Risk Management/page/2 news and trends

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

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 of industries. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Compliance Becomes the New Competitive Edge in Embedded Finance
Retail // November 13, 2025

“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 function into a front-line growth strategy. The study finds that embedded finance has become a core competitive lever for modern...

Bank Examiner Shortage Looms Amid Changing Risk Landscape
Bank Regulation // October 21, 2025

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 and the third-party vendors linking traditional banks to FinTech partners. Yet, as risk grows more digital and diffuse, the examiner...

NContracts Debuts AI-Powered Risk Management and Compliance Tools
artificial intelligence // October 20, 2025

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 article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Interviews & Exclusives
OCC Rule Shift Raises Leveraged Lending Risk for Banks and Nonbanks

December 09, 2025
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 funds and finance companies have became central players as banks faced new rules on leverage. New regulatory changes now set the stage for another shift. Get the Full Story Complete […]

Compliance Becomes the New Competitive Edge in Embedded Finance

November 13, 2025
“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 function into a front-line growth...

97% of CFOs Trust Gen AI to Manage Risk

August 22, 2025
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: trust. Get the Full Story...

Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection

July 21, 2025
Credit unions must adopt a holistic, enterprise-wide approach to fraud prevention, Velera Chief Operations Officer Dean Michaels writes in the latest PYMNTS eBook, “Halftime 2025: Charting the Future of Payments.”...

Quick Reads
NContracts Debuts AI-Powered Risk Management and Compliance Tools

October 20, 2025
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 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 receive […]

Revolut UK Bank License Stalled Over Risk Control Concerns

October 14, 2025
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 and enjoy unlimited free access...

Signal AI Raises $165 Million to Fuel Global Growth

September 24, 2025
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 free access to all PYMNTS...

Ant International and Alipay Aim to Safeguard Digital Wallets

September 11, 2025
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 article and enjoy unlimited free...