Risk Management news and trends

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,...

Revolut UK Bank License Stalled Over Risk Control Concerns
Bank Regulation // 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 to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

AI Prompts Businesses to Redesign Risk Management
artificial intelligence // October 09, 2025

Artificial intelligence’s (AI’s) growing integration into enterprise operations is reshaping how companies measure and manage risk. As automation expands across finance, logistics and customer operations, oversight functions that once relied on periodic reviews are being redesigned for real-time environments. Get the Full Story Complete the...

Interviews & Exclusives
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 strategy. The study finds that embedded finance has become a core competitive lever for modern retail. From co-branded cards and digital wallets to subscription models […]

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.”...

Are Payments at the Halfway Mark of 2025, or a Defining Moment?

July 01, 2025
The payments industry is at a defining moment, Stax Payments Chief Transformation Officer Adam Gray writes in a new PYMNTS eBook, “Halftime 2025: Charting the Future of Payments.” Get the...

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...