Finovate

MAY 6, 2024

Fraud prevention AML and fraud risk mitigation company Unit21 launches ACH Risk Scores and Action Event Rules. Crypto MoonPay announces collaboration with PayPal to enable MoonPay users in the U.S. to buy crypto via their PayPal accounts.

FinTech 52

FinTech Risk Mitigation Fraud Prevention Credit Union 52

The Paypers

AUGUST 10, 2021

Intelligence platform DueDil has announced a new collaboration with nCino , a pioneer in cloud banking and digital transformation solutions for the global financial services industry.

Due Diligence 28

Due Diligence Risk Mitigation Mitigation Checks 28

The Paypers

MARCH 11, 2020

Trade Ledger and Wiserfunding have teamed up to allow banks and alternative finance providers to assess their mid-market commercial customers for secured and unsecured credit.

Risk Mitigation 28

Risk Mitigation Credit Risk Mitigation Risk 28

The Fintech Times

FEBRUARY 19, 2024

Balancing the need to onboard swiftly while maintaining risk mitigation has become a key battleground. The complexity of securely onboarding businesses has reached a critical juncture for payment providers globally.

Risk Mitigation 57

Risk Mitigation Small Business SWIFT Mitigation 57

The Fintech Times

MAY 13, 2024

Nicola Buonanno, VP Southern EMEA at Chainalysis, also added : “Financial institutions play a pivotal role in sculpting the future of digital assets, offering secure avenues for investor engagement with the right risk mitigation measures.

Innovation 51

Innovation Risk Mitigation Blockchain Mitigation 51

The Paypers

JULY 26, 2019

(The Paypers) Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk Intelligence platform World-Check One.

Risk Mitigation 28

Risk Mitigation Database Mitigation Risk 28

PYMNTS

JULY 28, 2020

” HashCash Enhances Risk Mitigation. In its Banking-as-a-Service offering, HashCash recently revealed strengthened risk mitigation capabilities within HashCash Consultants. Today, open banking, said Pajkovic, is “not something that has taken the market by storm yet.

FinTech 111

FinTech Risk Mitigation Mitigation eWallet 111

Fintech News

FEBRUARY 21, 2024

. • Evaluate existing IT infrastructure for crypto-agility and consider necessary upgrades. • Enhance staff technical competencies and review internal policies to support the transition to quantum security solutions. • Develop risk mitigation strategies for assets that cannot be transitioned to PQC.

Third Party Vendors 96

Third Party Vendors Cybersecurity Mitigation Encryption 96

Agile Payments

JANUARY 9, 2020

Becoming a true Payment Facilitator is expensive, time consuming and requires staffing to meet compliance and risk mitigation demands. In the past the only Payment Facilitator Provider offering was to become a “True PayFac”. In essence you become a payment business in addition to to your core SaaS offering.

Facilitators 100

Facilitators Risk Mitigation Regulatory Compliance Debit Card 100

PYMNTS

MARCH 20, 2020

But lenders themselves, even industry incumbents, are also quickly recognizing the potential that unlocking data has not only on improving the SMB borrowing experience, but on significantly improving their own internal operations, particularly when it comes to risk mitigation.

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

PYMNTS

JUNE 24, 2020

The insurance industry is all about risk mitigation, and not only when it comes to underwriting policies. Averse to the risk of change, the property and casualty (P&C) insurance arena has been resistant to embrace electronic payments when disbursing funds to claimants.

Business Continuity 114

Business Continuity Mitigation Risk Continuity 114

The Fintech Times

APRIL 15, 2024

Cybersecurity in digital commerce: Addressing critical cybersecurity issues, understanding the latest threats, risk mitigation strategies, and best practices to safeguard businesses and customers in an interconnected world.

Risk Mitigation 57

Risk Mitigation Cybersecurity Best Practices AI 57

Payments Source

APRIL 23, 2018

There are lots of layers technology risk-mitigation features, and in addition, network level mitigation is provided as well, writes Robb Gaynor, chief product officer at Malauzai.

