risk management

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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The M&A Files: How CFOs Can Architect Post-Merger Supplier Synergy
The M&A Files: How CFOs Can Architect Post-Merger Supplier Synergy
June 04, 2025  |  CFO

For CFOs, the work never stops. And when it comes to mergers and acquisitions, that can often be when the work picks up. Get the...

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Trade Finance Automation Looks to Recode Supply Chain Payments
Trade Finance Automation Looks to Recode Supply Chain Payments
May 20, 2025  |  Supply Chain

For untold decades, global trade has run on an unlikely fuel: paperwork. And for an equal amount of decades, trade finance, which hinges on mitigating...

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Turning Customer Conversations Into Actionable Insights
Turning Customer Conversations Into Actionable Insights
May 13, 2025  |  Opinion

Customer conversations are a gold mine for business innovation, ValidiFI Customer Operations EVP Mark Lashmar writes in a new PYMNTS eBook, “The Listening Economy: How...

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