risk management

Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection

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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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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