PYMNTS

NOVEMBER 3, 2020

In today’s top news in digital-first banking, digital payments network Zelle crossed over the one-billion transaction mark, while China’s tests of a digital yuan have processed over four million transactions. Plus, Bloomberg clients will now have the capacity to use the company’s terminal to look at Credit Benchmark’s risk data.

Arizona 307

Arizona Payments Risk Management Fintech 307

PYMNTS

JUNE 5, 2020

Open banking provides opportunities such as upgraded customer convenience and customized financial solutions that can help consumers access bank account details, send payments, manage their budgets and more. The federal entity is charged with monitoring the U.S. Even if your products are not covered per FinCEN in the U.S.,

Security 174

Security Fintech Data Fraud 174

PYMNTS

DECEMBER 17, 2020

Global payments platform Adyen is teaming up with the vertical payments startup Flywire to support the expansion of payments and receivables around the globe. Customers can also tap RevenueProtect, Adyen’s risk management and fraud prevention product. .

Payments 181

Payments Risk Management Fraud Industry 181

PYMNTS

APRIL 26, 2017

Jean-Luc Robert, chairman and CEO at Kyriba , talks about his approach to innovation and what is critically important about payments in today’s market. Fundamentally, our approach to innovation is to deliver accurate and absolute visibility into an organization’s liquidity and provide the ability to securely deploy cash anywhere in the world.

Risk Management 100

Risk Management Management Innovation Resources 100

Banking Exchange

MAY 17, 2021

More than half of consumers have become more concerned about fraud since Covid-19 Risk Management Technology Cyberfraud/ID Theft Operational Risk Feature Feature3 Mobile Tech Management Online Cards Security Checks/Remote Deposit Capture Payments.

Fraud 78

Fraud Risk Management Payments Management 78

PYMNTS

FEBRUARY 9, 2017

Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. Beyond Securities Transactions. A Window Of Opportunity.

Security 100

Security Risk Management Conference Industry 100

PYMNTS

NOVEMBER 12, 2020

In today’s top payments news around the world, Visa is rolling out a new program meant to link European financial institutions (FIs) and merchants with cutting-edge digital payment offerings, Payments Canada is teaming with Mastercard’s Vocalink to advance a new Real-Time Rail (RTR) payment system.

Payments 142

Payments Fintech Exercises Risk Management 142

PYMNTS

OCTOBER 30, 2019

As of late 2019, there are few people left who need to be talked into the “why” of instant payments — that case has already been well made. There is no shortage of risks to consider, she noted. There’s financial risk, and making sure the payee who ends up in possession of the funds is the intended recipient.

Payments 104

Payments Risk Management Security Fraud 104

The Paypers

MAY 26, 2021

Igoria Trade , a Poland-based payment institution, has selected Nets Group to deliver its risk management solution in a bid to enhance security for business and individual cardholders.

Risk Management 31

Risk Management Groups Management Security 31

Perficient

OCTOBER 12, 2020

Specializing in cloud-based business transformation, Perficient’s new Treasury Technology practice will improve client’s global banking footprints through bank connectivity and address concerns for payment fraud. Payment fraud is now a high-priority concern. Bank connectivity is one of the most complicated aspects of an ERP project.

Risk Management 309

Risk Management Fraud Management Compliance 309

PYMNTS

DECEMBER 30, 2016

Still, researchers have found, many businesses do just that: RedSeal released a report this month that described the state of corporates’ approach to enterprise security as one of “cyber naïveté,” with many executives believing that their existing strategies are sufficient to ward off a cyberattack.

Fraud 145

Fraud Security Survey Technology 145

PYMNTS

OCTOBER 19, 2020

Coupa Pay, the Coupa B2B solution, will be available for customers of AmEx's virtual cards, in a move meant to streamline the old payment processes which the release calls "outdated, complex, and inefficient.". From there, they can be used for "quick and easy" payments for items in demand and provide better visibility into finances.

Cards 319

Cards Risk Management Tools Policies 319

PYMNTS

JULY 10, 2019

FLEETCOR -owned Cambridge Global Payments has announced the launch of its Invoice Automation Solution. Businesses can pay invoices immediately or dictate a payment date while retaining a fixed foreign exchange rate when they upload an invoice to the platform.

Payments 161

Payments Risk Management Analysis Management 161

PYMNTS

MARCH 29, 2019

Federal Bank in India has partnered with blockchain payments company Ripple to facilitate cross-border payments, according to reports. Powered by blockchain-enabled solution, the Ripple platform ensures cross-border transactions much safer and secured. ”.

blockchain 241

blockchain Payments cryptocurrency Regulation 241

PYMNTS

SEPTEMBER 14, 2018

FinTechs are gaining traction in cross-border payments, and solutions are proliferating in the space to help firms manage foreign exchange (FX) risk as they also seek speed and security across payments. Along with real-time conversions comes the need for real-time FX volatility management.

Payments 122

Payments Risk Management Examples Management 122

PYMNTS

DECEMBER 13, 2020

Chanda said the new solution would be a boost for companies looking to become "more efficient, secure and profitable," according to the release. Jenn Quindoza , controller/risk manager for the Collegiate School, said the school was pleased with the outcome, especially for its ability to approve and post invoices. “Our

Virginia 281

Virginia Fraud Risk Management Payments 281

PYMNTS

OCTOBER 7, 2020

BaaS looks to help modernize B2B payments, moving beyond paper checks and other long-standing and less-than-efficient payment methods. Clients of these SMBs, he said, are also suffering from the pandemic and delayed payments. Risk Management. Risk management is critical, said Yin.

Risk Management 238

Risk Management blockchain Capital Data 238

Banking Exchange

MARCH 13, 2020

Not only are mobile payments more efficient, a cashless society can be healthier The Economy Technology Risk Management Tech Management Mobile Online Security Cyberfraud/ID Theft Consumer Compliance Feature3 Fintech Feature Payments.

