Fi911

FEBRUARY 29, 2024

Understanding the VAR Sheet Consider the VAR Sheet as a vital handbook for payment processing setup. It is a comprehensive document containing the necessary details and configurations that payment processors use to accurately prepare a merchant’s system for accepting payments.

VARS

Stax

AUGUST 22, 2024

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.

Risk Management

PYMNTS

JANUARY 24, 2019

That’s the idea behind Dun & Bradstreet’s D&B Compass solution, launched this week to automate third-party risk management for procurement and compliance professionals. However, D&B data identified areas in which technology is not meeting procurement professionals’ compliance needs.

Compliance

Segpay

NOVEMBER 30, 2023

Unlocking Opportunities: The Importance of High-Risk Payment Processors for Online Gaming Merchants Online gaming has become a booming industry, attracting millions of players worldwide. One such challenge is securing reliable payment processing solutions, particularly if categorized as a high-risk merchant.

Processors

PYMNTS

MAY 2, 2019

A press release this week said Citi is collaborating with EY and SAS on its NextGen project, which will include the development of a risk analytics scoring engine that uses AI to address friction in reviewing global trade transactions. ”

Transactions

Nanonets

MAY 31, 2023

This empowers finance professionals to make informed decisions about budgeting, cash flow management, investment opportunities, and risk mitigation. With AI-driven insights, Nanonets also empowers finance professionals to make informed decisions that drive profitability, cost optimization, revenue growth, and risk mitigation.

AI

PYMNTS

APRIL 19, 2019

Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance. It also focuses on employee empowerment and well-being through a range of tools, including savings, healthcare, sick leave and faster payment services. Chainalysis.

B2B

Seon

JUNE 24, 2024

Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity. Employee training on identity risk management best practices strengthens organizational defenses.

Risk Management

Trade Credit & Liquidity Management

APRIL 16, 2025

Utilize software tools to provide Electronic Invoicing and Payment Processing(EIPP), customer self-service solutions, alternative payment mechanisms, and real-time payments. Work with Sales to ensure prompt credit decision-making and proactive risk mitigation tools are in place.

Procedures

PYMNTS

MARCH 27, 2019

Dries Verboven, market manager of regulatory reporting at Wolters Kluwer Finance, Risk & Reporting, says it’s all about data, which is both the key to regulatory compliance, and to a more efficient and profitable operation for the entire institution. The Key To Compliance Is Data. From Burden To Opportunity.

Compliance

FICO

APRIL 7, 2020

Will the shift to online and mobile payment channels be a permanent boost? What does fraud risk mitigation look like in an increasingly digital world? However, it’s critical that we also take the time to reflect on the longer-term changes that will impact our mission to stop fraud and financial crime.

Risk Mitigation

The Fintech Times

JUNE 5, 2025

Deutsche Bank and Mastercard expand open banking payments Deutsche Bank and Mastercard unveiled a strategic partnership to expand open banking and transform payment experiences across Europe. Through this partnership, LianLian Global’s merchants can transform idle digital assets into instant cross-border payment fuel.

ISO 20022

PYMNTS

JULY 17, 2019

Loan portfolio data and access to “multidimensional analytics” about lending operations and risk exposures is essential to banks and other financial institutions in their quest to balance access to capital with risk mitigation. On top of that balancing act is the rising pressure of regulatory compliance, too.

Risk

Neopay

JUNE 27, 2024

Over the last 2 quarters, there has been an improvement with the FCA hitting its target processing times for approximately 95% of applications from e-money and payments firms. This includes understanding the different types of licenses available, such as payment institution (PI) licenses or electronic money institution (EMI) licenses.

Financial Crimes

PYMNTS

MARCH 15, 2017

Cybersecurity topped the list and was followed by third-party contracts and regulatory compliance. Researchers found 86 percent of these professionals say they do not believe their suppliers are paying enough attention to risk mitigation.

Cybersecurity

Nanonets

APRIL 29, 2024

From multiple currencies to diverse payment methods, the sheer volume and variety of transactions make manual reconciliation prone to errors and delays. By automating the reconciliation process, software solutions enable real-time identification and resolution of discrepancies, thereby enhancing risk mitigation efforts.

Reconciliation

PYMNTS

JUNE 27, 2017

So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance. PYMNTS: What keeps you up at night?

Innovation

PYMNTS

SEPTEMBER 9, 2016

With the Same Day ACH rollout coming in just two weeks and other faster payments initiatives taking off, financial institutions are taking significant steps to ensure the transition to a faster processing environment, including improving their payment security platforms to keep fraudsters at bay. How Fraudsters Attack.

Same Day ACH

Trade Credit & Liquidity Management

MAY 27, 2025

This scheme often involves initially creating a credible credit profile, making regular payments to build trust, and then suddenly amassing substantial credit debt across multiple accounts from various credit grantors. These fraudsters may use stolen or synthetic identities, complicating detection efforts. billion in 2022 to $252.7

Fraud Prevention

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance. In  clinical research ,  vendor management  involves stringent  regulatory requirements , including ICH E6 Good Clinical Practice, ISO 14155, FDA 21 CFR Part 50, and Regulation (EU) No 536/2014.

Risk Mitigation

Nanonets

FEBRUARY 12, 2024

Risk Management and Fraud Detection Predictive Analytics for Risk Mitigation At the heart of AI's impact on risk management lies its ability to predict and preempt potential pitfalls. While automation streamlines processes, there is a risk of sidelining the importance of human judgment and expertise.

AI

Nanonets

AUGUST 16, 2024

Payment disbursement The insurance provider initiates the digital payment disbursement if the claim is verified.    Automated payment processing : Once a claim is approved, the automated tool calculates the settlement amount based on the applicable policy and triggers the payment process.

Automation

Nanonets

MARCH 13, 2024

OCR helps automate the processing of these invoices, ensuring accurate recording of inventory costs, vendor payments, and expense management. OCR for invoices assists in managing these efficiently, ensuring compliance with regulatory requirements and timely payments to vendors.

Payment APIs and Integration

Nanonets

MARCH 12, 2024

Regulatory Compliance and Accuracy Adherence to financial regulations is non-negotiable, and the R2R process ensures organizations stay compliant while maintaining the accuracy of their financial reports. Transparency and Trust: Enhances stakeholder confidence through clear, reliable financial reporting.

Process

Nanonets

JULY 11, 2023

In today's business landscape, organizations face a myriad of challenges related to financial integrity, regulatory compliance, and operational efficiency. Effective purchases controls ensure compliance with regulations, mitigate risks and promote operational efficiency.

Procedures

Fintech News

FEBRUARY 12, 2025

Finmo, a treasury management and payments platform, has secured US$18.5 Its platform offers real-time payments, multi-currency account management, automated hedging, and competitive FX rates. Finmo secured a Major Payment Institution (MPI) license from the Monetary Authority of Singapore in August 2023.

Treasury Management

Fintech Review

FEBRUARY 25, 2025

Trade finance plays a crucial role in facilitating global trade by providing credit, payment guarantees, and risk mitigation tools. These financial instruments help importers and exporters manage cash flow effectively while reducing the risks associated with cross-border transactions.

Finance