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Find here all the latest articles, news, and research on Underwriting and other Underwriting-related topics:

Find here all the latest articles, news, and research on Underwriting and other Underwriting-related topics:

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The power of data automation to underwrite merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Nov 2019

In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data

4Stop, underwriting, merchants, onboarding

4Stop launches global KYB solution

News | Digital Identity, Security & Online Fraud | 10 Sep 2019

4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboarding.

4Stop, KYB, underwriting, B2B, onboarding, KYC

Westfield Bank slects nCino for advance digital capabilities

News | Digital Identity, Security & Online Fraud | 21 Jun 2019

Westfield Bank has selected nCino`s Bank Operating System to automate its banking processes, and provide customers with a seamless end-to-end experience.

Westfield Bank, nCino, bank, digital capabilities, banking, digital transformation, customer expectation, lending, onboarding, deposits, account opening, loan origination, underwriting, portfolio management

On the verge of (or during?) the cryptocurrency revolution

Voice of the Industry | Expert Opinion | 29 Jan 2019

Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use

Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect

How RiskConnect 2018 connected risk and compliance professionals across the payments ecosystem

Voice of the Industry | Expert Opinion | 19 Dec 2018

RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.

RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel

RiskConnect 2018: the anatomy of a good risk management strategy

Voice of the Industry | Expert Opinion | 07 Dec 2018

“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman

RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants

Why merchant due diligence should not stop with onboarding

Voice of the Industry | Expert Opinion | 25 Sep 2018

Christian Chmiel of Web Shield explains why setting up a monitoring regime for the merchants’ websites is crucial in order to avoid fraud risks

Christian Chmiel, Web Shield, case study, merchant, due diligence, onboarding, underwriting, monitoring, fraud, risk