Mobile 78

Mobile Risk Management Payments Compliance 78

Payments Source

AUGUST 7, 2017

Unless security systems are implemented thoughtfully and provide a comprehensive view of an organization’s end-to-end security position they’re little more than a distraction, writes Luis Rojas, vice president of product management for cyber fraud and risk management at Bottomline Technologies.

Fraud 61

Fraud Security Risk Management Payments 61

PYMNTS

NOVEMBER 2, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Data 212

Data Risk Management Analytics Management 212

PYMNTS

MAY 10, 2019

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. That implies an ease of use while giving up nothing when it comes to security. Quick, Secure Validation. How much effort will that require, then?

Payments 178

Payments Fraud Security Customer Experience 178

PYMNTS

JANUARY 26, 2021

Signal is exploring the idea of adding cryptocurrency payments into its messaging app by integrating MobileCoin , a cryptocurrency supported by the Stellar blockchain, Platformer reported. MobileCoin complements the privacy-focused app in that it is “more resistant to surveillance,” according to a 2017 Wired report.

blockchain 244

blockchain Guidelines cryptocurrency Marketing 244

PYMNTS

JUNE 18, 2020

Crypto.com said it has signed on to the Open Payments Coalition with a “commitment to drive open payments globally,” according to an announcement. Users receive an ID that works throughout “any payment network to transfer any currency” with PayID. The site will put PayID into place on its infrastructure as its first effort.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

PYMNTS

MAY 4, 2020

Advances in technology are making consumer transactions seemingly more secure, but cybercriminals are still finding sophisticated ways to beat systems and commit financial fraud. A 2018 study on payment fraud mitigation reported that 75 percent of financial institutions (FIs) experienced fraud losses.

Analytics 141

Analytics Data Security San Diego 141

Perficient

SEPTEMBER 16, 2022

Consumer protection – Concern for the consumer was emphasized throughout the letter as the FRB highlighted risks to the public due to price volatility, misinformation, fraud, as well as the outright loss or even theft of assets. Financial risk. Determining Legality.

Compliance 275

Compliance Risk Management System Regulation 275

PYMNTS

OCTOBER 5, 2020

Nexi , the Italian digital payment company, agreed Sunday (Oct. billion) in a stock deal to create one of Europe’s biggest payment providers, The Wall Street Journal (WSJ) reported. Earlier this year, Wordline SA , the French payment company, paid 7.8 4) to buy its FinTech competitor, SIA , for about 4.6 billion euros ($5.4

Company 151

Company San Francisco Payments Fintech 151

PYMNTS

NOVEMBER 17, 2020

Today in B2B payments, American Express enhances its early B2B payment solution, and payroll provider Paylocity strikes an acquisition deal. American Express Enhances Early Pay To Ease B2B Supply Chain Payments. Paylocity Buys Samepage To Expand Remote Work Management. 16) press release.

Payments 144

Payments User Experience Software Risk Management 144

Payments Source

SEPTEMBER 25, 2018

Merchants increasingly fall short of security standards as digital commerce innovation pressures risk management.

Security 82

Security Risk Management Innovation Management 82

Payments Source

JUNE 6, 2018

Innovations such as automated smart safes can make it easier to track the flow of paper money, reducing theft risk, and cut down on the number of armored truck pickups, according to Sam Bosch, president and CEO of Peregrin Financial Technologies.

Risk Management 109

Risk Management Management Financial Technology Innovation 109

South State Correspondent

APRIL 23, 2023

The root cause of Silicon Valley Bank’s (SVB) failure is poor risk management – plain and simple. Bankers need to understand and manage their business on the fair value of assets and liabilities instead of managing their business on net interest margin and the amortized historical cost of assets and liabilities.

Management 195

Management Security Risk Management social media 195

The Paypers

NOVEMBER 26, 2018

(The Paypers) acquiring.com, Secure Trading Group’s merchant acquirer, has announced a new partnership with Cybertonica, a UK-based fraud prevention and payment risk management company.

Risk Management 28

Risk Management Fraud Management Technology 28

Perficient

APRIL 2, 2021

Risk Management. AI may be used to augment risk management and control practices. Financial institutions may also use AI to enhance credit monitoring (including through early warning alerts), payment collections, loan restructuring and recovery, and loss forecasting. Textual analysis.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

SEPTEMBER 14, 2018

NACHA has tapped AeroPay Express as its newest Preferred Partner for B2B Electronic Payment Enablement, the organization said Thursday (Sept. As a Preferred Partner, AeroPay Express is part of a larger group that supports NACHA’s efforts to promote payments innovation.

Payments 124

Payments Risk Management Tools Groups 124

Tech and Finance

JUNE 10, 2019

Department of Homeland Security last week released an update to its list of 16 critical infrastructures, which included financial services such as payments and clearing and settlement of securities. Valerie Abend, managing director, Accenture Security, said the department took a comprehensive view of security. “It

Security 31

Security Risk Management Payments National 31

Abrigo

SEPTEMBER 11, 2023

Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. But the real lifestyle upgrade came when you had fintechs like Xoom and PayPal that made payments happen in near real-time.

Risk Management 195

Risk Management Data Technology Fintech 195

Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? Instant payments service What is FedNow?

Fraud 195

Fraud Payments Security Resources 195

Banking Exchange

MARCH 23, 2021

Payment disputes related to friendly fraud are expected to soar this holiday season due to the pandemic-fueled surge in e-commerce Risk Management Cyberfraud/ID Theft Consumer Compliance Operational Risk Security Online Payments Feature Feature3.

Fraud 78

Fraud Risk Management Compliance Security 78