Risk Mitigation 64

Risk Mitigation P2P Mitigation Technology Risk 64

PYMNTS

OCTOBER 23, 2020

"That process of gathering data and having your expert personnel evaluate it to determine that risk is definitely the biggest challenge.". Risk Focus In Flux. Pre-pandemic, cybersecurity risks among third-party partners like suppliers had been top priority. Thinking Ahead.

Risk 57

Risk Risk Mitigation Mitigation Cybersecurity 57

Fintech Finance

JANUARY 24, 2024

Under the partnership, Trust Payments is powering booking payments for the three brands with its award-winning technology, which combines a wide range of payment methods with intelligent risk mitigation tools and a platform that simplifies and streamlines bookings at a transactional level – ultimately allowing travel agent staff to really focus on (..)

Payments 52

Payments Risk Mitigation Mitigation Innovation 52

The Fintech Times

FEBRUARY 29, 2024

Integrating the Axelar network Enhancing the blockchain ecosystem through Cross-Chain Connectivity Axelar’s cross-chain security approach is founded on permissionless proof-of-stake validation, with risk-mitigation layers including validator security policies and contract limits on how much can be transferred over some time.

Interoperability 132

Interoperability Blockchain Payment APIs and Integration Risk Mitigation 132

Stax

JANUARY 8, 2024

Final Words Risks are a persistent factor for PayFacs and can be a cause for serious losses for the entire payment ecosystem. But with the right kind of policies, teams, and technologies, PayFacs can achieve significant risk mitigation for themselves, their sub-merchants, and of course end users.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

PYMNTS

JUNE 27, 2018

Yet, understanding and developing a clear strategy for FX risk mitigation can be elusive, even for the largest firms. Studies also show that most executives agree their top challenge is market volatility and the struggle to determine when — and how — to hedge currency risk.

Risk Mitigation 53

Risk Mitigation Mitigation Risk Management Cross-Border 53

PYMNTS

MARCH 3, 2017

Citi released a new report this week warning corporate treasurers to improve their FX risk mitigation efforts. Most of the companies surveyed have mature FX risk mitigation solutions deployed in their enterprises, the research found. The bank said Thursday (Mar. The bank said Thursday (Mar.

Risk Mitigation 40

Risk Mitigation Risk Mitigation Treasury 40

Fintech News

DECEMBER 6, 2023

The risk decisioning platform should extend beyond onboarding to include: Upsell/Cross-sell Opportunities: Effectively target customers with AI-powered intelligence for timely and personalised product offerings, enhancing acceptance rates.

APACS 101

APACS Risk RFP AI 101

PYMNTS

DECEMBER 13, 2018

and China, as well as Brexit , are among the biggest current geopolitical events that continue to rock the FX market, and companies are at risk of taking significant financial hits as a result. Trade tensions between the U.S.

Risk 62

Risk Risk Mitigation Mitigation Cross-Border 62

PYMNTS

MARCH 8, 2019

Through the partnership, Zurich Insurance Group will provide corporate customers with riskmethods’ supply chain risk identification and management technologies. Risk management is about identifying, assessing and controlling risk from an operational level and making decisions to balance the benefits,” she said.

Risk 51

Risk Risk Mitigation Mitigation Risk Management 51

The Fintech Times

MARCH 31, 2024

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

Payee 57

Payee SWIFT Cross-Border Cross-Border Payments 57

PYMNTS

JUNE 20, 2017

There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted. Cyber risk exposure, the paper noted, is about more than who owes you money; the strengthen of that counterparty involves their financials, capital structure and other metrics. One is in assessing counterparty strength.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

PYMNTS

DECEMBER 5, 2018

Risk mitigation isn’t a new concept, Simkins noted, but today’s organizations are often unfamiliar with the correct strategies they need to deploy when mitigating third-party cyber risk. Hospital network Atrium Health revealed that the data of up to 2.65

Risk Mitigation 76

Risk Mitigation Security Data Breach FinTech 76

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance.   Risk mitigation : Thorough   vendor evaluation   and ongoing monitoring can minimize the risks associated with disruptions, delays, or subpar product or service quality.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

Neopay

MARCH 4, 2024

Neopay’s suite of services encompasses regulatory compliance, risk assessment, training, and ongoing support, enabling firms to stay abreast of evolving regulatory landscape and proactively address compliance challenges. To find out more about how we can support your business, contact us here.

