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. Best for : Fintechs needing unified access to multiple financial and business data systems.

Payment APIs and Integration

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.”. Tokenized payment data on file can allow merchants to redesign that payment experience to be fully contactless and digitized, Norris said, even when the transaction happens at a physical location.

Consumer

PYMNTS

OCTOBER 17, 2016

The solution targets spend visibility for financial managers and CFOs, it added, as well as risk mitigation, compliance, cost reduction and other metrics. In another statement, Eved Senior Vice President of Client Solutions Trista Hannan said Eved Data Insights helps to eliminate the need for manual data entry.

Risk Mitigation

Finovate

AUGUST 30, 2024

ValidiFI was acquired by alternative bank and payment data firm Ribbit last June. Risk mitigation and compliance solution provider ValidiFI announced this week that Community Bank & Trust selected its technology to help verify bank account ownership and possession for potential borrowers. . Greg Rable is CEO.

Community Banks

The Fintech Times

MARCH 31, 2024

SurePay offers real-time verification of IBAN and beneficiary names based on live data sources to validate key payment information before initiating a transaction. It developed the service to help PSPs add a crucial layer of verification and risk mitigation to financial transactions.

Payee

PYMNTS

MARCH 10, 2020

Further, with Grab’s ability to connect with businesses in more ways than one, whether through connecting with delivery drivers, merchants or payments data, the company can expand the scope of its data sources. Improving The SMB Lending Experience.

Underwriting

PYMNTS

DECEMBER 17, 2019

While FinTech plays an important role in easing friction for check payments, or processing ACH payments for companies, according to McKee, the biggest opportunity in driving ACH adoption in B2B payments will be for companies to be their own payment processors.

ACH