VISTA InfoSec

JUNE 26, 2024

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Payments Source

FEBRUARY 25, 2020

Mastercard wants to build confidence in open banking by addressing regulatory compliance, liability, and technology integration issues on behalf of its issuers and fintechs.

Addressing 120

Addressing Visa Regulatory Compliance Risk 120

Fintech News

MAY 5, 2025

He has spent over 15 years working in Singapore and Hong Kong, with a background spanning strategy, business development, regulatory oversight, and product implementation. Most recently, Razmovich led the Asia-Pacific expansion for tech firm Essence Group.

Regulatory Compliance 109

Regulatory Compliance Authorization Compliance Product 109

Finovate

DECEMBER 11, 2024

LexisNexis Risk Solutions has signed an agreement to acquire document authentication and fraud detection solutions provider IDVerse. The acquisition will enhance LexisNexis Risk Solutions’ ability to combat emerging threats such as AI-generated fraud and deepfakes. Terms were not disclosed.

Risk 52

Risk Acquirers Deepfake Fraud Detection 52

Fintech News

APRIL 16, 2024

Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies. The tech can also draft model documentation and validation reports.

Risk Management 117

Risk Management Risk AI Use Case 117

Fintech Finance

OCTOBER 7, 2024

The Supplier Stability in Operational Resilience Report highlights that over 32% of the organisations surveyed are unclear about who is responsible for mitigating the risks of supplier failure, service deterioration, and concentration risk for Software as a Service (SaaS) solutions. While 70.1%

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

Fintech Finance

JULY 24, 2024

PayU GPO , the leading online payment service provider operating in over 50+ emerging markets, today announces the appointment of Simona Covaliu as Chief Risk Officer. Simona Covaliu, Chief Risk Officer comments: “I’m excited to be taking on a new challenge at PayU GPO.

Risk 98

Risk Privacy Compliance Regulatory Compliance 98

Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

The Finance Weekly

OCTOBER 15, 2023

This article can help CFOs see the exciting opportunities of Generative AI, while also understanding the risks involved. This improves forecasting and helps in , managing risks better , leading to better choices. 5 Tips for CFOs to Limit the AI Risks Ensure Responsible AI Implement strong safeguards to prevent misuse of AI technology.

AI 130

AI Risk Data Security Automation 130

Fintech Finance

NOVEMBER 19, 2024

With this launch, we are equipping businesses with the essential tools they need to succeed, including simplified regulatory compliance, access to preferred local payment methods, and a gateway to an increasingly engaged consumer base. This mitigates the risks often associated with frontier markets.

Cross-Border Payments 98

Cross-Border Payments Regulatory Compliance Cross-Border Fraud Prevention 98

The Fintech Times

OCTOBER 18, 2024

Risk management is a necessity in fintech, as well as a legal obligation. The new fintech paradigm: balancing innovation and risk Fintech has shaken up the financial sector, but with this innovation comes a unique set of risks. Governance risks are tied to the company’s ability to comply with relevant laws and regulations.

Risk 108

Risk FinTech Risk Management Cybersecurity 108

The Payments Association

NOVEMBER 8, 2024

The Problem The dispute and chargeback landscape is becoming increasingly complex due to surging digital payments, ongoing changes to regulatory compliance, and intensifying competition amongst acquirers and merchant service providers. Improve transaction acceptance.

Disputes 88

Disputes Value Added Service Regulatory Compliance Acquirers 88

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. His vast experience in cybersecurity and deep understanding of risk management in the fintech and banking sectors will be instrumental in strengthening our security standards.

Cybersecurity 81

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 81

Fintech Finance

JANUARY 31, 2025

year over year, Runa enables companies to simplify regulatory compliance, reduce foreign exchange risks, and provide flexible funding options when sending funds to Indian recipients. With the Indian market growing by 15.3% Extensive Merchant Network: A single integration granting access to top Indian and global merchants.

Cross-Border 59

Cross-Border Transactions Regulatory Compliance Compliance 59

The Fintech Times

FEBRUARY 1, 2025

per cent year over year, Runa enables companies to simplify regulatory compliance, reduce foreign exchange risks, and provide flexible funding options when sending funds to Indian recipients. With the Indian market growing by 15.3

Cross-Border 59

Cross-Border Cross-Border Payments Regulatory Compliance Compliance 59

Fintech News

FEBRUARY 18, 2025

Canadian payments firm Nuvei has appointed Moshe Selfin as Chief Product Officer and Chad Gerhardstein as Chief Risk and Compliance Officer as part of its efforts to strengthen its executive team. He has also held senior roles at Vantiv and was Chief Compliance Officer at Worldpay.

Compliance 67

Compliance Product Regulatory Compliance Risk Management 67

Innovative Payments Association

SEPTEMBER 16, 2024

New Innovative Payments Association guide designed to help financial institutions that work with fintechs navigate the complex world of regulatory compliance. “At IPA, we believe regulatory compliance should not hinder innovation. . “At IPA, we believe regulatory compliance should not hinder innovation.

