regulatory compliance

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...

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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. This acquisition is expected to empower...

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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...

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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.  Its far-flung applications and everything, everywhere, all-at-once capabilities, that when...

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Binance France Director Resigns, 5th Top Exec to Leave in 4 Months
Binance France Director Resigns, 5th Top Exec to Leave in 4 Months
October 18, 2023  |  Personnel

Stéphanie Cabossioras has resigned as the managing director of Binance’s French unit, the latest in a line of leaders to depart the cryptocurrency exchange. Cabossioras,...

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Banks Combine AI and Communication to Combat the Rising Threat of Payment Fraud
Banks Combine AI and Communication to Combat the Rising Threat of Payment Fraud
October 16, 2023  |  Security & Fraud

With the rise of digital transactions and online services, fraud has become an increasing concern for both consumers and businesses. In March 2023, for example,...

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Revolut Granted Permission to Delay Filing 2022 Accounts
Revolut Granted Permission to Delay Filing 2022 Accounts
September 19, 2023  |  Regulation

British FinTech company Revolut has reportedly been granted permission to delay filing its 2022 accounts for the second consecutive year. The filings were originally due on Sept....

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Surecomp and Pelican AI Partner to Improve Trade Finance Process
Surecomp and Pelican AI Partner to Improve Trade Finance Process
August 31, 2023  |  Partnerships

Surecomp and Pelican AI have partnered to enhance digital trade risk and compliance. This collaboration is part of a shared vision to drive the digital transformation of trade-based...

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Commercial Card Adoption Poised to Rise as Acceptance Costs Decrease
Commercial Card Adoption Poised to Rise as Acceptance Costs Decrease
August 22, 2023  |  B2B Payments

Commercial card adoption, long sidelined by businesses because of cost concerns, is experiencing a renewed interest in business-to-business (B2B) transactions. The primary drivers of this...

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