Tag: Risk

Stay updated with the latest news and insights on risk in payments and banking, exploring strategies, technologies, and practices to manage and mitigate financial risks effectively.

Rising Interest Rates Will Disrupt Credit Card Accountholders

by Brian Riley

June 17, 2021

People watch the prime rate because that directly affects consumer interest rates, but the actual number to watch is the ...

Caps On Consumer Loans: Cleaning Up the Market or Pricing Out Risky Borrowers?

by Brian Riley

June 1, 2021

Lending is a service business. The word “service” is essential because it reflects the relationship between borrower and lender. The ...

Impending Credit Risk for Credit Card Issuers:

by PaymentsJournal

March 26, 2021

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...

CFPB Regulatory Sandbox: Looking Back and Forward in Credit Cards

by Brian Riley

January 4, 2021

There will likely be changes coming to the Consumer Financial Protection Bureau, as we highlighted in our year-end CFPB review, ...

Financial Crime is Up: Time to Strengthen Your Defenses

by Manish Chopra

January 4, 2021

The global disruption brought on by COVID-19 has exposed new cracks in banks’ security foundations. As the initial shock subsides, ...

Nacha to Recognize Over 360 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 15

by PaymentsJournal

September 16, 2020

In honor of National APRP Recognition Day, which is commemorated annually on the third Tuesday of September, Nacha will recognize ...

Kount Announces Insurance Digital Risk and Fraud Prevention Solution

by PaymentsJournal

August 11, 2020

Kount, the leader in digital fraud protection and identity trust, today introduced Kount’s Insurance Digital Risk and Fraud Prevention Solution. ...

What to Know about Payments Risk and Compliance in 2020

by PaymentsJournal

July 28, 2020

Between the unprecedented global COVID-19 pandemic, staggering levels of unemployment, civil unrest, and particularly contentious political tensions, 2020 is truly ...

The Buzz Behind a Failed Credit Card Acquisition: Why Ally’s Pullback Makes Sense

High-Risk Trends Everyone in the Payments Industry Should Know: LegitScript’s Guide to Avoiding Card Brand Fines

by PaymentsJournal

February 19, 2020

Mastercard’s Business Risk Assessment and Mitigation (BRAM) and Visa’s Global Brand Protection Program (GBPP) were implemented to protect the respective ...