risk

Cross Border Payments Firm Payall Nets $10M for Expansion
Cross Border Payments Firm Payall Nets $10M for Expansion
September 15, 2022  |  Cross-border Payments

Cross-border bank processor Payall has closed a $10 million seed round led by Andreessen Horowitz (a16z), a press release said. Get the Full Story Complete...

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PYMNTS AM Radar: IXB Collab Pilot; BNPL Resale Upscale; Money Locomotion; Digital Medical Breakthrough;
PYMNTS AM Radar: IXB Collab Pilot; BNPL Resale Upscale; Money Locomotion; Digital Medical Breakthrough;
April 28, 2022  |  Digital Payments

It’s Thursday, April 28 and there are 247 days until the calendar flips to 2023, leaving plenty of time to move money around, kick payments...

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As ‘Cashless Society’ Emerges, Businesses Need to Prepare Now to Meet Security Demands
As ‘Cashless Society’ Emerges, Businesses Need to Prepare Now to Meet Security Demands
November 11, 2021  |  Safety and Security

The adoption of digital transactions has skyrocketed since the beginning of the pandemic, alongside a commensurate decrease in the use of cash, causing many to...

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Bank of England: Measures Needed to Manage Potential Crypto Risks
Bank of England: Measures Needed to Manage Potential Crypto Risks
October 11, 2021  |  Cryptocurrency

Both local and international regulations are needed to manage risks associated with cryptocurrencies, the Financial Policy Committee (FPC) of the Bank of England said, according...

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Impacts of Failed Payments Matter More Than Actual Hard Cost
Impacts of Failed Payments Matter More Than Actual Hard Cost
October 07, 2021  |  Point of Sale

The cost of failed payments continues to be a prevalent issue in the payments industry and the many businesses it supports, causing inefficiencies that not...

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Unraveling Opaque Web Of Corporate Ownership Helps FIs Expand Business Opportunities
Unraveling Opaque Web Of Corporate Ownership Helps FIs Expand Business Opportunities
September 20, 2021  |  Security & Fraud

It is getting harder for financial institutions to win what seems to be the endless war on financial crime. Incidences of money laundering, corruption continue...

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Layers Of Risk Control Mark Authenticated Identity’s Future Path
Layers Of Risk Control Mark Authenticated Identity’s Future Path
June 16, 2021  |  Security & Fraud

To get a sense of just how pervasive the digital shift has become, identity verification provider Jumio said it recently crossed the milestone of processing...

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Smart Underwriting Tech Helps PayFacs Balance Speed, Risk When Onboarding Merchants, Adding New Verticals
Smart Underwriting Tech Helps PayFacs Balance Speed, Risk When Onboarding Merchants, Adding New Verticals
May 14, 2021  |  Security & Fraud

Underwriting, aided by technology — and at least some level of automation — can get faster and more intuitive, helping payment service providers (PSPs) approve...

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