risk management

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...

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Bank Examiner Shortage Looms Amid Changing Risk Landscape
Bank Examiner Shortage Looms Amid Changing Risk Landscape
October 21, 2025  |  Bank Regulation

Bank examiners offer an initial line of defense in spotting weaknesses that can ripple across the U.S. financial system. They scrutinize credit portfolios, cyber controls...

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NContracts Debuts AI-Powered Risk Management and Compliance Tools
NContracts Debuts AI-Powered Risk Management and Compliance Tools
October 20, 2025  |  artificial intelligence

NContracts has introduced a pair of AI-powered compliance and risk management solutions for financial institutions. Get the Full Story Complete the form to unlock this...

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Revolut UK Bank License Stalled Over Risk Control Concerns
Revolut UK Bank License Stalled Over Risk Control Concerns
October 14, 2025  |  Bank Regulation

Revolut’s rapid global expansion reportedly is delaying its banking license in its home country. Get the Full Story Complete the form to unlock this article...

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AI Prompts Businesses to Redesign Risk Management
AI Prompts Businesses to Redesign Risk Management
October 09, 2025  |  artificial intelligence

Artificial intelligence’s (AI’s) growing integration into enterprise operations is reshaping how companies measure and manage risk. As automation expands across finance, logistics and customer operations,...

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Signal AI Raises $165 Million to Fuel Global Growth
Signal AI Raises $165 Million to Fuel Global Growth
September 24, 2025  |  Investments

Risk/reputation intelligence platform Signal AI is in expansion mode after raising $165 million. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Ant International and Alipay Aim to Safeguard Digital Wallets
Ant International and Alipay Aim to Safeguard Digital Wallets
September 11, 2025  |  Digital Payments

A trio of Asia-based payment providers have teamed to help bolster cross-border digital wallet transactions. Get the Full Story Complete the form to unlock this...

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97% of CFOs Trust Gen AI to Manage Risk
97% of CFOs Trust Gen AI to Manage Risk
August 22, 2025  |  artificial intelligence

Enterprise chief financial officials (CFOs) may be celebrating the transformative potential of generative artificial intelligence (gen AI), but beneath the optimism lies a quieter story:...

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Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
July 24, 2025  |  Fraud Prevention

As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Get the Full Story Complete...

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