Risk: Page 3


  • Jared Isaacman standing in a corporate office.
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    Courtesy of Shift4
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    Shift4 CEO likely to keep post

    Jared Isaacman was dropped by the Trump administration as a nominee to head NASA, and analysts expect he will remain at the payments processor.

    By June 3, 2025
  • Exterior of the state capitol of Illinois in Springfield, IL
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    rruntsch via Getty Images
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    Illinois delays interchange law

    Over the weekend, the state’s legislature voted to delay implementation of a law that would ban card interchange fees on tips and taxes.

    By June 2, 2025
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    tommy via Getty Images
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    Trendline

    Payments industry seeks to keep pace with fraudsters

    As losses from fraud in payments have climbed, companies are seeking new tools to combat illicit schemes.

    By Payments Dive staff
  • Kenny Wyatt, Pushpay
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    Permission granted by Pushpay
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    Q&A

    Pushpay targets church payment niche

    The company caters to churches and other nonprofits, smoothing the channels to take in donations in various forms, including cryptocurrencies.

    By May 30, 2025
  • Wes Moore speaks at a podium
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    Chip Somodevilla via Getty Images
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    Maryland passes EWA law

    The state’s governor allowed an earned wage access bill to become law, over the objections of some consumer groups, including AARP.

    By Lynne Marek • May 29, 2025
  • PayPal Holdings
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    Justin Sullivan via Getty Images
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    PayPal’s venture arm taps new leader

    The digital payments company has promoted Ian Cox Moya, who rejoined the company in 2022, to head the unit that invests in startups.

    By Tatiana Walk-Morris • May 29, 2025
  • Ria sign in convenience store window
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    Permission granted by Lynne Marek
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    Remittance tax draws fintech pushback

    The budget bill proposal moving through Congress would levy a tax on cross-border money transfers. That has prompted “strong concern” from one fintech organization.

    By May 29, 2025
  • Fintech groups oppose state BNPL rules

    Lobbying organizations argue that New York's rules treat buy now, pay later purchases too much like credit card transactions.

    By May 28, 2025
  • Crypto regulation
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    Leon Neal via Getty Images
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    Hack could cost Coinbase up to $400M

    The crypto exchange is offering a $20 million reward for information leading to the hackers’ arrest. Coinbase terminated customer support agents who leaked customer data.

    By Gabrielle Saulsbery • May 19, 2025
  • Workers sit at computers on tables in a room, covering their faces with various objects.
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    Ezra Acayan via Getty Images
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    Banks struggle to talk about fraud

    Financial institutions battling an increase in fraud, particularly push-payment scams, have been stymied in sharing information that might help them better protect customers.

    By May 15, 2025
  • Usa one hundred dollar banknotes among the binary code background
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    Elen11 via Getty Images
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    Businesses grapple with payments fraud

    Companies are struggling to keep up with fraudsters’ growing technological prowess, particularly in business email compromises.

    By David McCann • May 14, 2025
  • A smartphone displaying the Affirm app
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    Courtesy of Affirm
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    BNPL users struggle with payments

    Nearly half of U.S. adults who have used buy now, pay later services experienced financial difficulties, such as overspending or missing a bill payment, according to a recent survey.

    By May 13, 2025
  • The entrance to the Consumer Financial Protection Bureau headquarters is seen, with the bureau's logo on a glass door.
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    Anna Moneymaker / Staff via Getty Images
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    CFPB rescinds 67 pieces of guidance

    The rescissions are not final and will allow the bureau to evaluate whether each of the items was statutorily prescribed, CFPB Acting Director Russ Vought said.

    By Gabrielle Saulsbery • May 13, 2025
  • Bitcoin sitting on dollar bills
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    Dan Kitwood via Getty Images
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    Stablecoin bill falters in Senate

    Democrats demanded fixes to the GENIUS Act – designed to create a framework for bringing stablecoins into the U.S. financial system – and raised concerns about Trump’s ties with crypto ventures.

