Risk Management

Regnology, a provider of regulatory and financial technology solutions, has launched Regnology Risk Hub (RRiH) Ascend, an AI-powered platform designed to help financial institutions...

Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...

A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain. Notably, 80% of Spanish...

Understanding the nuances of W-8IMY Forms is crucial for foreign intermediaries, flow-through entities, and certain U.S. branches, which must certify their status for withholding tax purposes.

Meta has teamed with NatWest and Metro Bank to combat online fraud, embarking on a partnership to bolster fraud detection.

SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...

Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up...

Bias in AI is currently a hot topic in the media and among regulators and industry experts.

ESG Book, a leader in sustainability data and technology, partners with Vyzrd, a prominent climate risk and ESG intelligence platform.

Singapore has announced findings of its updated ML NRA, which reflects its commitment to fortifying its AML framework in response to global risks.