Risk Management

Applied Risk Capital (ARC), the credit insurance managing general agent operating within Amwins, has launched a Portfolio Credit programme extending non-payment insurance beyond individual...

As organisations face growing technology risk from expanding AI systems, interconnected assets and changing regulatory requirements, identifying which changes require action is becoming an...

US investment managers expecting a more relaxed regulatory environment in 2026 may need to reconsider. Regulatory scrutiny remains focused on investor protection, fiduciary responsibilities...

RegTech firm Shield has appointed Michelle Clark, formerly global head of communications surveillance capability at HSBC, as global communications surveillance expert, as financial institutions...

Hopae has joined the FIDO Alliance, the industry body known for developing passkey standards, as it expands its focus to digital credentials and authentication...

Investment advisers that rely on annual compliance reviews risk overlooking gaps between written policies and day-to-day practices, according to a recent Risk Alert from...

Jumio, an AI-powered identity intelligence provider, has expanded its reusable identity solution, selfie.DONE, across Europe, the Middle East and Africa (EMEA), completing the product's...

MVB Bank has selected Kobalt Labs to automate how it oversees its FinTech partners, with the technology set to support due diligence, continuous monitoring...

A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director...

FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, and Quantifind, a provider of AI-powered financial crime and national security...