DIMOCO Payment Services is a Payment Service Provider (PSP) processing global payments, including credit cards, online bank transfers, SEPA and direct debit, for online merchants, offering a combination of payment methods, tailored industry-specific solutions, transaction risk
management tools and flexible value added services.
The scheme will provide for support from the Export Credit Guarantee Company of Egypt, in which the EBE holds majority ownership, to partially cover and share transaction risk
Four of the key risks--reputation risk, along with transaction risk
, strategic risk and compliance risk--are difficult to quantify," Matz wrote to House Financial Services Chairman Jeb Hensarling (R-Texas).
Risk IDS specialises in online transaction risk
management and intelligent authentication decision solutions, with its core technology being a dynamic challenge platform which employs a real-time analysis engine that uses rules and statistical techniques to enhance real-time fraud detection.
Global Banking News-May 29, 2013--ANV introduces Transaction Risk
Insurance(C)2013 ENPublishing - http://www.
One of GlobalCollect's key requirements was for an “on-premises” solution - data within GlobalCollect's internal systems is a critical factor in assessing transaction risk
, a SaaS-based approach relying solely on external data was not workable for GlobalCollect.
Coupling SAP HANA's data processing capabilities with Greenlight Technologies real-time transaction risk
analysis enables organizations to enforce their transaction policies at run-time, stopping anomalous transactions from being executed.
Interdependencies may lead to negative "transaction externalities," as when the use of a supply-side contract not only affects the (supply-side) risk exposure of the parties involved in the transaction, but its effects spill over into increased demand-side transaction risk
or increased risk elsewhere in the supply chain.
Keeping in view the complexities involving the internet technology and the magnitude of internal controls, the chances of transaction risk
are usually high in internet banking.
HCC Global Financial Products (HCC Global) is launching a new line of business focusing on Mergers and Acquisitions' (M&A) Transaction Risk
Insurance (TRI); namely Warranty & Indemnity (W&I), Tax Indemnity, and Contingent Risk Transfer Insurance.
Trintech Group Plc (Nasdaq: TTPA), a provider of integrated financial governance, transaction risk
management and compliance software solutions, reported yesterday (23 February) the release of Unity 10.
is clearly measurable, and its effects are reported directly as gains or losses in operating income.