Risk Management news and trends

Velera Combines Fraud Alerts and Card Controls in New Platform
Fraud Prevention // July 28, 2026

Velera has launched a fully integrated risk mitigation solution designed to enable credit unions to detect and respond to potential fraud events in near-real time. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

$100 Million CFO Puts a Price on Executive Security
Risk Management // July 22, 2026

Companies are pouring more money into private jets, personal drivers, home surveillance and cyber defenses to protect senior leaders. But few can say exactly how much risk that spending removes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

42% of Issuers Say Fraud and Disputes Are Driving Up Costs
Fraud Prevention // July 02, 2026

Fraud used to sit in the back office. Now it has a front-row seat in the issuer growth strategy. Every blocked purchase, failed dispute or scam that slips through can weaken the cardholder relationship. That makes fraud prevention more than a risk-control function. It’s now...

Banks Face a New ACH Fraud Test as Nacha Rules Take Effect
Fraud Prevention // June 26, 2026

Fraud deadlines arguably don’t attract much attention outside compliance departments. This year’s changes to the Nacha Operating Rules reshape how banks are expected to identify suspicious ACH activity before losses accumulate. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Interviews & Exclusives
Banks Face a New ACH Fraud Test as Nacha Rules Take Effect

June 26, 2026
Fraud deadlines arguably don’t attract much attention outside compliance departments. This year’s changes to the Nacha Operating Rules reshape how banks are expected to identify suspicious ACH activity before losses accumulate. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins […]

Crypto’s Future May Depend on Lawyers Who Think Like Operators

June 18, 2026
Explore more conversations like this From the Block.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

FBI Warns: Internal Risk May Outpace Cyber Threats

April 08, 2026
The greatest enemy of operational uncertainty is the enterprise technology that promises to streamline, optimize and automate it away. Get the Full Story Complete the form to unlock this article...

CFOs Discover Their Most Sensitive Data Travels Too Freely

January 15, 2026
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 is growing thinner. Get the...

Quick Reads
Velera Combines Fraud Alerts and Card Controls in New Platform

July 28, 2026
Velera has launched a fully integrated risk mitigation solution designed to enable credit unions to detect and respond to potential fraud events in near-real time. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, […]

FIS Brings Enterprise Risk Suite to Amazon Web Services

May 19, 2026
Financial technology company FIS has launched its Enterprise Risk Suite on Amazon Web Services (AWS). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Plaid Launches Guaranteed ACH Payments Solution

May 19, 2026
Plaid has introduced a tool designed to help customers make smarter ACH-payment-related decisions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

FedNow Fortifies Security for Instant Payments

April 23, 2026
Federal Reserve Financial Services (FRFS) will launch a new risk mitigation tool for FedNow® Service participants on Tuesday (April 28). Get the Full Story Complete the form to unlock this article and...