Regulatory Compliance news and trends

Wells Fargo CEO More Confident in Bank’s Compliance Controls
Bank Regulation // December 11, 2024

Wells Fargo’s CEO reportedly has more confidence in his bank’s efforts to remedy its compliance issues. 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...

AI Turns Small Business Compliance From Cost Center to Strategic Advantage
artificial intelligence // November 11, 2024

The goal of innovation is to help businesses better tackle challenges that can feel daunting due to limited resources. 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...

Norm Ai Raises $27 Million for AI-Powered Regulatory Compliance Platform
artificial intelligence // June 25, 2024

Norm Ai has raised $27 million in a Series A funding round to expand its artificial intelligence (AI)-powered regulatory compliance platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Capra Bank CEO Sees Huge Upside for AI and Risk Assessment
artificial intelligence // 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...

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

May 01, 2023
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Compliance, Cybersecurity Are Top Challenges Firms Face Paying International Workers

September 09, 2022
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Quick Reads
Wells Fargo CEO More Confident in Bank’s Compliance Controls

December 11, 2024
Wells Fargo’s CEO reportedly has more confidence in his bank’s efforts to remedy its compliance issues. 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 […]

Norm Ai Raises $27 Million for AI-Powered Regulatory Compliance Platform

June 25, 2024
Norm Ai has raised $27 million in a Series A funding round to expand its artificial intelligence (AI)-powered regulatory compliance platform. Get the Full Story Complete the form to unlock...

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. Get the Full Story Complete the form to unlock this article...

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. Get the Full Story Complete the...