PYMNTS

APRIL 30, 2020

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship management processes fall by the wayside. “Before, companies would think they needed to assess risk once a year,” Frank said.

Risk Management 148

Risk Management Management Analysis Strategy 148

PYMNTS

NOVEMBER 12, 2020

Payments Canada is teaming up with Mastercard’s Vocalink for clearing and settlement for the country’s new real-time payments system, the Real-Time Rail (RTR). Delegated by the Canadian Government, Payments Canada is responsible for the clearing and settlement infrastructure, processes and rules.

Payments 345

Payments Innovation Risk Management System 345

Payments Dive

JUNE 8, 2023

The guidance is aimed at helping banks address the operational, compliance and strategic risks of third-party tie-ups, such as those with fintech firms.

Risk Management 243

Risk Management FDIC Management Compliance 243

Perficient

FEBRUARY 27, 2025

By embedding payment, lending, and insurance services into apps and websites, non-financial companies are able to offer financial products directly to their customers. For example, ride-sharing apps like Uber and Lyft offer in-app payment options, and e-commerce platforms provide financing options at checkout.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

PYMNTS

NOVEMBER 6, 2020

COVID-19 has shifted consumers away from card-based payments experiences, while P2P has accelerated a change enabling merchants to own the payments experience itself, Debbie Guerra , executive vice president of merchant and payments intelligence solutions at ACI , told PYMNTS in a recent interview. Payments Flexibility .

Payments 274

Payments Cards Fraud Retail 274

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

Perficient

MARCH 17, 2025

Our experts have identified the most impactful trends across banking , wealth and asset management , and payments. AI-powered chatbots can handle routine inquiries, freeing human agents for complex issues, while AI-driven algorithms enhance fraud detection and risk management.

Trends 221

Trends Analytics Compliance Strategy 221

Perficient

AUGUST 4, 2024

Seamless Payment Processing Financial organizations can offer seamless and secure payment processing services by integrating payment gateways with Azure API Management. This integration ensures that payment data is transmitted securely and efficiently, enhancing the customer experience and reducing transaction times.

Industry 467

Industry Compliance Examples Risk Management 467

PYMNTS

JULY 27, 2020

There will be new automated spend controls, barring purchases that exceed the negotiated contract value, letting contracts, invoices and other payments be paused; and there will be better, more accurate shipment tracking for smaller businesses that mirrors that which larger businesses have access to.

Risk Management 150

Risk Management Management Community Payments 150

South State Correspondent

MARCH 24, 2025

In this challenging environment, bankers have an unparalleled opportunity to step forward as trusted advisors, providing valuable guidance, innovative financial structures, and prudent risk management to support both their bank and commercial customers.

Risk Management 195

Risk Management Resources Management Marketing 195

Abrigo

NOVEMBER 13, 2024

Thousands of banks, credit unions, and accounting firms use our risk management and lending solutions, contributing to this cooperative data model for banking intelligence. Strong interest coverage Interest coverage ratios, another critical indicator of a company’s ability to meet interest payments, have remained strong.

Lending 221

Lending Meeting Data Risk Management 221

PYMNTS

NOVEMBER 3, 2020

Today in B2B, Bloomberg broadens its credit risk data pool, and two ERP solutions secure B2B payments integrations. Plus, Everlink strikes a partnership for real-time B2B payments. Bloomberg To Incorporate Credit Risk Data. Everlink, FINTAINIUM Team Up To Offer Real-Time B2B, B2C Payments.

Data 220

Data Payments Risk Management Software 220

PYMNTS

MAY 27, 2020

Despite some drawbacks, legacy rails have mounds of potential to tackle a multitude of B2B payments friction points. For payments technology players, finding the opportunities to build upon existing infrastructure continues to open up new doors in B2B payments improvements. Mastercard Track Business Payment Services Launch.

Payments 231

Payments Cards Resources Compliance 231

PYMNTS

JUNE 19, 2020

In an effort to provide complete management of foreign exchange risk, financial solutions provider Profile Software rolled out its Acumen net eFX offering.

Risk Management 160

Risk Management Software Tools Management 160

Perficient

FEBRUARY 27, 2023

The payments industry is no different, and we’re quickly approaching a new intersection point due to the Real-time Payments’ movement into the US. These days, as the US prepares to embrace real-time payments in 2023, the intersection of real-time payments and automation has become a key point of discussion.

North Carolina 275

North Carolina Charlotte Payments US 275

Payments Dive

DECEMBER 14, 2020

There is no question that 2020 silenced any lingering doubts regarding the need for businesses interested in staying in business to embrace digital transformation.

Risk Management 223

Risk Management Management Fraud 223

PYMNTS

APRIL 22, 2020

The program also sends out updates based on changes like lawsuits, liens, mergers, acquisitions, leadership and other changes that could affect the risk level. The program looks into business practices like financial viability, up-to-date trade payment behavior, overall business health and industry outlook.

