Tag: Risk Management

Cognizant of the rise of credit-push fraud, Nacha has approved a new set of rules aimed at addressing it. Credit-push ...

The great divide between the top 100 credit card and smaller issuers hit a milestone, based on information published by ...

Fraudsters are becoming increasingly sophisticated in executing fraud in real time, and many financial institutions still struggle to combat this ...

Private equity firm KKR has agreed to acquire up to €40 billion ($43.71 billion) worth of PayPal's European buy now, ...

In recent years, organizations have made digital transformation a top priority. To achieve success, they need to effectively harness their ...

To build on an earlier article unpacking a new Mercator Advisory Group white paper, Credit Scoring, Fintech, and Consumer Loans: ...

The pandemic accelerated the shift to digital banking, and there’s no going back. Today’s banks may never meet a customer ...

With the unprecedented rise in fraudulent activity financial institutions and their customers experience, the pressure for risk mitigation to reduce ...

This article presents a strong case for the benefits of tokenizing assets, which are true, but appears to have left ...

One of the many changes in the payments industry that we have been tracking at Mercator Advisory Group is the ...