Risk

Are Small Retailers Selling Out Walmart in a Card Fee Deal?
Digital Banking & Payments Are Small Retailers Selling Out Walmart in a Card Fee Deal?

A Rift in Retail Why Walmart is Fighting a Landmark Settlement A landmark class-action settlement designed to cap a decades-long war over credit card "swipe fees" is facing a formidable rebellion from within its own ranks. At the forefront is Walmart, the nation's largest retailer, which has

How Will BRISKPE's RBI Nod Transform Indian Trade?
Digital Banking & Payments How Will BRISKPE's RBI Nod Transform Indian Trade?

For countless Indian small and medium-sized enterprises venturing into global markets, the final hurdle to success has often been not finding a buyer but navigating the treacherous and often opaque world of international financial transactions. This long-standing challenge is now at the heart of a

Trump's Cuts Put Consumer Watchdog on Brink of Collapse
Regulatory & Compliance Trump's Cuts Put Consumer Watchdog on Brink of Collapse

A single, stubborn data error on a credit report, one that falsely inflated her student loan debt to an insurmountable quarter of a million dollars, stood between special education teacher Bianca Jones and the dream of owning her first home. For months, she pleaded with the credit bureau, Experian,

MSTR's Cash Reserve Bolsters Stability Amid Crypto Slump
Lending & Investment MSTR's Cash Reserve Bolsters Stability Amid Crypto Slump

As the digital asset market navigates a period of significant turbulence, companies with heavy exposure to cryptocurrencies face intense scrutiny over their financial resilience, and Strategy Inc. stands as a prominent case study in managing such volatility. The firm, known for its dual identity as

Simplified Due Diligence Balances Risk and Efficiency
Regulatory & Compliance Simplified Due Diligence Balances Risk and Efficiency

Financial institutions are navigating an increasingly complex regulatory landscape where the sheer volume of compliance obligations can strain resources and hinder customer onboarding. The traditional, one-size-fits-all approach to customer due diligence often proves both inefficient and

Will the UK Rein In High Card Payment Fees?
Digital Banking & Payments Will the UK Rein In High Card Payment Fees?

The silent surge in transaction fees has become a significant operational burden for businesses across the United Kingdom, a challenge largely driven by a market where competitive pressures appear to be notably subdued. The UK's Payment Systems Regulator (PSR) has now intensified its scrutiny of

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