Risk Management 140

Risk Management Management Leadership Analysis 140

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

PYMNTS

JUNE 17, 2020

For suppliers, the solution allows easy uploading of information and onboarding, the release states, and can update and change information to eliminate time-consuming processes where one party has to chase another down to clarify something about the payment.

Risk Management 141

Risk Management Management Policies Compliance 141

PYMNTS

MARCH 29, 2019

Federal Bank in India has partnered with blockchain payments company Ripple to facilitate cross-border payments, according to reports. The firms said risk management and transparency will be part of the network, with an eye on digitizing business processes.

blockchain 241

blockchain Payments cryptocurrency Regulation 241

PYMNTS

JANUARY 18, 2021

There have also been shifts in how customers pay for goods and services, with s ocial distancing policies making contactless transactions essential and pushing consumers toward payment methods such as bank transfers and digital wallets. Such touchless payment options are being used alongside traditional ones like credit cards and checks.

Analytics 319

Analytics Data Risk Management Management 319

PYMNTS

AUGUST 9, 2020

The benefits for Google include a unified and accurate supplier record, the ability to integrate supplier qualification and segmentation with other procurement processes, and compliance for supplier risk management throughout the supply base. Strides have been made lately toward eliminating late invoice payments, PYMNTS reported.

Google 362

Google America Risk Management Regional 362

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

Abrigo

FEBRUARY 28, 2025

one variation, phishing scammers may pose as government officialssuch as IRS agents, Social Security representatives, or law enforcement officersand threaten victims with arrest, deportation, or fines unless they make an immediate payment or provide personal information.

Fraud 221

Fraud social media Training Community 221

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

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

The Paypers

OCTOBER 24, 2024

Ingo Payments and Sardine have partnered to offer instant, risk-managed account funding via card and ACH, with the added option of a zero-liability fraud guarantee.

Risk Management 68

Risk Management Management Payments Fraud 68

Chris Skinner

APRIL 18, 2017

He gave me the classic view: “A bank is there to take people’s money and lend it out at a profit, whilst ensuring the risk of non-payment is minimised” No it isn’t, I said. The banker took exception to purely being a store of value, and felt that the risk management aspect of banking was a critical part of their function.

Risk Management 321

Risk Management Analytics Lending Software 321

PYMNTS

DECEMBER 13, 2020

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 budget managers now have instant access to processed invoices, and they love that it’s paperless," she said, according to the release. “Our

Virginia 281

Virginia Risk Management Fraud 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

PYMNTS

MARCH 26, 2020

Western Union’s cross-border, cross-currency money-movement and payments network is available in over 70 countries worldwide. Western Union recently partnered with Integral for a new risk management mechanism called Integral BankFX. Users can also check exchange rates and monitor transfers at westernunion.com.

Video 286

Video Tools Risk Management Guidelines 286

PYMNTS

APRIL 23, 2020

To provide digital contactless payments, delivery and curbside pickup options for cannabis businesses, payment provider Hypur Inc. Hypur will bolster Salal’s network of cannabis retailers and wholesalers via different digital payment offerings. is teaming with Salal Credit Union.

Payments 181

Payments Risk Management ATM Resources 181

PYMNTS

SEPTEMBER 24, 2020

At a high level, the same consumers whose day jobs are to manage a company’s payments and financial controls have become accustomed to the seamless and highly personalized commerce opportunities that are available in their daily lives. The consumerization of B2B payments is taking its cue from contextual commerce.

Payments 237

Payments Data Fintech User Experience 237

Abrigo

OCTOBER 15, 2020

Key Takeaways SBA payments to lenders for forgiven Paycheck Protection Program (PPP) loans are starting to flow. PPP lenders getting payments. The payments to lenders for forgiven Paycheck Protection Program (PPP) loans are starting to flow. Streamline credit risk decisions and administration, learn more. C&I Loans.

Payments 221

Payments Lending Community Examples 221

PYMNTS

APRIL 29, 2019

Many countries around the world are rolling out instant payments schemes that bring speed and convenience to payments made within their own borders. Unfortunately, those benefits are often limited when it comes to cross-border payments. Privately-owned companies are also looking to solve the cross-border payments problem.

Payments 194

Payments System National Risk Management 194

PYMNTS

AUGUST 8, 2019

The Association of Canadian Travel Agencies (ACTA) is collaborating with Western Union to make cross-border payments easier. As one of the world’s leading providers of cross-border business payments, Western Union is transforming how businesses can expand globally through one of the largest and most diverse payment networks in the world.”.

Groups 178

Groups Payments Risk Management Cards 178

PYMNTS

JULY 6, 2020

London-based global payments and foreign exchange company moneycorp has announced its expansion into Canada. On the corporate side, moneycorp said it will be working with clients seeking “risk management hedging solutions” to help buffer the impact from “volatile currency markets,” the company said in its press release.

Risk Management 198

Risk Management United States America Management 198