How explainability is reshaping fraud detection in the financial sector
AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.
Why leveraging vendor management best practices are key for risk and resilience
ViClarity recently explained why the leveraging of vendor management practices can provide key benefits around risk and resilience.
Consumer Duty takes effect: A new era of protection in financial services?
Consumer Duty, a set of new rules aimed at enhancing consumer protection in the financial services sector, has come into force.
Frankfurt’s QuoIntelligence nabs €5m to boost cybersecurity across Europe
German threat intelligence provider QuoIntelligence has bagged €5m in a seed round headed by eCAPITAL Entrepreneurial Partners.
What is Theta Lake’s role in the new market of digital communications governance?
Theta Lake recently explained to its readers and customers more about digital communications governance and its role in it.
Bolstering financial integrity through PEP screening in KYC processes
Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.
Revamping risk and compliance management: Is your company still in the dark?
In a recent post by RegTech firm Clausematch, the company asked the question: are firms managing compliance in a black box?
ML and TF: The guide to safeguard your firm against financial crime
RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm.
Navigate complex business environments with end-to-end process visibility
Ian Philips, the Global Business Dev Head of DRYiCE iControl, explained how to untangle decision-making with business flow observability.
Decoding algorithmic bias: Essential knowledge for today’s compliance officers
Flagright recently outlined some of the key reasons why it is key for compliance officers to demystify algorithmic bias.
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