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1 article in Bank Information Security Officers · Payment Ecosystem · Clear filtersSort byNewest·Trending

Should Banks Own Merchant Payment Risk, or Just Monitor It?

Payment Ecosystem

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5 min read

Should Banks Own Merchant Payment Risk, or Just Monitor It?

The Question at Hand When your bank underwrites a merchant payment processing relationship, you re taking on fraud exposure, reputational risk, and regulatory scrutiny. The FDIC has issued new guideli

For Bank Information Security OfficersRead article