PAYMENTS ON FIRE RESOURCE CENTER
Smart thinking for smart payments professionals
Payments On Fire is the industry’s leading resource center for payments professionals. Here, you’ll find the resources and thought leadership that only Glenbrook’s experienced team can provide. Curated news stories, insightful opinion papers, provocative podcasts, and more – it’s all the thinking you need to stay competitive in a dynamic payments world.
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February 16, 2024
Announcing the FedDetect Anomaly Notification for FedACH® Services
FRB Services
“A new addition to the FedACH Risk® Management Services, the FedDetect Anomaly Notification is designed to help institutions identify anomalous activity and supplement fraud detection and alerting tools.”
December 12, 2023
OCC Report Identifies Key Risks Facing Federal Banking System
Banking Exchange
“The Office of the Comptroller of the Currency released its semiannual report analyzing the key issues facing the federal banking system…It highlighted AI in banking as an emerging risk and released guidance on ‘Buy Now, Pay Later’ (BNPL) lending, focusing on risk management.”
December 8, 2023
Retail Lending: Risk Management of 'Buy Now, Pay Later' Lending
OCC
“The Office of the Comptroller of the Currency (OCC) issued a bulletin to assist banks in effectively managing risks associated with “buy now, pay later” (BNPL) lending and in offering BNPL loans in a responsible manner.”
November 29, 2023
LexisNexis Risk Solutions Receives Two Awards for its Innovation in Payments Risk Management and Fraud and Identity Solutions
PR Newswire
“LexisNexis® Risk Solutions has received industry awards from two prominent awarding bodies in Asia-Pacific (APAC) in recognition of its outstanding contribution to fraud prevention, identity authentication and risk management.”
October 31, 2023
AI in Banking: AI Will Be An Incremental Game Changer
SP Global
“Banks are adopting generative AI, which promises earnings growth, improvements to decision-making, and better risk management. But it also comes with new risks, concerns, and costs that banks will have to manage.”
July 19, 2023
Feedzai Introduces Railgun: A Next-Generation Fraud Detection Engine, Featuring Advanced AI to Defend Millions of People From Surging Financial Crime
Feedzai
“Today Feedzai, a leading provider of financial crime and risk management solutions, is introducing Railgun, its next-generation AI engine designed to target and intercept financial fraud before it can occur.”
June 28, 2023
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Enterprises and Banks on the Platform
PR Newswire
“Treasury Prime, a leading embedded banking software company, announced today its strategic partnership with Sardine , an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.”
June 9, 2023
Agencies Issue Final Guidance on Third-Party Risk Management
Board of Governors of the Federal Reserve System
“Federal bank regulatory agencies today issued final joint guidance designed to help banking organizations manage risks associated with third-party relationships, including relationships with financial technology companies.”
May 25, 2023
Singapore-Headquartered AI Credit Modeling FinTech finbots.ai to Transform Credit Risk Management for Cambodia's Leading Commercial Bank, Sathapana Bank
PR Newswire
“Accel-backed finbots.ai, a Singapore headquartered B2B SaaS FinTech today announced signing Sathapana Bank—Cambodia’s leading commercial bank—as their latest client. With this, finbots.ai’s fast growing client case has extended to 9 countries across APAC and MEA markets.”
May 23, 2023
Feedzai Ranked the #1 Software Platform Out of 21 Payment Risk Solution Competitors in New Landscape Report by Chartis
Feedzai
Feedzai, the world’s first RiskOps platform for financial risk management, has been ranked #1 overall in Completeness of Offering and named category leader by Chartis in its Payment Risk Solutions, 2023: Market and Vendor Landscape Report.
May 22, 2023
Fifth Third Announces Acquisition of Rize Money, Inc.
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“Fifth Third Bancorp is pleased to announce the acquisition of Rize Money, Inc., an embedded payments platform that provides payment infrastructure and risk management capabilities to fintechs and other technology companies that want to offer innovative financial products through a single application programming interface.”
May 17, 2023
Payments On Fire® Podcast: Episode 201 – Fintechs, Banks, and the Companies Joining Them Together – In Conversation with Tarun Gupta, Jump Capital, and Chris Uriarte, Glenbrook Partners
Glenbrook Partners, LLC
“In this episode, we are taking a closer look at the relationship underpinning much fintech innovation in payments – the fintech, bank, and BaaS trilogy. These 3-way partnerships have spurred innovation, increased access to financial services, and created offerings that appeal to a broad range of businesses and consumers. But in the context of these […]
May 10, 2023
Feedzai Launches ScamPrevent™, Advanced AI and Additional Capabilities to Detect and Stop Scams
Business Wire
“Feedzai, a leading provider of financial crime and risk management solutions, today announced significant enhancements to its RiskOps Platform, enabling banks to better protect their customers from a wide variety of financial scams. These new Feedzai ScamPrevent™ capabilities deliver industry-leading detection, classification, and interception of the widest variety of payment scams and financial fraud typologies.”
May 1, 2023
Beyond Payments for High-Risk Industries
Andreessen Horowitz
“Today, most merchants looking to sell a product or service online can quickly get their payment system live with the help of a modern checkout platform. If the merchant works in a “high-risk” industry like games, sports betting, telehealth, travel, or cannabis, however, it’s more complex. Such industries lack viable out-of-the-box software products that help […]
April 25, 2023
The EU and U.S. Diverge on AI Regulation: A Transatlantic Comparison and Steps to Alignment
Brookings
“The EU and the U.S. are jointly pivotal to the future of global AI governance. Ensuring that EU and U.S. approaches to AI risk management are generally aligned will facilitate bilateral trade, improve regulatory oversight, and enable broader transatlantic cooperation. The U.S. approach to AI risk management is highly distributed across federal agencies, many adapting […]
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