Finovate

JUNE 3, 2025

“Our partnership with Spayce unites robust payment infrastructure with ThetaRay’s Cognitive AI to deliver proactive risk mitigation, greater transparency, and the trusted cross-border transactions needed to power global growth.” Founded in 2013, ThetaRay made its Finovate debut at FinovateFall 2015 in New York.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Financial Crimes Crime 52

Fi911

FEBRUARY 29, 2024

The Importance of a VAR Sheet for Banks For banks, the VAR Sheet holds particular significance, offering a multitude of benefits: Risk Management: By detailing security measures and compliance protocols, the VAR sheet helps banks mitigate the risk of fraud and data breaches associated with payment processing.

VARS 96

VARS Payment APIs and Integration Regulatory Compliance Gateways 96

Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

Fintech News

JULY 24, 2024

Additionally, human error remains a significant risk factor; as systems become more complex, the potential for misconfigurations or operational mistakes increases. This involves technological considerations, business alignment, and regulatory compliance.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

The Fintech Times

SEPTEMBER 19, 2024

However, risk orchestration is a process promising to help fintechs and financial institutions combine their customer onboarding, authentication and risk management processes into one place. “This is done through the integration of risk management, adaptive risk mitigation, process automation, and real-time analysis. .

Risk 59

Risk Financial Crimes AML Risk Management 59

PYMNTS

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. Automated risk management solutions can be helpful in theory.

Compliance 76

Compliance Due Diligence Risk Mitigation Risk 76

PYMNTS

JULY 17, 2019

Financial institutions are in a constant balancing act: open up access to capital for borrowers to promote economic growth and financial inclusion and mitigate against the risk exposure lending produces — sometimes with disastrous implications for the global economy.

Risk 52

Risk Compliance Risk Mitigation Mitigation 52

Nanonets

MAY 31, 2023

These tasks include data entry, invoice processing, and financial analysis for decision-making, operational planning, and risk management. AI algorithms can help reduce this risk by analyzing vast amounts of data in real-time to detect anomalies and patterns indicative of fraudulent activities.

AI 122

AI Finance Fraud Detection Mitigation 122

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 98

Processors Risk Regulations Identity Theft 98

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. NextGen aims to accelerate this initiative to further automate manual processes in the trade space.

Transactions 53

Transactions AI Cross-Border Risk Mitigation 53

Neopay

MARCH 4, 2024

Therefore, prioritising compliance, risk management, and ethical conduct is essential to mitigate the risk of regulatory scrutiny.

Compliance 52

Compliance Mitigation Risk Mitigation Risk Assessment 52

PYMNTS

MARCH 27, 2019

That burden is often considered a necessary evil, one that analysts say forced some banks to pull back from small business lending, pull resources away from product development and risk major fines for failing to keep up with seemingly always-changing regulatory requirements. The Key To Compliance Is Data.

Compliance 46

Compliance Regulatory Compliance Regulations Risk Mitigation 46

Trade Credit & Liquidity Management

APRIL 16, 2025

Enhance Your Collection Capabilities Take the lead on automating the collections process Implement collection strategies based on materiality and risk Identify the root causes of collection delays Resolve aged receivable credit balances before they become an escheatment issue.

Procedures 52

Procedures Regulatory Compliance Disputes Automation 52

FICO

APRIL 7, 2020

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. Will the shift to online and mobile payment channels be a permanent boost?

Risk Mitigation 52

Risk Mitigation Best Practices Financial Crimes Scams 52

PYMNTS

APRIL 19, 2019

Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance. The company said it plans to use the investment to further build out its lending operations.

B2B 69

B2B Commercial Card Small Business Risk Mitigation 69

M2P Fintech

NOVEMBER 7, 2024

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties. Accurate risk assessment : Understanding different loan products allows for better evaluation of borrower profiles, facilitating appropriate lending limits.

Origination 52

Origination PCI DSS API Underwriting 52

Trade Credit & Liquidity Management

MAY 27, 2025

Traditional credit agencies, big data risk intelligence providers, and digital-native fraud platforms are racing to outpace fraudsters, each offering distinct strengths and facing unique challenges. Experian ( www.experian.com ): Offers credit risk assessment tools and fraud detection services, leveraging extensive consumer and business data.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

Neopay

JUNE 27, 2024

Your senior team will all need to have understand the obligations on the firm and be able to prioritise regulatory compliance and its impact across the business. Additionally, firms should stay updated on regulatory changes and developments in the payments industry.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

FICO

SEPTEMBER 16, 2020

In fact, 20 percent of respondents picked this as their principal obstacle in meeting financial crime risk mitigation targets. We can see that addressing the competing needs of regulatory compliance and customer experience remains a balancing act for most institutions. This convergence is a global trend.