Regulatory Compliance 52

Regulatory Compliance Compliance FinTech Legal 52

Fintech Finance

JUNE 4, 2025

It allows us to extend our global footprint while upholding the highest standards of regulatory compliance and transparency. It also reinforces our commitment to managing risk with precision.

Cross-Border Payments 81

Cross-Border Payments Cross-Border Security Real Time Payments 81

Finovate

MARCH 19, 2025

Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience. Tuum-powered institutions will also benefit from the ability to securely scale and operate in multiple markets thanks to real-time decisioning and continuous risk monitoring.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Regulatory frameworks are struggling to keep pace with innovation, creating both opportunities and risks for market participants.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech Finance

MARCH 23, 2025

The award recognises technology providers that significantly enhance regulatory compliance and operational efficiency for merchants, issuers, and acquirers. ” Vixio’s Horizon Scanning Tool tracked over 523,000 regulatory updates in the first nine months of 2024 alone, with hundreds requiring immediate attention. .

Payment APIs and Integration 83

Payment APIs and Integration Compliance Regulatory Compliance CHIPS 83

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Fintech Finance

NOVEMBER 6, 2024

The transition to Bankline Direct Digital accelerates and streamlines connectivity, ensures long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision making and business intelligence.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

The Payments Association

APRIL 7, 2025

The survey results offer a detailed analysis of critical areas such as the adoption of emerging technologies, regulatory compliance, financial crime, and customers’ evolving needs. Regulatory frameworks are struggling to keep pace with innovation, creating both opportunities and risks for market participants.

Financial Crimes 88

Financial Crimes Interoperability Crime Payments 88

The Payments Association

JANUARY 8, 2025

By late 2025, regulators in the UK are expected to expand non-sweeping VRPs to low-risk scenarios, such as utilities and financial services. It also supports regulatory compliance by automating checks. Sweeping VRPs are already mandated by the UKs regulator, but non-sweeping is still in its experimental phase.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

The Payments Association

DECEMBER 9, 2024

The dual impact of generative AI on payment security, highlighting its potential to enhance fraud detection while posing significant data privacy risks. It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Why is it important?

Privacy 88

Privacy Payment Security AI Security 88

Stax

JANUARY 23, 2025

The merchant underwriting process is a critical step that payment processors and financial institutions use to assess the risk associated with onboarding new businesses. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Payments Association

MARCH 14, 2025

Understanding your MCC code is essential because it directly affects: 1) Payment processing fees Businesses categorised under high-risk MCCs typically pay higher transaction fees due to increased fraud exposure and chargeback rates. Use this guide to identify your MCC code, assess risk levels, and optimise your payment processing strategy.

Risk 88

Risk Disputes Processors Fraud Detection 88

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Some industries, however, maintained a distinct strategic focus. Regional variations are pronounced.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

Clearly Payments

FEBRUARY 10, 2025

From hidden fees to chargeback risks, theres a lot that payment providers dont always disclose upfront. Chargebacks: A Hidden Risk A chargeback occurs when a customer disputes a transaction, and the money is refunded to them, often at the merchants expense. Here are some chargeback facts: Small businesses lose an average of $3.75

Small Business 66

Small Business Process Address Verification System (AVS) Cross-Border 66

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

The Payments Association

APRIL 8, 2025

Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. This significantly reduces the risk of fraud,” Fletcher stated. What’s next? Read More

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

Finextra

MAY 21, 2024

Financial crime consultancy Plenitude has acquired Contineo Financial Risk Solutions, a provider of technical advisory services for regulatory compliance operations.

Acquirers 59

Acquirers Risk Regulatory Compliance Financial Crimes 59

The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability. Why is it important?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Fintech Times

DECEMBER 9, 2024

This year taught us that we are all vulnerable to the risks of interconnected systems, as highlighted by a global outage caused by a faulty software update from CrowdStrike. “Consumers will be able to enjoy seamless, faster, and more secure payment experiences, reducing the need for physical contact and minimising the risk of fraud.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

The Fintech Times

MARCH 30, 2025

Others in the class offer AI- and machine learning-enhanced technology modernisation strategies, along with risk, compliance, and security solutions. The 2025 class is bringing creative approaches to critical enterprise functions, applying agentic AI and other tools to risk and compliance, cybersecurity, and technology modernization.

Innovation 80

Innovation FinTech AI Underwriting 80

M2P Fintech

APRIL 10, 2025

Unlike unsecured personal loans, which entail elevated risk for lenders and impose higher interest rates on borrowers, Loans Against Mutual Funds (LAMF) present a secure and cost-efficient lending model. Real-time precision is required to oversee risks tied to NAV volatility and maintain optimal Loan to Value (LTV) ratios.

Regulatory Compliance 52

Regulatory Compliance Mitigation Compliance Automation 52