
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Are Commercial Credit Bureau Reports Enough?

Trade Credit & Liquidity Management

In this data-driven economy, risk assessment demands more than simply evaluating whether a customer will pay their bills. To truly understand and manage credit risk today, modern companies must look beyond the basics and leverage new technologies, alternative data, and broader information sources.

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ComplyTek Introduces Advanced Transaction Screening for Instant Payments

Fintech Finance

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Pre-Payment Security : Device fingerprinting, biometric authentication, and real-time monitoring to prevent identity fraud and account takeover.

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Improving Onboarding, User Data Checks and Identifying Fraud, Cashfree Payments Launches Secure ID

The Fintech Times

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. With Secure ID, Cashfree Payments has consolidated all its verification offerings into a single suite, boosting operational efficiency.

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Future of Loan Management Systems: Predictions for the Next Decade, 2025-2035

M2P Fintech

Borrowers can now apply for loans, track progress, and make payments through digital platforms and mobile apps, eliminating the need for physical branches and banking hours. By establishing an immutable and distributed ledger of loan transactions, blockchain offers tamper-proof records and simplifies loan payment tracking.

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Understanding Risk Management Strategies as a PayFac

Stax

Digital payments are increasingly becoming the norm. According to Forrester’s data, digital payments are the most used payment method today, with 69% of American adults using them to make payments online. Businesses must therefore adapt and be able to accept such payments.

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Tech-Driven BNPL: How Sophisticated Technologies Are Reshaping the BNPL Market

Finextra

However, as the industry flourishes, so inevitably do the risks ranging from fraud to late payments. Affirm has introduced dynamic payment schedules in the US, while Riverty in Germany uses AI-driven tools to predict user behavior and optimize repayment plans. on an annual basis to reach US$560.1 billion in 2025.

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Why embracing modern solutions is important for a bank’s digital transformation success

The Payments Association

Outdated payment systems are insufficient to support the rapid, digital-centric strategies banks now require to flourish. EU banks are particularly aware of this, as they must handle enormous payments. In a world where payment preferences constantly shift, digital transformation is no longer an option—it’s a necessity.