PYMNTS

FEBRUARY 7, 2019

The biggest shift under PSD2 will be tied to transaction risk analysis. Against that backdrop, he continued, the card companies are working with large merchants to share data and communicate with issuers on the merchants’ behalf and identify trusted transactions and consumers. “A

Risk Analysis 76

Risk Analysis Compliance Leverage Securities 76

PYMNTS

FEBRUARY 22, 2017

Companies deploying “transaction risk analysis” to reduce fraud and transactions at unattended terminals like parking meters will have a “get-out clause,” however. While safer for consumers, the process could lead to fewer online sales, critics said.

B2B 64

B2B Risk Analysis Communication Banking 64

Future CFO

AUGUST 27, 2023

"I think what’s important is to find out what data is out there to augment your data analysis," Kesuma added. Moody’s, he noted, is well known for its counterparty credit risk analysis. FMC Corporation’s Li also encouraged his team to meet with other team members for cross-functional communications.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

DECEMBER 5, 2017

Anthony Enrico, the startup’s vice president of customer success, said communication has played a big role in that success. These transactions can be risky because customers do not have to provide a shipping address, which removes one data element from risk analysis and can make it easier for fraudsters to pull one over on merchants.

Startups 43

Startups Risk Analysis Communication Retail 43

Global Finance

JUNE 6, 2024

It was also important that the team that was formed included data scientists from the bank’s Risk Analysis department and our AI Factory unit. Communication between the technical and nontechnical sides of the organization is also critical. We had to approach it by integrating the traditional methodology [i.e.,

Risk Analysis 52

Risk Analysis Prioritization Banking Finance 52

PYMNTS

FEBRUARY 1, 2019

Balkin explained how AI and ML solutions are taking the fight against fraud to every level of a bank — from the risk analysis experts on the FI’s end to tellers on the front end — and how these solutions are made more effective when humans confirm and clarify the returned insights. .

Banking 49

Banking Risk Analysis Financial Systems Communication 49

PYMNTS

FEBRUARY 7, 2018

He noted that consumers may find a vast array of communication and payment platforms — from social media to smartphones — a benefit, but often, companies find these choices can be quickly overwhelming. Davies pointed to solutions Pay360 offers that include customer risk analysis as one example.

Invoicing 43

Invoicing Corporate Finance Communication Accounts Payable 43