risk management

Banks Eye Quantum Innovations as Big Tech Chases AI Talent
Banks Eye Quantum Innovations as Big Tech Chases AI Talent
July 23, 2025  |  Technology

While headlines trumpet the nine-figure paydays big tech firms are laying out for artificial intelligence (AI) talent, a different resource war is underway in the...

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Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection
Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection
July 21, 2025  |  Opinion

Credit unions must adopt a holistic, enterprise-wide approach to fraud prevention, Velera Chief Operations Officer Dean Michaels writes in the latest PYMNTS eBook, “Halftime 2025:...

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Financial Stability Board Warns on Nonbank Leverage Risks
Financial Stability Board Warns on Nonbank Leverage Risks
July 14, 2025  |  Bank Regulation

For banks doing business in the private credit market, and in working with nonbank firms, the leverage used by those intermediaries poses risks to stability...

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Mastercard’s Vocalink Fined $16 Million for UK Compliance Failure
Mastercard’s Vocalink Fined $16 Million for UK Compliance Failure
July 09, 2025  |  Mastercard

The Bank of England has fined Mastercard-owned Vocalink $16.2 million for inadequate risk management. Get the Full Story Complete the form to unlock this article...

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Are Payments at the Halfway Mark of 2025, or a Defining Moment?
Are Payments at the Halfway Mark of 2025, or a Defining Moment?
July 01, 2025  |  Opinion

The payments industry is at a defining moment, Stax Payments Chief Transformation Officer Adam Gray writes in a new PYMNTS eBook, “Halftime 2025: Charting the...

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Surging Nonbank Lending Triggers New Risks Across Financial Markets
Surging Nonbank Lending Triggers New Risks Across Financial Markets
June 30, 2025  |  Banking

Last week, news came that Meta was moving toward obtaining $29 billion from private equity firms to help finance artificial intelligence (AI) data centers, according...

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Bank Account Data Becomes the Lender’s Trust Engine
Bank Account Data Becomes the Lender’s Trust Engine
June 30, 2025  |  Opinion

Bank account data can help protect firms from fraud, ValidiFI Head of Product Isaac White writes in a new PYMNTS eBook, “Halftime 2025: Charting the...

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European Commission Delays New Banking Rules Until 2027
European Commission Delays New Banking Rules Until 2027
June 12, 2025  |  Bank Regulation

European regulators say they will hold off on imposing new banking rules until 2027. Get the Full Story Complete the form to unlock this article...

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FIS Says Risk Negotiation at the Point of Sale Is New Merchant-Issuer Model
FIS Says Risk Negotiation at the Point of Sale Is New Merchant-Issuer Model
June 09, 2025  |  Risk Management

Even with all the innovation seen lately in the banking, payments and digital economy sectors, new business models are hard to come by. Features and...

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