regulatory compliance

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

Wells Fargo’s CEO reportedly has more confidence in his bank’s efforts to remedy its compliance issues. Charlie Scharf’s comments, as reported Wednesday (Dec. 11) by...

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

The goal of innovation is to help businesses better tackle challenges that can feel daunting due to limited resources. And with the news Monday (Nov....

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

Norm Ai has raised $27 million in a Series A funding round to expand its artificial intelligence (AI)-powered regulatory compliance platform. With this new capital,...

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Capra Bank CEO Sees Huge Upside for AI and Risk Assessment
Capra Bank CEO Sees Huge Upside for AI and Risk Assessment
April 10, 2024  |  artificial intelligence

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...

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

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...

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

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...

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

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...

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

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,...

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Banks Combine AI and Communication to Combat the Rising Threat of Payment Fraud
Banks Combine AI and Communication to Combat the Rising Threat of Payment Fraud
October 16, 2023  |  Security & Fraud

With the rise of digital transactions and online services, fraud has become an increasing concern for both consumers and businesses. In March 2023, for example,...

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