Regulatory Compliance news and trends

Archer Adds AI-Driven RegTech Solutions With Compliance.ai Acquisition
artificial intelligence // February 20, 2024

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 Archer clients with AI technology to automate monitoring, tracking, reporting and responding to evolving regulations in real time, the companies...

Balancing Innovation, Regulation and Profitability Will Be Key in 2024
Opinion // January 11, 2024

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 have shaped business in 2023. Their responses show critical trendlines to watch in the new year. Charlie Youakim, CEO of...

AI Can Predict the Weather, What About Financial Forecasts?
artificial intelligence // November 15, 2023

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 compared to traditional methods offer huge advancements, have generated enterprise excitement across industries as well as stimulated the broader marketplace. ...

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

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, who joined Binance in April of last year, initially served as the head of legal in the region before becoming...

Interviews & Exclusives
Capra Bank CEO Sees Huge Upside for AI and Risk Assessment

April 10, 2024
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 a job killer and a job creator. It has established itself as an excellent fraud detection application but needs human intervention to keep it on track. It even got an […]

Commercial Card Adoption Poised to Rise as Acceptance Costs Decrease

August 22, 2023
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 change in outlook include today’s...

Credit Unions Keep Open Dialogue With Lawmakers in Wake of Banking Turmoil

May 01, 2023
The suddenness of the Silicon Valley Bank collapse shocked the venture capital and technology communities. When the bank’s massive investment losses caused a significant swath of depositors to withdraw their...

Compliance, Cybersecurity Are Top Challenges Firms Face Paying International Workers

September 09, 2022
Despite skyrocketing growth in international hiring by firms in the United States and the United Kingdom, assembling an international workforce remains a complex undertaking. Hiring international talent often necessitates flawless...

Quick Reads
Archer Adds AI-Driven RegTech Solutions With Compliance.ai Acquisition

February 20, 2024
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 Archer clients with AI technology to automate monitoring, tracking, reporting and responding to evolving regulations in real time, the companies said in a Tuesday (Feb. 20) press release. The acquisition will […]

Binance France Director Resigns, 5th Top Exec to Leave in 4 Months

October 18, 2023
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, who joined Binance in April...

Revolut Granted Permission to Delay Filing 2022 Accounts

September 19, 2023
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. 13, but Revolut has received...

Surecomp and Pelican AI Partner to Improve Trade Finance Process

August 31, 2023
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 risk management, the two companies...