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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January 2, 2025
Nacha's 2026 Rules to Boost AML and Fraud Team Synergy [Video]
Bank Info Security
“Requirements set for 2026 by the National Automated Clearinghouse Association for real-time fraud monitoring will demand collaborative efforts by fraud and anti-money laundering teams to meet compliance goals, said Devon Marsh, Nacha managing director of ACH network rules and risk management.”
Risk Management Matters in Financial Institutions and Everyday Life
Atlanta Fed
“Over the last 20 years, risks have increased significantly for the financial industry. Data breaches, cyberattacks, and financial crimes are familiar occurrences, unfortunately.”
December 17, 2024
Risk Management Matters in Financial Institutions and Everyday Life
Atlanta Fed
“Over the last 20 years, risks have increased significantly for the financial industry. Data breaches, cyberattacks, and financial crimes are familiar occurrences, unfortunately. At the same time, we’re reading more about the importance of risk management.”
December 12, 2024
Regulating AI in the Financial Sector: Recent Developments and Main Challenges
BIS
“This paper explores the potential transformative impact of artificial intelligence (AI) on the financial sector, focusing on operational efficiency, risk management and customer experience in banking and insurance. It delves into the widespread adoption of AI technologies including generative AI (gen AI) and examines the associated risks and regulatory implications.”
November 27, 2024
Fraudwatch: Money 20/20 Special Edition
Mastercard
“Join us for a Money2020 special edition of FraudWatch – a quarterly series delivered by Mastercard and Glenbrook to provide relevant payment industry information and recent trends in payments, fraud, risk management, cybersecurity, identity verification and more.”
November 22, 2024
TreviPay Embeds Dynamic Trade Credit Application into B2B Buyer Onboarding Process
TreviPay
“TreviPay, a B2B payments and invoicing network, has expanded its order-to-cash (O2C) offering by enhancing the buyer onboarding experience through automation. With TreviPay’s proprietary Risk Management Platform, business buyers can now apply for trade credit through a dynamic self-serve application, making the onboarding experience easier, faster and more tailored.”
October 15, 2024
Linking Fast Payment Systems Across Borders: Governance and Oversight – Final Report
BIS
“This report – a key deliverable under the G20 cross-border payments programme – aims to inform owners and operators of fast payment systems (FPS) when they are developing the governance and risk management of their FPS interlinking arrangement as well as overseers when they are defining their oversight approach.”
August 14, 2024
Hong Kong Central Bank Launches Gen AI Sandbox
Asian Banking & Finance
“The Hong Kong Monetary Authority (HKMA) has collaborated with the Hong Kong Cyberport Management Company to launch a generative AI sandbox. Banks are encouraged to make full use of this resource to unlock the power of GenA.I. in enhancing effective risk management, anti-fraud efforts and customer experience.”
August 9, 2024
Crypto-Friendly Bank Ordered by Fed to Limit Risks From Digital Asset Clients
CoinDesk
“The U.S. Federal Reserve targeted Customers Bank with an enforcement action saying it wasn’t properly handling the risks from its crypto customers. In an enforcement agreement signed by the bank’s top executives, the Fed noted “significant deficiencies related to the Bank’s risk management practices and compliance with the applicable laws, rules, and regulations relating to anti-money laundering.”
June 26, 2024
Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy
PR Newswire
“Quantifind announced its new Payments Risk Intelligence solution, set to transform the landscape of payments risk management with unmatched accuracy and scalability.”
June 21, 2024
Singapore Highlights Banks as Posing Highest Money Laundering Risk
Reuters
“Singapore’s banking sector, including wealth management, poses the highest money laundering risk in the city-state, the government said in a money laundering risk assessment report published on Thursday.”
May 15, 2024
Mastercard, Standard Chartered, Mox and Libeara Successfully Complete a Proof-Of-Concept Pilot on Tokenized Deposits and Tokenized Carbon Credits Through Regulatory Sandbox
Mastercard
“Standard Chartered Bank (Hong Kong) Limited has partnered with Mox Bank Limited , Mastercard and Libeara on a proof-of-concept pilot exploring the operational and risk management benefits of tokenized deposits to support the settlement of tokenized assets.”
May 9, 2024
Introducing Nacha’s Risk Management Resource Center
Nacha
“The Risk Management Resource Center is where you can easily access a wide range of risk management materials—everything from our Risk Management Framework for the Era of Credit-Push Fraud to checklists, blogs and more.”
May 6, 2024
Agencies Issue Guide to Assist Community Banks to Develop and Implement Third-Party Risk Management Practices
Board of Governors of the Federal Reserve System
“Federal bank regulatory agencies today released a guide to support community banks in managing risks presented by third-party relationships.”
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.”
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