risk management

Banks Rethink Blanket Merchant Bans as Regulatory Guidance Evolves
Banks Rethink Blanket Merchant Bans as Regulatory Guidance Evolves
February 03, 2026  |  Acquiring

Watch: Why technology enables smarter merchant acquisition Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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CFOs Discover Their Most Sensitive Data Travels Too Freely
CFOs Discover Their Most Sensitive Data Travels Too Freely
January 15, 2026  |  B2B Payments

The 21st century enterprise is an increasingly porous one. Data flows more freely, decisions happen faster and the line between internal insight and external exposure...

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The Governance Problem Stablecoins Weren’t Built to Solve
The Governance Problem Stablecoins Weren’t Built to Solve
January 13, 2026  |  Blockchain

By any reasonable definition, stablecoins work. But “working” is not the same as working compliantly. Get the Full Story Complete the form to unlock this...

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The 3 Horsemen of B2B Progress: APIs, Data and AI
The 3 Horsemen of B2B Progress: APIs, Data and AI
January 12, 2026  |  B2B Payments

The B2B payments playbook has historically revolved around winning on cost. This made the landscape, in many ways, relatively transactional and adversarial. Get the Full...

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OCC Rule Shift Raises Leveraged Lending Risk for Banks and Nonbanks
OCC Rule Shift Raises Leveraged Lending Risk for Banks and Nonbanks
December 09, 2025  |  Banking

Nonbanks expanded sharply in corporate credit during the past decade, and this growth coincided with a market in which leverage steadily moved higher. Private credit...

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Banks Reassess Private Credit With Real-Time Data in Hand
Banks Reassess Private Credit With Real-Time Data in Hand
December 08, 2025  |  Loans

Private credit has moved into the financial mainstream, recently estimated at $2 trillion in outstanding loans and investments that support companies across a wide range...

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Compliance Becomes the New Competitive Edge in Embedded Finance
Compliance Becomes the New Competitive Edge in Embedded Finance
November 13, 2025  |  Retail

“Retailers Expand Embedded Finance to Unlock Control and Customization,” a collaboration between PYMNTS Intelligence and Marqeta, explores how retailers are transforming payments from a back-end...

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Bank Examiner Shortage Looms Amid Changing Risk Landscape
Bank Examiner Shortage Looms Amid Changing Risk Landscape
October 21, 2025  |  Bank Regulation

Bank examiners offer an initial line of defense in spotting weaknesses that can ripple across the U.S. financial system. They scrutinize credit portfolios, cyber controls...

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NContracts Debuts AI-Powered Risk Management and Compliance Tools
NContracts Debuts AI-Powered Risk Management and Compliance Tools
October 20, 2025  |  artificial intelligence

NContracts has introduced a pair of AI-powered compliance and risk management solutions for financial institutions. Get the Full Story Complete the form to unlock this...

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