Compliance/page/10 news and trends

Synctera Looks to Beef Up Compliance With Cable Acquisition
Acquisitions // April 14, 2026

Embedded finance firm Synctera has acquired compliance startup Cable. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to...

Oracle Expands Agentic AI Across Enterprise Workflows
artificial intelligence // April 09, 2026

Oracle is accelerating its push into agentic artificial intelligence, unveiling new capabilities across financial crime compliance, human resources, customer experience, finance and supply chain applications as competition intensifies around AI-driven automation. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Treasury Proposes Anti-Money Laundering Framework for Stablecoin Issuers
AML // April 08, 2026

The Treasury Department has proposed a rule that would require permitted payment stablecoin issuers (PPSIs) to adhere to anti-money laundering (AML) and sanctions compliance obligations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Regulators Put Bank and FinTech AML Infrastructure on Notice
AML // April 08, 2026

Regulators’ proposed anti-money laundering (AML) rulemaking, introduced this week, offers a clear path for how compliance will be expected to operate as financial services continue to digitize and expand across platforms. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Interviews & Exclusives
Regulators Put Bank and FinTech AML Infrastructure on Notice

April 08, 2026
Regulators’ proposed anti-money laundering (AML) rulemaking, introduced this week, offers a clear path for how compliance will be expected to operate as financial services continue to digitize and expand across platforms. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins […]

Banks Race to Close Real-Time Payment Gaps

February 23, 2026
Watch more: What’s Next in Payments With Serena Smith of i2c  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Shadow AI Shows Up as Compliance Problem at Work

January 14, 2026
Shadow AI is rapidly becoming the generative AI risk that compliance leaders do not discover until something breaks. Even as enterprises deploy “approved” copilots and internal model platforms, employees are...

Citi Says Identity Is the New Gatekeeper for Financial Blockchains

December 16, 2025
Blockchain’s founding principles centered on being “trustless”: A system where cryptography and consensus replaced intermediaries, regulators and centralized control. Get the Full Story Complete the form to unlock this article...

Quick Reads
FIS and Anthropic Collaborate to Enable Agent-First Banks

May 04, 2026
FIS and Anthropic have developed a Financial Crimes AI Agent and plan to build additional artificial intelligence agents for bank-grade operations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing […]

Synctera Looks to Beef Up Compliance With Cable Acquisition

April 14, 2026
Embedded finance firm Synctera has acquired compliance startup Cable. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Oracle Expands Agentic AI Across Enterprise Workflows

April 09, 2026
Oracle is accelerating its push into agentic artificial intelligence, unveiling new capabilities across financial crime compliance, human resources, customer experience, finance and supply chain applications as competition intensifies around AI-driven...

Treasury Proposes Anti-Money Laundering Framework for Stablecoin Issuers

April 08, 2026
The Treasury Department has proposed a rule that would require permitted payment stablecoin issuers (PPSIs) to adhere to anti-money laundering (AML) and sanctions compliance obligations. Get the Full Story Complete the form to unlock...