regulatory compliance

Compliance Becomes the New Competitive Edge in Embedded Finance

Compliance Becomes the New Competitive Edge in Embedded Finance
Compliance Becomes the New Competitive Edge in Embedded Finance
November 13, 2025  |  Retail

“Retailers Expand Embedded Finance to Unlock Control and Customization,” a collaboration between PYMNTS Intelligence and Marqeta, explores how retailers are transforming payments from a back-end...

READ MORE >
No More Risky Business as Wells Fargo Banks on Compliance
No More Risky Business as Wells Fargo Banks on Compliance
January 15, 2025  |  Earnings

It’s been a banner earnings season for U.S. banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
Wells Fargo CEO More Confident in Bank’s Compliance Controls
Wells Fargo CEO More Confident in Bank’s Compliance Controls
December 11, 2024  |  Bank Regulation

Wells Fargo’s CEO reportedly has more confidence in his bank’s efforts to remedy its compliance issues. Get the Full Story Complete the form to unlock...

READ MORE >
AI Turns Small Business Compliance From Cost Center to Strategic Advantage
AI Turns Small Business Compliance From Cost Center to Strategic Advantage
November 11, 2024  |  artificial intelligence

The goal of innovation is to help businesses better tackle challenges that can feel daunting due to limited resources. Get the Full Story Complete the...

READ MORE >
Norm Ai Raises $27 Million for AI-Powered Regulatory Compliance Platform
Norm Ai Raises $27 Million for AI-Powered Regulatory Compliance Platform
June 25, 2024  |  artificial intelligence

Norm Ai has raised $27 million in a Series A funding round to expand its artificial intelligence (AI)-powered regulatory compliance platform. Get the Full Story...

READ MORE >
Capra Bank CEO Sees Huge Upside for AI and Risk Assessment
Capra Bank CEO Sees Huge Upside for AI and Risk Assessment
April 10, 2024  |  artificial intelligence

At this point in artificial intelligence’s (AI) relatively brief life, we’ve heard a lot of different angles to the banking story. It has been called...

READ MORE >
Archer Adds AI-Driven RegTech Solutions With Compliance.ai Acquisition
Archer Adds AI-Driven RegTech Solutions With Compliance.ai Acquisition
February 20, 2024  |  artificial intelligence

Archer, a provider of risk management solutions, has acquired Compliance.ai, a supplier of artificial intelligence (AI)-driven regulatory change management solutions. Get the Full Story Complete the...

READ MORE >
Balancing Innovation, Regulation and Profitability Will Be Key in 2024
Balancing Innovation, Regulation and Profitability Will Be Key in 2024
January 11, 2024  |  Opinion

PYMNTS asked industry executives across the payments and digital commerce landscape to give us their take on the pivotal shifts, technological advancements and strategies that...

READ MORE >
AI Can Predict the Weather, What About Financial Forecasts?
AI Can Predict the Weather, What About Financial Forecasts?
November 15, 2023  |  artificial intelligence

Artificial intelligence (AI) transforms how work is organized, allowing organizations to process insights at scale.  Get the Full Story Complete the form to unlock this...

READ MORE >