PYMNTS

SEPTEMBER 29, 2017

Managing Risk. One of the most crucial areas for banks’ treasuries is risk mitigation , which, according to Beaulande, has become more complex as it relates to other areas of treasury management. Beaulande added that advanced analytics technology is now a must-have for banks to adequately manage these risks.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

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

JUNE 25, 2020

Understanding how every dollar is being spent today, and whether that spend can be strategically adjusted to promote resiliency into the future, are conversations businesses are beginning to hold with their financial services providers, said Barker.

Mitigation 60

Mitigation Risk Mitigation Treasury Risk 60

PYMNTS

MARCH 16, 2018

TMS providers have great platforms, and we have a great position in risk management as it relates to FX.”. Research released last year by Deloitte in its Global Corporate Treasury Survey 2017 found foreign exchange risk management remains a key function for treasurers. In the U.K.,

Treasury 53

Treasury Payment APIs and Integration API Treasury Management 53

Fintech Finance

DECEMBER 7, 2023

The concept of “omnichannel” used to revolve around a business’s capacity to process transactions across all channels using a single payment provider. Now, envision a world where you have the power to choose your preferred payment service provider for each channel.

Business Payments 52

Business Payments Point-of-Sale (POS) Payments Credit Cards 52

Segpay

OCTOBER 4, 2023

What is the Role of a Payment Service Provider (PSP) In affiliate marketing, PSPs play a crucial role as they process the financial transactions between the various parties involved in the affiliate marketing ecosystem. Risk Management Fraud detection and prevention measures are crucial in this type of high-risk business.

Security 52

Security Due Diligence Compliance Payments 52

PYMNTS

APRIL 20, 2017

CyberGRX focuses on these external threats, offering companies its CyberGRX Exchange platform that it claims is the world’s first global third-party cyber risk management exchange. CyberGRX’s Schneider highlighted what he described as the typically “archaic” way companies approach third-party risk management.

Cybersecurity 46

Cybersecurity Data Breach Mitigation Breach 46

PYMNTS

SEPTEMBER 11, 2018

. “However, I would say many businesses do not fully understand, or have awareness of, the different risk management tools.” ” SMBs particularly appear challenged by FX risk mitigation, he noted. SMBs, in particular, struggle to fully understand the weight of those risks and challenges, said Wissema.

Cross-Border Payments 40

Cross-Border Payments Cross-Border Multi-Currency Risk Mitigation 40

PYMNTS

JULY 31, 2018

The allegations have revived the debate over financial service providers’ use of commission as an incentive to boost sales, which was recently brought to light by the ongoing Wells Fargo scandals. Yet, the claims have also shone light on the challenges of foreign exchange (FX) management that small businesses face.

Cross-Border Payments 40

Cross-Border Payments Cross-Border Small Business Risk Mitigation 40

Core

FEBRUARY 6, 2024

Government Accountability Office’s Fraud Risk Management Framework , a framework rooted in leading practices for both prevention and response is crucial to successfully manage fraud risk mitigation for government programs. According to the U.S.

Best Practices 52

Best Practices Governance Government Fraud Prevention 52

Nanonets

MARCH 13, 2024

Legal and Professional Services : Law firms, consulting firms, and other professional service providers receive invoices for legal services, consultancy fees, software licenses, and office expenses. OCR technology automates invoice processing, enabling accurate billing, client management, and financial reporting.

Payment APIs and Integration 52

Payment APIs and Integration Automation API Use Case 52

PYMNTS

SEPTEMBER 15, 2020

In such a complex payments ecosystem, merchants have identified the value in diversifying their risk through embracing multiple solution providers partners, including multiple banking services providers. Diversifying Risk. I’ve seen that in Asia in the past few years, and it's really impressive.”.

Service Provider 119

Service Provider Payments Risk Acquirers 119

PYMNTS

MAY 19, 2017

The movement to virtual payments offers buyers and suppliers distinct advantages, including cost savings, fraud and risk mitigation, revenue opportunities, improved cash flow, seamless reconciliation, analytics and access to currencies.

Innovation 49

Innovation Cross-Border Payments Cross-Border Payments 49