risk management

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...

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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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