    By Rajashree Chakravarty • May 12, 2025
  • Cash App logo lit in neon
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    Anna Webber via Getty Images
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    Cash App profits disappoint

    Block reported just 10% growth in first-quarter gross profit for Cash App, even after it added Afterpay to Cash App debit cards.

    By May 12, 2025
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    The image by Massimo Catarinella is licensed under CC BY-SA 2.0
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    Indiana passes EWA law

    The state follows others, including Nevada and Wisconsin, in instituting licensing requirements for earned wage access providers.

    By Tatiana Walk-Morris • May 7, 2025
  • The entrance to the Consumer Financial Protection Bureau headquarters is seen, with the bureau's logo on a glass door.
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    Anna Moneymaker / Staff via Getty Images
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    CFPB spurns BNPL rule

    The Consumer Financial Protection Bureau won’t prioritize enforcement actions related to buy now, pay later payments, the agency said in a notice.

    By , May 7, 2025
  • Senator Elizabeth Warren holds out her hand as she speaks. In front of her a placard reads "Ms. Warren."
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    Michael A. McCoy / Stringer via Getty Images
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    Warren, Waters urge Fed to reconsider Capital One-Discover

    The Democratic lawmakers blasted the central bank’s “analysis, or lack thereof,” arguing the Fed “parroted assertions made by Capital One.”

    By Dan Ennis • May 6, 2025
  • Fiserv CEO Frank Bisignano
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    Caitlin Mullen/Payments Dive, data from Fiserv
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    Senate to vote on Fiserv CEO for SSA post

    The Senate Finance Committee chair urged colleagues to support Frank Bisignano to become head of the Social Security Administration when they vote on his nomination this week.

    By May 5, 2025
  • Shift4 CEO Jared Isaacman
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    Courtesy of Shift4. Shift4 CEO Jared Isaacman
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    Shift4 turns to restaurants for future growth

    The payment processor has signed thousands of restaurants in Europe and expects to delve deeper into that business.

    By May 5, 2025
  • Two people use side-by-side ATMs.
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    Justin Sullivan / Staff via Getty Images
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    ATM provider Hyosung Americas issues security alert

    The cash machine maker called for a software update, with locations in the Northeast and on the West Coast particularly at risk.

    By Tatiana Walk-Morris • April 28, 2025
  • Large desktop computer stands on a desk with a computer monitor. The monitor shows a video game with soldiers attacking. There is a keyboard, mouse and headphones on the desk as well.
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    mikkelwilliam via Getty Images
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    Instant payments could improve video games: KC Fed

    Moving away from in-game currencies may make the gaming experience simpler for players and reduce costs for video game companies, Kansas City Fed specialists argue.

    By April 22, 2025
  • A sign for Discover Financial Services
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    Scott Olson via Getty Images
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    Fed, FDIC force more oversight of Discover

    The Federal Reserve and the FDIC penalized the card network for overcharging merchants on interchange fees and said the company must pay $250 million in fines, make restitution to merchants, and change its practices as a condition to merging with Capital One.

    By April 21, 2025
  • A ballpoint pen sits with its tip on a check.
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    fluxfoto/E+ via Getty Images
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    Paper check use surged last year, AFP says

    Use of paper checks by U.S. businesses jumped last year, according to an annual survey by the Association for Financial Professionals, which struggled to explain the results.

    By April 18, 2025
  • Juice bar merchant takes card for transaction.
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    jacoblund via Getty Images
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    Pay-by-bank should offer perks: Deloitte

    Banks must persuade merchants and consumers the payment method is an acceptable alternative to credit cards, the consulting firm suggested.

    By April 17, 2025
  • A person displays their open wallet and cards
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    Joe Raedle / Staff via Getty Images
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    Credit card 90-day delinquencies rise to record: report

    The percentage of U.S. credit card accounts past due for 90 days was the highest in 12 years during the fourth quarter, a Philadelphia Federal Reserve report said.

    By April 15, 2025