risk management

OCC Rule Shift Raises Leveraged Lending Risk for Banks and Nonbanks

OCC Rule Shift Raises Leveraged Lending Risk for Banks and Nonbanks
OCC Rule Shift Raises Leveraged Lending Risk for Banks and Nonbanks
December 09, 2025  |  Banking

Nonbanks expanded sharply in corporate credit during the past decade, and this growth coincided with a market in which leverage steadily moved higher. Private credit...

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Banks Reassess Private Credit With Real-Time Data in Hand
Banks Reassess Private Credit With Real-Time Data in Hand
December 08, 2025  |  Loans

Private credit has moved into the financial mainstream, recently estimated at $2 trillion in outstanding loans and investments that support companies across a wide range...

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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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