Compliance news and trends

Legal AI Firm Norm Ai Lands $50 Million Blackstone Investment
artificial intelligence // November 20, 2025

Legal and compliance-focused AI company Norm Ai has expanded its partnership with asset manager Blackstone. 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,...

Banks and FinTechs Press Treasury on Compliance Gaps in GENIUS Act
Cryptocurrency // November 04, 2025

In September, the Treasury Department extended the public comment period on the implementation of the GENIUS Act, signaling both the complexity and sensitivity of shaping anti-money laundering (AML) and compliance standards for digital assets. Get the Full Story Complete the form to unlock this article...

Making Sense of What AML Looks Like Across the Crypto Landscape
Cryptocurrency // October 21, 2025

Traditional compliance methods face a tough battle in the cryptocurrency world. Pseudonymity, code-driven transactions and borderless systems, it turns out, don’t naturally mesh with laws designed for a world of centralized banks and paper trails. Get the Full Story Complete the form to unlock this...

AI’s Real ROI Test: Earning Trust
artificial intelligence // October 21, 2025

Every major shift in technology reshapes the foundations of trust. The rise of autonomous artificial intelligence (AI) systems is doing so at unprecedented scale, transferring decision-making from people to algorithms. Trust has become a form of infrastructure in the AI economy, determining how confidently markets...

Interviews & Exclusives
Banks and FinTechs Press Treasury on Compliance Gaps in GENIUS Act

November 04, 2025
In September, the Treasury Department extended the public comment period on the implementation of the GENIUS Act, signaling both the complexity and sensitivity of shaping anti-money laundering (AML) and compliance standards for digital assets. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — […]

Merchant Service Providers Become Banks’ Front Line Against Real-Time Fraud

October 16, 2025
Watch more: Need to Know: Maverick Payments, Kyle Becker Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

85% of Executives Now Expect AI to Deliver Compliance Gains

September 25, 2025
A year ago, most chief product officers were still testing Gen AI with cautious curiosity. Today, nearly all say the technology will reshape how they work. But beneath the near-unanimous...

Digital Identity Moves From Compliance to Competitive Advantage

September 22, 2025
Watch more: What’s Next In Payments: Trulioo, Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Quick Reads
Legal AI Firm Norm Ai Lands $50 Million Blackstone Investment

November 20, 2025
Legal and compliance-focused AI company Norm Ai has expanded its partnership with asset manager Blackstone. 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 […]

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...

Anthropic and Deloitte Partner to Build AI Solutions for Regulated Industries

October 06, 2025
Anthropic and Deloitte have partnered to build artificial intelligence (AI) solutions that include compliance features to enable their deployment in regulated industries like financial services, healthcare and life sciences, and...

Amazon Assists LSEG With ‘Invisible’ Payment Compliance

October 01, 2025
LSEG Risk Intelligence has introduced a verification tool powered by Amazon Web Services (AWS). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...