Compliance 52

Compliance Mitigation Risk Mitigation Regulatory Compliance 52

PYMNTS

SEPTEMBER 25, 2018

The updates include connectivity with third parties, allowing its Fusion Framework System users to engage with their suppliers and other third parties in supply chains to streamline the vendor risk assessment process. The enhancement means third parties can more easily participate in a holistic risk mitigation strategy, Fusion noted.

Risk Management 73

Risk Management Risk Risk Mitigation Risk Assessment 73

The Paypers

MARCH 16, 2021

UK-based cyber security and risk mitigation player NCC Group , has partnered with Ashurst FinTech Legal Labs , the business accelerator programme.

Risk Mitigation 31

Risk Mitigation Mitigation Legal Risk 31

PYMNTS

SEPTEMBER 11, 2018

According to Jay Wissema, director of business development at cross-border payment solutions provider Volopa, recent events in the global markets have heightened awareness of the importance of foreign exchange volatility risk mitigation. Part of SMBs efforts’ to address a volatile market should be FX risk mitigation.

Cross-Border Payments 40

Cross-Border Payments Cross-Border Risk Mitigation Mitigation 40

Fi911

FEBRUARY 29, 2024

It facilitates operational excellence, risk mitigation, and regulatory compliance. Ultimately, the VAR sheet is an essential tool not just for merchants but also for banks. It serves as a critical component in ensuring accurate, secure, and efficient payment processing setups.

VARS 70

VARS Payment APIs and Integration Regulatory Compliance Gateways 70

PYMNTS

OCTOBER 7, 2016

Reval offers corporate treasurers risk mitigation solutions, an offering that Okochi recently told PYMNTS was key for companies experiencing “rapid growth, either through organic means or mergers and acquisitions, where it can be hard to get data.”

Treasury 49

Treasury Risk Mitigation Treasury Management Mitigation 49

PYMNTS

NOVEMBER 21, 2018

Nearly half of CFOs surveyed by HSBC at companies of revenues beyond $5 billion said they had planned to increase their FX risk mitigation strategies, and 77 percent of all CFOs plan to allocate more funding to FX risk mitigation efforts.

Risk Mitigation 67

Risk Mitigation Mitigation Disputes Risk 67

Finovate

DECEMBER 12, 2023

In July, the company announced that it was integrating Generative AI into its platform to enhance ESG risk mitigation. Earlier this year, SESAMm announced a partnership with Compass Financial Technologies to build a thematic index for cryptocurrencies. SESAMm has raised $54.5 million (€50.5 million (€42.5 million) Series B round.

Assessments 59

Assessments Risk Mitigation AI Mitigation 59

PYMNTS

APRIL 10, 2019

Indeed, the report concluded, high-profile data breaches and cyberattacks may be “causing some executives to conclude that their organization’s approach to risk management may not be as strong as they once perceived it to be.”.

Risk 54

Risk Risk Mitigation Risk Management Data Breach 54

PYMNTS

APRIL 9, 2019

. “But they’ve probably grown up separately because, traditionally, banks have looked at one as a financing opportunity or corporates looked at one as a monetization opportunity, and the other is pure risk mitigation. But I think, for a number of reasons, you start to see the two go more hand in hand.”

Finance 63

Finance Risk Mitigation Underwriting Mitigation 63

PYMNTS

JULY 23, 2019

Tokyo Shoko Research, a Japan -based commercial database, has signed an agreement with SAP Ariba in the latter’s effort to strengthen its supply chain risk mitigation offerings. million Japanese companies to augment its SAP Ariba Supplier Risk solution, the companies said in a press release Monday (July 22).

Risk 47

Risk Risk Mitigation Payment APIs and Integration Database 47