Fintech Finance

MARCH 5, 2025

By leveraging TreviPays platform, HSBC is focusing on helping corporate customers enable sales and engage with new business buyers through receivables finance, invoice processing and management and risk mitigation. Through this collaboration, businesses can benefit from flexible payment terms and options at the point of check-out.

Risk Mitigation 52

Risk Mitigation Mitigation B2B Gateways 52

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. His background includes developing security strategies and managing large-scale security projects, particularly within complex hybrid and cloud environments across sectors like banking, fintech, services, and manufacturing.

Cybersecurity 72

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 72

Finextra

MAY 7, 2024

Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulation.

Risk Mitigation 52

Risk Mitigation Mitigation Verification Risk 52

The Fintech Times

DECEMBER 17, 2024

Designed to minimise administrative work, the solution aims to adapt to businesses of all sizes, while ensuring reliable, risk-mitigated transactions. “Companies are accustomed to paying in 14 or 30 days, and the service we offer lets business buyers maintain their payment habits when buying online, with no extra steps.

B2B 64

B2B Transactions Risk Mitigation Mitigation 64

The Payments Association

APRIL 25, 2024

Payall has partnered with Latvian regtech leader Huntli to enhance fraud prevention and transaction monitoring for a broad spectrum of financial institutions, bolstering capabilities in fraud and risk mitigation Read more

Risk Mitigation 88

Risk Mitigation Fraud Prevention Mitigation Risk 88

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

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 Continuity Risk 114

Finovate

APRIL 7, 2025

Instead of treating collections solely as a back-end operation, institutions are increasingly viewing it as a strategic function that can impact customer experience, operational efficiency, and risk mitigation.

Credit Risk 59

Credit Risk Risk Management Risk Credit Union 59

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

The Fintech Times

APRIL 2, 2025

Collateral is an essential risk mitigation tool that helps support overall financial stability. Through the launch, the DTCC aims to leverage blockchain technology to streamline the flow of collateral across siloed infrastructure, unlocking major capital and operational efficiencies.

Blockchain 52

Blockchain Technology Risk Mitigation Participant 52

Fintech Finance

MARCH 13, 2025

And security, regulatory compliance, and fraud risk mitigation are top priorities for Ecommpay when implementing Currency Choice. The post Currency Choice at Checkout Boosts Sales Conversion by 8% appeared first on FF News | Fintech Finance.

Online and Mobile Banking 59

Online and Mobile Banking Risk Mitigation Regulatory Compliance Mitigation 59

The Fintech Times

FEBRUARY 15, 2025

Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform. The enhancementsdevice fingerprinting, fraud analytics, and fraud management-as-a-service (FMaaS)offer businesses real-time fraud detection and risk mitigation capabilities.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Nomentia

NOVEMBER 19, 2024

Learn practical strategies for cyber risk mitigation, and explore tools that can help businesses secure their operations in the complex threat landscape!

Risk Mitigation 59

Risk Mitigation Cybersecurity Mitigation Risk 59

Fintech News

APRIL 10, 2024

As the adoption of these digital assets grows, the BIS stresses the importance of a regulatory framework that balances innovation with risk mitigation and highlights the potential for stablecoins to interoperate with other digital currencies, such as Central Bank Digital Currencies (CBDCs) and tokenised deposits.

Stablecoins 122

Stablecoins Regulations Digital Currency Risk Mitigation 122

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

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

Fintech News

JUNE 23, 2024

Since the last assessment in 2014, Singapore has closely monitored ML risks, including those related to legal persons, virtual assets, and environmental crimes, to ensure timely risk mitigation.

Money Laundering 107

Money Laundering Risk Crime Law Enforcement 107

PYMNTS

NOVEMBER 17, 2020

Targeting FIs, Nucleus Software has rolled out its latest technology with a focus on supply chain risk mitigation. the new offering elevates risk mitigation for banks to support corporate customers' supply chains by reducing the risk of disruptions. Nucleus Software Debuts Supply Chain Tech For Banks.

Finance 99

Finance FinTech Risk Mitigation Non-Bank 99

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 111

Third Party Vendors Cybersecurity Mitigation Encryption 111

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

Fintech Finance

AUGUST 27, 2024

EURI will be available on the Ethereum and BNB Smart Chain blockchains and subject to transaction monitoring and risk assessments for fraud identification and general risk mitigation.

Stablecoins 116

Stablecoins Multi-Currency Regulations Risk Mitigation 116

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

The Fintech Times

FEBRUARY 28, 2025

As a result, despite significant investments in AI, fintechs would require a strategic approach to AI integration, balancing innovation with risk mitigation.” ” The post As AI Grows, So Do Its Challenges: Industry Reveals Technology’s Biggest Hurdles appeared first on The Fintech Times.

AI 97

AI Regulations Best Practices Risk 97

Fintech Finance

JULY 22, 2024

Open banking fosters a secure environment through card fraud risk mitigation while also enabling instant funds transfer – perfectly aligning with ACE’s mission of serving global expat communities with secure, instant, and convenient remittance solutions. ACE is an industry leader in the adoption of open banking.

Risk Mitigation 98

Risk Mitigation Funds Transfer Mitigation Security 98

The Fintech Times

AUGUST 21, 2024

” Automation and risk mitigation Automation in property management is helping to cut costs and enhance efficiency, but it’s also playing a vital role in risk mitigation. “Tools that assess and mitigate risks… can transform historical cost centres into revenue streams,” McCormick adds.

Risk Mitigation 72

Risk Mitigation Payment APIs and Integration Mitigation Automation 72

PYMNTS

JULY 1, 2020

Balancing that customer experience and the need for risk mitigation of fraud is critical, and tokens can certainly help with that.”.

Consumer 100

Consumer Risk Mitigation Point-of-Sale (POS) Mitigation 100

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 13, 2017

One of the issues with this approach [to RDC] is that there is no way at the point of presentment to engage some of the sophisticated risk mitigation tools that are available across those different channels,” Ballagh said. This is where API technology comes in. And it ends up that they go into an overdraft situation.”.

RDC 77

RDC Checks API Remote Deposit Capture 77

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

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 114

APACS Risk RFP Risk Mitigation 114

Fintech Finance

MARCH 3, 2025

Antom Shield: Advanced AI for risk mitigation and fraud prevention Antom Shield is an intelligent risk solution that strengthens fraud detection while helping merchants boost order conversion rates and drive growth.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

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

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

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 133

Interoperability Blockchain Payment APIs and Integration Risk Mitigation 133

FloQast

FEBRUARY 19, 2025

As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs. He focuses on providing his clients with solutions to build strong, efficient internal control systems and practices that support their strategic objectives.

Advisors 52

Advisors Compliance Risk Audit 52

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 Underwriting Risk Mitigation Mitigation 63