Money Laundering 52

Money Laundering Financial Crimes AI APACS 52

PYMNTS

MARCH 15, 2017

Procurement officials, Consero found, are similarly worried about cybersecurity, with nearly half (49 percent) citing the issue as their top area of risk this year. Cybersecurity topped the list and was followed by third-party contracts and regulatory compliance.

Cybersecurity 42

Cybersecurity Risk Mitigation Regulatory Compliance B2C 42

Nanonets

APRIL 29, 2024

Regulatory Compliance : Compliance with regulatory standards such as GAAP (Generally Accepted Accounting Principles) and IFRS (International Financial Reporting Standards) is non-negotiable for businesses. Risk Management : Accurate and timely reconciliation is critical for effective risk management.

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

FICO

FEBRUARY 14, 2017

I’m going to explore the impact advanced analytics can have on the current state of regulatory compliance. RBA follows a multi-step approach: After initially assessing any risks (money laundering, tax fraud, etc.), customers are automatically categorized into a risk bucket. But it’s still too high.

AML 40

AML Compliance AI Money Laundering 40

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 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

PYMNTS

SEPTEMBER 9, 2016

PYMNTS recently spoke with Luis Rojas, vice president of product management for Guardian Analytics , an online banking security firm, about the effect of a faster processing environment, the potential for increased fraud and how to mitigate that risk. If it’s not typical, then the risk appears increased, which sets off alerts.

Same Day ACH 40

Same Day ACH ACH ODFI Faster Payments 40

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. This provides borrowers with more flexible financial tools and reduces the risk of overextension.

AI 52

AI Fraud Detection Regulatory Compliance Automation 52

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. JB: Innovation often means taking a risk.

Innovation 58

Innovation Verification AML Money Laundering 58

The Fintech Times

JUNE 5, 2025

Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes, support regulatory compliance and elevate the customer experience across regions.

ISO 20022 59

ISO 20022 Cross-Border Cross-Border Payments Online and Mobile Banking 59

PYMNTS

MAY 18, 2016

GlobalGateway has been designed from the ground up to satisfy global KYC and AML regulatory requirements, and by taking this approach our solution also easily serves non regulatory use cases, such as fraud and risk mitigation, where verifying a consumer’s identity is required.

Innovation 40

Innovation Regulations Technology Verification 40

Nanonets

AUGUST 16, 2024

Artificial Intelligence (AI) AI is particularly brilliant at handling complex tasks like fraud detection, risk assessment, and claims adjudication. This also helps them prioritize claims that require detailed scrutiny, ensuring that high-risk claims are flagged early in the process. thus allowing for seamless verification.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

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. Risk Management within R2R focuses on identifying, assessing, and mitigating risks associated with financial reporting.

Process 52

Process Finance Reconciliation Compliance 52

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 40

Procedures Audit Mitigation Assessments 40

Nanonets

MARCH 13, 2024

OCR for invoices facilitates processing, ensuring accurate billing, cost allocation, and regulatory compliance in the utility sector. Improved Compliance : Nanonets OCR ensures consistency and accuracy in data extraction, enhancing compliance with regulatory requirements and internal policies.

Payment APIs and Integration 52

Payment APIs and Integration Automation Use Case API 52

Fintech News

FEBRUARY 12, 2025

It also features a modular design for scalability, strong regulatory compliance measures, and seamless integration with existing financial systems to support businesses operating across multiple markets. Its platform offers real-time payments, multi-currency account management, automated hedging, and competitive FX rates.

Treasury Management 86

Treasury Management Treasury Cross-Border Payments Multi-Currency 86

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 85

Finance Technology Distributed Ledger Technology (DLT) Fraud Detection 85

Fintech News

FEBRUARY 11, 2025

According to Deloitte , the financial services sector is one of the largest adopters of artificial intelligence (AI) , with over 60% of financial institutions leveraging AI-powered solutions for decision-making, risk assessment, and automation. They are privacy, liability, transparency, and safeguarding against AI risks.

AI 115

AI Regulations APACS Consumer Financial Protection Bureau (CFPB) 115